1
5 Brayford Square, London, Brayford Square, London, England
Active Corporate (20 parents)
Officer
2018-10-10 ~ 2024-06-23
IIF 17 - Director → ME
2
Matrix House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2010-09-21 ~ now
IIF 5 - Director → ME
3
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ dissolved
IIF 23 - Director → ME
4
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents)
Officer
2014-09-25 ~ dissolved
IIF 21 - Director → ME
5
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ dissolved
IIF 22 - Director → ME
6
ADVANTAGE RISK SOLUTIONS LIMITED
- now 08836855BLA 2041 LIMITED - 2014-05-29
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (9 parents)
Officer
2014-07-03 ~ 2018-09-30
IIF 33 - Director → ME
7
ASSET ADVANTAGE GROUP LIMITED
- now 02765920AIG 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
2000-09-18 ~ 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 voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
RENTAL ADVANTAGE LIMITED
- 2011-10-07
04202944ASSETCO TECHNOLOGY LIMITED
- 2007-08-31
04202944TLG TECHNOLOGY LIMITED - 2003-06-30
Matrix House, Basing View, Basingstoke, England
Active Corporate (14 parents, 15 offsprings)
Officer
2007-08-09 ~ now
IIF 6 - Director → ME
9
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15
03063730THE LEASING GROUP LIMITED
- 2003-06-30
03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2002-10-12 ~ 2005-10-05
IIF 27 - Director → ME
10
ASSETCO EQUIPMENT FINANCE LIMITED
- now 02580514ASSET 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 (9 parents)
Officer
2007-08-09 ~ dissolved
IIF 31 - Director → ME
11
ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
FRAMETURN LIMITED - 2000-02-17
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2005-05-17 ~ dissolved
IIF 20 - Director → ME
12
BAROMETER INVESTMENTS LIMITED - now
ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED
- 2025-01-17
08936391BLA 2043 LIMITED - 2014-05-27
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-03 ~ 2018-09-30
IIF 40 - Director → ME
13
BROOK HENDERSON GROUP LIMITED
- now 04450947ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
Resolve Advisory Limited, 22, York Buildings, London
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2003-01-14 ~ 2007-03-30
IIF 30 - Director → ME
2008-12-31 ~ 2010-04-01
IIF 37 - Director → ME
14
ERGEA UK AND IRELAND LIMITED - now
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSETCO LIMITED - 2003-06-30
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (29 parents, 9 offsprings)
Officer
2009-09-03 ~ 2010-04-01
IIF 38 - Director → ME
15
PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15
03048528 800 Field End Road, South Ruislip, Middlesex
Liquidation Corporate (25 parents)
Officer
2003-10-03 ~ 2005-10-05
IIF 28 - Director → ME
16
Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-07-27 ~ now
IIF 15 - Director → ME
17
R A (NO 1) LIMITED
06476875 06476906, 07327662, 07327721Warning 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) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 34 - Director → ME
18
R A (NO 10) LIMITED
07327683 06476875, 07327662, 06476906Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-07-27 ~ now
IIF 16 - Director → ME
19
R A (NO 2) LIMITED
06476895 06476906, 07327662, 07327721Warning 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) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 39 - Director → ME
20
R A (NO 3) LIMITED
06476899 06476906, 07327662, 07327721Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (9 parents)
Officer
2008-01-18 ~ now
IIF 12 - Director → ME
21
R A (NO 4) LIMITED
06476894 06476906, 07327662, 07327721Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (9 parents)
Officer
2008-01-18 ~ now
IIF 2 - Director → ME
22
R A (NO 5) LIMITED
06476906 06476875, 07327662, 07327721Warning 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) 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 32 - Director → ME
23
R A (NO 6) LIMITED
07327662 06476906, 07327721, 06476894Warning 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) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ dissolved
IIF 19 - Director → ME
24
R A (NO 8) LIMITED
07327764 06476906, 07327662, 07327721Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-07-27 ~ now
IIF 7 - Director → ME
25
R A (NO 9) LIMITED
07327721 06476906, 07327662, 06476894Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-07-27 ~ now
IIF 11 - Director → ME
26
RA (NO. 11) LIMITED
08429945 08725490, 08429964, 08725470Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (6 parents)
Officer
2013-03-05 ~ now
IIF 13 - Director → ME
27
RA (NO. 12) LIMITED
08429964 08725182, 08725490, 08725470Warning 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) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ dissolved
IIF 24 - Director → ME
28
RA (NO. 13) LIMITED
08725470 08725182, 08725490, 08429964Warning 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) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolved
IIF 26 - Director → ME
29
RA (NO. 14) LIMITED
08725490 08725182, 08429964, 08725470Warning 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) Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolved
IIF 25 - Director → ME
30
RA (NO. 15) LIMITED
08725182 08725490, 08429964, 08725470Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2013-10-09 ~ now
IIF 9 - Director → ME
31
RA (NO.16) LIMITED
10375872 10375967, 10379735, 10375854Warning 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) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents)
Officer
2016-09-14 ~ dissolved
IIF 18 - Director → ME
32
RA (NO.17) LIMITED
10375967 10375854, 10379735, 10375872Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2016-09-14 ~ now
IIF 14 - Director → ME
33
RA (NO.18) LIMITED
10375854 10375967, 10379735, 10375872Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2016-09-14 ~ now
IIF 3 - Director → ME
34
RA (NO.19) LIMITED
10379735 10375854, 10375967, 10375872Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2016-09-16 ~ now
IIF 10 - Director → ME
35
RA (NO.20) LIMITED
10379643 10379735, 10375872, 10375854Warning 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) Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2016-09-16 ~ now
IIF 8 - Director → ME
36
Matrix House, Basing View, Basingstoke, England
Active Corporate (5 parents)
Officer
2008-01-30 ~ now
IIF 4 - Director → ME
37
STENOR ASSET MANAGEMENT LIMITED
03239357 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-17 ~ 2008-09-03
IIF 36 - Director → ME
38
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-08-09 ~ dissolved
IIF 35 - Director → ME
39
130 Shaftesbury Avenue, London
Dissolved Corporate (6 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