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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewin, Peter

child relation
Offspring entities and appointments
Active 83
  • 1
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    ASSET INVESTMENT MANAGEMENT LIMITED - 2003-06-30
    VELOCITY 261 LIMITED - 2002-05-21
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2002-05-20 ~ dissolved
    IIF 66 - Secretary → ME
  • 3
    S L R FINANCE LIMITED - 2001-05-23
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    S. & R. FINANCE LIMITED - 1994-09-14
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ dissolved
    IIF 208 - Director → ME
    icon of calendar 2001-05-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2006-02-07 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2007-03-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    SVO HOLDINGS LIMITED - 2011-03-28
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 220 - Director → ME
    icon of calendar 2003-09-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    ASTERAL HOLDINGS LIMITED - 2014-06-26
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 155 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 201 - Director → ME
    icon of calendar 2008-07-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 9
    BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24
    HLF 3256 LIMITED - 2006-10-23
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2006-10-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    INVERNOADEN LIMITED - 2015-03-16
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2002-10-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    icon of address 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2006-06-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 13
    BROOK HENDERSON HOLDINGS LIMITED - 2014-07-23
    ASSET INVESTMENT GROUP LIMITED - 2002-06-21
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-08 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 1997-12-08 ~ dissolved
    IIF 63 - Secretary → ME
  • 14
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2005-11-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 219 - Director → ME
    icon of calendar 2008-05-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    icon of address Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2002-07-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 17
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2014-06-25 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    MERIDIAN LEASING LIMITED - 2002-01-08
    icon of address 3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    icon of calendar 1998-11-19 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 1998-11-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 19
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2006-05-16 ~ dissolved
    IIF 78 - Secretary → ME
  • 20
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 212 - Director → ME
    icon of calendar 2008-01-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2005-11-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2007-12-04 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    BLA 2054 LIMITED - 2014-12-17
    icon of address 5 Baldwin Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    126,817 GBP2024-11-30
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 223 - Ownership of shares – 75% or moreOE
    IIF 223 - Right to appoint or remove directorsOE
    IIF 223 - Ownership of voting rights - 75% or moreOE
  • 24
    THE QUARTERLITE COMPANY LIMITED - 2012-01-12
    icon of address 2 Cormont Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 122 - Director → ME
  • 25
    ASTERAL LIMITED - 2006-03-09
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 72 - Secretary → ME
  • 26
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 27
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 182 - Director → ME
  • 28
    icon of address 22 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2010-03-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 30
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 183 - Director → ME
  • 32
    BLA 2050 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 33
    BLA 2053 LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 34
    BLA 2051 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 193 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 35
    BLA 2049 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 194 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 36
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2015-11-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 37
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,000,074 GBP2017-03-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 185 - Director → ME
  • 38
    BLA 2047 LIMITED - 2015-01-19
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 39
    icon of address 2, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    IIF 222 - Ownership of voting rights - 75% or moreOE
    IIF 222 - Ownership of shares – 75% or moreOE
    IIF 222 - Right to appoint or remove directorsOE
  • 40
    OLIVE GREEN HOUSING LIMITED - 2008-04-29
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 68 - Secretary → ME
  • 41
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 207 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 42
    WOOD LANE WIND FARM LTD. - 2014-04-23
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 184 - Director → ME
  • 43
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 44
    ASTERAL HEALTH LIMITED - 2011-03-28
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 45
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2010-06-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 46
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -411,776 GBP2016-03-31
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2013-06-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 47
    ACCESSMODE LIMITED - 2007-05-04
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2007-04-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 48
    icon of address Dbf Associates, 10 Park Place, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,157 GBP2024-05-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 107 - Director → ME
