1
ASSET ADVANTAGE GROUP LIMITED - now
ASSET ADVANTAGE LIMITED - 2011-10-07
ASSETCO LIMITED - 2005-11-16
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
2000-05-03 ~ 2002-04-25
IIF 23 - Director → ME
2
ASSETCO MUNICIPAL LIMITED - now
NATIONWIDE INTERESTS LIMITED - 2000-10-27
JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
GRIMFREE LIMITED - 1988-07-14
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-11-14 ~ 2002-04-25
IIF 22 - Director → ME
3
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ dissolved
IIF 31 - Director → ME
2011-03-31 ~ dissolved
IIF 13 - Secretary → ME
4
60 High Street, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ dissolved
IIF 25 - Director → ME
2011-03-31 ~ dissolved
IIF 8 - Secretary → ME
5
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ dissolved
IIF 28 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 12 - Secretary → ME
6
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ dissolved
IIF 27 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 10 - Secretary → ME
7
60 High Street, Redhill, Surrey
Dissolved Corporate (13 parents)
Officer
2011-02-28 ~ dissolved
IIF 29 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 6 - Secretary → ME
8
BLOOMLAND LIMITED - 2005-02-08
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ 2015-11-13
IIF 32 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 11 - Secretary → ME
9
3 Warracott Court, Chillaton, Lifton, England
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 16 - Director → ME
10
DEVON CRICKET BOARD LIMITED
- 2024-03-22
07024773 The Cricket Office, University Of Exeter Sport Hall, Exeter, Devon
Active Corporate (17 parents)
Officer
2024-02-15 ~ now
IIF 15 - Director → ME
11
60 High Street, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ dissolved
IIF 24 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 4 - Secretary → ME
12
ING CAR (FOUR) HOLDINGS LIMITED
- now 01105312APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-10-25 ~ 2013-05-01
IIF 3 - Secretary → ME
13
APPLEYARD CONTRACTS LIMITED - 2008-09-08
APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (27 parents)
Officer
2011-10-25 ~ 2013-05-01
IIF 1 - Secretary → ME
14
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
NMB LEASE (UK) LIMITED - 1992-09-09
JESPID LIMITED - 1989-02-24
8-10 Moorgate Moorgate, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2011-02-28 ~ 2015-11-13
IIF 21 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 14 - Secretary → ME
15
ING LEASE (UK) THREE LIMITED
- now 02587869INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
HEXAGON 132 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (18 parents)
Officer
2011-02-28 ~ 2015-11-13
IIF 26 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 7 - Secretary → ME
16
ING LEASE (UK) TWELVE LIMITED
- now 02587871ING FARM FINANCE LIMITED - 1999-06-03
INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
NMB FARM FINANCE LIMITED - 1994-07-01
HEXAGON 131 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (29 parents)
Officer
2011-02-28 ~ 2015-11-13
IIF 30 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 9 - Secretary → ME
17
ING LEASE HOLDINGS (UK) LIMITED
- now 02453767INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
HEXAGON 108 LIMITED - 1990-02-01
8-10 Moorgate Moorgate, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-10-25 ~ 2013-05-01
IIF 2 - Secretary → ME
18
PERLE PARTNERSHIP LIMITED
- now 11638317 3 Rougemont Shaldon, Teignmouth, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
19
2 Rougemont, Shaldon, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-24 ~ 2018-10-25
IIF 20 - Director → ME
20
ROWCROFT HOUSE FOUNDATION LIMITED
01561601 Rowcroft Hospice Ella's Gardens, Avenue Road, Torquay, Devon, England
Active Corporate (67 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 18 - Director → ME
21
60 High Street, Redhill, Surrey
Dissolved Corporate (16 parents)
Officer
2011-02-28 ~ dissolved
IIF 33 - Director → ME
2011-03-31 ~ 2013-05-01
IIF 5 - Secretary → ME
22
BRIGHTER BAY LIMITED - 2011-06-27
Tor Hill House, Union Street, Torquay, Devon
Active Corporate (40 parents, 7 offsprings)
Officer
2023-07-05 ~ 2024-02-04
IIF 19 - Director → ME