1
C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2018-03-11 ~ now
IIF 2 - Director → ME
2018-03-11 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-03-11 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
2
ASSET MONITORING SOLUTION GROUP (UK) LIMITED
07094818 Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,069,292 GBP2020-09-30
Officer
2022-12-09 ~ 2025-02-20
IIF 3 - Director → ME
3
CAP AUTOMOTIVE (HOLDINGS) LIMITED
- now 08032451 Capitol House, Bond Court, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-06-28 ~ 2015-12-16
IIF 23 - Director → ME
4
CAP HPI LIMITED - now
CAP AUTOMOTIVE LIMITED
- 2017-08-18
08033745PM BIDCO LIMITED - 2012-05-14
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-05-18 ~ 2015-12-16
IIF 22 - Director → ME
5
Capitol House, Bond Court, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-28 ~ 2015-12-16
IIF 24 - Director → ME
6
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
26,888 GBP2015-09-30
Officer
2022-12-09 ~ 2025-02-20
IIF 4 - Director → ME
7
DERWENT ASSOCIATES (FRANCE) LIMITED
- now 06071293DERWENT AVANTI LIMITED - 2009-10-24
Capitol House, Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2014-02-17 ~ 2015-12-16
IIF 21 - Director → ME
8
DERWENT ASSOCIATES (UK) LIMITED
- now 06071462DERWENT ASSOCIATES (ITALY) LIMITED - 2008-06-20
Capitol House, Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2014-02-17 ~ 2015-12-16
IIF 15 - Director → ME
9
DERWENT HOLDING COMPANY LIMITED
04983736 Capitol House, Bond Court, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-17 ~ 2015-12-16
IIF 19 - Director → ME
10
DERWENT MANAGEMENT SERVICES LTD
03206215 Capitol House, Bond Court, Leeds
Dissolved Corporate (12 parents)
Officer
2014-02-17 ~ 2015-12-16
IIF 18 - Director → ME
11
Capitol House, Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2014-02-17 ~ 2015-12-16
IIF 16 - Director → ME
12
GATENBYSANDERSON HOLDINGS LIMITED
- now 09083909NEWINCCO 1308 LIMITED - 2015-04-21
14 King Street, Leeds, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-22 ~ 2017-07-31
IIF 8 - Director → ME
13
GWECO 177 LIMITED - 2002-10-10
14 King Street, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2016-02-03 ~ 2017-07-31
IIF 9 - Director → ME
14
GATENBYSANDERSON MIDCO LIMITED
- now 09083901NEWINCCO 1307 LIMITED - 2015-04-21
14 King Street, Leeds, West Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-07-31
IIF 10 - Director → ME
15
6 Saddlers Close, Baldock, England
Active Corporate (4 parents)
Equity (Company account)
-6,704 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED - 2020-07-07
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-09 ~ 2025-02-20
IIF 13 - Director → ME
17
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
300 GBP2018-09-30
Officer
2022-12-09 ~ 2025-02-20
IIF 14 - Director → ME
18
SUNBEAU LIMITED - 2018-09-26
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-12-09 ~ 2025-02-20
IIF 6 - Director → ME
19
RAM TRACKING ACQUISITION LIMITED
- now 12118533HAMSARD 3548 LIMITED - 2020-07-07
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2022-12-09 ~ 2025-02-20
IIF 12 - Director → ME
20
RAM TRACKING GROUP UK LTD
- now 07722896BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
7,581 GBP2019-09-30
Officer
2022-12-09 ~ 2025-02-20
IIF 5 - Director → ME
21
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
235,817 GBP2021-03-31
Officer
2023-06-13 ~ 2025-02-20
IIF 11 - Director → ME
22
REMOTE ASSET MANAGEMENT LIMITED
05224605 Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-09 ~ 2025-02-20
IIF 7 - Director → ME
23
TANGENT BUSINESS SOLUTIONS LIMITED
05834167 Capitol House, Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2014-02-17 ~ 2015-12-16
IIF 17 - Director → ME
24
Capitol House, Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2014-02-17 ~ 2015-12-16
IIF 20 - Director → ME