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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewin, Peter Jonathan

child relation
Offspring entities and appointments
Active 82
  • 1
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    ASSET INVESTMENT MANAGEMENT LIMITED - 2003-06-30
    VELOCITY 261 LIMITED - 2002-05-21
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2002-05-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    S L R FINANCE LIMITED - 2001-05-23
    S. & R. FINANCE LIMITED - 1994-09-14
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ dissolved
    IIF 207 - Director → ME
    icon of calendar 2001-05-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 4
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 2006-02-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2007-03-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    SVO HOLDINGS LIMITED - 2011-03-28
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 219 - Director → ME
    icon of calendar 2003-09-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    ASTERAL HOLDINGS LIMITED - 2014-06-26
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 8
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 200 - Director → ME
    icon of calendar 2008-07-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24
    HLF 3256 LIMITED - 2006-10-23
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2006-10-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    INVERNOADEN LIMITED - 2015-03-16
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 11
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2002-10-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    icon of address 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2006-06-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    BROOK HENDERSON HOLDINGS LIMITED - 2014-07-23
    ASSET INVESTMENT GROUP LIMITED - 2002-06-21
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-08 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 1997-12-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2005-11-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 15
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 218 - Director → ME
    icon of calendar 2008-05-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    icon of address Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2002-07-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2014-06-25 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    MERIDIAN LEASING LIMITED - 2002-01-08
    icon of address 3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    icon of calendar 1998-11-19 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 1998-11-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 19
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2006-05-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 211 - Director → ME
    icon of calendar 2008-01-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2005-11-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2007-12-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    BLA 2054 LIMITED - 2014-12-17
    icon of address 5 Baldwin Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,422 GBP2023-11-30
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 221 - Ownership of shares – 75% or moreOE
    IIF 221 - Ownership of voting rights - 75% or moreOE
    IIF 221 - Right to appoint or remove directorsOE
  • 24
    THE QUARTERLITE COMPANY LIMITED - 2012-01-12
    icon of address 2 Cormont Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 119 - Director → ME
  • 25
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    ASTERAL LIMITED - 2006-03-09
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 72 - Secretary → ME
  • 27
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 179 - Director → ME
  • 28
    icon of address 22 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2010-03-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 75 - Secretary → ME
  • 30
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 31
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 180 - Director → ME
  • 32
    BLA 2050 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 188 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 88 - Secretary → ME
  • 33
    BLA 2053 LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 84 - Secretary → ME
  • 34
    BLA 2051 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 35
    BLA 2049 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 36
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 184 - Director → ME
    icon of calendar 2015-11-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 37
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,000,074 GBP2017-03-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 182 - Director → ME
  • 38
    BLA 2047 LIMITED - 2015-01-19
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 39
    OLIVE GREEN HOUSING LIMITED - 2008-04-29
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 40
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 41
    WOOD LANE WIND FARM LTD. - 2014-04-23
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 181 - Director → ME
  • 42
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 43
    ASTERAL HEALTH LIMITED - 2011-03-28
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 44
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2010-06-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 45
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -411,776 GBP2016-03-31
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2013-06-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 46
    ACCESSMODE LIMITED - 2007-05-04
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2007-04-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 47
    icon of address Dbf Associates, 10 Park Place, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,157 GBP2024-05-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 198 - Director → ME
    icon of calendar 2016-02-04 ~ now
    IIF 96 - Secretary → ME
  • 48
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2006-07-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 49
    MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-30
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 101 - Director → ME
  • 50
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2013-09-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 51
    BLA 2036 LIMITED - 2013-09-02
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2013-08-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 52
    THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 53
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 196 - Director → ME
    icon of calendar 2010-10-05 ~ dissolved
    IIF 97 - Secretary → ME
  • 54
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 55
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 56
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 57
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    HLF 3261 LIMITED - 2007-03-15
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2007-03-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 58
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25
    HLF 3257 LIMITED - 2006-10-24
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 59
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 60
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 187 - Director → ME
  • 61
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2014-01-20 ~ dissolved
    IIF 92 - Secretary → ME
  • 62
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 63
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 64
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 177 - Director → ME
  • 65
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 220 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 66
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 202 - Director → ME
  • 67
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2007-09-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 68
    icon of address C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    86,540 GBP2024-04-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 98 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 91 - Secretary → ME
  • 69
    icon of address 5 Baldwin Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,944 GBP2024-03-31
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 99 - Director → ME
  • 70
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,230 GBP2016-03-31
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2006-05-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 71
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 164 - Director → ME
    icon of calendar 2006-05-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 72
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 1999-05-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 73
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 193 - Director → ME
  • 74
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2005-09-07 ~ now
    IIF 185 - Director → ME
    icon of calendar 2005-09-07 ~ now
    IIF 55 - Secretary → ME
  • 75
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    IIF 213 - Director → ME
    icon of calendar 2008-08-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 76
    TLG GROUP PLC - 2012-01-16
    icon of address 3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2002-10-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 77
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 178 - Director → ME
  • 78
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 76 - Secretary → ME
  • 79
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 80
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 81
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2007-11-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 82
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 79 - Secretary → ME
Ceased 41
  • 1
    icon of address 803 London Road, Westcliff-on-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-06-19
    IIF 133 - Director → ME
  • 2
    ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,903,969 GBP2024-03-31
    Officer
    icon of calendar 2004-03-04 ~ 2009-10-07
    IIF 161 - Director → ME
    icon of calendar 2004-03-04 ~ 2009-10-07
    IIF 2 - Secretary → ME
  • 3
    icon of address 62 Cambridge Gardens, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-06-09 ~ 1998-09-26
    IIF 65 - Director → ME
    icon of calendar 1995-06-09 ~ 1998-09-26
    IIF 64 - Secretary → ME
  • 4
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 175 - Director → ME
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 37 - Secretary → ME
  • 5
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2014-08-18
    IIF 173 - Director → ME
    icon of calendar 2007-02-16 ~ 2014-08-18
    IIF 52 - Secretary → ME
  • 6
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2014-08-18
    IIF 113 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-08-18
    IIF 103 - Secretary → ME
  • 7
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    icon of address Unit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2014-08-18
    IIF 162 - Director → ME
    icon of calendar 2006-02-06 ~ 2014-08-18
    IIF 48 - Secretary → ME
  • 8
    WIND VENTURES UK LTD - 2021-08-02
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    182,909 GBP2024-03-31
    Officer
    icon of calendar 2012-12-06 ~ 2017-03-14
    IIF 197 - Director → ME
  • 9
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2015-11-17
    IIF 130 - Director → ME
    icon of calendar 1996-01-04 ~ 2015-10-17
    IIF 23 - Secretary → ME
  • 10
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2015-11-17
    IIF 135 - Director → ME
    icon of calendar 2002-10-12 ~ 2015-11-17
    IIF 28 - Secretary → ME
  • 11
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 205 - Director → ME
    icon of calendar 1978-06-02 ~ 2005-10-05
    IIF 68 - Secretary → ME
  • 12
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 128 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 26 - Secretary → ME
  • 13
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2007-03-30
    IIF 209 - Director → ME
  • 14
    JACK ALLEN LIMITED - 2003-06-30
    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
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-09 ~ 2005-10-05
    IIF 174 - Director → ME
    icon of calendar 2001-07-03 ~ 2005-10-05
    IIF 54 - Secretary → ME
  • 15
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2015-11-17
    IIF 116 - Director → ME
    icon of calendar 2000-02-14 ~ 2015-11-17
    IIF 22 - Secretary → ME
  • 16
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 212 - Director → ME
    icon of calendar 2000-12-21 ~ 2005-10-05
    IIF 3 - Secretary → ME
  • 17
    icon of address 210 Pentonville Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    icon of calendar 2010-04-06 ~ 2016-12-16
    IIF 194 - Director → ME
    icon of calendar 2010-04-06 ~ 2016-12-16
    IIF 11 - Secretary → ME
  • 18
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 171 - Director → ME
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 41 - Secretary → ME
  • 19
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-08-18
    IIF 150 - Director → ME
    icon of calendar 2013-03-07 ~ 2014-08-18
    IIF 95 - Secretary → ME
  • 20
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2014-08-18
    IIF 215 - Director → ME
    icon of calendar 2004-04-07 ~ 2014-08-18
    IIF 62 - Secretary → ME
  • 21
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ 2014-08-18
    IIF 155 - Director → ME
    icon of calendar 2006-01-21 ~ 2014-08-18
    IIF 40 - Secretary → ME
  • 22
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2014-08-18
    IIF 195 - Director → ME
  • 23
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2014-08-18
    IIF 216 - Director → ME
    icon of calendar 2001-11-26 ~ 2014-08-18
    IIF 57 - Secretary → ME
  • 24
    ASSETCO MANAGEMENT LIMITED - 2004-11-12
    FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05
    BALLANDERE LIMITED - 2000-09-11
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey, Co. Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2005-10-05
    IIF 214 - Director → ME
    icon of calendar 1997-11-25 ~ 2005-10-05
    IIF 67 - Secretary → ME
  • 25
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-03-28
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2015-03-25
    IIF 123 - Director → ME
    icon of calendar 2011-03-23 ~ 2015-03-25
    IIF 10 - Secretary → ME
  • 26
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,706,733 GBP2024-03-31
    Officer
    icon of calendar 2010-03-22 ~ 2015-03-05
    IIF 122 - Director → ME
    icon of calendar 2010-03-22 ~ 2015-03-05
    IIF 94 - Secretary → ME
  • 27
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2007-08-23
    IIF 127 - Director → ME
    icon of calendar 2002-10-12 ~ 2007-08-23
    IIF 33 - Secretary → ME
  • 28
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2005-10-05
    IIF 210 - Director → ME
    icon of calendar 2003-10-03 ~ 2005-10-05
    IIF 61 - Secretary → ME
  • 29
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 131 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 31 - Secretary → ME
  • 30
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 132 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 25 - Secretary → ME
  • 31
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 199 - Director → ME
  • 32
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 204 - Director → ME
  • 33
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 201 - Director → ME
  • 34
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 203 - Director → ME
  • 35
    STAR RENTALS LIMITED - 2011-11-03
    IRISH TRUCK RENTAL LIMITED - 2004-04-29
    STAR RENTALS LIMITED - 1999-04-20
    KININE MERCHANTS LIMITED - 1996-11-04
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 208 - Director → ME
    icon of calendar 1996-07-29 ~ 2005-10-05
    IIF 66 - Secretary → ME
  • 36
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2015-11-17
    IIF 217 - Director → ME
  • 37
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    KIRKGUIDE LIMITED - 1985-07-25
    icon of address 417 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2006-07-01
    IIF 158 - Director → ME
    icon of calendar 2002-05-09 ~ 2006-07-01
    IIF 47 - Secretary → ME
  • 38
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2005-10-05
    IIF 159 - Director → ME
    icon of calendar 1997-06-19 ~ 2005-10-05
    IIF 102 - Secretary → ME
  • 39
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    icon of address 2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2024-08-31
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-17
    IIF 117 - Director → ME
  • 40
    BLA 2046 LIMITED - 2014-12-22
    icon of address Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -373,684 GBP2024-03-31
    Officer
    icon of calendar 2014-11-19 ~ 2014-12-22
    IIF 151 - Director → ME
  • 41
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    icon of address 210 Pentonville Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    icon of calendar 2007-09-27 ~ 2016-12-16
    IIF 168 - Director → ME
    icon of calendar 2007-09-27 ~ 2016-12-16
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.