    icon of calendar 2016-02-04 ~ now
    IIF 33 - Secretary → ME
  • 49
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2006-07-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 50
    MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-30
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 101 - Director → ME
  • 51
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2013-09-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 52
    BLA 2036 LIMITED - 2013-09-02
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2013-08-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 53
    THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 151 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 54
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2010-10-05 ~ dissolved
    IIF 34 - Secretary → ME
  • 55
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 56
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 57
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 58
    HLF 3261 LIMITED - 2007-03-15
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2007-03-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 59
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25
    HLF 3257 LIMITED - 2006-10-24
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 60
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 61
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 189 - Director → ME
  • 62
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 188 - Director → ME
    icon of calendar 2014-01-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 63
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 64
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 65
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 180 - Director → ME
  • 66
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 221 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 67
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 203 - Director → ME
  • 68
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2007-09-04 ~ dissolved
    IIF 51 - Secretary → ME
  • 69
    icon of address C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    86,540 GBP2024-04-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 105 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 28 - Secretary → ME
  • 70
    icon of address 5 Baldwin Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,944 GBP2024-03-31
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 103 - Director → ME
  • 71
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,230 GBP2016-03-31
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2006-05-18 ~ dissolved
    IIF 80 - Secretary → ME
  • 72
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2006-05-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 73
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 1999-05-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 74
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 195 - Director → ME
  • 75
    icon of address Greyfriars House Greyfriars Lane, Storrington, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2005-09-07 ~ now
    IIF 106 - Director → ME
    icon of calendar 2005-09-07 ~ now
    IIF 89 - Secretary → ME
  • 76
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    IIF 214 - Director → ME
    icon of calendar 2008-08-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 77
    TLG GROUP PLC - 2012-01-16
    icon of address 3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2002-10-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 78
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 181 - Director → ME
  • 79
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 80
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 81
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 82
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2007-11-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 83
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 150 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 41
  • 1
    icon of address 803 London Road, Westcliff-on-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-06-19
    IIF 136 - Director → ME
  • 2
    ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,903,969 GBP2024-03-31
    Officer
    icon of calendar 2004-03-04 ~ 2009-10-07
    IIF 164 - Director → ME
    icon of calendar 2004-03-04 ~ 2009-10-07
    IIF 36 - Secretary → ME
  • 3
    icon of address 62 Cambridge Gardens, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-09 ~ 1998-09-26
    IIF 99 - Director → ME
    icon of calendar 1995-06-09 ~ 1998-09-26
    IIF 98 - Secretary → ME
  • 4
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    ASTERAL (MES) LIMITED - 2018-02-28
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 178 - Director → ME
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 71 - Secretary → ME
  • 5
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    ASTERAL (MMS) LIMITED - 2018-02-28
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2014-08-18
    IIF 176 - Director → ME
    icon of calendar 2007-02-16 ~ 2014-08-18
    IIF 86 - Secretary → ME
  • 6
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    MESA GROUP (UK) LIMITED - 2018-01-10
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2014-08-18
    IIF 116 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-08-18
    IIF 2 - Secretary → ME
  • 7
    ASTERAL MEDICAL LIMITED - 2008-12-21
    ASTERAL SERVICES LIMITED - 2018-01-09
    icon of address Unit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2014-08-18
    IIF 165 - Director → ME
    icon of calendar 2006-02-06 ~ 2014-08-18
    IIF 82 - Secretary → ME
  • 8
    EHN WALES LIMITED - 2004-01-21
    WIND VENTURES UK LTD - 2021-08-02
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    182,909 GBP2024-03-31
    Officer
    icon of calendar 2012-12-06 ~ 2017-03-14
    IIF 199 - Director → ME
  • 9
    ASSETCO LIMITED - 2005-11-16
    ASSET ADVANTAGE LIMITED - 2011-10-07
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    AIG CAPITAL LIMITED - 1998-02-12
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    HASTINGS LEASING LIMITED - 1997-12-31
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2015-11-17
    IIF 133 - Director → ME
    icon of calendar 1996-01-04 ~ 2015-10-17
    IIF 57 - Secretary → ME
