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
Individuals in focus
Lewin, Peter Jonathan
- British born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 12, The Gatehouse, Heathfield Terrace, Devonhurst Place, London, W4 4JD, United Kingdom
IIF 25, Baldwin Crescent, London, SE5 9LQ, England
IIF 3 IIF 4C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 5Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 6Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, Uk
IIF 726, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 8
- British company director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 9 IIF 10 IIF 11 (more)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 2322, Upper Ground, London, SE1 9PD, England
IIF 24Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 25Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 26 IIF 27
- British company executive born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 28 IIF 29 IIF 30 (more)3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 40 IIF 41 IIF 42 (more)89, New Bond Street, London, W1S 1DA, England
IIF 52Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 53Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 54
- British company secretary born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 55
- British director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 56 IIF 57 IIF 58 (more)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 803.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 81 IIF 82 IIF 83 (more)89, New Bond Street, London, W1S 1DA, England
IIF 86 IIF 87 IIF 88Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 89 IIF 90Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 91 IIF 92 IIF 93 (more)Third Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 95 IIF 96Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 97Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 98 IIF 99
- British legal adviser born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British legal advisor born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 122
- British born in May 1952
Mr Peter Jonathan Lewin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952Registered addresses and corresponding companies
Lewin, Peter Jonathan
Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 127
- British Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 128 IIF 129 IIF 130 (more)22, Upper Ground, London, SE1 9PD, England
IIF 136Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 137Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 138Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 139Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 140
- British company directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British company executiveRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British legal advisorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- Registered addresses and corresponding companies
Lewin, Peter Jonathan, Mr.
89, New Bond Street, London, W1S 1DA, England
IIF 192
- Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 193 IIF 194 IIF 1953.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 196 IIF 197 IIF 198 (more)3.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 20889, New Bond Street, London, W1S 1DA, England
IIF 209 IIF 210 IIF 211 (more)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 216 IIF 217C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 218Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 219Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 220Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 221Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 22226, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 223
- Registered addresses and corresponding companies
Lewin, Peter
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25BLA 2045 LIMITED - 2015-01-193.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 93 - Director → ME2015-03-31 ~ dissolvedIIF 208 - Secretary → ME
- 2ASSET INVESTMENT MANAGEMENT LIMITED - 2003-06-30VELOCITY 261 LIMITED - 2002-05-21Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-05-20 ~ dissolvedIIF 38 - Director → ME2002-05-20 ~ dissolvedIIF 161 - Secretary → ME
- 3ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30S L R FINANCE LIMITED - 2001-05-23S. & R. FINANCE LIMITED - 1994-09-143rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2001-05-03 ~ dissolvedIIF 108 - Director → ME2001-05-03 ~ dissolvedIIF 184 - Secretary → ME
- 43.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2006-02-07 ~ dissolvedIIF 58 - Director → ME2006-02-07 ~ dissolvedIIF 164 - Secretary → ME
- 5
ASTERAL HEALTH LIMITED
- nowKENAVON DRIVE PROPERTIES LIMITED - 2011-03-28HLF 3263 LIMITED - 2007-03-153.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2007-03-14 ~ dissolvedIIF 22 - Director → ME2007-03-14 ~ dissolvedIIF 143 - Secretary → ME - 6SVO HOLDINGS LIMITED - 2011-03-283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-03-31Officer2003-09-04 ~ dissolvedIIF 120 - Director → ME2003-09-04 ~ dissolvedIIF 188 - Secretary → ME
- 7
BHG 123 LIMITED
- nowASTERAL HOLDINGS LIMITED - 2014-06-26Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2006-02-06 ~ dissolvedIIF 56 - Director → ME2006-02-06 ~ dissolvedIIF 172 - Secretary → ME - 8Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-07-17 ~ dissolvedIIF 101 - Director → ME2008-07-17 ~ dissolvedIIF 131 - Secretary → ME
- 9BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 14 - Director → ME2006-10-25 ~ dissolvedIIF 142 - Secretary → ME
- 10INVERNOADEN LIMITED - 2015-03-16BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-133.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 48 - Director → ME2013-02-28 ~ dissolvedIIF 197 - Secretary → ME
- 11AQUILA TRUCK CENTRES LIMITED - 2003-02-13WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-10-12 ~ dissolvedIIF 30 - Director → ME2002-10-12 ~ dissolvedIIF 159 - Secretary → ME
- 123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2017-03-31Officer2006-06-30 ~ dissolvedIIF 74 - Director → ME2006-06-30 ~ dissolvedIIF 178 - Secretary → ME
- 13BROOK HENDERSON HOLDINGS LIMITED - 2014-07-23ASSET INVESTMENT GROUP LIMITED - 2002-06-21Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer1997-12-08 ~ dissolvedIIF 28 - Director → ME1997-12-08 ~ dissolvedIIF 158 - Secretary → ME
- 14REDBRIDGE ESTATES LIMITED - 2005-11-28Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-11-10 ~ dissolvedIIF 9 - Director → ME2005-11-10 ~ dissolvedIIF 144 - Secretary → ME
- 15Bewlay House, 2 Swallow Place, LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 119 - Director → ME2008-05-02 ~ dissolvedIIF 133 - Secretary → ME
- 16ASSETCO GROUP LIMITED - 2005-10-14ASSET INVESTMENT GROUP LIMITED - 2003-06-30ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)166,460 GBP2019-03-31Officer2002-07-05 ~ dissolvedIIF 33 - Director → ME2002-07-05 ~ dissolvedIIF 153 - Secretary → ME
- 17BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2014-06-25 ~ dissolvedIIF 53 - Director → ME2014-06-25 ~ dissolvedIIF 220 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
BROOK HENDERSON LIMITED
- nowMERIDIAN LEASING LIMITED - 2002-01-083.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-201,403 GBP2016-03-31Officer1998-11-19 ~ dissolvedIIF 70 - Director → ME1998-11-19 ~ dissolvedIIF 168 - Secretary → ME - 19CHURCH FARM HOUSE LIMITED - 2009-06-09BROOK HENDERSON PROPERTIES LIMITED - 2009-02-203.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2006-05-16 ~ dissolvedIIF 71 - Director → ME2006-05-16 ~ dissolvedIIF 173 - Secretary → ME
