1
Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 7 - 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, StaffordshireDissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 9 - 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, StaffordshireDissolved Corporate (2 parents)
Officer
2009-10-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 5 - 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, StaffordshireDissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolvedIIF 33 - Director → ME
5
Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
6
Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-03 ~ nowIIF 19 - Director → ME
7
Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 8 - 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, StaffordshireDissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
9
Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-09-23 ~ nowIIF 27 - Director → ME
10
Parkway House, Centrum One Hundred, Burton Ontrent, StaffordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,656,008 GBP2024-12-31
Officer
2013-04-17 ~ nowIIF 21 - Director → ME
11
Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, StaffordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,556,077 GBP2024-12-31
Officer
2008-03-25 ~ nowIIF 23 - Director → ME
12
12 Hatherley Road, Sidcup, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, StaffordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,413 GBP2015-06-30
Officer
2015-05-01 ~ dissolvedIIF 24 - Director → ME
14
Coutts Cottage Leadendale Farm, Hilderstone Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2024-06-01 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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, StaffordshireActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2008-04-02 ~ nowIIF 28 - Director → ME
16
CEDESURE LIMITED - 2015-03-04
Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
17
Chartwell House, 4 St Pauls Square, Burton Upon Trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-82,839 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 20 - Director → ME
18
Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-12-11 ~ dissolvedIIF 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, StaffordshireActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-94,389 GBP2024-12-31
Officer
2013-04-02 ~ nowIIF 26 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
Charlotte House Stanier Way, Chaddesden, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
-828,768 GBP2024-12-31
Person with significant control
2023-11-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Parkway House, Centrum One Hundred, Burton On TrentDissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
22
FIXZITFAST LIMITED - 2017-02-01
Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
23
Parkway House, Centrum One Hundred, Burton On TrentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,233,115 GBP2024-12-31
Officer
2013-08-05 ~ nowIIF 18 - Director → ME
24
Parkway House, Centrum One Hundred, Burton On TrentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-09-30 ~ nowIIF 25 - Director → ME