  • 10
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    TLG TECHNOLOGY LIMITED - 2003-06-30
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2015-11-17
    IIF 138 - Director → ME
    icon of calendar 2002-10-12 ~ 2015-11-17
    IIF 62 - Secretary → ME
  • 11
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 206 - Director → ME
    icon of calendar 1978-06-02 ~ 2005-10-05
    IIF 5 - Secretary → ME
  • 12
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    THE LEASING GROUP LIMITED - 2003-06-30
    ASSETCO VEHICLES LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 131 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 60 - Secretary → ME
  • 13
    SARCON (NO.175) LIMITED - 2005-05-18
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2007-03-30
    IIF 210 - Director → ME
  • 14
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    GRIMFREE LIMITED - 1988-07-14
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-09 ~ 2005-10-05
    IIF 177 - Director → ME
    icon of calendar 2001-07-03 ~ 2005-10-05
    IIF 88 - Secretary → ME
  • 15
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2015-11-17
    IIF 119 - Director → ME
    icon of calendar 2000-02-14 ~ 2015-11-17
    IIF 56 - Secretary → ME
  • 16
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 213 - Director → ME
    icon of calendar 2000-12-21 ~ 2005-10-05
    IIF 37 - Secretary → ME
  • 17
    icon of address 210 Pentonville Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    icon of calendar 2010-04-06 ~ 2016-12-16
    IIF 196 - Director → ME
    icon of calendar 2010-04-06 ~ 2016-12-16
    IIF 45 - Secretary → ME
  • 18
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 174 - Director → ME
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 75 - Secretary → ME
  • 19
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-08-18
    IIF 153 - Director → ME
    icon of calendar 2013-03-07 ~ 2014-08-18
    IIF 32 - Secretary → ME
  • 20
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2014-08-18
    IIF 216 - Director → ME
    icon of calendar 2004-04-07 ~ 2014-08-18
    IIF 96 - Secretary → ME
  • 21
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ 2014-08-18
    IIF 158 - Director → ME
    icon of calendar 2006-01-21 ~ 2014-08-18
    IIF 74 - Secretary → ME
  • 22
    TARGETSTEADY LIMITED - 2014-06-26
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2014-08-18
    IIF 197 - Director → ME
  • 23
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO LIMITED - 2003-06-30
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2014-08-18
    IIF 217 - Director → ME
    icon of calendar 2001-11-26 ~ 2014-08-18
    IIF 91 - Secretary → ME
  • 24
    FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05
    ASSETCO MANAGEMENT LIMITED - 2004-11-12
    BALLANDERE LIMITED - 2000-09-11
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey, Co. Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2005-10-05
    IIF 215 - Director → ME
    icon of calendar 1997-11-25 ~ 2005-10-05
    IIF 4 - Secretary → ME
  • 25
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-02-10
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-03-28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2015-03-25
    IIF 126 - Director → ME
    icon of calendar 2011-03-23 ~ 2015-03-25
    IIF 44 - Secretary → ME
  • 26
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,706,733 GBP2024-03-31
    Officer
    icon of calendar 2010-03-22 ~ 2015-03-05
    IIF 125 - Director → ME
    icon of calendar 2010-03-22 ~ 2015-03-05
    IIF 31 - Secretary → ME
  • 27
    AMATICS LIMITED - 2003-06-30
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2007-08-23
    IIF 130 - Director → ME
    icon of calendar 2002-10-12 ~ 2007-08-23
    IIF 67 - Secretary → ME
  • 28
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2005-10-05
    IIF 211 - Director → ME
    icon of calendar 2003-10-03 ~ 2005-10-05
    IIF 95 - Secretary → ME
  • 29
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 134 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 65 - Secretary → ME
  • 30
    ASSETCO LONDON LIMITED - 2012-08-31
    TLG FIRE SERVICES LIMITED - 2003-06-30
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 135 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 59 - Secretary → ME
  • 31
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 200 - Director → ME
  • 32
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 205 - Director → ME
  • 33
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 202 - Director → ME
  • 34
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 204 - Director → ME
  • 35
    STAR RENTALS LIMITED - 2011-11-03
    STAR RENTALS LIMITED - 1999-04-20
    IRISH TRUCK RENTAL LIMITED - 2004-04-29
    KININE MERCHANTS LIMITED - 1996-11-04
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 209 - Director → ME
    icon of calendar 1996-07-29 ~ 2005-10-05
    IIF 3 - Secretary → ME
  • 36
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2015-11-17
    IIF 218 - Director → ME
  • 37
    KIRKGUIDE LIMITED - 1985-07-25
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    icon of address 417 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2006-07-01
    IIF 161 - Director → ME
    icon of calendar 2002-05-09 ~ 2006-07-01
    IIF 81 - Secretary → ME
  • 38
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    NIE TRANSPORT LIMITED - 1999-04-19
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2005-10-05
    IIF 162 - Director → ME
    icon of calendar 1997-06-19 ~ 2005-10-05
    IIF 1 - Secretary → ME
  • 39
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    icon of address 2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2024-08-31
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-17
    IIF 120 - Director → ME
  • 40
    BLA 2046 LIMITED - 2014-12-22
    icon of address Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -373,684 GBP2024-03-31
    Officer
    icon of calendar 2014-11-19 ~ 2014-12-22
    IIF 154 - Director → ME
  • 41
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    icon of address 210 Pentonville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    icon of calendar 2007-09-27 ~ 2016-12-16
    IIF 171 - Director → ME
    icon of calendar 2007-09-27 ~ 2016-12-16
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.