INDELEASE FLEET MANAGEMENT LTD

Company number 09588811

1 active person with significant control / 0 active statements

Kallenhard Limited (Active)

• Correspondence address: Brook House, Moss Grove, Kingswinford, England, DY6 9HS
• Notified on: 23 January 2025
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 16117963
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fuchsrohre Holdings Limited (Ceased)

• Correspondence address: Brook House, Moss Grove, Kingswinford, England, DY6 9HS
• Notified on: 23 January 2025
• Ceased on: 23 January 2025
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12835535
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tiergarten Limited (Ceased)

• Correspondence address: Brook House, Moss Grove, Kingswinford, England, DY6 9HS
• Notified on: 23 January 2025
• Ceased on: 23 January 2025
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 16117605
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Indelease Limited (Ceased)

• Correspondence address: Suite 9c, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Notified on: 19 May 2016
• Ceased on: 23 January 2025
• Governing law: Ca2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 06989123
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Oliver Smith (Ceased)

• Correspondence address: Brook House, Moss Grove, Kingswinford, West Midlands, England, DY6 9HS
• Notified on: 6 April 2016
• Ceased on: 10 September 2020
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Juliet May Smith (Ceased)

• Correspondence address: Brook House, Moss Grove, Kingswinford, West Midlands, England, DY6 9HS
• Notified on: 6 April 2016
• Ceased on: 10 September 2020
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm