1
Matrix House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2010-09-21 ~ now
IIF 5 - Director → ME
2
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 23 - Director → ME
3
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 21 - Director → ME
4
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 22 - Director → ME
5
ASSET ADVANTAGE LIMITED - 2011-10-07
04202944ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
01921136AIG 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 (4 parents, 9 offsprings)
Officer
2000-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED - 2003-06-30
03294132 Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents, 15 offsprings)
Officer
2007-08-09 ~ now
IIF 6 - Director → ME
7
ASSET 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 (3 parents)
Officer
2007-08-09 ~ dissolved
IIF 31 - Director → ME
8
FRAMETURN LIMITED - 2000-02-17
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ dissolved
IIF 20 - Director → ME
9
Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2010-07-27 ~ now
IIF 15 - Director → ME
10
08429945, 08429964, 08725182, 08725470, 08725490, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 34 - Director → ME
11
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2010-07-27 ~ now
IIF 16 - Director → ME
12
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ dissolved
IIF 39 - Director → ME
13
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2008-01-18 ~ now
IIF 12 - Director → ME
14
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2008-01-18 ~ now
IIF 2 - Director → ME
15
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 32 - Director → ME
16
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ dissolved
IIF 19 - Director → ME
17
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2010-07-27 ~ now
IIF 7 - Director → ME
18
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2010-07-27 ~ now
IIF 11 - Director → ME
19
08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2013-03-05 ~ now
IIF 13 - Director → ME
20
08429945, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 24 - Director → ME
21
08429945, 08429964, 08725182, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolved
IIF 26 - Director → ME
22
08429945, 08429964, 08725182, 08725470, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolved
IIF 25 - Director → ME
23
08429945, 08429964, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 9 - Director → ME
24
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375967, 10379643, 10379735... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2016-09-14 ~ dissolved
IIF 18 - Director → ME
25
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2016-09-14 ~ now
IIF 14 - Director → ME
26
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375872, 10375967, 10379643, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2016-09-14 ~ now
IIF 3 - Director → ME
27
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379643... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2016-09-16 ~ now
IIF 10 - Director → ME
28
08429945, 08429964, 08725182, 08725470, 08725490, 06476875, 06476894, 06476895, 06476899, 06476906, 07327662, 07327683, 07327721, 07327764, 10375854, 10375872, 10375967, 10379735... (more) Matrix House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2016-09-16 ~ now
IIF 8 - Director → ME
29
Matrix House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2008-01-30 ~ now
IIF 4 - Director → ME
30
TLG GROUP PLC - 2012-01-16
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 35 - Director → ME
31
130 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1998-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE