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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewin, Peter Jonathan

child relation
Offspring entities and appointments 138
  • 1
    1-6 CHESTER COURT LIMITED
    06000224
    Active Corporate (17 parents)
    Officer
    2008-02-27 ~ 2019-06-19
    IIF 41 - Director → ME
  • 2
    3TC SOFTWARE LIMITED - now
    ASSETCO DATA SOLUTIONS LIMITED
    - 2009-11-09 05063700
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2009-10-07
    IIF 24 - Director → ME
    2004-03-04 ~ 2009-10-07
    IIF 146 - Secretary → ME
  • 3
    62 CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED
    03066024 02175062
    Active Corporate (17 parents)
    Officer
    1995-06-09 ~ 1998-09-26
    IIF 141 - Director → ME
    1995-06-09 ~ 1998-09-26
    IIF 213 - Secretary → ME
  • 4
    ALTHEA (MES) LIMITED - now
    ASTERAL (MES) LIMITED
    - 2018-02-28 05806365
    ASTERAL (WHIPPS CROSS) LIMITED
    - 2010-08-31 05806365
    Dissolved Corporate (15 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 79 - Director → ME
    2006-05-04 ~ 2014-08-18
    IIF 148 - Secretary → ME
  • 5
    ALTHEA (MMS) LIMITED - now
    ASTERAL (MMS) LIMITED
    - 2018-02-28 06109670
    ASTERAL (LEICESTER 1) LIMITED
    - 2012-04-05 06109670 05806340
    Dissolved Corporate (14 parents)
    Officer
    2007-02-16 ~ 2014-08-18
    IIF 75 - Director → ME
    2007-02-16 ~ 2014-08-18
    IIF 204 - Secretary → ME
  • 6
    ALTHEA MAINTENANCE SERVICES LIMITED - now
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED
    - 2015-04-11 06542564
    Dissolved Corporate (12 parents)
    Officer
    2009-04-22 ~ 2014-08-18
    IIF 57 - Director → ME
    2012-04-27 ~ 2014-08-18
    IIF 252 - Secretary → ME
  • 7
    ALTHEA SERVICES LIMITED - now
    ASTERAL SERVICES LIMITED
    - 2018-01-09 05699420 05699180... (more)
    ASTERAL MEDICAL LIMITED
    - 2008-12-21 05699420
    Dissolved Corporate (16 parents)
    Officer
    2006-02-06 ~ 2014-08-18
    IIF 28 - Director → ME
    2006-02-06 ~ 2014-08-18
    IIF 195 - Secretary → ME
  • 8
    ARCNYSED TECHNOLOGIES LIMITED
    - now 08940348 10026990
    DESYNCRA TECHNOLOGIES LIMITED
    - 2016-02-25 08940348 10026990
    BLA 2045 LIMITED
    - 2015-01-19 08940348 08936391... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 123 - Director → ME
    2015-03-31 ~ dissolved
    IIF 234 - Secretary → ME
  • 9
    ARGYLL AND BUTE GREEN ENERGY LTD - now
    WIND VENTURES UK LTD
    - 2021-08-02 04706196
    ACCIONA ENERGY UK LTD.
    - 2012-12-20 04706196
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Active Corporate (15 parents)
    Officer
    2012-12-06 ~ 2017-03-14
    IIF 134 - Director → ME
  • 10
    ASSET ADVANTAGE GROUP LIMITED
    - now 02765920
    ASSET ADVANTAGE LIMITED
    - 2011-10-07 02765920 04202944
    ASSETCO LIMITED
    - 2005-11-16 02765920 04966347... (more)
    ASSET INVESTMENT CAPITAL LIMITED
    - 2003-06-30 02765920 01921136
    AIG CAPITAL LIMITED
    - 1998-02-12 02765920
    HASTINGS LEASING LIMITED
    - 1997-12-31 02765920
    PARAMOUNT CAPITAL LIMITED
    - 1996-01-05 02765920 02779737... (more)
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Active Corporate (26 parents, 19 offsprings)
    Officer
    1995-12-31 ~ 2015-11-17
    IIF 32 - Director → ME
    1996-01-04 ~ 2015-10-17
    IIF 151 - Secretary → ME
  • 11
    ASSET ADVANTAGE LIMITED
    - now 04202944 02765920
    RENTAL ADVANTAGE LIMITED
    - 2011-10-07 04202944
    ASSETCO TECHNOLOGY LIMITED
    - 2007-08-31 04202944
    TLG TECHNOLOGY LIMITED
    - 2003-06-30 04202944 03294132
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2002-10-12 ~ 2015-11-17
    IIF 85 - Director → ME
    2002-10-12 ~ 2015-11-17
    IIF 166 - Secretary → ME
  • 12
    ASSET INVESTMENT GROUP LIMITED
    - now 04330743 04450947... (more)
    ASSET INVESTMENT MANAGEMENT LIMITED
    - 2003-06-30 04330743
    VELOCITY 261 LIMITED
