- 1  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Dissolved Corporate (2 parents) - Officer  2010-09-06 ~ dissolved 2010-09-06 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2016-09-01 ~ dissolved 2016-09-01 ~ dissolved
- IIF 32 - Ownership of shares – 75% or more → OE 
- 2 - ACTIVE FLEET SOLUTIONS EUROPE LIMITED - 2010-11-09  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Dissolved Corporate (2 parents) - Officer  2008-05-14 ~ dissolved 2008-05-14 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2016-12-31 ~ dissolved 2016-12-31 ~ dissolved
- IIF 34 - Ownership of shares – 75% or more → OE 
- 3 - INTEGRATED FLEET SOLUTIONS LTD - 2012-08-22  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Dissolved Corporate (2 parents) - Officer  2009-10-02 ~ dissolved 2009-10-02 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2016-08-12 ~ dissolved 2016-08-12 ~ dissolved
- IIF 30 - Ownership of shares – 75% or more → OE 
- 4 - HELIX FLEET SUPPORT LIMITED - 2012-08-22  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Dissolved Corporate (2 parents) - Officer  2008-05-27 ~ dissolved 2008-05-27 ~ dissolved
- IIF 19 - Director → ME 
- 5  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Dissolved Corporate (2 parents) - Officer  2009-03-12 ~ dissolved 2009-03-12 ~ dissolved
- IIF 20 - Director → ME - Person with significant control  2016-12-31 ~ dissolved 2016-12-31 ~ dissolved
- IIF 35 - Ownership of shares – 75% or more → OE 
- 6  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2007-09-03 ~ now 2007-09-03 ~ now
- IIF 5 - Director → ME 
- 7  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Dissolved Corporate (2 parents) - Officer  2014-03-28 ~ dissolved 2014-03-28 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2016-12-31 ~ dissolved 2016-12-31 ~ dissolved
- IIF 33 - Ownership of shares – 75% or more → OE 
- 8 - ACTIVE VEHICLE RENTALS LIMITED - 2012-08-22  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Dissolved Corporate (2 parents) - Officer  2011-01-19 ~ dissolved 2011-01-19 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2016-12-31 ~ dissolved 2016-12-31 ~ dissolved
- IIF 31 - Ownership of shares – 75% or more → OE 
- 9  Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2015-09-23 ~ now 2015-09-23 ~ now
- IIF 13 - Director → ME 
- 10  Parkway House, Centrum One Hundred, Burton Ontrent, Staffordshire Parkway House, Centrum One Hundred, Burton Ontrent, Staffordshire
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 3,656,008 GBP2024-12-31 
- Officer  2013-04-17 ~ now 2013-04-17 ~ now
- IIF 7 - Director → ME 
- 11  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -1,556,077 GBP2024-12-31 
- Officer  2008-03-25 ~ now 2008-03-25 ~ now
- IIF 9 - Director → ME 
- 12  12 Hatherley Road, Sidcup, United Kingdom 12 Hatherley Road, Sidcup, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-07-28 ~ dissolved 2017-07-28 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2017-07-28 ~ dissolved 2017-07-28 ~ dissolved
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -16,413 GBP2015-06-30 
- Officer  2015-05-01 ~ dissolved 2015-05-01 ~ dissolved
- IIF 10 - Director → ME 
- 14  Coutts Cottage Leadendale Farm, Hilderstone Road, Stoke-on-trent, Staffordshire, England Coutts Cottage Leadendale Farm, Hilderstone Road, Stoke-on-trent, Staffordshire, England
- Active Corporate (1 parent) - Officer  2024-06-01 ~ now 2024-06-01 ~ now
- IIF 23 - Director → ME - Person with significant control  2024-06-01 ~ now 2024-06-01 ~ now
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE 
- 15 - ARBS MIDLANDS LIMITED - 2009-05-27 - CRYSTAL ASSISTANCE LIMITED - 2010-03-19  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Active Corporate (2 parents) - Cash at bank and in hand (Company account) - 100 GBP2024-12-31 
- Officer  2008-04-02 ~ now 2008-04-02 ~ now
- IIF 14 - Director → ME 
- 16 - CEDESURE LIMITED - 2015-03-04  Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-02-27 ~ dissolved 2015-02-27 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2016-12-31 ~ dissolved 2016-12-31 ~ dissolved
- IIF 28 - Ownership of shares – 75% or more → OE 
- 17  Chartwell House, 4 St Pauls Square, Burton Upon Trent, Staffordshire, England Chartwell House, 4 St Pauls Square, Burton Upon Trent, Staffordshire, England
- Active Corporate (2 parents) - Equity (Company account) - -82,839 GBP2024-12-31 
- Officer  2017-01-31 ~ now 2017-01-31 ~ now
- IIF 6 - Director → ME 
- 18  Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, England Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, England
- Dissolved Corporate (2 parents) - Person with significant control  2018-12-11 ~ dissolved 2018-12-11 ~ dissolved
- IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 19  Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
- Active Corporate (3 parents, 7 offsprings) - Equity (Company account) - -94,389 GBP2024-12-31 
- Officer  2013-04-02 ~ now 2013-04-02 ~ now
- IIF 12 - Director → ME - Person with significant control  2016-09-30 ~ now 2016-09-30 ~ now
- IIF 36 - Ownership of shares – More than 50% but less than 75% → OE 
- 20  Charlotte House Stanier Way, Chaddesden, Derby, England Charlotte House Stanier Way, Chaddesden, Derby, England
- Active Corporate (5 parents) - Equity (Company account) - -828,768 GBP2024-12-31 
- Person with significant control  2023-11-06 ~ now 2023-11-06 ~ now
- IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  Parkway House, Centrum One Hundred, Burton On Trent Parkway House, Centrum One Hundred, Burton On Trent
- Dissolved Corporate (2 parents) - Officer  2013-04-25 ~ dissolved 2013-04-25 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2016-12-31 ~ dissolved 2016-12-31 ~ dissolved
- IIF 27 - Ownership of shares – 75% or more → OE 
- 22 - FIXZITFAST LIMITED - 2017-02-01  Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-05-16 ~ dissolved 2016-05-16 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2016-12-31 ~ dissolved 2016-12-31 ~ dissolved
- IIF 29 - Ownership of shares – 75% or more → OE 
- 23  Parkway House, Centrum One Hundred, Burton On Trent Parkway House, Centrum One Hundred, Burton On Trent
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -2,233,115 GBP2024-12-31 
- Officer  2013-08-05 ~ now 2013-08-05 ~ now
- IIF 4 - Director → ME 
- 24  Parkway House, Centrum One Hundred, Burton On Trent Parkway House, Centrum One Hundred, Burton On Trent
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2013-09-30 ~ now 2013-09-30 ~ now
- IIF 11 - Director → ME