1
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
119 GBP2023-04-30
Officer
2015-04-13 ~ dissolved
IIF 26 - Director → ME
2
DIGITAL 4 CONVENIENCE PLC - 2009-11-17
3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
17,439 GBP2016-03-31
Officer
2012-01-20 ~ dissolved
IIF 20 - Director → ME
2007-11-28 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
3
Greybrook House, 28 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-01 ~ dissolved
IIF 24 - Director → ME
4
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Equity (Company account)
329,358 GBP2024-09-30
Officer
2015-09-09 ~ now
IIF 15 - Director → ME
5
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
951,697 GBP2024-09-30
Officer
2015-09-09 ~ now
IIF 13 - Director → ME
6
FAF AGRICULTURE SERVICES LIMITED - 2018-11-06
FAF VENTURES LIMITED - 2015-10-27
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-90 GBP2019-09-30
Officer
2015-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIRST ASSET FINANCE PLC - 2021-09-03
MALCANT LIMITED - 1982-08-16
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents)
Equity (Company account)
356,282 GBP2024-09-30
Officer
1999-12-22 ~ now
IIF 7 - Director → ME
8
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-221 GBP2024-09-30
Officer
2010-10-01 ~ now
IIF 14 - Director → ME
9
FIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01
FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
VENDOR MANAGEMENT SERVICES LIMITED - 2010-03-26
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
188,378 GBP2021-09-30
Officer
2000-07-24 ~ dissolved
IIF 23 - Director → ME
10
3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
24,886 GBP2022-04-30
Officer
2015-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 3 - Has significant influence or control → OE
11
GOGETMYMORTGAGE LIMITED - 2014-06-06
Greybrook House, 28 Brook Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 22 - Director → ME
12
GGMM SOFTWARE LIMITED - 2014-06-06
Bentinck House 3-8 Bolsover Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 27 - Director → ME
13
FAF INVESTMENTS LIMITED - 2019-08-09
3 The Grove, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents)
Equity (Company account)
7,930,121 GBP2024-09-30
Officer
2003-05-16 ~ now
IIF 10 - Director → ME
14
3 The Grove, Chipperfield Road, Kings Langley, Herts
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
21,435,952 GBP2024-09-30
Officer
2012-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Active Corporate (2 parents)
Officer
2020-10-04 ~ now
IIF 11 - Director → ME
16
2nd Floor Greybrook House, 28 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ dissolved
IIF 16 - Director → ME
17
3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,172 GBP2016-03-31
Officer
2006-06-28 ~ dissolved
IIF 17 - Director → ME
2007-11-28 ~ dissolved
IIF 29 - Secretary → ME