    - 2002-05-21 04330743 12435932... (more)
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 60 - Director → ME
    2002-05-20 ~ dissolved
    IIF 203 - Secretary → ME
  • 13
    ASSETCO CONTRACTS LIMITED
    - now NI012792
    CHART HIRE SERVICES (N.I.) LIMITED
    - 2003-12-05 NI012792
    CHART HIRE SERVICES (NI) LIMITED
    - 2000-01-01 NI012792
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 2 - Director → ME
    1978-06-02 ~ 2005-10-05
    IIF 220 - Secretary → ME
  • 14
    ASSETCO DECEMBER LIMITED
    - now 02644522
    THE LEASING GROUP (DECEMBER) LIMITED
    - 2003-06-30 02644522 02681703
    BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18
    VIBORN LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 52 - Director → ME
    2002-10-12 ~ dissolved
    IIF 184 - Secretary → ME
  • 15
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED
    - 2007-08-15 03063730
    THE LEASING GROUP LIMITED
    - 2003-06-30 03063730 02978241
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    Dissolved Corporate (42 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 25 - Director → ME
    2002-10-12 ~ 2005-10-05
    IIF 161 - Secretary → ME
  • 16
    ASSETCO EQUIPMENT FINANCE LIMITED
    - now 02580514
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED
    - 2003-06-30 02580514
    S L R FINANCE LIMITED
    - 2001-05-23 02580514
    S. & R. FINANCE LIMITED - 1994-09-14
    Dissolved Corporate (9 parents)
    Officer
    2001-05-03 ~ dissolved
    IIF 30 - Director → ME
    2001-05-03 ~ dissolved
    IIF 160 - Secretary → ME
  • 17
    ASSETCO FINANCE LIMITED
    - now 02254536
    ASSET INVESTMENT FINANCE LIMITED
    - 2003-06-30 02254536
    AIG FINANCE LIMITED
    - 1998-02-12 02254536
    DDLP LIMITED
    - 1997-12-31 02254536
    DDLP LIMITED
    - 1997-12-12 02254536
    SATURN LEASING (JULY) LIMITED - 1992-10-14
    LEGIBUS 1183 LIMITED - 1988-07-01
    Dissolved Corporate (9 parents)
    Officer
    1997-02-25 ~ dissolved
    IIF 16 - Director → ME
    1996-01-04 ~ dissolved
    IIF 169 - Secretary → ME
  • 18
    ASSETCO FIRE AND RESCUE LIMITED - now
    ASSETCO GROUP LIMITED
    - 2010-05-27 NI053848 04450947
    SARCON VEHICLES LIMITED
    - 2005-11-17 NI053848
    SARCON (NO.175) LIMITED - 2005-05-18
    Dissolved Corporate (25 parents)
    Officer
    2005-10-05 ~ 2007-03-30
    IIF 36 - Director → ME
  • 19
    ASSETCO MUNICIPAL LIMITED
    - now 02232747
    JACK ALLEN LIMITED
    - 2003-06-30 02232747 02200681... (more)
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    Dissolved Corporate (20 parents)
    Officer
    2001-06-09 ~ 2005-10-05
    IIF 77 - Director → ME
    2001-07-03 ~ 2005-10-05
    IIF 210 - Secretary → ME
  • 20
    ASSETCO RENTALS (NO 4) LIMITED
    - now 04805627 03911424... (more)
    DWSCO 2409 LIMITED - 2003-07-16
    Dissolved Corporate (6 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 68 - Director → ME
    2003-07-17 ~ dissolved
    IIF 162 - Secretary → ME
  • 21
    ASSETCO RENTALS (NO.2) LIMITED
    - now 03911424 04183874... (more)
    ASSET INVESTMENT RENTALS (NO.2) LIMITED
    - 2003-06-30 03911424 04328629... (more)
    FRAMETURN LIMITED
    - 2000-02-17 03911424
    Dissolved Corporate (10 parents)
    Officer
    2000-02-14 ~ 2015-11-17
    IIF 80 - Director → ME
    2000-02-14 ~ 2015-11-17
    IIF 198 - Secretary → ME
  • 22
    ASSETCO RENTALS (NO.3) LIMITED
    - now 04183874 03911424... (more)
    ASSET INVESTMENT RENTALS (NO. 3) LIMITED
    - 2003-06-30 04183874 03911424... (more)
    QUENTIN LIMITED
    - 2001-08-13 04183874
    Dissolved Corporate (5 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 45 - Director → ME
    2001-08-01 ~ dissolved
    IIF 205 - Secretary → ME
  • 23
    ASSETCO RENTALS LIMITED
    - now 02860756
    ASSET INVESTMENT RENTALS LIMITED
    - 2003-06-30 02860756 04328629... (more)
    AIG RENTALS LIMITED
    - 1998-02-12 02860756
    RSCMK LIMITED
    - 1997-12-31 02860756
