1
ASSET ADVANTAGE GROUP LIMITED
- now 02765920ASSET ADVANTAGE LIMITED - 2011-10-07
ASSETCO LIMITED - 2005-11-16
ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
AIG 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
2012-03-05 ~ 2012-12-02
IIF 9 - Director → ME
2
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED - 2003-06-30
Matrix House, Basing View, Basingstoke, England
Active Corporate (14 parents, 15 offsprings)
Officer
2012-03-05 ~ 2012-03-05
IIF 10 - Director → ME
3
CA INDUSTRIAL FINANCE (DORMANT) LIMITED
- 1998-01-21
02374228EXECUTIVE CARRIAGE SERVICES LIMITED
- 1993-04-01
02374228 Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
1996-12-31 ~ 2008-04-15
IIF 23 - Director → ME
~ 1996-02-05
IIF 29 - Director → ME
~ 1996-02-05
IIF 39 - Secretary → ME
1997-08-19 ~ 1998-03-09
IIF 38 - Secretary → ME
4
Suite 1, 7th Floor, 50 Broadway, London, England
Liquidation Corporate (6 parents)
Officer
2018-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 26 - LLP Member → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 27 - LLP Member → ME
7
FORTIS LEASE HOLDINGS UK LTD
- now 00328777FORTIS LEASE UK LIMITED - 2003-10-07
EUROLEASE(U.K.)LIMITED - 2002-10-18
Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2008-04-15
IIF 15 - Director → ME
8
FORTIS LEASE UK (1) LTD.
- now SC129696 SC209034, SC102883, SC120479Warning 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)BA/CA ASSET FINANCE (1) LTD.
- 2003-10-02
SC129696 SC120479, SC126404, SC102883Warning 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)BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD.
- 1999-09-27
SC129696 SC102883, SC126404, SC120479Warning 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)CA INDUSTRIAL FINANCE (1) LIMITED
- 1999-05-14
SC129696 SC102883, SC126404, SC120479Warning 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) Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-12-28 ~ 2008-04-15
IIF 22 - Director → ME
1997-08-19 ~ 1999-06-22
IIF 36 - Secretary → ME
1991-12-28 ~ 1996-02-05
IIF 30 - Secretary → ME
9
FORTIS LEASE UK (2) LTD.
- now SC126404 SC209034, SC102883, SC120479Warning 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)BA/CA ASSET FINANCE (2) LTD.
- 2003-10-02
SC126404 SC120479, SC129696, SC102883Warning 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)BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED
- 1999-09-27
SC126404 SC102883, SC120479, SC129696Warning 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)CA INDUSTRIAL FINANCE (2) LIMITED
- 1999-05-14
SC126404 SC102883, SC129696, SC120479Warning 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) Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1991-12-28 ~ 2008-04-15
IIF 18 - Director → ME
1991-12-28 ~ 1999-06-22
IIF 19 - Director → ME
1991-12-28 ~ 1996-02-05
IIF 31 - Secretary → ME
1997-08-19 ~ 1999-06-22
IIF 37 - Secretary → ME
10
FORTIS LEASE UK (4) LTD.
- now SC102883 SC209034, SC126404, SC120479Warning 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)BA/CA ASSET FINANCE (4) LTD.
- 2003-10-02
SC102883 SC129696, SC120479, SC126404Warning 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)BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED
- 1999-09-27
SC102883 SC126404, SC120479, SC129696Warning 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)CA INDUSTRIAL FINANCE (4) LIMITED
- 1999-05-14
SC102883 SC120479, SC129696, SC126404Warning 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) Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-12-28 ~ 2008-04-15
IIF 21 - Director → ME
1991-12-28 ~ 1996-02-05
IIF 32 - Secretary → ME
1997-08-19 ~ 1999-06-22
IIF 35 - Secretary → ME
11
FORTIS LEASE UK (5) LTD.
- now SC209034 SC120479, SC129696, SC126404Warning 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)BA/CA ASSET FINANCE (5) LIMITED
- 2003-10-02
SC209034 SC129696, SC120479, SC102883Warning 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)YORK PLACE (NO. 233) LIMITED
- 2000-10-09
SC209034 SC277961, SC229816, SC327714Warning 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) Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (17 parents, 14 offsprings)
Officer
2000-09-06 ~ 2008-04-15
IIF 25 - Director → ME
12
FORTIS LEASE UK LTD
- now 01881042 00328777, SC129696, SC126404Warning 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)BA/CA ASSET FINANCE LTD
- 2003-10-07
01881042 SC209034, SC120479, SC126404Warning 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)BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED
- 1999-09-27
01881042 SC102883, SC120479, SC126404Warning 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)CA INDUSTRIAL FINANCE LTD.
- 1999-05-07
01881042 SC120479, SC126404, SC129696Warning 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)TRUSHELFCO (NO.771) LIMITED
- 1985-04-01
01881042 01881046, 01957770, 04140203Warning 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) Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
~ 2006-11-30
IIF 24 - Director → ME
~ 1996-02-06
IIF 33 - Secretary → ME
1997-08-19 ~ 1999-06-22
IIF 34 - Secretary → ME
13
FORTIS LEASE UK RETAIL LTD.
- now SC244156BA/CA RETAIL LIMITED
- 2003-10-02
SC244156YORK PLACE (NO 289) LIMITED
- 2003-06-04
SC244156 SC240215, SC238551, SC198300Warning 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) Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2003-05-20 ~ 2008-04-15
IIF 7 - Director → ME
14
GLM FINANCIAL SOLUTIONS LIMITED
SC354695 26 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
MACQUARIE ASSET LEASING (UK) LIMITED
- 2017-06-01
07815862SOLAR GATEWAY LIMITED - 2012-03-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2014-01-13 ~ 2017-08-31
IIF 6 - Director → ME
16
MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
- 2017-06-01
08253764 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2014-08-08 ~ 2017-08-31
IIF 4 - Director → ME
17
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2016-01-19 ~ 2017-08-31
IIF 5 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-04 ~ 2025-04-05
IIF 28 - LLP Member → ME
19
OTIS VEHICLE RENTALS LIMITED
- now 03185733 Penncricket Lane, Rowley Regis, West Midlands
Active Corporate (19 parents)
Officer
2002-09-23 ~ 2008-03-31
IIF 20 - Director → ME
20
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
2008-05-08 ~ 2008-11-12
IIF 16 - Director → ME
21
ZENITH INTERMEDIATE HOLDINGS LIMITED
- now 06028351HAMSARD 3049 LIMITED - 2007-07-03
1 City Square, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-05-08 ~ 2008-11-12
IIF 40 - Director → ME
22
HAMSARD 3051 LIMITED - 2007-08-03
1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-05-08 ~ 2008-11-12
IIF 12 - Director → ME
23
ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
ZENITH CONTRACTS LIMITED - 1989-05-26
BITEMIX LIMITED - 1988-08-11
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-05-08 ~ 2008-11-12
IIF 17 - Director → ME
24
5 Lawn Park, Fairways, Milngavie
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2012-08-31
IIF 11 - Director → ME
25
HAMSARD 2819 LIMITED - 2005-06-22
1 City Square, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-05-08 ~ 2008-11-12
IIF 14 - Director → ME
26
ZVC HOLDINGS (UK) LIMITED
- now 04827471HAMSARD 2671 LIMITED - 2003-12-12
1 City Square, Leeds
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-05-08 ~ 2008-11-12
IIF 13 - Director → ME