KINTO UK LIMITED

Company number 00837940 ·

Active

3 active / 2 ceased · persons with significant control

Toyota Motor Corporation

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-31
Correspondence address
1, Toyota-Cho, Toyota City, Aichi, 471-8571, Japan
Legal form
Company Limited By Shares
Place registered
Japan
Registration number
N/A
Country registered
Japan

Toyota Fleet Mobility Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Correspondence address
Toyota-Allee 5, 50858, Cologne, Germany
Legal form
Company Limited By Shares
Place registered
Germany
Registration number
Hrb 95859
Country registered
Germany

Toyota Motor Corporation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-31
Correspondence address
1, Toyota-Cho, Toyota City, Aichi, 471-8571, Japan
Legal form
Company Limited By Shares
Place registered
Japan
Registration number
N/A
Country registered
Japan

Kinto Europe Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Ceased on
2023-09-18
Correspondence address
Toyota-Allee 5, 50858, Cologne, Germany
Legal form
Company Limited By Shares
Place registered
Germany
Registration number
Hrb 95859
Country registered
Germany

Inchcape International Holdings Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-31
Correspondence address
22a, St James's Square, London, SW1Y 5LP, England
Legal form
Limited By Shares
Place registered
United Kingdom (England) Companies House
Registration number
3580629
Country registered
England And Wales