1
ASSET ADVANTAGE GROUP LIMITED - now
ASSET 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
02765920 Matrix House, Basing View, Basingstoke, England
Active Corporate (26 parents, 19 offsprings)
Officer
1993-07-01 ~ 1993-07-02
IIF 18 - Director → ME
2
88 Sea Road, Barton On Sea, Hampshire, England
Active Corporate (3 parents)
Officer
2010-03-03 ~ now
IIF 13 - Director → ME
2010-03-03 ~ 2025-09-18
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
BAL25 LIMITED - now
BUY ASSOCIATES LIMITED
- 2025-12-12
05439665 Ground Floor, Amazon House, 3 Brazil Street, Manchester, England
Active Corporate (7 parents)
Officer
2006-10-23 ~ 2009-06-03
IIF 21 - Secretary → ME
4
BUTTERFIELD INVESTMENTS LIMITED
12894358 88 Sea Road, Barton On Sea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 17 - Director → ME
2020-09-21 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2006-12-29
IIF 23 - Secretary → ME
6
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 14 - Director → ME
2018-09-01 ~ now
IIF 28 - Secretary → ME
7
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2016-10-01 ~ now
IIF 27 - Secretary → ME
8
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2016-12-13 ~ now
IIF 1 - Director → ME
2016-12-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-12-13 ~ 2017-01-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CAPEX ORIGINATIONS LTD
- 2005-04-13
04792968 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (15 parents)
Officer
2004-06-30 ~ 2006-12-29
IIF 31 - Secretary → ME
10
NEWPORT CASH AND CARRY LLP
- 2015-11-10
OC388897 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2015-11-24
IIF 6 - LLP Designated Member → ME
11
NEWPORT CAPITAL ADMIN LIMITED
- now 08066621MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2013-11-01 ~ 2015-11-24
IIF 2 - Director → ME
12
MORGANS CAPITAL LLP - 2012-06-25
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-11-01 ~ 2016-05-04
IIF 8 - LLP Member → ME
13
NEWPORT CAPITAL PARTNERS LIMITED
- now 08065552NEWPORT CAPITAL LIMITED - 2012-06-25
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-11-01 ~ 2016-05-04
IIF 3 - Director → ME
14
NEWPORT FINANCIAL MANAGEMENT LLP
OC376214 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-11-24
IIF 4 - LLP Designated Member → ME
15
NEWPORT TAX STRATEGIES LLP - 2013-05-15
Finsgate, 5-7 Cranwood Street, London, England
Liquidation Corporate (6 parents)
Officer
2013-11-01 ~ 2015-11-24
IIF 5 - LLP Designated Member → ME
16
NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ 2015-11-24
IIF 7 - LLP Designated Member → ME
17
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2015-11-24
IIF 9 - LLP Designated Member → ME
18
OCEAN BREEZE (BARTON ON SEA) LIMITED
07737716 80 Sea Road, Barton On, New Milton, Hampshire
Active Corporate (11 parents)
Officer
2024-08-11 ~ now
IIF 15 - Director → ME
19
62 Landi Accountants Solutions, 62 Stakes Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2022-08-22 ~ 2023-06-13
IIF 16 - Director → ME
20
PARAMOUNT COMPUTER RENTALS LIMITED - now
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC
- 2006-07-31
02268398BALTIC RENTALS LIMITED - 1992-12-17
GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
SHELFCO (NO.230) LIMITED - 1988-10-20
Wimbledon Bridge House, 1 Hartfield Road London
Dissolved Corporate (24 parents)
Officer
1993-09-20 ~ 2004-03-30
IIF 19 - Director → ME
2000-05-10 ~ 2001-01-01
IIF 22 - Secretary → ME
21
88 Sea Road, Barton On Sea, Hampshire, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
88 Sea Road, Barton On Sea, Hampshire, England
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 12 - Director → ME
2023-03-10 ~ now
IIF 30 - Secretary → ME
23
WOODFIELD ASSOCIATES (CONSULTING) LIMITED
- now 05288717WOODFIELD ASSOCIATES FINANCIAL CONSULTANCY LIMITED
- 2010-06-10
05288717HUTT LANCASTER (UK) LIMITED
- 2006-05-23
05288717 88 Sea Road, Barton On Sea, Hampshire, England
Active Corporate (4 parents)
Officer
2004-11-29 ~ now
IIF 10 - Director → ME
2004-11-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE