1
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-01-30 ~ 1998-02-01
IIF 15 - Director → ME
1998-01-30 ~ 2002-02-18
IIF 12 - Director → ME
2
BETTER SOCIETY CAPITAL LIMITED
- now 07599565BIG SOCIETY CAPITAL LIMITED
- 2024-04-26
07599565BSB 42 LIMITED - 2011-07-28
Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (37 parents, 22 offsprings)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
3
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13
02842958 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-05-10 ~ 2002-02-18
IIF 13 - Director → ME
4
TLG TECHNOLOGY LIMITED
- 2001-04-05
03294132BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-02 ~ 2002-02-18
IIF 10 - Director → ME
5
1 Angel Lane, London, England
Active Corporate (25 parents)
Officer
2017-11-06 ~ now
IIF 1 - Director → ME
6
CLOSE ASSET FINANCE LIMITED
- now 02053453CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, England
Active Corporate (44 parents)
Officer
2003-06-23 ~ 2010-07-15
IIF 19 - Director → ME
2003-06-23 ~ 2010-07-15
IIF 28 - Secretary → ME
7
CLOSE BREWERY RENTALS LIMITED
- now 05826492LHE PROFESSIONS LIMITED - 2007-05-15
G & E ASSOCIATES LIMITED - 2006-07-17
Unit 9b Albion Drive, Thurnscoe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-03-23 ~ 2010-07-15
IIF 18 - Director → ME
8
CLOSE BROTHERS VEHICLE HIRE LIMITED - now
COMMERCIAL VEHICLE SOLUTIONS LIMITED
- 2015-11-02
04263175STANDARD SHELF (8170) LIMITED - 2001-12-03
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (27 parents)
Officer
2008-08-06 ~ 2009-11-18
IIF 16 - Director → ME
9
CLOSE BUSINESS FINANCE LIMITED
- now 04058589BRAEMAR FINANCE LIMITED
- 2006-08-01
04058589CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
10 Crown Place, London, England
Active Corporate (22 parents)
Officer
2003-07-31 ~ 2010-07-30
IIF 24 - Secretary → ME
10
Jackson House, Sibson Road, Sale, United Kingdom
Active Corporate (22 parents, 15 offsprings)
Officer
2007-09-21 ~ 2010-07-15
IIF 20 - Director → ME
2007-10-19 ~ 2010-07-15
IIF 27 - Secretary → ME
11
COMMERCIAL FINANCE CREDIT LIMITED
- now 02049928CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
10 Crown Place, London, England
Active Corporate (17 parents)
Officer
2007-09-18 ~ 2010-07-30
IIF 17 - Director → ME
2006-09-29 ~ 2010-07-30
IIF 23 - Secretary → ME
12
Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2010-09-01
IIF 29 - Secretary → ME
13
KINGSTON ASSET FINANCE LIMITED
- now 00523804HESSLE ASSET FINANCE LIMITED
- 2005-01-21
00523804CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17
00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-14 ~ 2010-07-30
IIF 25 - Secretary → ME
14
KINGSTON ASSET LEASING LTD.
- now 00961001CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17
00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (26 parents)
Officer
2005-01-14 ~ 2010-07-30
IIF 22 - Secretary → ME
15
75 Westminster Bridge Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
16
OPERATION RALEIGH LIMITED
- now 03095153RALEIGH ENTERPRISES LIMITED - 1995-12-08
Dean Bradley House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2017-03-30 ~ 2021-08-05
IIF 6 - Director → ME
17
POWER TO CHANGE TRUSTEE LIMITED
08940987 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-23 ~ 2022-01-31
IIF 8 - Director → ME
18
PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED - 2012-08-31
TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30
04067607 C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-07 ~ 2002-02-18
IIF 14 - Director → ME
19
PREMIER FIRESERVE LIMITED - now
ASSETCO LONDON LIMITED - 2012-08-31
ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED
- 2003-06-30
04067673 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-09-07 ~ 2002-02-18
IIF 11 - Director → ME
20
RALEIGH ENTERPRISES LIMITED
- now 02310284OPERATION RALEIGH LIMITED - 1995-12-08
CODEDEAL LIMITED - 1989-01-03
Dean Bradley House, Horseferry Road, London
Dissolved Corporate (23 parents)
Officer
2017-03-30 ~ 2021-08-05
IIF 5 - Director → ME
21
10 Lower Thames Street, London
Liquidation Corporate (60 parents, 2 offsprings)
Officer
2015-12-03 ~ now
IIF 2 - Director → ME
22
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
10 Crown Place, London, England
Active Corporate (25 parents)
Officer
2003-07-31 ~ 2010-07-15
IIF 26 - Secretary → ME
24
THE ABBEYFIELD RESEARCH FOUNDATION
09705217 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-20 ~ 2019-03-15
IIF 21 - Director → ME