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ACTIVE FLEET LTD

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Company·GB·oo:GB-COH-04101167
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NEXUS BUSINESS SOLUTIONS GROUP LIMITEDbeneficial owner 100%→ACTIVE FLEET LTD
  2. 1NEXUS BUSINESS SOLUTIONS GROUP LIMITEDbeneficial owner 87.5%→ACTIVE FLEET LTD
  3. 2LATIMER SOLUTIONS GROUP LIMITEDbeneficial owner 100%→NEXUS BUSINESS SOLUTIONS GROUP LIMITED
  4. 3WHITE CLARKE TECHNOLOGIES LIMITEDbeneficial owner 100%→LATIMER SOLUTIONS GROUP LIMITED
  5. 4Mr Perry Scanlonbeneficial owner 50%→WHITE CLARKE TECHNOLOGIES LIMITED
  6. 4Shane Clarkebeneficial owner 50%→WHITE CLARKE TECHNOLOGIES LIMITED
  7. 4Maureen Clarkebeneficial owner 50%→WHITE CLARKE TECHNOLOGIES LIMITED
  8. 4Mr Edward David Whitebeneficial owner 50%→WHITE CLARKE TECHNOLOGIES LIMITED
  9. 4Maureen Clarkebeneficial owner 37.5%→WHITE CLARKE TECHNOLOGIES LIMITED
  10. 4Shane Clarkebeneficial owner 37.5%→WHITE CLARKE TECHNOLOGIES LIMITED
  11. 4Mr Perry Scanlonbeneficial owner 37.5%→WHITE CLARKE TECHNOLOGIES LIMITED

Company profile· live · Companies House

Company no.
04101167
Status
active
Type
ltd
Incorporated
2000-11-02
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
SIC
93290
Officers · 1 active
  • WHITE, Edward David
    director · British · appt 2010-04-13
  • PUDDICOMBE, Timothy Keith(resigned)
    secretary · British · appt 2009-05-18
  • PUDDICOME, Timothy Keith(resigned)
    secretary · British · appt 2001-03-30
  • ASHCROFT CAMERON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-11-02
  • EMW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-11-27
  • BLEASE, Peter Edward(resigned)
    director · British · appt 2001-03-30
  • CLARKE, Dara Francis(resigned)
    director · Irish · appt 2010-04-13
  • ORBAN, Pierre Achille Gustave(resigned)
    director · British · appt 2001-03-30
  • PUDDICOMBE, Timothy Keith(resigned)
    director · British · appt 2006-01-27
  • SCANLON, Perry(resigned)
    director · Irish · appt 2010-04-13
  • ASHCROFT CAMERON NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2000-11-02
  • EMW DIRECTORS LIMITED(resigned)
    corporate director · appt 2000-11-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.