1
ATTICUS INFORMATION TECHNOLOGY SOLUTIONS LIMITED
06287057 11 Lindisfarne, Washington, Tyne And Wear
Active Corporate (4 parents)
Officer
2007-06-20 ~ 2011-03-18
IIF 31 - Director → ME
2
SULMAI LIMITED - 2024-12-17
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
BRICK LANE DEVELOPMENTS LIMITED
10687505 81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
204,629 GBP2024-07-31
Officer
2017-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 26 - Director → ME
6
CAPITAL FLEET MANAGEMENT LIMITED
04786158 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,569 GBP2015-07-31
Officer
2003-06-04 ~ dissolved
IIF 22 - Director → ME
2003-06-04 ~ 2011-03-18
IIF 34 - Secretary → ME
7
CAPITAL RE-MARKETING SERVICES LIMITED
- now 04327487LAVAFLOW LTD - 2002-09-09
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,047 GBP2015-07-31
Officer
2002-11-01 ~ dissolved
IIF 24 - Director → ME
2011-12-21 ~ dissolved
IIF 40 - Secretary → ME
8
THE AUTO CLUB NETWORK LIMITED
- 2021-04-30
08052649NEVES INVESTMENTS LIMITED
- 2017-03-29
08052649 81 Burton Road, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2012-05-01 ~ now
IIF 21 - Director → ME
9
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
57,539 GBP2015-07-31
Officer
2004-08-02 ~ dissolved
IIF 25 - Director → ME
2011-12-21 ~ dissolved
IIF 38 - Secretary → ME
10
DRIVESPEED DIGITAL LIMITED
- now 09245478MATRIX AUTOMOTIVE LIMITED
- 2021-01-04
09245478 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
-15,073 GBP2024-12-31
Officer
2021-01-04 ~ now
IIF 19 - Director → ME
11
81 Burton Road, Derby, Derbyshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,448,239 GBP2024-12-31
Officer
2017-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DRIVESPEED LEASING LIMITED
- now 10757480DRIVESPEED FINANCE LIMITED
- 2017-06-27
10757480 81 Burton Road, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
-55,719 GBP2024-12-31
Officer
2017-05-08 ~ now
IIF 12 - Director → ME
13
EUROFUNDING HOLDINGS LIMITED
- now 05403833EUROFUNDING LIMITED
- 2012-11-06
05403833 81 Burton Road, Derby, Derbyshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,269,736 GBP2024-07-31
Officer
2005-03-24 ~ now
IIF 20 - Director → ME
2011-07-19 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
GARRISON VALE LIMITED - now
PINK HORSE DEVELOPMENTS LIMITED - 2010-04-15
UK FLEET COMMERCIAL FINANCE LIMITED
- 2006-11-15
05029902BMC (TRUCK) DIRECT LIMITED
- 2005-07-22
05029902 Cedar House, Hazell Drive, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ 2006-11-08
IIF 28 - Director → ME
15
AUTO INSURE LIMITED
- 2014-01-27
07385668EUROFUNDING (UK) LIMITED
- 2013-10-01
07385668 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 27 - Director → ME
16
INDEPENDENT DEALER SERVICES LIMITED
- now 04054650 81 Burton Road, Derby
Active Corporate (6 parents)
Equity (Company account)
-51,845 GBP2024-09-30
Officer
2000-09-06 ~ now
IIF 14 - Director → ME
2001-01-11 ~ 2001-09-01
IIF 35 - Secretary → ME
2011-12-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
CAPITAL HIRE & LEASING LIMITED
- 2019-06-06
04865369TARGET LEASING & RENTAL LIMITED
- 2005-04-19
04865369 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
Active Corporate (12 parents)
Equity (Company account)
1,807,148 GBP2024-12-31
Officer
2019-03-06 ~ now
IIF 18 - Director → ME
2003-08-13 ~ 2011-09-01
IIF 29 - Director → ME
2003-08-13 ~ 2005-04-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,870 GBP2019-08-31
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-12 ~ now
IIF 13 - Director → ME
20
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 33 - Director → ME
21
RBA NETWORK LIMITED - now
DRIVESPEED UK LIMITED
- 2017-06-15
06926241MEDWAY MAINE LIMITED
- 2011-12-29
06926241PINT STRATEGIES LIMITED - 2009-09-15
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
6,217,613 GBP2024-12-31
Officer
2010-07-05 ~ 2010-12-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Motion House 86 Leicester Road, New Packington, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
23
CAPITAL FLEET CARE LIMITED
- 2008-12-22
05188207DRIVE CONNECT LIMITED
- 2006-04-04
05188207 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2004-07-23 ~ 2012-01-25
IIF 30 - Director → ME