# Efleet Integrated Service Limited

## Details

- **Company number:** [08182130](https://find-and-update.company-information.service.gov.uk/company/08182130)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2012
- **Dissolved:** 25 Aug 2026
- **Registered office:** 8 FITZROY STREET, LONDON, W1T 4BJ
- **Nature of business:** [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABA, Yoshiaki | director | 24 Sep 2012 | 5 Jun 2013 |
| MURATA, Ryoichi | director | 24 Sep 2012 | 5 Jun 2013 |
| ISHIDA, Daiske | director | 16 Aug 2012 | 18 Oct 2013 |
| GOTO, Nobuyuki | director | 5 Jun 2013 | 20 May 2015 |
| SAIJO, Kotaro | director | 18 Oct 2013 | 16 May 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary | 16 Aug 2012 | 24 Mar 2017 |
| TSUTSUMI, Tametoshi | director | 16 May 2016 | 28 Mar 2017 |
| YAMAMOTO, Tadanori | director | 20 May 2015 | 28 Mar 2017 |
| GIST, Peter | director | 28 Mar 2017 | 31 Mar 2018 |
| TWEEDIE, Matthew Stuart | director | 28 Mar 2017 | 30 Aug 2019 |
| ABIGAIL, Richard | director | 11 Sep 2019 | 31 Mar 2020 |
| SHAKESPEARE, Vanessa Jane | secretary | 6 Apr 2017 | 1 Jul 2022 |
| BOARDMAN, Robert Philip | director | 17 Mar 2020 | 13 Jul 2026 |
| YOUNG, Peter | director | 1 Apr 2018 |  |
| MILES, John Charles | director | 5 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitsui & Co. Europe Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Mar 2017 |
| Ove Arup Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2017 |  |




## Owned by

Efleet Integrated Service Limited → [OVE Arup Ventures Limited](/company/04212232) → [Arup Group Limited](/company/01312454) → [OVE Arup Partnership Trustees Limited](/company/00894933)




## Directors' other companies

- [MILES, John Charles](/person/6592226) - director at [Morris Commercial Ltd](/company/09856196)
- [MILES, John Charles](/person/6592226) - director at [Gaussion Ltd](/company/13474140)
- [YOUNG, Peter](/person/6874183) - director at [Arup Digital Products (UK) Limited](/company/16173562)
- [YOUNG, Peter](/person/6874183) - director at [Arup Digital Products Group Limited](/company/16168357)
- [YOUNG, Peter](/person/6874183) - director at [OVE Arup Ventures Limited](/company/04212232)



## Companies at the same address

- [Arup Associates Limited](/company/01312455) (01312455)
- [Arup Corporate Finance Limited](/company/02338083) (02338083)
- [Arup Ct Trustee Limited](/company/17328842) (17328842)
- [Arup Digital Products (UK) Limited](/company/16173562) (16173562)
- [Arup Digital Products Group Limited](/company/16168357) (16168357)
- [Arup Gcc Limited](/company/15822336) (15822336)
- [Arup Group Limited](/company/01312454) (01312454)
- [Arup Gulf Limited](/company/01225561) (01225561)
- [Arup International Projects Limited](/company/09084147) (09084147)
- [Arup IP Limited](/company/11856134) (11856134)