1
ASSET ADVANTAGE GROUP LIMITED
- now 02765920ASSET ADVANTAGE LIMITED - 2011-10-07
ASSETCO LIMITED - 2005-11-16
ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
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
2012-03-05 ~ 2012-12-02
IIF 7 - Director → ME
2
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED - 2003-06-30
Matrix House, Basing View, Basingstoke, England
Active Corporate (14 parents, 15 offsprings)
Officer
2012-03-05 ~ 2012-03-05
IIF 8 - Director → ME
3
CA INDUSTRIAL FINANCE (DORMANT) LIMITED
- 1998-01-21
02374228EXECUTIVE CARRIAGE SERVICES LIMITED
- 1993-04-01
02374228 Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
1996-12-31 ~ 2008-04-15
IIF 21 - Director → ME
~ 1996-02-05
IIF 29 - Director → ME
~ 1996-02-05
IIF 39 - Secretary → ME
1997-08-19 ~ 1998-03-09
IIF 38 - Secretary → ME
4
Suite 1, 7th Floor, 50 Broadway, London, England
Liquidation Corporate (6 parents)
Officer
2018-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 24 - LLP Member → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 25 - LLP Member → ME
7
FORTIS LEASE HOLDINGS UK LTD
- now 00328777FORTIS LEASE UK LIMITED - 2003-10-07
EUROLEASE(U.K.)LIMITED - 2002-10-18
Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2008-04-15
IIF 13 - Director → ME
8
BA/CA ASSET FINANCE (1) LTD.
- 2003-10-02
SC129696BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD.
- 1999-09-27
SC129696CA INDUSTRIAL FINANCE (1) LIMITED
- 1999-05-14
SC129696CA LEASING (1) LIMITED
- 1995-03-23
SC129696 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-12-28 ~ 2008-04-15
IIF 20 - Director → ME
1997-08-19 ~ 1999-06-22
IIF 36 - Secretary → ME
1991-12-28 ~ 1996-02-05
IIF 30 - Secretary → ME
9
BA/CA ASSET FINANCE (2) LTD.
- 2003-10-02
SC126404BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED
- 1999-09-27
SC126404CA INDUSTRIAL FINANCE (2) LIMITED
- 1999-05-14
SC126404CA LEASING (2) LIMITED
- 1995-03-23
SC126404 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1991-12-28 ~ 2008-04-15
IIF 16 - Director → ME
1991-12-28 ~ 1999-06-22
IIF 17 - Director → ME
1991-12-28 ~ 1996-02-05
IIF 31 - Secretary → ME
1997-08-19 ~ 1999-06-22
IIF 37 - Secretary → ME
10
BA/CA ASSET FINANCE (4) LTD.
- 2003-10-02
SC102883BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED
- 1999-09-27
SC102883CA INDUSTRIAL FINANCE (4) LIMITED
- 1999-05-14
SC102883CA LEASING LIMITED
- 1995-03-23
SC102883 Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-12-28 ~ 2008-04-15
IIF 19 - Director → ME
1991-12-28 ~ 1996-02-05
IIF 32 - Secretary → ME
1997-08-19 ~ 1999-06-22
IIF 35 - Secretary → ME
11
BA/CA ASSET FINANCE (5) LIMITED
- 2003-10-02
SC209034YORK PLACE (NO. 233) LIMITED
- 2000-10-09
SC209034 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (17 parents, 14 offsprings)
Officer
2000-09-06 ~ 2008-04-15
IIF 23 - Director → ME
12
BA/CA ASSET FINANCE LTD
- 2003-10-07
01881042BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED
- 1999-09-27
01881042CA INDUSTRIAL FINANCE LTD.
- 1999-05-07
01881042TRUSHELFCO (NO.771) LIMITED
- 1985-04-01
01881042 Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
~ 2006-11-30
IIF 22 - Director → ME
~ 1996-02-06
IIF 33 - Secretary → ME
1997-08-19 ~ 1999-06-22
IIF 34 - Secretary → ME
13
FORTIS LEASE UK RETAIL LTD.
- now SC244156BA/CA RETAIL LIMITED
- 2003-10-02
SC244156YORK PLACE (NO 289) LIMITED
- 2003-06-04
SC244156 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2003-05-20 ~ 2008-04-15
IIF 5 - Director → ME
14
GLM FINANCIAL SOLUTIONS LIMITED
SC354695 26 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
- now 07815862MACQUARIE ASSET LEASING (UK) LIMITED
- 2017-06-01
07815862SOLAR GATEWAY LIMITED - 2012-03-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2014-01-13 ~ 2017-08-31
IIF 4 - Director → ME
16
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
- now 08253764MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
- 2017-06-01
08253764 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2014-08-08 ~ 2017-08-31
IIF 2 - Director → ME
17
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2016-01-19 ~ 2017-08-31
IIF 3 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-04 ~ 2025-04-05
IIF 26 - LLP Member → ME
19
OTIS VEHICLE RENTALS LIMITED
- now 03185733BRANDRICK COMMERCIALS LIMITED
- 2003-03-14
03185733 Penncricket Lane, Rowley Regis, West Midlands
Active Corporate (19 parents)
Officer
2002-09-23 ~ 2008-03-31
IIF 18 - Director → ME
20
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
2008-05-08 ~ 2008-11-12
IIF 14 - Director → ME
21
ZENITH INTERMEDIATE HOLDINGS LIMITED
- now 06028351HAMSARD 3049 LIMITED - 2007-07-03
1 City Square, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-05-08 ~ 2008-11-12
IIF 40 - Director → ME
22
ZENITH VEHICLE CONTRACTS GROUP LIMITED
- now 06028406HAMSARD 3051 LIMITED - 2007-08-03
1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-05-08 ~ 2008-11-12
IIF 10 - Director → ME
23
ZENITH VEHICLE CONTRACTS LIMITED
- now 02267701ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
ZENITH CONTRACTS LIMITED - 1989-05-26
BITEMIX LIMITED - 1988-08-11
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-05-08 ~ 2008-11-12
IIF 15 - Director → ME
24
5 Lawn Park, Fairways, Milngavie
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2012-08-31
IIF 9 - Director → ME
25
HAMSARD 2819 LIMITED - 2005-06-22
1 City Square, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-05-08 ~ 2008-11-12
IIF 12 - Director → ME
26
ZVC HOLDINGS (UK) LIMITED
- now 04827471HAMSARD 2671 LIMITED - 2003-12-12
1 City Square, Leeds
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-05-08 ~ 2008-11-12
IIF 11 - Director → ME