- 20Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 112 - Director → ME2008-01-23 ~ dissolvedIIF 132 - Secretary → ME
- 213.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-75,763 GBP2016-03-31Officer2005-11-10 ~ dissolvedIIF 13 - Director → ME2005-11-10 ~ dissolvedIIF 141 - Secretary → ME
- 22Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2007-12-04 ~ dissolvedIIF 16 - Director → ME2007-12-04 ~ dissolvedIIF 147 - Secretary → ME
- 23
COLORDYNE LIMITED
- nowBLA 2054 LIMITED - 2014-12-175 Baldwin Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)126,817 GBP2024-11-30Officer2015-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 24
COLOURDYNE LIMITED
- nowTHE QUARTERLITE COMPANY LIMITED - 2012-01-122 Cormont Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 23 - Director → ME - 25
CROWN HILL SOLAR LIMITED
- nowDARCEY LODE WIND FARM LIMITED - 2014-04-23ASSETCO HEALTHCARE LIMITED - 2011-03-28ASTERAL LIMITED - 2006-03-093.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-25,053 GBP2016-03-31Officer2006-02-06 ~ dissolvedIIF 64 - Director → ME2006-02-06 ~ dissolvedIIF 167 - Secretary → ME - 263.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 45 - Director → ME2013-02-28 ~ dissolvedIIF 199 - Secretary → ME
- 273.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2012-10-11 ~ dissolvedIIF 83 - Director → ME
- 2822 Upper Ground, London, EnglandDissolved Corporate (3 parents)Officer2010-03-29 ~ dissolvedIIF 24 - Director → ME2010-03-29 ~ dissolvedIIF 136 - Secretary → ME
- 293.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 46 - Director → ME2013-02-28 ~ dissolvedIIF 202 - Secretary → ME
- 303.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 50 - Director → ME2013-02-28 ~ dissolvedIIF 204 - Secretary → ME
- 313.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-39,986 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 84 - Director → ME
- 32BLA 2050 LIMITED - 2015-01-1689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 91 - Director → ME2015-03-31 ~ dissolvedIIF 215 - Secretary → ME
- 33
DESYNCRA LIMITED
- nowBLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 92 - Director → ME2015-03-31 ~ dissolvedIIF 211 - Secretary → ME - 34BLA 2051 LIMITED - 2015-01-1689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 94 - Director → ME2015-03-31 ~ dissolvedIIF 210 - Secretary → ME
- 35BLA 2049 LIMITED - 2015-01-1689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 95 - Director → ME2015-03-31 ~ dissolvedIIF 212 - Secretary → ME
- 3689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2015-11-11 ~ dissolvedIIF 88 - Director → ME2015-11-11 ~ dissolvedIIF 213 - Secretary → ME
- 3789 New Bond Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)3,000,074 GBP2017-03-31Officer2016-02-25 ~ dissolvedIIF 86 - Director → ME
- 38BLA 2047 LIMITED - 2015-01-1989 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,468,653 GBP2017-03-31Officer2015-01-16 ~ dissolvedIIF 87 - Director → ME2015-03-31 ~ dissolvedIIF 214 - Secretary → ME
- 392, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 40OLIVE GREEN HOUSING LIMITED - 2008-04-29Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-04-11 ~ dissolvedIIF 60 - Director → ME2006-04-11 ~ dissolvedIIF 163 - Secretary → ME
- 41Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-12-16 ~ dissolvedIIF 107 - Director → ME2002-12-16 ~ dissolvedIIF 187 - Secretary → ME
- 42WOOD LANE WIND FARM LTD. - 2014-04-233.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-23,253 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 85 - Director → ME
- 433.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 40 - Director → ME2013-02-28 ~ dissolvedIIF 200 - Secretary → ME
- 44ASTERAL HEALTH LIMITED - 2011-03-28Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-123,741 GBP2016-03-31Officer2006-02-06 ~ dissolvedIIF 61 - Director → ME2006-02-06 ~ dissolvedIIF 180 - Secretary → ME
- 45Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 80 - Director → ME2010-06-29 ~ dissolvedIIF 216 - Secretary → ME
- 463.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-411,776 GBP2016-03-31Officer2013-06-18 ~ dissolvedIIF 42 - Director → ME2013-06-18 ~ dissolvedIIF 198 - Secretary → ME
- 47ACCESSMODE LIMITED - 2007-05-04Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-04-23 ~ dissolvedIIF 19 - Director → ME2007-04-23 ~ dissolvedIIF 149 - Secretary → ME
- 48Dbf Associates, 10 Park Place, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,145,157 GBP2024-05-31Officer2017-09-28 ~ nowIIF 8 - Director → ME2016-02-04 ~ nowIIF 223 - Secretary → ME
- 49Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-07-11 ~ dissolvedIIF 73 - Director → ME2006-07-11 ~ dissolvedIIF 165 - Secretary → ME
- 50MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-3024 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-01 ~ nowIIF 1 - Director → ME
- 513.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-09-09 ~ dissolvedIIF 43 - Director → ME2013-09-09 ~ dissolvedIIF 205 - Secretary → ME
- 52BLA 2036 LIMITED - 2013-09-02Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2013-08-30 ~ dissolvedIIF 25 - Director → ME2013-08-30 ~ dissolvedIIF 217 - Secretary → ME
- 53THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)261 GBP2017-03-31Officer2013-02-28 ~ dissolvedIIF 52 - Director → ME2013-02-28 ~ dissolvedIIF 209 - Secretary → ME
- 54THE TINNITUS CLINIC LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,936,815 GBP2017-03-31Officer2010-10-05 ~ dissolvedIIF 99 - Director → ME2010-10-05 ~ dissolvedIIF 192 - Secretary → ME
- 55Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-04-11 ~ dissolvedIIF 76 - Director → ME2006-04-11 ~ dissolvedIIF 182 - Secretary → ME
- 56Bewlay House, 2 Swallow Place, LondonDissolved Corporate (2 parents)Officer2006-04-11 ~ dissolvedIIF 67 - Director → ME2006-04-11 ~ dissolvedIIF 171 - Secretary → ME
- 57Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-04-11 ~ dissolvedIIF 69 - Director → ME2006-04-11 ~ dissolvedIIF 174 - Secretary → ME
- 58FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29HLF 3261 LIMITED - 2007-03-15Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 11 - Director → ME2007-03-14 ~ dissolvedIIF 150 - Secretary → ME
- 59OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-07-12 ~ dissolvedIIF 10 - Director → ME2007-07-12 ~ dissolvedIIF 148 - Secretary → ME
- 603.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 122 - LLP Designated Member → ME
- 61Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-2,993,245 GBP2019-03-31Officer2012-10-12 ~ dissolvedIIF 90 - Director → ME
- 62Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer2012-10-12 ~ dissolvedIIF 89 - Director → ME2014-01-20 ~ dissolvedIIF 219 - Secretary → ME
- 633rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer1999-02-09 ~ dissolvedIIF 186 - Secretary → ME
- 643.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 44 - Director → ME2013-02-28 ~ dissolvedIIF 201 - Secretary → ME
- 653.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,551 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 81 - Director → ME
- 66Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-12-16 ~ dissolvedIIF 121 - Director → ME2002-12-16 ~ dissolvedIIF 191 - Secretary → ME
- 673rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 103 - Director → ME
- 68Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2007-09-04 ~ dissolvedIIF 18 - Director → ME2007-09-04 ~ dissolvedIIF 146 - Secretary → ME
- 69C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)86,540 GBP2024-04-30Officer2022-09-08 ~ nowIIF 5 - Director → ME2022-04-01 ~ nowIIF 218 - Secretary → ME
- 705 Baldwin Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)50,944 GBP2024-03-31Officer2016-06-23 ~ nowIIF 3 - Director → ME
- 713.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)121,230 GBP2016-03-31Officer2006-05-18 ~ dissolvedIIF 57 - Director → ME2006-05-18 ~ dissolvedIIF 175 - Secretary → ME
- 72Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-05-18 ~ dissolvedIIF 68 - Director → ME2006-05-18 ~ dissolvedIIF 179 - Secretary → ME
- 73Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer1999-05-04 ~ dissolvedIIF 15 - Director → ME1999-05-04 ~ dissolvedIIF 145 - Secretary → ME
- 74Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 96 - Director → ME
- 75Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-03-31Officer2005-09-07 ~ nowIIF 6 - Director → ME2005-09-07 ~ nowIIF 139 - Secretary → ME
- 76Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 114 - Director → ME2008-08-13 ~ dissolvedIIF 128 - Secretary → ME
- 77
TLG GROUP LIMITED
- nowTLG GROUP PLC - 2012-01-163rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2002-10-12 ~ dissolvedIIF 29 - Director → ME2002-10-12 ~ dissolvedIIF 156 - Secretary → ME - 783.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-61,596 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 82 - Director → ME
- 793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 47 - Director → ME2013-02-28 ~ dissolvedIIF 203 - Secretary → ME
- 803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 41 - Director → ME2013-02-28 ~ dissolvedIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 813.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 49 - Director → ME2013-02-28 ~ dissolvedIIF 207 - Secretary → ME
- 823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,531,183 GBP2016-03-31Officer2007-11-14 ~ dissolvedIIF 12 - Director → ME2007-11-14 ~ dissolvedIIF 135 - Secretary → ME
- 833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 51 - Director → ME2013-02-28 ~ dissolvedIIF 206 - Secretary → ME
Ceased
41
- 1803 London Road, Westcliff-on-sea, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-03-31Officer2008-02-27 ~ 2019-06-19IIF 37 - Director → ME
- 2
3TC SOFTWARE LIMITED
- nowASSETCO DATA SOLUTIONS LIMITED - 2009-11-09Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,903,969 GBP2024-03-31Officer2004-03-04 ~ 2009-10-07IIF 65 - Director → ME2004-03-04 ~ 2009-10-07IIF 129 - Secretary → ME - 362 Cambridge Gardens, LondonActive Corporate (6 parents)Officer1995-06-09 ~ 1998-09-26IIF 127 - Director → ME1995-06-09 ~ 1998-09-26IIF 137 - Secretary → ME
- 4
ALTHEA (MES) LIMITED
- nowASTERAL (MES) LIMITED - 2018-02-28ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2006-05-04 ~ 2014-08-18IIF 79 - Director → ME2006-05-04 ~ 2014-08-18IIF 166 - Secretary → ME - 5
ALTHEA (MMS) LIMITED
- nowASTERAL (MMS) LIMITED - 2018-02-28ASTERAL (LEICESTER 1) LIMITED - 2012-04-05Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2007-02-16 ~ 2014-08-18IIF 77 - Director → ME2007-02-16 ~ 2014-08-18IIF 181 - Secretary → ME - 6MESA GROUP (UK) LIMITED - 2018-01-10ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2009-04-22 ~ 2014-08-18IIF 17 - Director → ME2012-04-27 ~ 2014-08-18IIF 225 - Secretary → ME
- 7
ALTHEA SERVICES LIMITED
- nowASTERAL SERVICES LIMITED - 2018-01-09ASTERAL MEDICAL LIMITED - 2008-12-21Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2006-02-06 ~ 2014-08-18IIF 66 - Director → ME2006-02-06 ~ 2014-08-18IIF 177 - Secretary → ME - 8WIND VENTURES UK LTD - 2021-08-02ACCIONA ENERGY UK LTD. - 2012-12-20EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)182,909 GBP2024-03-31Officer2012-12-06 ~ 2017-03-14IIF 7 - Director → ME
- 9ASSET ADVANTAGE LIMITED - 2011-10-07ASSETCO LIMITED - 2005-11-16ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30AIG CAPITAL LIMITED - 1998-02-12HASTINGS LEASING LIMITED - 1997-12-31PARAMOUNT CAPITAL LIMITED - 1996-01-05PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 9 offsprings)Officer1995-12-31 ~ 2015-11-17IIF 34 - Director → ME1996-01-04 ~ 2015-10-17IIF 152 - Secretary → ME
- 10
ASSET ADVANTAGE LIMITED
- nowRENTAL ADVANTAGE LIMITED - 2011-10-07ASSETCO TECHNOLOGY LIMITED - 2007-08-31TLG TECHNOLOGY LIMITED - 2003-06-30Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents, 15 offsprings)Officer2002-10-12 ~ 2015-11-17IIF 39 - Director → ME2002-10-12 ~ 2015-11-17IIF 157 - Secretary → ME - 11CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05CHART HIRE SERVICES (NI) LIMITED - 2000-01-0134 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (1 parent)Officer2003-11-06 ~ 2005-10-05IIF 106 - Director → ME1978-06-02 ~ 2005-10-05IIF 195 - Secretary → ME
- 12ASSETCO VEHICLES LIMITED - 2007-08-15THE LEASING GROUP LIMITED - 2003-06-30THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2002-10-12 ~ 2005-10-05IIF 32 - Director → ME2002-10-12 ~ 2005-10-05IIF 155 - Secretary → ME
- 13ASSETCO GROUP LIMITED - 2010-05-27SARCON VEHICLES LIMITED - 2005-11-17SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)Officer2005-10-05 ~ 2007-03-30IIF 110 - Director → ME
- 14JACK ALLEN LIMITED - 2003-06-30NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14800 Field End Road, South Ruislip, MiddlesexDissolved CorporateOfficer2001-06-09 ~ 2005-10-05IIF 78 - Director → ME2001-07-03 ~ 2005-10-05IIF 183 - Secretary → ME
- 15ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30FRAMETURN LIMITED - 2000-02-17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer2000-02-14 ~ 2015-11-17IIF 20 - Director → ME2000-02-14 ~ 2015-11-17IIF 151 - Secretary → ME
- 16SERVICECARE (NI) LTD - 2003-12-05SLAWIN LIMITED - 2001-01-3034 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (2 parents)Officer2003-11-06 ~ 2005-10-05IIF 113 - Director → ME2000-12-21 ~ 2005-10-05IIF 130 - Secretary → ME
- 17210 Pentonville Road, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,422,807 GBP2016-03-31Officer2010-04-06 ~ 2016-12-16IIF 97 - Director → ME2010-04-06 ~ 2016-12-16IIF 140 - Secretary → ME
- 18ALTHEA (LEICESTER 2) LIMITED - 2023-03-01ASTERAL (LEICESTER 2) LIMITED - 2018-02-28Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)Officer2006-05-04 ~ 2014-08-18IIF 75 - Director → ME2006-05-04 ~ 2014-08-18IIF 170 - Secretary → ME
- 19ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)Officer2013-03-07 ~ 2014-08-18IIF 54 - Director → ME2013-03-07 ~ 2014-08-18IIF 222 - Secretary → ME
- 20ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)Officer2004-04-07 ~ 2014-08-18IIF 116 - Director → ME2004-04-07 ~ 2014-08-18IIF 190 - Secretary → ME
- 21ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents, 2 offsprings)Officer2006-01-21 ~ 2014-08-18IIF 59 - Director → ME2006-01-21 ~ 2014-08-18IIF 169 - Secretary → ME
- 22ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01ASTERAL HOLDINGS LIMITED - 2019-03-11TARGETSTEADY LIMITED - 2014-06-26Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-20 ~ 2014-08-18IIF 98 - Director → ME
- 23ALTHEA UK AND IRELAND LIMITED - 2023-03-01ASTERAL LIMITED - 2017-12-18ASSETCO HEALTHCARE LIMITED - 2006-03-09ASSETCO LIMITED - 2003-06-30ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents, 7 offsprings)Officer2001-11-26 ~ 2014-08-18IIF 117 - Director → ME2001-11-26 ~ 2014-08-18IIF 185 - Secretary → ME
- 24ASSETCO MANAGEMENT LIMITED - 2004-11-12FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05BALLANDERE LIMITED - 2000-09-1134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (3 parents)Officer2003-11-05 ~ 2005-10-05IIF 115 - Director → ME1997-11-25 ~ 2005-10-05IIF 194 - Secretary → ME
- 25
HIRFYNYDD SOLAR LIMITED
- nowTREADING WIND FARM LIMITED - 2014-04-23BLA 2021 LIMITED - 2011-03-28COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,738 GBP2019-03-31Officer2011-03-23 ~ 2015-03-25IIF 27 - Director → ME2011-03-23 ~ 2015-03-25IIF 138 - Secretary → ME - 26
INVERNOADEN LIMITED
- nowBODINFINNOCH WIND FARM LIMITED - 2015-03-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,706,733 GBP2024-03-31Officer2010-03-22 ~ 2015-03-05IIF 26 - Director → ME2010-03-22 ~ 2015-03-05IIF 221 - Secretary → ME - 27
MASTERNAUT ITS LIMITED
- nowAMATICS LIMITED - 2012-11-01ASSETCO TELEMATICS LIMITED - 2005-11-17AMATICS LIMITED - 2003-06-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2002-10-12 ~ 2007-08-23IIF 31 - Director → ME2002-10-12 ~ 2007-08-23IIF 162 - Secretary → ME - 28ASSETCO PAPWORTH LIMITED - 2007-08-15800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (2 parents)Officer2003-10-03 ~ 2005-10-05IIF 111 - Director → ME2003-10-03 ~ 2005-10-05IIF 189 - Secretary → ME
- 29ASSETCO ENGINEERING LIMITED - 2012-08-31TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2002-10-12 ~ 2005-10-05IIF 35 - Director → ME2002-10-12 ~ 2005-10-05IIF 160 - Secretary → ME
- 30ASSETCO LONDON LIMITED - 2012-08-31ASSETCO EMERGENCY LIMITED - 2007-08-15TLG FIRE SERVICES LIMITED - 2003-06-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2002-10-12 ~ 2005-10-05IIF 36 - Director → ME2002-10-12 ~ 2005-10-05IIF 154 - Secretary → ME
- 313rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2008-01-18 ~ 2015-11-17IIF 100 - Director → ME
- 32Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Officer2008-01-18 ~ 2015-11-17IIF 105 - Director → ME
- 33Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Officer2008-01-18 ~ 2015-11-17IIF 102 - Director → ME
- 343rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2008-01-18 ~ 2015-11-17IIF 104 - Director → ME
- 35STAR RENTALS LIMITED - 2011-11-03IRISH TRUCK RENTAL LIMITED - 2004-04-29STAR RENTALS LIMITED - 1999-04-20KININE MERCHANTS LIMITED - 1996-11-0434 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (3 parents)Officer2003-11-06 ~ 2005-10-05IIF 109 - Director → ME1996-07-29 ~ 2005-10-05IIF 193 - Secretary → ME
- 36Matrix House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Officer2008-01-30 ~ 2015-11-17IIF 118 - Director → ME
- 37
SLEIPNER UK LIMITED
- nowASSET INVESTMENT CAPITAL LIMITED - 2007-01-12SLEIPNER U.K. LIMITED - 2003-06-30KIRKGUIDE LIMITED - 1985-07-25417 Finchley Road, LondonActive Corporate (2 parents)Officer2002-05-09 ~ 2006-07-01IIF 62 - Director → ME2002-05-09 ~ 2006-07-01IIF 176 - Secretary → ME - 38
SOLUTIONS SHELF LIMITED
- nowASSETCO SOLUTIONS LIMITED - 2012-09-03FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09NIE TRANSPORT LIMITED - 1999-04-1934 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)Officer2003-11-26 ~ 2005-10-05IIF 63 - Director → ME1997-06-19 ~ 2005-10-05IIF 224 - Secretary → ME - 39
STOERHOUSE HIGHLANDS LTD
- nowSTOERGREEN LIMITED - 2012-02-22PLAPET LIMITED - 2009-01-212 Hill Street, Selkirk, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,452,967 GBP2024-08-31Officer2009-04-01 ~ 2010-05-17IIF 21 - Director → ME - 40BLA 2046 LIMITED - 2014-12-22Bentinck House, 3-8 Bolsover Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-373,684 GBP2024-03-31Officer2014-11-19 ~ 2014-12-22IIF 55 - Director → ME
- 41CYNERGIN PROJECTS LIMITED - 2018-07-24PERRYWOOD HOUSE LIMITED - 2010-05-27210 Pentonville Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)4,343,472 GBP2016-03-31Officer2007-09-27 ~ 2016-12-16IIF 72 - Director → ME2007-09-27 ~ 2016-12-16IIF 134 - Secretary → ME
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