1
C/o Auto Integrate Ltd, Suite A, Second Floor Building 2000, Lakeside North Harbour, Portsmouth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-29 ~ 2025-03-20
IIF 9 - Director → ME
Person with significant control
2019-11-29 ~ 2025-03-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Suite A, Second Floor Building 2000, Lakeside North Harbour, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-08 ~ 2025-03-20
IIF 8 - Director → ME
Person with significant control
2017-04-08 ~ 2020-12-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
LISTACTUAL LIMITED - 1992-08-17
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2002-07-02 ~ 2010-12-13
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
ISSUESURE LIMITED - 1992-03-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2002-07-02 ~ 2010-12-13
IIF 14 - Director → ME
5
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 3 - Director → ME
7
IFS CONTRACT HIRE LIMITED
- now 00220282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
IVC CONTRACT HIRE LIMITED
- 2003-03-10
00220282MEVC CONTRACT HIRE LIMITED - 2001-09-10
BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2002-07-02 ~ 2010-12-13
IIF 10 - Director → ME
8
KENNING LEASELINE LIMITED
- 2001-02-16
00745817LEASELINE LIMITED - 1986-09-29
WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (21 parents)
Officer
1999-10-07 ~ 2009-10-14
IIF 7 - Director → ME
9
KINTO UK LIMITED - now
MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Officer
2002-12-09 ~ 2010-12-13
IIF 16 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
BOWMANN FINANCE LIMITED - 1988-12-19
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2002-07-02 ~ 2010-12-13
IIF 11 - Director → ME
11
RENTAL MANAGEMENT SERVICES LIMITED
- now 02421333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
FOLDTAN LIMITED - 1989-12-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-11-01 ~ 2010-12-13
IIF 12 - Director → ME
12
24the Vulcan Gunwharf Quays, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE