logo
explain how to read the page

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

Olive, Michael Pelham Morris

    Related profiles found in government register
  • Olive, Michael Pelham Morris

    Registered addresses and corresponding companies
  • Olive, Michael Pelham Morris
    British analyst born in March 1956

    Registered addresses and corresponding companies

    • icon of address 122 The Grove, Ealing, London, W5 3SH

      IIF 8
  • Olive, Michael Pelham
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 9
  • Olive, Michael Pelham Morris, Mr.
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 10
  • Olive, Michael Pelham Morris
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 11 IIF 12

    • icon of address Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England

      IIF 13
  • Olive, Michael Pelham Morris
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, D’arblay Street, London, W1F 6DX, England

      IIF 14

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH

      IIF 18 IIF 19
  • Olive, Michael Pelham Morris
    British company executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU

      IIF 20

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 21
  • Olive, Michael Pelham Morris
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Swallow Place, London, W1B 2AE, England

      IIF 22

    • icon of address 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 23

    • icon of address 89, New Bond Street, London, W1S 1DA, England

      IIF 24

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 25

    • icon of address Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 26 IIF 27 IIF 28

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 32 IIF 33 IIF 34

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom

      IIF 35
  • Olive, Michael Pelham Morris, Mr.
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matrix House, Basing View, Basingstoke, RG21 4FF, England

      IIF 36 IIF 37
  • Olive, Michael Pelham Morris, Mr.
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Olive, Michael Pelham Morris, Mr.
    British company executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Olive, Michael Pelham Morris, Mr.
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Olive, Michael Pelham Morris, Mr.
    British leasing executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 117
  • Olive, Michael Pelham Morris
    British director born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 118
  • Olive, Michael Pelham Morris
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Southfields Road, London, 28 Southfields Road, London, SW18 1QL, United Kingdom

      IIF 119
  • Mr Michael Pelham Olive
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 120
  • Olive, Pelham
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Lower Basildon, Berkshire, RG8 9NH

      IIF 121
  • Mr Michael Pelham Morris Olive
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Michael Pelham Morris Olive
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

      IIF 144
  • Olive, Pelham, Mr.
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Byre, Home Farm, Peper Harow, Godalming, Surrey, GU8 6BQ

      IIF 145

    • icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, United Kingdom

      IIF 146
  • Mr. Michael Pelham Morris Olive
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 147

    • icon of address Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England

      IIF 148
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 28 Southfields Road London, 28 Southfields Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,935 GBP2020-02-28
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 119 - Director → ME
  • 2
    icon of address 28 Southfields Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EHN WALES LIMITED - 2004-01-21
    WIND VENTURES UK LTD - 2021-08-02
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    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 2013-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 4
    ASSETCO LIMITED - 2005-11-16
    ASSET ADVANTAGE LIMITED - 2011-10-07
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    AIG CAPITAL LIMITED - 1998-02-12
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    HASTINGS LEASING LIMITED - 1997-12-31
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ now
    IIF 37 - Director → ME
  • 5
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    TLG TECHNOLOGY LIMITED - 2003-06-30
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ now
    IIF 36 - Director → ME
  • 6
    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 107 - Director → ME
  • 7
    S L R FINANCE LIMITED - 2001-05-23
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    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 117 - Director → ME
  • 8
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    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 86 - Director → ME
  • 10
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 82 - Director → ME
  • 11
    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 49 - Director → ME
  • 12
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    INVERNOADEN LIMITED - 2015-03-16
    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 61 - Director → ME
  • 13
    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 74 - Director → ME
  • 14
    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 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Has significant influence or control → OE
  • 15
    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 69 - Director → ME
  • 16
    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 51 - Director → ME
  • 17
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 85 - Director → ME
  • 18
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    icon of address Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    IIF 20 - Director → ME
  • 19
    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 2014-08-13 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 92 - Director → ME
  • 22
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 45 - Director → ME
  • 24
    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 59 - Director → ME
  • 25
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 26
    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 57 - Director → 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)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 63 - Director → ME
  • 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)
    -39,986 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Has significant influence or control → OE
  • 29
    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 29 - Director → ME
  • 30
    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 26 - Director → ME
  • 31
    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 28 - Director → ME
  • 32
    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 27 - Director → ME
  • 33
    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 24 - Director → ME
  • 34
    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 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 35
    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 31 - Director → ME
  • 36
    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 108 - Director → ME
  • 37
    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 103 - Director → ME
  • 38
    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 62 - Director → ME
  • 39
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 89 - Director → ME
  • 40
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-02-10
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-03-28
    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 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 41
    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 2015-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 42
    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 2012-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 43
    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 54 - Director → ME
  • 44
    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 112 - Director → 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)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 46
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 47
    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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    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 101 - Director → ME
  • 49
    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 106 - Director → ME
  • 50
    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 114 - Director → ME
  • 51
    HLF 3261 LIMITED - 2007-03-15
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    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 53 - Director → ME
  • 52
    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 50 - Director → ME
  • 53
    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 2013-02-14 ~ dissolved
    IIF 17 - Director → ME
  • 54
    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 2013-02-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 55
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,135 GBP2018-11-30
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    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 64 - Director → ME
  • 57
    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 105 - Director → ME
  • 58
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 43 - Director → ME
  • 59
    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 9 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 18 The Heights, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,198 GBP2019-01-31
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    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 102 - Director → ME
  • 62
    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 52 - Director → ME
  • 63
    icon of address Greyfriars House Greyfriars Lane, Storrington, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2005-09-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 64
    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 110 - Director → ME
  • 65
    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 66 - Director → ME
  • 66
    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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    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 58 - Director → ME
  • 68
    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 65 - Director → ME
Ceased 61
  • 1
    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 96 - Director → ME
  • 2
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    ASTERAL (MES) LIMITED - 2018-02-28
    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 104 - Director → ME
  • 3
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    ASTERAL (MMS) LIMITED - 2018-02-28
    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 111 - Director → ME
  • 4
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    MESA GROUP (UK) LIMITED - 2018-01-10
    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 55 - Director → ME
  • 5
    ASTERAL MEDICAL LIMITED - 2008-12-21
    ASTERAL SERVICES LIMITED - 2018-01-09
    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 109 - Director → ME
  • 6
    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 ~ 2017-04-01
    IIF 30 - Director → ME
    icon of calendar 2015-01-16 ~ 2015-03-31
    IIF 1 - Secretary → ME
  • 7
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    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 95 - Director → ME
  • 8
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    THE LEASING GROUP LIMITED - 2003-06-30
    ASSETCO VEHICLES LIMITED - 2007-08-15
    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 73 - Director → ME
  • 9
    SARCON (NO.175) LIMITED - 2005-05-18
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2007-03-30
    IIF 48 - Director → ME
  • 10
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    GRIMFREE LIMITED - 1988-07-14
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2001-07-03 ~ 2005-10-05
    IIF 97 - Director → ME
  • 11
    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 ~ 2022-11-16
    IIF 38 - Director → ME
  • 12
    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 94 - Director → ME
  • 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 2006-02-07 ~ 2017-03-14
    IIF 84 - Director → ME
  • 14
    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 ~ 2017-03-14
    IIF 47 - Director → ME
  • 15
    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 ~ 2017-03-14
    IIF 68 - Director → ME
  • 16
    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 ~ 2017-03-24
    IIF 81 - Director → ME
  • 17
    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 ~ 2017-03-24
    IIF 91 - Director → ME
  • 18
    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 ~ 2017-03-24
    IIF 42 - Director → ME
  • 19
    ASTERAL LIMITED - 2006-03-09
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE 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)
    -25,053 GBP2016-03-31
    Officer
    icon of calendar 2006-02-06 ~ 2017-03-14
    IIF 83 - Director → ME
  • 20
    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 2012-12-01 ~ 2017-03-14
    IIF 44 - Director → ME
  • 21
    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 76 - Director → ME
  • 22
    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 ~ 2015-06-22
    IIF 146 - Director → ME
    icon of calendar 2012-12-01 ~ 2017-03-14
    IIF 46 - Director → ME
  • 23
    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 ~ 2015-03-31
    IIF 5 - Secretary → ME
  • 24
    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 ~ 2015-03-31
    IIF 4 - Secretary → ME
  • 25
    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 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 26
    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 ~ 2015-03-31
    IIF 2 - Secretary → ME
  • 27
    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 ~ 2015-03-31
    IIF 6 - Secretary → ME
  • 28
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 33 - Director → ME
  • 29
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2014-08-18
    IIF 21 - Director → ME
  • 30
    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 (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ 2014-08-18
    IIF 32 - Director → ME
  • 31
    TARGETSTEADY LIMITED - 2014-06-26
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    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 35 - Director → ME
  • 32
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO LIMITED - 2003-06-30
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2014-08-18
    IIF 34 - Director → ME
  • 33
    icon of address Dowies Mill House Dowies Mill Lane, Cramond, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-12 ~ 2013-08-24
    IIF 75 - Director → ME
  • 34
    FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05
    ASSETCO MANAGEMENT LIMITED - 2004-11-12
    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 100 - Director → ME
  • 35
    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 ~ 2017-03-14
    IIF 80 - Director → ME
  • 36
    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 ~ 2017-03-14
    IIF 90 - Director → ME
  • 37
    ADAM AND ADAM LIMITED - 2008-04-09
    BESTJEM LIMITED - 1990-05-14
    icon of address The Dairy House Remenham Hill, Remenham, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2009-02-28
    IIF 19 - Director → ME
  • 38
    AMATICS LIMITED - 2003-06-30
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    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 72 - Director → ME
  • 39
    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 2013-09-05 ~ 2017-03-14
    IIF 40 - Director → ME
  • 40
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 131 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2012-12-01
    IIF 113 - Director → ME
  • 42
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-18 ~ 2015-03-31
    IIF 10 - LLP Designated Member → ME
  • 43
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address Elizabeth House, Ashford Road, Fordingbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2015-12-09
    IIF 118 - Director → ME
  • 45
    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 18 - Director → ME
  • 46
    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 ~ 2017-03-14
    IIF 88 - Director → ME
  • 47
    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 71 - Director → ME
  • 48
    ASSETCO LONDON LIMITED - 2012-08-31
    TLG FIRE SERVICES LIMITED - 2003-06-30
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 70 - Director → ME
  • 49
    LIVING TIME LIMITED - 2012-02-07
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2011-12-30
    IIF 121 - Director → ME
  • 50
    STAR RENTALS LIMITED - 2011-11-03
    STAR RENTALS LIMITED - 1999-04-20
    IRISH TRUCK RENTAL LIMITED - 2004-04-29
    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 99 - Director → ME
  • 51
    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 ~ 2017-03-24
    IIF 79 - Director → ME
  • 52
    KIRKGUIDE LIMITED - 1985-07-25
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    icon of address 417 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2006-07-01
    IIF 98 - Director → ME
  • 53
    icon of address 18 The Heights, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,198 GBP2019-01-31
    Officer
    icon of calendar 2012-01-25 ~ 2012-04-01
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-24
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    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 115 - Director → ME
  • 55
    COMMUNIGATOR HOLDINGS LIMITED - 2020-08-26
    icon of address 3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    701,233 GBP2017-06-30
    Officer
    icon of calendar 2011-07-01 ~ 2017-02-01
    IIF 145 - Director → ME
  • 56
    icon of address Greyfriars House Greyfriars Lane, Storrington, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of shares – 75% or more → OE
  • 57
    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 ~ 2012-01-19
    IIF 56 - Director → ME
  • 58
    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 ~ 2017-03-14
    IIF 87 - Director → ME
  • 59
    icon of address 5 Turnham Green Terrace, Chiswick, London, W4
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-03-07
    IIF 8 - Director → ME
  • 60
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    icon of address 210 Pentonville Road, London, England
    Active Corporate (5 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 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    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 ~ 2017-03-14
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.