1
96 Bristol Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-05-07 ~ 2010-07-20
IIF 18 - LLP Designated Member → ME
2
CAFFE FRATELLI FRANCHISE LIMITED
07518234 4th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-04 ~ dissolved
IIF 10 - Secretary → ME
3
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (188 parents, 9 offsprings)
Officer
2016-11-28 ~ 2023-03-31
IIF 3 - LLP Member → ME
4
PICO ESTIL GROUP - 1999-12-29
ESTIL (LUTON) - 1997-10-15
PASSTURN LIMITED - 1986-07-11
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (36 parents)
Officer
2001-04-26 ~ dissolved
IIF 5 - Secretary → ME
5
RSLA-COMAU (UK) LIMITED - 1995-05-16
Bernhard Court, 188 Bilton Road, Bilton, Rugby, England
Active Corporate (26 parents)
Officer
2001-11-07 ~ now
IIF 12 - Secretary → ME
6
FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED - now
GESCO U.K. LIMITED
- 2005-09-08
04171033 Pinley House, 2. Sunbeam Way, Coventry, England
Active Corporate (22 parents, 2 offsprings)
Officer
2001-03-01 ~ 2006-02-28
IIF 7 - Secretary → ME
7
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2017-10-06
IIF 16 - Secretary → ME
8
IRIS.BUS (UK) LIMITED
- 1999-06-15
03658837OFFICEAREA LIMITED
- 1999-03-18
03658837 Iveco House, Station Road, Watford
Dissolved Corporate (37 parents)
Officer
1998-11-23 ~ 2000-12-31
IIF 9 - Secretary → ME
9
IVECO CONTRACT SERVICES LIMITED - now
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 (38 parents)
Officer
1995-10-17 ~ 2000-12-30
IIF 15 - Secretary → ME
10
IVECO FINANCE LIMITED - now
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
01228886IVECO (FACILITIES) LIMITED
- 1992-07-23
01228886MAGIRUS (FACILITIES) LIMITED - 1982-07-21
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (35 parents)
Officer
(before 1991-06-03) ~ 2000-12-30
IIF 8 - Secretary → ME
11
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED
- 1980-12-31
00921870 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (33 parents, 4 offsprings)
Officer
~ 2000-12-30
IIF 14 - Secretary → ME
12
IVECO LIMITED - now
IVECO FORD TRUCK LIMITED
- 2003-06-13
01975271SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (63 parents, 2 offsprings)
Officer
1998-01-14 ~ 2000-12-30
IIF 2 - Director → ME
(before 1992-05-07) ~ 2000-12-30
IIF 13 - Secretary → ME
13
ITS PRIDE U.K. LIMITED
- 2011-02-09
04169679ITS-GSA U.K LIMITED
- 2008-07-28
04169679ITS PRIDE U.K. LIMITED
- 2008-07-22
04169679ITS-GSA U.K. LIMITED
- 2008-07-21
04169679 Suite 6, Woodland Place, Hurricane Way, Wickford, England
Active Corporate (10 parents)
Officer
2008-06-09 ~ 2011-02-28
IIF 19 - Secretary → ME
2001-02-28 ~ 2006-02-28
IIF 6 - Secretary → ME
14
RIGHTS & EQUALITY SANDWELL
- now 05145052RACE EQUALITY SANDWELL
- 2011-04-14
05145052 Asra Smethwick, Fenton Street, Smethwick, West Midlands, England
Active Corporate (28 parents)
Officer
2010-12-02 ~ 2016-12-15
IIF 1 - Director → ME
15
SEDDON DIESEL VEHICLES LIMITED
- 1989-11-16
00492855 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (34 parents)
Officer
~ 2000-12-30
IIF 11 - Secretary → ME
16
4th Floor, 48 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-23 ~ 2008-10-31
IIF 4 - LLP Member → ME
17
Langley Park Lodge, 34 Langley High Street, Oldbury, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2024-03-14
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE