The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lewin, Peter Jonathan
Lewin, Peter Jonathan
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2 Cormont Road, London, SE5 9RA
IIF 15 2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 16 22, Upper Ground, London, SE1 9PD, England
IIF 17 Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 18 IIF 19 Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
Lewin, Peter Jonathan
British company executive born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) 2 Cormont Road, London, SE5 9RA
IIF 32 IIF 33 IIF 34 (more) 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 44 89, New Bond Street, London, W1S 1DA, England
IIF 45 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 46 Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
Lewin, Peter Jonathan
British company secretary born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
Lewin, Peter Jonathan
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 IIF 49 IIF 50 (more) 2 Cormont Road, London, SE5 9RA
IIF 72 2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 73 IIF 74 IIF 75 (more) 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 78 IIF 79 IIF 80 89, New Bond Street, London, W1S 1DA, England
IIF 81 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
IIF 82 IIF 83 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 84 IIF 85 IIF 86 (more) Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 88 IIF 89 Third Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 90 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 91 IIF 92 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 93 Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, Uk
IIF 94 26, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
Lewin, Peter Jonathan
British legal adviser born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesLewin, Peter Jonathan
British legal advisor born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesLewin, Peter Jonathan
born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
Lewin, Peter Jonathan
British business executive born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 118 C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Lewin, Peter Jonathan
British company director born in May 1952Resident in England
Registered addresses and corresponding companiesLewin, Peter Jonathan
British director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 121 24, High Street, Saffron Walden, Essex, CB10 1AX, England
Mr Peter Jonathan Lewin
British born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesLewin, Peter Jonathan
British management consultant born in May 1952Registered addresses and corresponding companies
IIF 124 Flat 1 62 Cambridge Gardens, London, W10 6HR
Lewin, Peter Jonathan
British Registered addresses and corresponding companiesLewin, Peter Jonathan
British company directorRegistered addresses and corresponding companiesLewin, Peter Jonathan
British company executiveRegistered addresses and corresponding companiesLewin, Peter Jonathan
British directorRegistered addresses and corresponding companiesLewin, Peter Jonathan
British legal advisorRegistered addresses and corresponding companiesLewin, Peter Jonathan
British management consultantRegistered addresses and corresponding companies
IIF 188 Flat 1 62 Cambridge Gardens, London, W10 6HR
Mr Peter Jonathan Lewin
British born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 189 5, Baldwin Crescent, London, SE5 9LQ, England
Lewin, Peter Jonathan, Mr.
Registered addresses and corresponding companies
IIF 190 89, New Bond Street, London, W1S 1DA, England
Lewin, Peter Jonathan
Registered addresses and corresponding companies
IIF 191 IIF 192 IIF 193 2 Cormont Road, London, SE5 9RA
IIF 194 IIF 195 IIF 196 (more) 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 206 3.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 207 IIF 208 IIF 209 (more) 89, New Bond Street, London, W1S 1DA, England
IIF 214 IIF 215 Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 216 C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 217 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 218 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 219 Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 220 Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 221 26, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
Lewin, Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
82
- 1DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25BLA 2045 LIMITED - 2015-01-19 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Officer
2015-01-16 ~ dissolvedIIF 86 - Director → ME 2015-03-31 ~ dissolvedIIF 206 - Secretary → ME - 2ASSET INVESTMENT MANAGEMENT LIMITED - 2003-06-30VELOCITY 261 LIMITED - 2002-05-21 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-05-20 ~ dissolvedIIF 30 - Director → ME 2002-05-20 ~ dissolvedIIF 156 - Secretary → ME
- 3ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30S L R FINANCE LIMITED - 2001-05-23S. & R. FINANCE LIMITED - 1994-09-14 3rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2001-05-03 ~ dissolvedIIF 103 - Director → ME 2001-05-03 ~ dissolvedIIF 180 - Secretary → ME
- 4 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2006-02-07 ~ dissolvedIIF 50 - Director → ME 2006-02-07 ~ dissolvedIIF 159 - Secretary → ME
- 5
ASTERAL HEALTH LIMITED
- nowKENAVON DRIVE PROPERTIES LIMITED - 2011-03-28HLF 3263 LIMITED - 2007-03-15 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2007-03-14 ~ dissolvedIIF 14 - Director → ME 2007-03-14 ~ dissolvedIIF 138 - Secretary → ME - 6SVO HOLDINGS LIMITED - 2011-03-28 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-03-31Officer 2003-09-04 ~ dissolvedIIF 115 - Director → ME 2003-09-04 ~ dissolvedIIF 184 - Secretary → ME
- 7
BHG 123 LIMITED
- nowASTERAL HOLDINGS LIMITED - 2014-06-26 Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer 2006-02-06 ~ dissolvedIIF 48 - Director → ME 2006-02-06 ~ dissolvedIIF 167 - Secretary → ME - 8 Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer 2008-07-17 ~ dissolvedIIF 96 - Director → ME 2008-07-17 ~ dissolvedIIF 128 - Secretary → ME
- 9BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24HLF 3256 LIMITED - 2006-10-23 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 6 - Director → ME 2006-10-25 ~ dissolvedIIF 137 - Secretary → ME
- 10INVERNOADEN LIMITED - 2015-03-16BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 40 - Director → ME 2013-02-28 ~ dissolvedIIF 195 - Secretary → ME
- 11AQUILA TRUCK CENTRES LIMITED - 2003-02-13WORLD GAS LIMITED - 1999-05-10 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-10-12 ~ dissolvedIIF 22 - Director → ME 2002-10-12 ~ dissolvedIIF 154 - Secretary → ME
- 12 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2017-03-31Officer 2006-06-30 ~ dissolvedIIF 66 - Director → ME 2006-06-30 ~ dissolvedIIF 173 - Secretary → ME
- 13BROOK HENDERSON HOLDINGS LIMITED - 2014-07-23ASSET INVESTMENT GROUP LIMITED - 2002-06-21 Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer 1997-12-08 ~ dissolvedIIF 20 - Director → ME 1997-12-08 ~ dissolvedIIF 153 - Secretary → ME
- 14REDBRIDGE ESTATES LIMITED - 2005-11-28 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-11-10 ~ dissolvedIIF 1 - Director → ME 2005-11-10 ~ dissolvedIIF 139 - Secretary → ME
- 15 Bewlay House, 2 Swallow Place, LondonDissolved Corporate (2 parents)Officer 2008-05-02 ~ dissolvedIIF 114 - Director → ME 2008-05-02 ~ dissolvedIIF 130 - Secretary → ME
- 16ASSETCO GROUP LIMITED - 2005-10-14ASSET INVESTMENT GROUP LIMITED - 2003-06-30ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29 Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)166,460 GBP2019-03-31Officer 2002-07-05 ~ dissolvedIIF 25 - Director → ME 2002-07-05 ~ dissolvedIIF 148 - Secretary → ME
- 17BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23 Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-06-25 ~ dissolvedIIF 45 - Director → ME 2014-06-25 ~ dissolvedIIF 218 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
BROOK HENDERSON LIMITED
- nowMERIDIAN LEASING LIMITED - 2002-01-08 3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-201,403 GBP2016-03-31Officer 1998-11-19 ~ dissolvedIIF 62 - Director → ME 1998-11-19 ~ dissolvedIIF 163 - Secretary → ME - 19CHURCH FARM HOUSE LIMITED - 2009-06-09BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer 2006-05-16 ~ dissolvedIIF 63 - Director → ME 2006-05-16 ~ dissolvedIIF 168 - Secretary → ME
- 20 Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer 2008-01-23 ~ dissolvedIIF 107 - Director → ME 2008-01-23 ~ dissolvedIIF 129 - Secretary → ME
- 21 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-75,763 GBP2016-03-31Officer 2005-11-10 ~ dissolvedIIF 5 - Director → ME 2005-11-10 ~ dissolvedIIF 136 - Secretary → ME
- 22 Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer 2007-12-04 ~ dissolvedIIF 8 - Director → ME 2007-12-04 ~ dissolvedIIF 142 - Secretary → ME
- 23
COLORDYNE LIMITED
- nowBLA 2054 LIMITED - 2014-12-17 5 Baldwin Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)108,422 GBP2023-11-30Officer 2015-02-04 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 24
COLOURDYNE LIMITED
- nowTHE QUARTERLITE COMPANY LIMITED - 2012-01-12 2 Cormont Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 15 - Director → ME - 25
CROWN HILL SOLAR LIMITED
- nowDARCEY LODE WIND FARM LIMITED - 2014-04-23ASSETCO HEALTHCARE LIMITED - 2011-03-28ASTERAL LIMITED - 2006-03-09 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-25,053 GBP2016-03-31Officer 2006-02-06 ~ dissolvedIIF 56 - Director → ME 2006-02-06 ~ dissolvedIIF 162 - Secretary → ME - 26 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 37 - Director → ME 2013-02-28 ~ dissolvedIIF 197 - Secretary → ME
- 27 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2012-10-11 ~ dissolvedIIF 75 - Director → ME
- 28 22 Upper Ground, London, EnglandDissolved Corporate (3 parents)Officer 2010-03-29 ~ dissolvedIIF 16 - Director → ME 2010-03-29 ~ dissolvedIIF 133 - Secretary → ME
- 29 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 38 - Director → ME 2013-02-28 ~ dissolvedIIF 200 - Secretary → ME
- 30 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 42 - Director → ME 2013-02-28 ~ dissolvedIIF 202 - Secretary → ME
- 31 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-39,986 GBP2016-03-31Officer 2011-06-09 ~ dissolvedIIF 76 - Director → ME
- 32BLA 2050 LIMITED - 2015-01-16 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2015-01-16 ~ dissolvedIIF 84 - Director → ME 2015-03-31 ~ dissolvedIIF 213 - Secretary → ME
- 33
DESYNCRA LIMITED
- nowBLA 2053 LIMITED - 2014-12-22 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2015-01-16 ~ dissolvedIIF 85 - Director → ME 2015-03-31 ~ dissolvedIIF 209 - Secretary → ME - 34BLA 2051 LIMITED - 2015-01-16 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2015-01-16 ~ dissolvedIIF 87 - Director → ME 2015-03-31 ~ dissolvedIIF 208 - Secretary → ME
- 35BLA 2049 LIMITED - 2015-01-16 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2015-01-16 ~ dissolvedIIF 88 - Director → ME 2015-03-31 ~ dissolvedIIF 210 - Secretary → ME
- 36 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-11-11 ~ dissolvedIIF 80 - Director → ME 2015-11-11 ~ dissolvedIIF 211 - Secretary → ME
- 37 89 New Bond Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)3,000,074 GBP2017-03-31Officer 2016-02-25 ~ dissolvedIIF 78 - Director → ME
- 38BLA 2047 LIMITED - 2015-01-19 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,468,653 GBP2017-03-31Officer 2015-01-16 ~ dissolvedIIF 79 - Director → ME 2015-03-31 ~ dissolvedIIF 212 - Secretary → ME
- 39OLIVE GREEN HOUSING LIMITED - 2008-04-29 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-04-11 ~ dissolvedIIF 52 - Director → ME 2006-04-11 ~ dissolvedIIF 158 - Secretary → ME
- 40 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-12-16 ~ dissolvedIIF 102 - Director → ME 2002-12-16 ~ dissolvedIIF 183 - Secretary → ME
- 41WOOD LANE WIND FARM LTD. - 2014-04-23 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-23,253 GBP2016-03-31Officer 2011-06-09 ~ dissolvedIIF 77 - Director → ME
- 42 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 32 - Director → ME 2013-02-28 ~ dissolvedIIF 198 - Secretary → ME
- 43ASTERAL HEALTH LIMITED - 2011-03-28 Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-123,741 GBP2016-03-31Officer 2006-02-06 ~ dissolvedIIF 53 - Director → ME 2006-02-06 ~ dissolvedIIF 175 - Secretary → ME
- 44 Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer 2010-06-29 ~ dissolvedIIF 72 - Director → ME 2010-06-29 ~ dissolvedIIF 214 - Secretary → ME
- 45 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-411,776 GBP2016-03-31Officer 2013-06-18 ~ dissolvedIIF 34 - Director → ME 2013-06-18 ~ dissolvedIIF 196 - Secretary → ME
- 46ACCESSMODE LIMITED - 2007-05-04 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-04-23 ~ dissolvedIIF 11 - Director → ME 2007-04-23 ~ dissolvedIIF 144 - Secretary → ME
- 47 Dbf Associates, 10 Park Place, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,145,157 GBP2024-05-31Officer 2017-09-28 ~ nowIIF 94 - Director → ME 2016-02-04 ~ nowIIF 221 - Secretary → ME
- 48 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-07-11 ~ dissolvedIIF 65 - Director → ME 2006-07-11 ~ dissolvedIIF 160 - Secretary → ME
- 49MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-30 24 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-01 ~ nowIIF 121 - Director → ME
- 50 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-09-09 ~ dissolvedIIF 35 - Director → ME 2013-09-09 ~ dissolvedIIF 203 - Secretary → ME
- 51BLA 2036 LIMITED - 2013-09-02 Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2013-08-30 ~ dissolvedIIF 17 - Director → ME 2013-08-30 ~ dissolvedIIF 215 - Secretary → ME
- 52THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22 89 New Bond Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)261 GBP2017-03-31Officer 2013-02-28 ~ dissolvedIIF 44 - Director → ME 2013-02-28 ~ dissolvedIIF 207 - Secretary → ME
- 53THE TINNITUS CLINIC LIMITED - 2014-12-22 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,936,815 GBP2017-03-31Officer 2010-10-05 ~ dissolvedIIF 92 - Director → ME 2010-10-05 ~ dissolvedIIF 190 - Secretary → ME
- 54 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-04-11 ~ dissolvedIIF 68 - Director → ME 2006-04-11 ~ dissolvedIIF 177 - Secretary → ME
- 55 Bewlay House, 2 Swallow Place, LondonDissolved Corporate (2 parents)Officer 2006-04-11 ~ dissolvedIIF 59 - Director → ME 2006-04-11 ~ dissolvedIIF 166 - Secretary → ME
- 56 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-04-11 ~ dissolvedIIF 61 - Director → ME 2006-04-11 ~ dissolvedIIF 169 - Secretary → ME
- 57FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29HLF 3261 LIMITED - 2007-03-15 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 3 - Director → ME 2007-03-14 ~ dissolvedIIF 145 - Secretary → ME
- 58OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25HLF 3257 LIMITED - 2006-10-24 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-07-12 ~ dissolvedIIF 2 - Director → ME 2007-07-12 ~ dissolvedIIF 143 - Secretary → ME
- 59 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-31 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 60 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-2,993,245 GBP2019-03-31Officer 2012-10-12 ~ dissolvedIIF 83 - Director → ME
- 61 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer 2012-10-12 ~ dissolvedIIF 82 - Director → ME 2014-01-20 ~ dissolvedIIF 217 - Secretary → ME
- 62 3rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1999-02-09 ~ dissolvedIIF 182 - Secretary → ME
- 63 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 36 - Director → ME 2013-02-28 ~ dissolvedIIF 199 - Secretary → ME
- 64 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,551 GBP2016-03-31Officer 2011-06-09 ~ dissolvedIIF 73 - Director → ME
- 65 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-12-16 ~ dissolvedIIF 116 - Director → ME 2002-12-16 ~ dissolvedIIF 187 - Secretary → ME
- 66 3rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2008-01-18 ~ dissolvedIIF 98 - Director → ME
- 67 Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer 2007-09-04 ~ dissolvedIIF 10 - Director → ME 2007-09-04 ~ dissolvedIIF 141 - Secretary → ME
- 68 C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)86,540 GBP2024-04-30Officer 2022-09-08 ~ nowIIF 118 - Director → ME 2022-04-01 ~ nowIIF 216 - Secretary → ME
- 69 5 Baldwin Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)50,944 GBP2024-03-31Officer 2016-06-23 ~ nowIIF 119 - Director → ME
- 70 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)121,230 GBP2016-03-31Officer 2006-05-18 ~ dissolvedIIF 49 - Director → ME 2006-05-18 ~ dissolvedIIF 170 - Secretary → ME
- 71 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-05-18 ~ dissolvedIIF 60 - Director → ME 2006-05-18 ~ dissolvedIIF 174 - Secretary → ME
- 72 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 1999-05-04 ~ dissolvedIIF 7 - Director → ME 1999-05-04 ~ dissolvedIIF 140 - Secretary → ME
- 73 Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-28 ~ dissolvedIIF 89 - Director → ME
- 74 Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-03-31Officer 2005-09-07 ~ nowIIF 81 - Director → ME 2005-09-07 ~ nowIIF 179 - Secretary → ME
- 75 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-08-13 ~ dissolvedIIF 109 - Director → ME 2008-08-13 ~ dissolvedIIF 125 - Secretary → ME
- 76
TLG GROUP LIMITED
- nowTLG GROUP PLC - 2012-01-16 3rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2002-10-12 ~ dissolvedIIF 21 - Director → ME 2002-10-12 ~ dissolvedIIF 151 - Secretary → ME - 77 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-61,596 GBP2016-03-31Officer 2011-06-09 ~ dissolvedIIF 74 - Director → ME
- 78 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 39 - Director → ME 2013-02-28 ~ dissolvedIIF 201 - Secretary → ME
- 79 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 33 - Director → ME 2013-02-28 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 41 - Director → ME 2013-02-28 ~ dissolvedIIF 205 - Secretary → ME
- 81 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,531,183 GBP2016-03-31Officer 2007-11-14 ~ dissolvedIIF 4 - Director → ME 2007-11-14 ~ dissolvedIIF 132 - Secretary → ME
- 82 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer 2013-02-28 ~ dissolvedIIF 43 - Director → ME 2013-02-28 ~ dissolvedIIF 204 - Secretary → ME
Ceased
41
- 1 803 London Road, Westcliff-on-sea, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-03-31Officer 2008-02-27 ~ 2019-06-19IIF 29 - Director → ME
- 2
3TC SOFTWARE LIMITED
- nowASSETCO DATA SOLUTIONS LIMITED - 2009-11-09 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,903,969 GBP2024-03-31Officer 2004-03-04 ~ 2009-10-07IIF 57 - Director → ME 2004-03-04 ~ 2009-10-07IIF 126 - Secretary → ME - 3 62 Cambridge Gardens, LondonActive Corporate (6 parents)Officer 1995-06-09 ~ 1998-09-26IIF 124 - Director → ME 1995-06-09 ~ 1998-09-26IIF 188 - Secretary → ME
- 4
ALTHEA (MES) LIMITED
- nowASTERAL (MES) LIMITED - 2018-02-28ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31 Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2006-05-04 ~ 2014-08-18IIF 71 - Director → ME 2006-05-04 ~ 2014-08-18IIF 161 - Secretary → ME - 5
ALTHEA (MMS) LIMITED
- nowASTERAL (MMS) LIMITED - 2018-02-28ASTERAL (LEICESTER 1) LIMITED - 2012-04-05 Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2007-02-16 ~ 2014-08-18IIF 69 - Director → ME 2007-02-16 ~ 2014-08-18IIF 176 - Secretary → ME - 6MESA GROUP (UK) LIMITED - 2018-01-10ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11 Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2009-04-22 ~ 2014-08-18IIF 9 - Director → ME 2012-04-27 ~ 2014-08-18IIF 223 - Secretary → ME
- 7
ALTHEA SERVICES LIMITED
- nowASTERAL SERVICES LIMITED - 2018-01-09ASTERAL MEDICAL LIMITED - 2008-12-21 Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2006-02-06 ~ 2014-08-18IIF 58 - Director → ME 2006-02-06 ~ 2014-08-18IIF 172 - Secretary → ME - 8WIND VENTURES UK LTD - 2021-08-02ACCIONA ENERGY UK LTD. - 2012-12-20EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)182,909 GBP2024-03-31Officer 2012-12-06 ~ 2017-03-14IIF 93 - Director → ME
- 9ASSET ADVANTAGE LIMITED - 2011-10-07ASSETCO LIMITED - 2005-11-16ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30AIG CAPITAL LIMITED - 1998-02-12HASTINGS LEASING LIMITED - 1997-12-31PARAMOUNT CAPITAL LIMITED - 1996-01-05PARAMOUNT LEASING LIMITED - 1993-10-08 Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 24 offsprings)Officer 1995-12-31 ~ 2015-11-17IIF 26 - Director → ME 1996-01-04 ~ 2015-10-17IIF 147 - Secretary → ME
- 10
ASSET ADVANTAGE LIMITED
- nowRENTAL ADVANTAGE LIMITED - 2011-10-07ASSETCO TECHNOLOGY LIMITED - 2007-08-31TLG TECHNOLOGY LIMITED - 2003-06-30 Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents, 24 offsprings)Officer 2002-10-12 ~ 2015-11-17IIF 31 - Director → ME 2002-10-12 ~ 2015-11-17IIF 152 - Secretary → ME - 11CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05CHART HIRE SERVICES (NI) LIMITED - 2000-01-01 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (1 parent)Officer 2003-11-06 ~ 2005-10-05IIF 101 - Director → ME 1978-06-02 ~ 2005-10-05IIF 193 - Secretary → ME
- 12ASSETCO VEHICLES LIMITED - 2007-08-15THE LEASING GROUP LIMITED - 2003-06-30THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12 800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 2002-10-12 ~ 2005-10-05IIF 24 - Director → ME 2002-10-12 ~ 2005-10-05IIF 150 - Secretary → ME
- 13ASSETCO GROUP LIMITED - 2010-05-27SARCON VEHICLES LIMITED - 2005-11-17SARCON (NO.175) LIMITED - 2005-05-18 34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)Officer 2005-10-05 ~ 2007-03-30IIF 105 - Director → ME
- 14JACK ALLEN LIMITED - 2003-06-30NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14 800 Field End Road, South Ruislip, MiddlesexDissolved CorporateOfficer 2001-06-09 ~ 2005-10-05IIF 70 - Director → ME 2001-07-03 ~ 2005-10-05IIF 178 - Secretary → ME
- 15ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30FRAMETURN LIMITED - 2000-02-17 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2000-02-14 ~ 2015-11-17IIF 12 - Director → ME 2000-02-14 ~ 2015-11-17IIF 146 - Secretary → ME
- 16SERVICECARE (NI) LTD - 2003-12-05SLAWIN LIMITED - 2001-01-30 34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (2 parents)Officer 2003-11-06 ~ 2005-10-05IIF 108 - Director → ME 2000-12-21 ~ 2005-10-05IIF 127 - Secretary → ME
- 17 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-3,422,807 GBP2016-03-31Officer 2010-04-06 ~ 2016-12-16IIF 90 - Director → ME 2010-04-06 ~ 2016-12-16IIF 135 - Secretary → ME
- 18ALTHEA (LEICESTER 2) LIMITED - 2023-03-01ASTERAL (LEICESTER 2) LIMITED - 2018-02-28 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents)Officer 2006-05-04 ~ 2014-08-18IIF 67 - Director → ME 2006-05-04 ~ 2014-08-18IIF 165 - Secretary → ME
- 19ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2014-08-18IIF 46 - Director → ME 2013-03-07 ~ 2014-08-18IIF 220 - Secretary → ME
- 20ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents)Officer 2004-04-07 ~ 2014-08-18IIF 111 - Director → ME 2004-04-07 ~ 2014-08-18IIF 186 - Secretary → ME
- 21ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-01-21 ~ 2014-08-18IIF 51 - Director → ME 2006-01-21 ~ 2014-08-18IIF 164 - Secretary → ME
- 22ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01ASTERAL HOLDINGS LIMITED - 2019-03-11TARGETSTEADY LIMITED - 2014-06-26 Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-06-20 ~ 2014-08-18IIF 91 - Director → ME
- 23ALTHEA UK AND IRELAND LIMITED - 2023-03-01ASTERAL LIMITED - 2017-12-18ASSETCO HEALTHCARE LIMITED - 2006-03-09ASSETCO LIMITED - 2003-06-30ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2001-11-26 ~ 2014-08-18IIF 112 - Director → ME 2001-11-26 ~ 2014-08-18IIF 181 - Secretary → ME
- 24ASSETCO MANAGEMENT LIMITED - 2004-11-12FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05BALLANDERE LIMITED - 2000-09-11 34 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (3 parents)Officer 2003-11-05 ~ 2005-10-05IIF 110 - Director → ME 1997-11-25 ~ 2005-10-05IIF 192 - Secretary → ME
- 25
HIRFYNYDD SOLAR LIMITED
- nowTREADING WIND FARM LIMITED - 2014-04-23BLA 2021 LIMITED - 2011-03-28COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,738 GBP2019-03-31Officer 2011-03-23 ~ 2015-03-25IIF 19 - Director → ME 2011-03-23 ~ 2015-03-25IIF 134 - Secretary → ME - 26
INVERNOADEN LIMITED
- nowBODINFINNOCH WIND FARM LIMITED - 2015-03-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,706,733 GBP2024-03-31Officer 2010-03-22 ~ 2015-03-05IIF 18 - Director → ME 2010-03-22 ~ 2015-03-05IIF 219 - Secretary → ME - 27
MASTERNAUT ITS LIMITED
- nowAMATICS LIMITED - 2012-11-01ASSETCO TELEMATICS LIMITED - 2005-11-17AMATICS LIMITED - 2003-06-30 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer 2002-10-12 ~ 2007-08-23IIF 23 - Director → ME 2002-10-12 ~ 2007-08-23IIF 157 - Secretary → ME - 28ASSETCO PAPWORTH LIMITED - 2007-08-15 800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (2 parents)Officer 2003-10-03 ~ 2005-10-05IIF 106 - Director → ME 2003-10-03 ~ 2005-10-05IIF 185 - Secretary → ME
- 29ASSETCO ENGINEERING LIMITED - 2012-08-31TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30 C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2002-10-12 ~ 2005-10-05IIF 27 - Director → ME 2002-10-12 ~ 2005-10-05IIF 155 - Secretary → ME
- 30ASSETCO LONDON LIMITED - 2012-08-31ASSETCO EMERGENCY LIMITED - 2007-08-15TLG FIRE SERVICES LIMITED - 2003-06-30 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2002-10-12 ~ 2005-10-05IIF 28 - Director → ME 2002-10-12 ~ 2005-10-05IIF 149 - Secretary → ME
- 31 3rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2008-01-18 ~ 2015-11-17IIF 95 - Director → ME
- 32 Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Officer 2008-01-18 ~ 2015-11-17IIF 100 - Director → ME
- 33 Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Officer 2008-01-18 ~ 2015-11-17IIF 97 - Director → ME
- 34 3rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2008-01-18 ~ 2015-11-17IIF 99 - Director → ME
- 35STAR RENTALS LIMITED - 2011-11-03IRISH TRUCK RENTAL LIMITED - 2004-04-29STAR RENTALS LIMITED - 1999-04-20KININE MERCHANTS LIMITED - 1996-11-04 34 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (3 parents)Officer 2003-11-06 ~ 2005-10-05IIF 104 - Director → ME 1996-07-29 ~ 2005-10-05IIF 191 - Secretary → ME
- 36 Matrix House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Officer 2008-01-30 ~ 2015-11-17IIF 113 - Director → ME
- 37
SLEIPNER UK LIMITED
- nowASSET INVESTMENT CAPITAL LIMITED - 2007-01-12SLEIPNER U.K. LIMITED - 2003-06-30KIRKGUIDE LIMITED - 1985-07-25 417 Finchley Road, LondonActive Corporate (3 parents)Officer 2002-05-09 ~ 2006-07-01IIF 54 - Director → ME 2002-05-09 ~ 2006-07-01IIF 171 - Secretary → ME - 38
SOLUTIONS SHELF LIMITED
- nowASSETCO SOLUTIONS LIMITED - 2012-09-03FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09NIE TRANSPORT LIMITED - 1999-04-19 34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)Officer 2003-11-26 ~ 2005-10-05IIF 55 - Director → ME 1997-06-19 ~ 2005-10-05IIF 222 - Secretary → ME - 39
STOERHOUSE HIGHLANDS LTD
- nowSTOERGREEN LIMITED - 2012-02-22PLAPET LIMITED - 2009-01-21 2 Hill Street, Selkirk, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,452,967 GBP2024-08-31Officer 2009-04-01 ~ 2010-05-17IIF 13 - Director → ME - 40BLA 2046 LIMITED - 2014-12-22 Bentinck House, 3-8 Bolsover Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-373,684 GBP2024-03-31Officer 2014-11-19 ~ 2014-12-22IIF 47 - Director → ME
- 41CYNERGIN PROJECTS LIMITED - 2018-07-24PERRYWOOD HOUSE LIMITED - 2010-05-27 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)4,343,472 GBP2016-03-31Officer 2007-09-27 ~ 2016-12-16IIF 64 - Director → ME 2007-09-27 ~ 2016-12-16IIF 131 - Secretary → ME
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