    INTERCEDE 1056 LIMITED - 1995-01-20
    Dissolved Corporate (11 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 81 - Director → ME
    1996-01-09 ~ dissolved
    IIF 164 - Secretary → ME
  • 24
    ASSETCO SERVICECARE LIMITED
    - now NI039881
    SERVICECARE (NI) LTD
    - 2003-12-05 NI039881
    SLAWIN LIMITED
    - 2001-01-30 NI039881
    Dissolved Corporate (14 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 48 - Director → ME
    2000-12-21 ~ 2005-10-05
    IIF 149 - Secretary → ME
  • 25
    ASSETCO SVO LIMITED
    - now 02888756
    S V O SPECIAL VEHICLE OPERATION LIMITED
    - 2004-03-23 02888756
    Dissolved Corporate (19 parents)
    Officer
    2003-09-04 ~ 2005-10-05
    IIF 82 - Director → ME
    2003-09-04 ~ 2005-10-05
    IIF 194 - Secretary → ME
  • 26
    ASTERAL GROUP LIMITED
    05700238
    Dissolved Corporate (6 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 10 - Director → ME
    2006-02-07 ~ dissolved
    IIF 145 - Secretary → ME
  • 27
    ASTERAL HEALTH LIMITED
    - now 06100379 05699195
    KENAVON DRIVE PROPERTIES LIMITED
    - 2011-03-28 06100379
    HLF 3263 LIMITED
    - 2007-03-15 06100379 06100349... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 87 - Director → ME
    2007-03-14 ~ dissolved
    IIF 172 - Secretary → ME
  • 28
    ASTERAL HEALTHCARE LIMITED
    - now 03461747
    SVO HOLDINGS LIMITED
    - 2011-03-28 03461747
    Dissolved Corporate (10 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 84 - Director → ME
    2003-09-04 ~ dissolved
    IIF 187 - Secretary → ME
  • 29
    BHG 123 LIMITED
    - now 05699949
    ASTERAL HOLDINGS LIMITED
    - 2014-06-26 05699949 09069539
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 3 - Director → ME
    2006-02-06 ~ dissolved
    IIF 171 - Secretary → ME
  • 30
    BLAGRAVE INVESTMENTS LIMITED
    06649567
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 35 - Director → ME
    2008-07-17 ~ dissolved
    IIF 154 - Secretary → ME
  • 31
    BLAGRAVE STREET PROPERTIES LIMITED
    - now 05824926
    BROOK HENDERSON PROPERTIES NO.2 LIMITED
    - 2007-08-24 05824926 05818281... (more)
    HLF 3256 LIMITED - 2006-10-23
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 31 - Director → ME
    2006-10-25 ~ dissolved
    IIF 159 - Secretary → ME
  • 32
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - now 08424336
    INVERNOADEN LIMITED
    - 2015-03-16 08424336 06640873
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - 2015-03-13 08424336
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 103 - Director → ME
    2013-02-28 ~ dissolved
    IIF 223 - Secretary → ME
  • 33
    BROOK HENDERSON (NO.1) LIMITED
    - now 02842958
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 04644311... (more)
    WORLD GAS LIMITED - 1999-05-10
    Dissolved Corporate (23 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 18 - Director → ME
    2002-10-12 ~ dissolved
    IIF 193 - Secretary → ME
  • 34
    BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
    05863012
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 62 - Director → ME
    2006-06-30 ~ dissolved
    IIF 200 - Secretary → ME
  • 35
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED
    - now 03477494 09102158
    BROOK HENDERSON HOLDINGS LIMITED
    - 2014-07-23 03477494 09102158
    ASSET INVESTMENT GROUP LIMITED
    - 2002-06-21 03477494 04330743... (more)
    Dissolved Corporate (5 parents)
    Officer
    1997-12-08 ~ dissolved
    IIF 6 - Director → ME
    1997-12-08 ~ dissolved
    IIF 190 - Secretary → ME
  • 36
    BROOK HENDERSON ESTATES LIMITED
    - now 05567641
    REDBRIDGE ESTATES LIMITED
    - 2005-11-28 05567641
    Dissolved Corporate (6 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 8 - Director → ME
    2005-11-10 ~ dissolved
    IIF 175 - Secretary → ME
  • 37
    BROOK HENDERSON FINANCE LIMITED
    06583751
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 74 - Director → ME
    2008-05-02 ~ dissolved
    IIF 181 - Secretary → ME
  • 38
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    ASSETCO GROUP LIMITED
    - 2005-10-14 04450947 NI053848
    ASSET INVESTMENT GROUP LIMITED
    - 2003-06-30 04450947 04330743... (more)
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED
    - 2002-07-29 04450947
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2002-07-05 ~ dissolved
    IIF 26 - Director → ME
    2002-07-05 ~ dissolved
    IIF 155 - Secretary → ME
  • 39
    BROOK HENDERSON HOLDINGS LIMITED
    - now 09102158 03477494
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED
    - 2014-07-23 09102158 03477494
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-06-25 ~ dissolved
    IIF 119 - Director → ME
    2014-06-25 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BROOK HENDERSON LIMITED
    - now 03116425
    MERIDIAN LEASING LIMITED
    - 2002-01-08 03116425
    Dissolved Corporate (12 parents)
    Officer
    1998-11-19 ~ dissolved
    IIF 49 - Director → ME
    1998-11-19 ~ dissolved
    IIF 152 - Secretary → ME
  • 41
    BROOK HENDERSON PROPERTIES LIMITED
    - now 05818281 05824926
    CHURCH FARM HOUSE LIMITED
    - 2009-06-09 05818281
    BROOK HENDERSON PROPERTIES LIMITED
    - 2009-02-20 05818281 05824926
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 55 - Director → ME
    2006-05-16 ~ dissolved
    IIF 173 - Secretary → ME
  • 42
    BROOK HENDERSON SOFTWARE LIMITED
    06481257
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 47 - Director → ME
    2008-01-23 ~ dissolved
    IIF 167 - Secretary → ME
  • 43
    CITYSCENE PROPERTIES LIMITED
    05616686
    Dissolved Corporate (6 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 27 - Director → ME
    2005-11-10 ~ dissolved
    IIF 156 - Secretary → ME
  • 44
    COLLECTSOFT LIMITED
    06443858
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 56 - Director → ME
    2007-12-04 ~ dissolved
    IIF 182 - Secretary → ME
  • 45
    COLORDYNE LIMITED
    - now 09323838 07284893
    BLA 2054 LIMITED - 2014-12-17
    Active Corporate (2 parents)
    Officer
    2015-02-04 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 46
    COLOURDYNE LIMITED
    - now 07284893 09323838
    THE QUARTERLITE COMPANY LIMITED
    - 2012-01-12 07284893
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 89 - Director → ME
  • 47
    CROWN HILL SOLAR LIMITED
    - now 05699180
    DARCEY LODE WIND FARM LIMITED
    - 2014-04-23 05699180
    ASSETCO HEALTHCARE LIMITED
    - 2011-03-28 05699180 04328629
    ASTERAL LIMITED
    - 2006-03-09 05699180 04328629... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 23 - Director → ME
    2006-02-06 ~ dissolved
    IIF 150 - Secretary → ME
  • 48
    CROWN HILL WIND FARM HOLDINGS LIMITED
    08424219 08250014
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 99 - Director → ME
    2013-02-28 ~ dissolved
    IIF 225 - Secretary → ME
  • 49
    CROWN HILL WIND FARM LIMITED
    08250014 08424219
    Dissolved Corporate (5 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 101 - Director → ME
  • 50
    CYNERGIN CONSULTANTS LIMITED
    03970106
    Active Corporate (27 parents)
    Officer
    2010-04-06 ~ 2016-12-16
    IIF 129 - Director → ME
    2010-04-06 ~ 2016-12-16
    IIF 216 - Secretary → ME
  • 51
    CYNERGIN LIMITED
    06286146
    Dissolved Corporate (7 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 91 - Director → ME
    2010-03-29 ~ dissolved
    IIF 212 - Secretary → ME
  • 52
    DARCEY LODE WIND FARM HOLDINGS LIMITED
    08424315
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 100 - Director → ME
    2013-02-28 ~ dissolved
    IIF 228 - Secretary → ME
  • 53
    DELPH WIND FARM HOLDINGS LIMITED
    08423779
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 107 - Director → ME
    2013-02-28 ~ dissolved
    IIF 230 - Secretary → ME
  • 54
    DELPH WIND FARM LTD.
    07664383
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 104 - Director → ME
  • 55
    DESYNCRA EPILEPSY LIMITED
    - now 09323361
    BLA 2050 LIMITED
    - 2015-01-16 09323361 10336012... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 120 - Director → ME
    2015-03-31 ~ dissolved
    IIF 241 - Secretary → ME
  • 56
    DESYNCRA LIMITED
    - now 09323749
    BLA 2053 LIMITED - 2014-12-22
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 122 - Director → ME
    2015-03-31 ~ dissolved
    IIF 237 - Secretary → ME
  • 57
    DESYNCRA MIGRAINE LIMITED
    - now 09323463
    BLA 2051 LIMITED
    - 2015-01-16 09323463 06422900... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 124 - Director → ME
    2015-03-31 ~ dissolved
    IIF 236 - Secretary → ME
  • 58
    DESYNCRA PARKINSON'S LIMITED
    - now 09323336
    BLA 2049 LIMITED
    - 2015-01-16 09323336 08940348... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 126 - Director → ME
    2015-03-31 ~ dissolved
    IIF 238 - Secretary → ME
  • 59
    DESYNCRA PATENTS LIMITED
    09868106
    Dissolved Corporate (3 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 113 - Director → ME
    2015-11-11 ~ dissolved
    IIF 239 - Secretary → ME
  • 60
    DESYNCRA TECHNOLOGIES LIMITED
    10026990 08940348... (more)
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2016-02-25 ~ dissolved
    IIF 111 - Director → ME
  • 61
    DESYNCRA TINNITUS LIMITED
    - now 09085534
    BLA 2047 LIMITED
    - 2015-01-19 09085534 08940348... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 112 - Director → ME
    2015-03-31 ~ dissolved
    IIF 240 - Secretary → ME
  • 62
    DRAGONHEART VENTURES LIMITED
    16779432
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 63
    ERGEA (LEICESTER 2) LIMITED - now
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED
    - 2018-02-28 05806340 06109670
    Active Corporate (16 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 65 - Director → ME
    2006-05-04 ~ 2014-08-18
    IIF 168 - Secretary → ME
  • 64
    ERGEA (MANAGED HEALTHCARE) LIMITED - now
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED
    - 2018-02-28 08434453
    Active Corporate (13 parents)
    Officer
    2013-03-07 ~ 2014-08-18
    IIF 132 - Director → ME
    2013-03-07 ~ 2014-08-18
    IIF 248 - Secretary → ME
  • 65
    ERGEA (WHITTINGTON) LIMITED - now
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
    - 2023-03-01 05098031 05683091
    Active Corporate (17 parents)
    Officer
    2004-04-07 ~ 2014-08-18
    IIF 63 - Director → ME
    2004-04-07 ~ 2014-08-18
    IIF 209 - Secretary → ME
  • 66
    ERGEA HOLDINGS (MES) LIMITED - now
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD
    - 2018-02-28 05683091
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED
    - 2006-06-21 05683091 05098031
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-01-21 ~ 2014-08-18
    IIF 11 - Director → ME
    2006-01-21 ~ 2014-08-18
    IIF 153 - Secretary → ME
  • 67
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED
    - 2014-06-26 09069539
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2014-08-18
    IIF 130 - Director → ME
  • 68
    ERGEA UK AND IRELAND LIMITED - now
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED
    - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED
    - 2006-03-09 04328629 05699180
    ASSETCO LIMITED
    - 2003-06-30 04328629 04966347... (more)
    ASSET INVESTMENT RENTALS (NO.4) LIMITED
    - 2003-05-20 04328629 03911424... (more)
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2001-11-26 ~ 2014-08-18
    IIF 69 - Director → ME
    2001-11-26 ~ 2014-08-18
    IIF 179 - Secretary → ME
  • 69
    EXTRA LEASING LIMITED
    - now 06643324
    XLEASE LIMITED
    - 2008-08-15 06643324
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 73 - Director → ME
  • 70
    FAIRFIELD ROAD DEVELOPMENTS LIMITED
    - now 05778124 05997890
    OLIVE GREEN HOUSING LIMITED
    - 2008-04-29 05778124 05997890
    Dissolved Corporate (7 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 14 - Director → ME
    2006-04-11 ~ dissolved
    IIF 143 - Secretary → ME
  • 71
    FLEET MANAGEMENT (NO. 2) LIMITED
    - now NI033321
    ASSETCO MANAGEMENT LIMITED
    - 2004-11-12 NI033321
    FLEET MANAGEMENT (IRELAND) LIMITED
    - 2003-12-05 NI033321 NI046813
    BALLANDERE LIMITED
    - 2000-09-11 NI033321 NI041023... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-11-05 ~ 2005-10-05
    IIF 53 - Director → ME
    1997-11-25 ~ 2005-10-05
    IIF 219 - Secretary → ME
  • 72
    FLEET MANAGEMENT (IRELAND) LIMITED
    - now NI046813 NI033321
    ASSETCO (IRELAND) LIMITED
    - 2004-11-12 NI046813
    CFR 20 LIMITED
    - 2003-10-29 NI046813 NI049558... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 54 - Director → ME
    2003-06-09 ~ 2005-10-05
    IIF 221 - Secretary → ME
  • 73
    FRESH OPENINGS LIMITED
    04615235
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 12 - Director → ME
    2002-12-16 ~ dissolved
    IIF 186 - Secretary → ME
  • 74
    HARBOURCROSS SOLAR LIMITED
    - now 07664122
    WOOD LANE WIND FARM LTD.
    - 2014-04-23 07664122
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 106 - Director → ME
  • 75
    HARBOURCROSS WIND FARM HOLDINGS LIMITED
    08423903
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 92 - Director → ME
    2013-02-28 ~ dissolved
    IIF 226 - Secretary → ME
  • 76
    HARBOURCROSS WIND FARM LIMITED
    - now 05699195
    ASTERAL HEALTH LIMITED
    - 2011-03-28 05699195 06100379
    Dissolved Corporate (8 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 15 - Director → ME
    2006-02-06 ~ dissolved
    IIF 202 - Secretary → ME
  • 77
    HENLEY ANNUITIES LIMITED
    07297750
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 88 - Director → ME
    2010-06-29 ~ dissolved
    IIF 242 - Secretary → ME
  • 78
    HIRFYNYDD SOLAR LIMITED
    - now 07386328
    TREADING WIND FARM LIMITED
    - 2014-04-23 07386328
    BLA 2021 LIMITED
    - 2011-03-28 07386328 09323463... (more)
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ 2015-03-25
    IIF 125 - Director → ME
    2011-03-23 ~ 2015-03-25
    IIF 214 - Secretary → ME
  • 79
    HIRFYNYDD WIND FARM LIMITED
    08574735
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 95 - Director → ME
    2013-06-18 ~ dissolved
    IIF 224 - Secretary → ME
  • 80
    INVERNOADEN LIMITED - now
    BODINFINNOCH WIND FARM LIMITED
    - 2015-03-16 06640873
    Active Corporate (9 parents)
    Officer
    2010-03-22 ~ 2015-03-05
    IIF 121 - Director → ME
    2010-03-22 ~ 2015-03-05
    IIF 247 - Secretary → ME
  • 81
    IRISH TRUCK RENTAL LIMITED
    - now NI036074 NI031160
    STAR RENTALS LIMITED
    - 2004-04-29 NI036074 NI031160... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 29 - Director → ME
    1999-04-23 ~ 2005-10-05
    IIF 250 - Secretary → ME
  • 82
    KILN LANE DEVELOPMENTS LIMITED
    - now 06199444
    ACCESSMODE LIMITED
    - 2007-05-04 06199444
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 78 - Director → ME
    2007-04-23 ~ dissolved
    IIF 191 - Secretary → ME
  • 83
    LEASE ADVANTAGE LIMITED
    06342631
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 76 - Director → ME
    2007-08-14 ~ dissolved
    IIF 144 - Secretary → ME
  • 84
    LEISURE ADVANTAGE LIMITED
    - now 04136948
    ASSETCO LEISURE LIMITED
    - 2007-06-19 04136948
    THE LEASING GROUP (EMPLOYERS) LIMITED
    - 2003-06-30 04136948
    Dissolved Corporate (8 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 37 - Director → ME
    2002-10-12 ~ dissolved
    IIF 157 - Secretary → ME
  • 85
    LOFRIX ASSOCIATES LIMITED
    04544464
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-28 ~ now
    IIF 135 - Director → ME
    2016-02-04 ~ now
    IIF 249 - Secretary → ME
  • 86
    MARKET PLACE DEVELOPMENTS LIMITED
    05873192
    Dissolved Corporate (6 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 61 - Director → ME
    2006-07-11 ~ dissolved
    IIF 147 - Secretary → ME
  • 87
    MASTERNAUT ITS LIMITED - now
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED
    - 2005-11-17 04419758
    AMATICS LIMITED
    - 2003-06-30 04419758
    Dissolved Corporate (22 parents)
    Officer
    2002-10-12 ~ 2007-08-23
    IIF 21 - Director → ME
    2002-10-12 ~ 2007-08-23
    IIF 207 - Secretary → ME
  • 88
    MODULAR ENERGY TECHNOLOGIES LTD
    - now 11537296
    MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-30
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
  • 89
    MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
    08682780
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 97 - Director → ME
    2013-09-09 ~ dissolved
    IIF 231 - Secretary → ME
  • 90
    MYNYDD Y CEMMAES WIND FARM LIMITED
    - now 08647023
    BLA 2036 LIMITED
    - 2013-09-02 08647023 06554262... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 115 - Director → ME
    2013-08-30 ~ dissolved
    IIF 243 - Secretary → ME
  • 91
    NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
    - now 08424071
    THE TINNITUS CLINIC HOLDINGS LIMITED
    - 2014-12-22 08424071
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 114 - Director → ME
    2013-02-28 ~ dissolved
    IIF 235 - Secretary → ME
  • 92
    NTR GLOBAL DISTRIBUTION LIMITED
    - now 07396607
    THE TINNITUS CLINIC LIMITED
    - 2014-12-22 07396607 09085639
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 131 - Director → ME
    2010-10-05 ~ dissolved
    IIF 217 - Secretary → ME
  • 93
    OLIVE GREEN DEVELOPMENTS LIMITED
    05777918 05887177
    Dissolved Corporate (6 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 66 - Director → ME
    2006-04-11 ~ dissolved
    IIF 206 - Secretary → ME
  • 94
    OLIVE GREEN ENERGY LIMITED
    05777947
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 42 - Director → ME
    2006-04-11 ~ dissolved
    IIF 170 - Secretary → ME
  • 95
