1
Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUTOMOVE ONLINE SOLUTIONS LIMITED
- now 09260308 Unit 17 C/o Automotive Logistics Letchmire Road, Allerton Bywater, Castleford, England
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
3
BARNSLEY VEHICLE LOGISTICS LTD
- now 08844682BEDFORD VEHICLE LOGISTICS LIMITED
- 2020-12-03
08844682BARNSLEY VEHICLE LOGISTICS LTD
- 2015-03-13
08844682BEARDMORE VEHICLE LOGISTICS LTD
- 2014-04-03
08844682 Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEDFORD PROPERTIES MAINTENANCE LIMITED
14000124 143 Havant Road, Drayton, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DISCOUNT WINDOW CENTRE TRADE LTD
08908624 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 12 - Director → ME
7
The Clock House Spur Road, Cosham, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 15 - Director → ME
8
359 Havant Road Farlington Hants Farlington, Hants, Portsmouth, Uk
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 14 - Director → ME
9
GROUP 4 VEHICLE LOGISTICS LIMITED
09569221 Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
10
Unit 11 Project House, Fitzherbert Road, Farlington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-13 ~ 2025-03-01
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
11
ABSOLUTION GROUP LTD
- 2006-04-24
05671289 Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2006-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
I.A.D. SERVICES LIMITED
- 2006-04-24
05725077 Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-17
IIF 18 - Right to appoint or remove directors → OE
13
Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOUTHERN COUNTIES CAR DELIVERIES LTD.
03023074 Unit 11 Project House, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 16 - Right to appoint or remove directors → OE
15
Unit 27 The Slipway Marina Keep, Port Solent, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 11 - Director → ME