1
STRADIA ASSET FINANCE LTD
- 2015-03-23
08068984 155-157 High Street, Aldershot
Active Corporate (4 parents)
Officer
2015-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
155-157 High Street, Aldershot, England
Active Corporate (6 parents)
Officer
2004-02-11 ~ now
IIF 3 - Director → ME
3
DIGITAL LEASING LIMITED
- 1999-02-25
01725456 155-157 High Street, Aldershot, Hampshire
Active Corporate (6 parents, 12 offsprings)
Officer
1999-02-26 ~ now
IIF 10 - Director → ME
(before 1991-05-23) ~ 1994-03-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
4
CONSOLIDATED SERVICES & FINANCE LTD
08416023 155 157 High St, Aldershot
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
HCI LEASING LIMITED
- 2006-11-20
05031224 155-157 High Street, Aldershot, Hampshire
Active Corporate (5 parents)
Officer
2004-02-10 ~ now
IIF 8 - Director → ME
6
EMPLOYER PROVIDED COMPUTING LTD
07087107 1st Floor 2 Woodbury Grove, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 7 - Director → ME
7
155-157 High Street, Aldershot
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FENBOX MANAGEMENT COMPANY LIMITED
02784013 Flat 7 27 Eastern Avenue, Reading, Berkshire
Active Corporate (30 parents)
Officer
1993-04-14 ~ 1995-01-27
IIF 16 - Director → ME
9
FENMARE MANAGEMENT COMPANY LIMITED
02989952 38 Flat 3, 38 - 40 Crown Street, Reading, Berkshire, England
Active Corporate (17 parents)
Officer
1994-11-17 ~ 1997-06-30
IIF 17 - Director → ME
10
NCI FINANCE LIMITED
- 2007-04-16
05823774 155-157 High Street, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 9 - Director → ME
11
155-157 High Street, Aldershot, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ dissolved
IIF 13 - Director → ME
1992-08-26 ~ 1999-02-26
IIF 15 - Director → ME
12
HR BUSINESS FINANCE LIMITED
- now 05546554CAPITAL STRUCTURED FINANCE LIMITED - 2010-08-12
155-157 High Street, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
INSURED FINANCIAL STRUCTURES LIMITED
- now 02934736LOTHBURY HILLSIDE LIMITED - 2000-05-08
29 The Mall, Southgate, London
Dissolved Corporate (1 parent)
Officer
2000-10-03 ~ 2002-05-21
IIF 19 - Director → ME
2000-10-03 ~ 2002-05-21
IIF 23 - Secretary → ME
14
MONTGOMERY HOME CAPITAL LIMITED
04463641 155-157 High Street, Aldershot, Hampshire
Dissolved Corporate (1 parent)
Officer
2002-11-13 ~ dissolved
IIF 18 - Director → ME
15
SHIRE STRUCTURED FINANCE LTD
- 2019-11-07
05026524HCI FINANCE LIMITED
- 2007-04-16
05026524 155-157 High Street, Aldershot, Hampshire
Active Corporate (6 parents)
Officer
2004-02-10 ~ 2020-12-23
IIF 12 - Director → ME
2021-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-12
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
2021-09-30 ~ now
IIF 27 - Has significant influence or control → OE
16
155-157 High Street, Aldershot, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 4 - Director → ME
17
SPECTRUM DEVELOPMENTS LIMITED
- now 01974130THORNRIVER LIMITED - 1986-02-04
Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1992-12-01) ~ 2000-10-11
IIF 20 - Director → ME
(before 1992-12-01) ~ 1993-06-21
IIF 21 - Secretary → ME
18
STREEBO UK LIMITED
- 2020-11-17
12929373 155-157 High Street, Aldershot, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-05 ~ dissolved
IIF 6 - Director → ME