    OLIVE GREEN GROUP LIMITED
    05777886
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 44 - Director → ME
    2006-04-11 ~ dissolved
    IIF 174 - Secretary → ME
  • 96
    OLIVE GREEN HOUSING LIMITED
    - now 05997890 05778124
    FAIRFIELD ROAD DEVELOPMENTS LIMITED
    - 2008-04-29 05997890 05778124
    HLF 3261 LIMITED
    - 2007-03-15 05997890 06100349... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 13 - Director → ME
    2007-03-14 ~ dissolved
    IIF 196 - Secretary → ME
  • 97
    OLIVE GREEN SPECIAL PROJECTS LIMITED
    - now 05887177
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED
    - 2007-07-25 05887177 05777918
    HLF 3257 LIMITED - 2006-10-24
    Dissolved Corporate (6 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 9 - Director → ME
    2007-07-12 ~ dissolved
    IIF 185 - Secretary → ME
  • 98
    OLIVE HENDERSON LLP
    OC344158
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 99
    OXYLESS LIMITED
    08250802
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 118 - Director → ME
  • 100
    OXYRENAL LIMITED
    08250851
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ dissolved
    IIF 117 - Director → ME
    2014-01-20 ~ dissolved
    IIF 245 - Secretary → ME
  • 101
    PAPWORTH SPECIALIST VEHICLES LIMITED - now
    ASSETCO PAPWORTH LIMITED
    - 2007-08-15 03048528
    ADVANCED TRANSPORT TECHNOLOGY LIMITED
    - 2004-03-23 03048528
    Liquidation Corporate (25 parents)
    Officer
    2003-10-03 ~ 2005-10-05
    IIF 40 - Director → ME
    2003-10-03 ~ 2005-10-05
    IIF 208 - Secretary → ME
  • 102
    PINECROFT LIMITED
    03710554
    Dissolved Corporate (4 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 183 - Secretary → ME
  • 103
    POLL LOCHAIG WIND FARM HOLDINGS LIMITED
    08424019
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 98 - Director → ME
    2013-02-28 ~ dissolved
    IIF 227 - Secretary → ME
  • 104
    POLL LOCHAIG WIND FARM LTD.
    07664044
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 93 - Director → ME
  • 105
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    ASSETCO ENGINEERING LIMITED
    - 2012-08-31 04067607
    TLG FIRE ENGINEERING SERVICES LIMITED
    - 2003-06-30 04067607
    Dissolved Corporate (30 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 38 - Director → ME
    2002-10-12 ~ 2005-10-05
    IIF 199 - Secretary → ME
  • 106
    PREMIER FIRESERVE LIMITED - now
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED
    - 2007-08-15 04067673 03063730... (more)
    TLG FIRE SERVICES LIMITED
    - 2003-06-30 04067673
    Dissolved Corporate (29 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 39 - Director → ME
    2002-10-12 ~ 2005-10-05
    IIF 158 - Secretary → ME
  • 107
    PROMISING FACTOR LIMITED
    04615225
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 86 - Director → ME
    2002-12-16 ~ dissolved
    IIF 211 - Secretary → ME
  • 108
    R A (NO 1) LIMITED
    06476875 07327683... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 58 - Director → ME
  • 109
    R A (NO 2) LIMITED
    06476895 07327662... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 4 - Director → ME
  • 110
    R A (NO 3) LIMITED
    06476899 07327662... (more)
    Active Corporate (9 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 67 - Director → ME
  • 111
    R A (NO 4) LIMITED
    06476894 07327662... (more)
    Active Corporate (9 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 51 - Director → ME
  • 112
    R A (NO 5) LIMITED
    06476906 07327662... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-01-18 ~ 2015-11-17
    IIF 64 - Director → ME
  • 113
    ROUGHFORT RENTALS LIMITED - now
    STAR RENTALS LIMITED
    - 2011-11-03 NI031160 NI036074
    IRISH TRUCK RENTAL LIMITED
    - 2004-04-29 NI031160 NI036074
    STAR RENTALS LIMITED
    - 1999-04-20 NI031160 NI036074
    KININE MERCHANTS LIMITED
    - 1996-11-04 NI031160
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 34 - Director → ME
    1996-07-29 ~ 2005-10-05
    IIF 218 - Secretary → ME
  • 114
    ROUTESTYLE LIMITED
    06247520
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 70 - Director → ME
    2007-09-04 ~ dissolved
    IIF 180 - Secretary → ME
  • 115
    RV INVESTOR (NO 1) LIMITED
    06489289
    Active Corporate (5 parents)
    Officer
    2008-01-30 ~ 2015-11-17
    IIF 71 - Director → ME
  • 116
    SATISFED LIMITED
    14020084
    Active Corporate (6 parents)
    Officer
    2022-09-08 ~ now
    IIF 116 - Director → ME
    2022-04-01 ~ now
    IIF 244 - Secretary → ME
  • 117
    SEE YOUR BOX LIMITED
    08433802
    Active Corporate (4 parents)
    Officer
    2016-06-23 ~ now
    IIF 109 - Director → ME
  • 118
    SHRUB HILL DEVELOPMENTS LIMITED
    05822199
    Dissolved Corporate (7 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 5 - Director → ME
