NETWORK FLEET LTD
Company number 13473048 · Monitor this company
2 active / 5 ceased · persons with significant control
Nfrh (Uk) Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-19
- Correspondence address
- Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 14960030
- Country registered
- England And Wales
Nfrps (Uk) Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-12-19
- Correspondence address
- Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 14960031
- Country registered
- England And Wales
Mr Richard Peter Simmonds
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-12-08
- Ceased on
- 2023-12-19
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Trident House Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ, England
Mr Russell John Patrick Hershey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-12-08
- Ceased on
- 2023-12-19
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Trident House Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ, United Kingdom
One Motion Group Limited
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
- 2023-06-23
- Ceased on
- 2023-12-08
- Correspondence address
- Park House Park House, Milton Park, Didcot, OX14 4RS, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11198734
- Country registered
- United Kingdom
Mr Richard Peter Simmonds
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-06-23
- Ceased on
- 2023-06-23
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Trident House, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
Mr Russell John Patrick Hershey
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-06-23
- Ceased on
- 2023-06-23
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Trident House, Trident Business Park, Didcot, OX11 7HJ, United Kingdom