1
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05
SC046710TRANSFLEET SERVICES LIMITED
- 1995-03-31
SC046710 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
1994-02-04 ~ 1995-12-31
IIF 7 - Director → ME
2
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 10 - Director → ME
3
BRIAN TEMPLAR ASSOCIATES LIMITED
15571766 10 Hall Close, Harpole, Northampton, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 11 - Director → ME
5
TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 5 - Director → ME
6
CHART HOME DELIVERY SERVICES LIMITED
SC108980 C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 4 - Director → ME
7
CHART INSURANCE SERVICES LIMITED
SC103224 C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 3 - Director → ME
8
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
1994-12-16 ~ 1995-12-31
IIF 8 - Director → ME
9
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-12-16 ~ 1995-12-31
IIF 13 - Director → ME
10
DAVIES & ROBSON (SOUTHERN) LIMITED - 1989-01-04
The Coach House, Watling Street, Weedon, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1992-05-19 ~ dissolved
IIF 15 - Director → ME
1999-05-04 ~ dissolved
IIF 18 - Secretary → ME
11
64 Southwark Bridge Road, London, England
Active Corporate (9 parents)
Officer
2008-02-14 ~ 2024-07-02
IIF 12 - Director → ME
2008-02-14 ~ 2024-06-24
IIF 17 - Secretary → ME
12
IVECO CONTRACT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22
Dissolved on 2013-04-08
TRANSOLVER OPERATIONAL SERVICES LIMITED
- 2004-03-15
02964464EUROTRUCK CONTRACTS LIMITED
- 1998-11-17
02964464TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1995-12-13 ~ 1999-04-30
IIF 16 - Director → ME
13
IVECO FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19
Dissolved on 2014-09-09
IVECO CAPITAL LIMITED - 2012-10-03
IVECO FINANCE LIMITED - 2008-04-04
TRANSOLVER FINANCIAL SERVICES LIMITED
- 2001-11-12
01228886IVECO FINANCE LIMITED - 1997-01-24
IVECO (FACILITIES) LIMITED - 1992-07-23
MAGIRUS (FACILITIES) LIMITED - 1982-07-21
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (37 parents)
Officer
1998-09-16 ~ 1999-04-30
IIF 6 - Director → ME
14
JET2 PLC - now
CHANNEL EXPRESS GROUP PLC - 1991-05-31
CX HOLDINGS LIMITED - 1988-09-07
GLYLYNN LIMITED - 1988-04-19
Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
Active Corporate (22 parents, 7 offsprings)
Officer
1993-07-13 ~ 2013-06-17
IIF 14 - Director → ME
15
MUNICIPAL VEHICLE HIRE LIMITED
- now 01301119TRUCK BODIES (BOLTON) LIMITED
- 1995-04-21
01301119 33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 9 - Director → ME
16
PENFRAME LIMITED - 2018-05-03
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Officer
2019-07-25 ~ now
IIF 1 - Director → ME