    2006-05-18 ~ dissolved
    IIF 178 - Secretary → ME
  • 119
    SLEIPNER UK LIMITED - now
    ASSET INVESTMENT CAPITAL LIMITED
    - 2007-01-12 01921136 02765920
    SLEIPNER U.K. LIMITED
    - 2003-06-30 01921136
    KIRKGUIDE LIMITED - 1985-07-25
    Active Corporate (6 parents)
    Officer
    2002-05-09 ~ 2006-07-01
    IIF 19 - Director → ME
    2002-05-09 ~ 2006-07-01
    IIF 189 - Secretary → ME
  • 120
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED
    - 2012-09-03 NI032562
    FLEET SOLUTIONS (IRELAND) LIMITED
    - 2003-12-05 NI032562
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED
    - 2002-05-09 NI032562
    NIE TRANSPORT LIMITED
    - 1999-04-19 NI032562
    Dissolved Corporate (24 parents)
    Officer
    2003-11-26 ~ 2005-10-05
    IIF 22 - Director → ME
    1997-06-19 ~ 2005-10-05
    IIF 251 - Secretary → ME
  • 121
    ST AUDREY'S DEVELOPMENTS LIMITED
    05822206
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 43 - Director → ME
    2006-05-18 ~ dissolved
    IIF 201 - Secretary → ME
  • 122
    STENOR ASSET MANAGEMENT LIMITED
    03239357
    Dissolved Corporate (12 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 33 - Director → ME
    1999-05-04 ~ dissolved
    IIF 177 - Secretary → ME
  • 123
    STERE WIND FARMS LIMITED
    07884254
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 127 - Director → ME
  • 124
    STOCKFRAME LIMITED
    05526722
    Active Corporate (7 parents)
    Officer
    2005-09-07 ~ now
    IIF 128 - Director → ME
    2005-09-07 ~ now
    IIF 215 - Secretary → ME
  • 125
    STOERHOUSE HIGHLANDS LTD - now
    STOERGREEN LIMITED
    - 2012-02-22 SC353404
    PLAPET LIMITED - 2009-01-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-05-17
    IIF 83 - Director → ME
  • 126
    SUMMERFIELD RISE DEVELOPMENTS LIMITED
    06671620
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 50 - Director → ME
    2008-08-13 ~ dissolved
    IIF 142 - Secretary → ME
  • 127
    THE LEASING GROUP (JUNE) LIMITED
    - now 02672074
    BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18
    SUMMERTEAL LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 20 - Director → ME
    2002-10-12 ~ dissolved
    IIF 176 - Secretary → ME
  • 128
    THE LEASING GROUP (MARCH) LIMITED
    - now 02599108
    BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12
    BRITISH GAS LEASING LIMITED - 1993-05-18
    NEONLEAGUE LIMITED - 1991-12-30
    Dissolved Corporate (26 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 46 - Director → ME
    2002-10-12 ~ dissolved
    IIF 163 - Secretary → ME
  • 129
    THE LEASING GROUP (SEPTEMBER) LIMITED
    - now 02681703 02644522
    BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18
    VASMIR LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 72 - Director → ME
    2002-10-12 ~ dissolved
    IIF 197 - Secretary → ME
  • 130
    THE TINNITUS CLINIC LIMITED
    - now 09085639 07396607
    BLA 2046 LIMITED
    - 2014-12-22 09085639 08940348... (more)
    Liquidation Corporate (8 parents)
    Officer
    2014-11-19 ~ 2014-12-22
    IIF 133 - Director → ME
  • 131
    TLG GROUP LIMITED
    - now 04020985
    TLG GROUP PLC
    - 2012-01-16 04020985
    Dissolved Corporate (10 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 7 - Director → ME
    2002-10-12 ~ dissolved
    IIF 165 - Secretary → ME
  • 132
    TRANWELL AIRFIELD WIND FARM LTD.
    07664039
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 96 - Director → ME
  • 133
    TREADING WIND FARM HOLDINGS LIMITED
    08424184
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 102 - Director → ME
    2013-02-28 ~ dissolved
    IIF 229 - Secretary → ME
  • 134
    VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
    CYNERGIN PROJECTS LIMITED
    - 2018-07-24 06384005
    PERRYWOOD HOUSE LIMITED
    - 2010-05-27 06384005
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2016-12-16
    IIF 59 - Director → ME
    2007-09-27 ~ 2016-12-16
    IIF 188 - Secretary → ME
  • 135
    WIND PROJECTS (HOLDINGS) LIMITED
    08424386
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 94 - Director → ME
    2013-02-28 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    WIND VENTURES HOLDINGS LIMITED
    08424432
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 105 - Director → ME
    2013-02-28 ~ dissolved
    IIF 233 - Secretary → ME
  • 137
    WIND VENTURES LIMITED
    06427282
    Dissolved Corporate (9 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 17 - Director → ME
    2007-11-14 ~ dissolved
    IIF 192 - Secretary → ME
  • 138
    WOOD LANE WIND FARM HOLDINGS LIMITED
    08424128
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 108 - Director → ME
    2013-02-28 ~ dissolved
    IIF 232 - Secretary → ME

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