1
5 Brayford Square, London, Brayford Square, London, England
Active Corporate (20 parents)
Officer
2018-10-10 ~ 2024-06-23
IIF 38 - Director → ME
2
Matrix House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2010-09-21 ~ now
IIF 26 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-05 during the appointment or period of control
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2014-09-26 ~ dissolved
IIF 44 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-05 during the appointment or period of control
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2014-09-25 ~ dissolved
IIF 42 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-05 during the appointment or period of control
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2014-09-26 ~ dissolved
IIF 43 - Director → ME
6
ADVANTAGE RISK SOLUTIONS LIMITED
- now 08836855BLA 2041 LIMITED - 2014-05-29
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (9 parents)
Officer
2014-07-03 ~ 2018-09-30
IIF 14 - Director → ME
7
ASSET ADVANTAGE GROUP LIMITED
- now 02765920AIG CAPITAL LIMITED - 1998-02-12
HASTINGS LEASING LIMITED - 1997-12-31
PARAMOUNT CAPITAL LIMITED - 1996-01-05
PARAMOUNT LEASING LIMITED - 1993-10-08
Matrix House, Basing View, Basingstoke, England
Active Corporate (26 parents, 19 offsprings)
Officer
2000-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
RENTAL ADVANTAGE LIMITED
- 2011-10-07
04202944ASSETCO TECHNOLOGY LIMITED
- 2007-08-31
04202944TLG TECHNOLOGY LIMITED - 2003-06-30
Matrix House, Basing View, Basingstoke, England
Active Corporate (14 parents, 15 offsprings)
Officer
2007-08-09 ~ now
IIF 27 - Director → ME
9
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15
03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2002-10-12 ~ 2005-10-05
IIF 48 - Director → ME
10
ASSETCO EQUIPMENT FINANCE LIMITED
- now 02580514ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
S L R FINANCE LIMITED - 2001-05-23
S. & R. FINANCE LIMITED - 1994-09-14
3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ dissolved
IIF 12 - Director → ME
11
ASSET INVESTMENT FINANCE LIMITED - 2003-06-30
AIG FINANCE LIMITED - 1998-02-12
DDLP LIMITED - 1997-12-31
DDLP LIMITED - 1997-12-12
SATURN LEASING (JULY) LIMITED - 1992-10-14
LEGIBUS 1183 LIMITED - 1988-07-01
3rd Floor Network House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ dissolved
IIF 5 - Director → ME
12
DWSCO 2409 LIMITED - 2003-07-16
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ dissolved
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of control
ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
FRAMETURN LIMITED - 2000-02-17
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents)
Officer
2005-05-17 ~ dissolved
IIF 41 - Director → ME
14
ASSET INVESTMENT RENTALS (NO. 3) LIMITED - 2003-06-30
QUENTIN LIMITED - 2001-08-13
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-05-17 ~ dissolved
IIF 7 - Director → ME
15
ASSET INVESTMENT RENTALS LIMITED - 2003-06-30
AIG RENTALS LIMITED - 1998-02-12
RSCMK LIMITED - 1997-12-31
INTERCEDE 1056 LIMITED - 1995-01-20
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ dissolved
IIF 3 - Director → ME
16
BAROMETER INVESTMENTS LIMITED - now
ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED
- 2025-01-17
08936391BLA 2043 LIMITED - 2014-05-27
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-03 ~ 2018-09-30
IIF 21 - Director → ME
17
BROOK HENDERSON GROUP LIMITED
- now 04450947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16
Dissolved on 2025-01-25
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
Resolve Advisory Limited, 22, York Buildings, London
Dissolved Corporate (19 parents, 7 offsprings)
Officer
2008-12-31 ~ 2010-04-01
IIF 18 - Director → ME
2003-01-14 ~ 2007-03-30
IIF 11 - Director → ME
18
ERGEA UK AND IRELAND LIMITED - now
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
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, England
Active Corporate (29 parents, 9 offsprings)
Officer
2009-09-03 ~ 2010-04-01
IIF 19 - Director → ME
19
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 8 - Director → ME
20
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 9 - Director → ME
21
LEISURE ADVANTAGE LIMITED
- now 04136948ASSETCO LEISURE LIMITED
- 2007-06-19
04136948THE LEASING GROUP (EMPLOYERS) LIMITED - 2003-06-30
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-06-07 ~ dissolved
IIF 4 - Director → ME
22
PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15
03048528ADVANCED TRANSPORT TECHNOLOGY LIMITED
- 2004-03-23
03048528 800 Field End Road, South Ruislip, Middlesex
Liquidation Corporate (25 parents)
Officer
2003-10-03 ~ 2005-10-05
IIF 49 - Director → ME
23
Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-07-27 ~ now
IIF 36 - Director → ME
24
R A (NO 1) LIMITED
06476875 06476906, 07327683, 07327662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 15 - Director → ME
25
R A (NO 10) LIMITED
07327683 06476875, 06476906, 07327662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-07-27 ~ now
IIF 37 - Director → ME
26
R A (NO 2) LIMITED
06476895 06476906, 07327721, 07327662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 20 - Director → ME
27
R A (NO 3) LIMITED
06476899 06476906, 07327721, 07327662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (9 parents)
Officer
2008-01-18 ~ now
IIF 33 - Director → ME
28
R A (NO 4) LIMITED
06476894 06476906, 07327721, 07327662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (9 parents)
Officer
2008-01-18 ~ now
IIF 23 - Director → ME
29
R A (NO 5) LIMITED
06476906 06476894, 07327721, 07327662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 13 - Director → ME
30
R A (NO 6) LIMITED
07327662 06476906, 06476895, 07327721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2010-07-27 ~ dissolved
IIF 40 - Director → ME
31
R A (NO 8) LIMITED
07327764 06476906, 07327721, 07327662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-07-27 ~ now
IIF 28 - Director → ME
32
R A (NO 9) LIMITED
07327721 06476906, 06476875, 07327662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-07-27 ~ now
IIF 32 - Director → ME
33
RA (NO. 11) LIMITED
08429945 08725182, 08429964, 08725470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (6 parents)
Officer
2013-03-05 ~ now
IIF 34 - Director → ME
34
RA (NO. 12) LIMITED
08429964 08725182, 08725470, 08429945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2013-03-05 ~ dissolved
IIF 45 - Director → ME
35
RA (NO. 13) LIMITED
08725470 08725182, 08429964, 08429945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2013-10-09 ~ dissolved
IIF 47 - Director → ME
36
RA (NO. 14) LIMITED
08725490 08429964, 08725470, 08429945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2013-10-09 ~ dissolved
IIF 46 - Director → ME
37
RA (NO. 15) LIMITED
08725182 08429964, 08725470, 08429945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2013-10-09 ~ now
IIF 30 - Director → ME
38
RA (NO.16) LIMITED
10375872 10375854, 10379735, 10375967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2016-09-14 ~ dissolved
IIF 39 - Director → ME
39
RA (NO.17) LIMITED
10375967 10375854, 10379735, 10375872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2016-09-14 ~ now
IIF 35 - Director → ME
40
RA (NO.18) LIMITED
10375854 10375967, 10379735, 10375872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2016-09-14 ~ now
IIF 24 - Director → ME
41
RA (NO.19) LIMITED
10379735 10375967, 10375854, 10375872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2016-09-16 ~ now
IIF 31 - Director → ME
42
RA (NO.20) LIMITED
10379643 10379735, 10375854, 10375872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2016-09-16 ~ now
IIF 29 - Director → ME
43
Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2008-01-30 ~ now
IIF 25 - Director → ME
44
STENOR ASSET MANAGEMENT LIMITED
03239357 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-17 ~ 2008-09-03
IIF 17 - Director → ME
45
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-08-09 ~ dissolved
IIF 16 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-14 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control
130 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
1998-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE