1
Suite 2 77a St. John's Wood High Street, London, EnglandCorporate (6 parents)
Equity (Company account)
51 GBP2023-12-31
Officer
2018-11-27 ~ 2020-01-29IIF 60 - director → ME
2011-11-21 ~ 2016-09-09IIF 59 - director → ME
2
HUMBERCLYDE AUTUMN LEASING LIMITED - 1997-08-21
Northern Cross, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
~ 2009-03-31IIF 25 - director → ME
3
ASTERAL (MES) LIMITED - 2018-02-28
ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
Unit 4 Ely Road, Theale, Reading, EnglandDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2014-08-18IIF 50 - director → ME
4
ASTERAL SERVICES LIMITED - 2018-01-09
ASTERAL MEDICAL LIMITED - 2008-12-21
Unit 5 Ely Road, Theale, Reading, EnglandDissolved corporate (3 parents)
Officer
2011-11-24 ~ 2014-08-18IIF 44 - director → ME
5
DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
BLA 2045 LIMITED - 2015-01-19
3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-16 ~ 2015-03-31IIF 70 - director → ME
6
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
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
72,775 GBP2023-03-31
Officer
2012-12-06 ~ 2017-03-14IIF 41 - director → ME
7
RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
FORAY 907 LIMITED - 1999-02-04
No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)
Officer
1999-05-01 ~ 2001-08-02IIF 84 - director → ME
8
BUREAU SERVICES LIMITED - 2006-01-04
COLLECTION SERVICES LIMITED - 1995-01-25
HUMBERCLYDE DIRECT LIMITED - 1994-12-29
HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14
LEGIBUS 989 LIMITED - 1987-12-24
Northern Cross, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
~ 2009-03-31IIF 22 - director → ME
9
BNP PARIBAS LEASE GROUP PLC - 2024-10-16
UFB GROUP PLC - 2000-08-14
FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 2009-03-31IIF 24 - director → ME
10
HFGL LIMITED - 2012-10-01
HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
ANZ FINANCE LIMITED - 1987-10-28
GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
JAYANDEE(1967)LIMITED - 1977-12-31
Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandCorporate (9 parents, 5 offsprings)
Officer
~ 2009-03-31IIF 21 - director → ME
11
ARTEGY LIMITED - 2016-05-24
CONTRACTMEDIA LIMITED - 2004-04-07
Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2007-10-22 ~ 2009-03-31IIF 18 - director → ME
12
REDBRIDGE ESTATES LIMITED - 2005-11-28
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2011-09-15 ~ 2012-02-20IIF 51 - director → ME
13
SCREENCLIP LIMITED - 2006-07-17
Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandCorporate (9 parents)
Officer
2006-06-28 ~ 2009-03-31IIF 47 - director → ME
14
CNH CAPITAL EUROPE LTD - 2013-12-20
CNH CAPITAL (EUROPE) LIMITED - 2002-05-13
CASE CREDIT UK LIMITED - 2002-05-02
Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, EnglandCorporate (8 parents)
Officer
1997-10-13 ~ 2009-03-31IIF 26 - director → ME
15
HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27
Northern Cross, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
~ 2009-03-31IIF 17 - director → ME
16
210 Pentonville Road, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,422,807 GBP2016-03-31
Officer
2010-04-06 ~ 2010-04-06IIF 45 - director → ME
2010-04-06 ~ 2016-12-16IIF 33 - director → ME
17
BLA 2050 LIMITED - 2015-01-16
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 72 - director → ME
18
BLA 2053 LIMITED - 2014-12-22
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 71 - director → ME
19
BLA 2051 LIMITED - 2015-01-16
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 75 - director → ME
20
BLA 2049 LIMITED - 2015-01-16
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 73 - director → ME
21
BLA 2047 LIMITED - 2015-01-19
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,468,653 GBP2017-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 74 - director → ME
22
PITCOMP 13 LIMITED - 1991-08-12
Birch Coppice, Dordon, WarwickshireDissolved corporate (2 parents)
Officer
1992-05-11 ~ 1994-10-28IIF 81 - director → ME
23
ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, EnglandCorporate (3 parents)
Officer
2013-03-07 ~ 2014-08-18IIF 53 - director → ME
24
ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
ASTERAL HOLDINGS LIMITED - 2019-03-11
TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-06-23 ~ 2014-08-18IIF 54 - director → ME
25
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
Unit 4 Ely Road, Theale, Reading, EnglandCorporate (3 parents, 7 offsprings)
Officer
2009-09-03 ~ 2014-08-18IIF 56 - director → ME
26
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1992-11-27 ~ 2000-01-17IIF 79 - director → ME
27
HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
BRANDTS CITY LEASING LIMITED - 1986-09-26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
~ 1999-12-21IIF 78 - director → ME
28
BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01
HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12
LEGIBUS 956 LIMITED - 1987-11-05
Northern Cross, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
~ 2009-03-31IIF 19 - director → ME
29
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
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,738 GBP2019-03-31
Officer
2011-03-23 ~ 2015-03-25IIF 15 - director → ME
30
VARESE LIMITED - 1990-01-19
Northern Cross, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
~ 2009-03-31IIF 20 - director → ME
31
WANTZ LIMITED - 1991-06-28
Northern Cross, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1991-06-24 ~ 1993-04-13IIF 82 - director → ME
~ 2009-03-31IIF 23 - director → ME
32
BODINFINNOCH WIND FARM LIMITED - 2015-03-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,027,969 GBP2023-03-31
Officer
2010-03-11 ~ 2015-03-05IIF 55 - director → ME
33
Lakeside Works, Rocester, Uttoxeter, StaffordshireCorporate (9 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-03-31IIF 83 - director → ME
34
HUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01
34 Blackmoor Road, Ebblake Industrial Estate, Verwood, DorsetCorporate (9 parents)
Officer
~ 2007-10-05IIF 77 - director → ME
35
THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
89 New Bond Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
261 GBP2017-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 13 - director → ME
36
THE TINNITUS CLINIC LIMITED - 2014-12-22
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,936,815 GBP2017-03-31
Officer
2010-10-05 ~ 2015-03-31IIF 57 - director → ME
37
LEPREN LIMITED - 1998-09-10
Northern Cross, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1998-02-06 ~ 2009-03-31IIF 48 - director → ME
38
STOERGREEN LIMITED - 2012-02-22
PLAPET LIMITED - 2009-01-21
2 Hill Street, Selkirk, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,452,967 GBP2023-08-31
Officer
2009-05-28 ~ 2010-05-17IIF 16 - director → ME
39
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
~ 1994-12-01IIF 80 - director → ME
40
BLA 2046 LIMITED - 2014-12-22
Bentinck House, 3-8 Bolsover Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-373,684 GBP2024-03-31
Officer
2014-12-17 ~ 2014-12-22IIF 52 - director → ME
41
CYNERGIN PROJECTS LIMITED - 2018-07-24
PERRYWOOD HOUSE LIMITED - 2010-05-27
210 Pentonville Road, London, EnglandCorporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,343,472 GBP2016-03-31
Officer
2010-04-06 ~ 2016-12-16IIF 49 - director → ME