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 10 - Director → ME
2
ASSETCO FINANCE LIMITED - now
ASSET INVESTMENT FINANCE LIMITED - 2003-06-30
AIG FINANCE LIMITED - 1998-02-12
DDLP LIMITED - 1997-12-31
SATURN LEASING (JULY) LIMITED - 1992-10-14
LEGIBUS 1183 LIMITED - 1988-07-01
3rd Floor Network House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-10-10 ~ 1996-01-04
IIF 9 - Director → ME
1992-11-24 ~ 1995-10-10
IIF 29 - Secretary → ME
3
ASSETCO RENTALS LIMITED - now
ASSET INVESTMENT RENTALS LIMITED - 2003-06-30
AIG RENTALS LIMITED - 1998-02-12
INTERCEDE 1056 LIMITED
- 1995-01-20
02860756 02899017, 02859403, 01674179Warning 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 Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
1993-12-22 ~ 1995-10-10
IIF 28 - Secretary → ME
4
88 Sea Road, Barton On Sea, Hampshire, England
Active Corporate (3 parents)
Officer
2010-03-03 ~ now
IIF 4 - Director → ME
2010-03-03 ~ 2025-09-18
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
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 24 - Secretary → ME
6
BUTTERFIELD INVESTMENTS LIMITED
12894358 88 Sea Road, Barton On Sea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 8 - Director → ME
2020-09-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2006-12-29
IIF 30 - Secretary → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 5 - Director → ME
2018-09-01 ~ now
IIF 34 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2016-10-01 ~ now
IIF 33 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-12-13 ~ now
IIF 18 - Director → ME
2016-12-13 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-12-13 ~ 2017-01-04
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
MC397 LIMITED
- 2007-03-05
06038698 05270877, 05195040, 04934933Warning 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) Woodfield Copsale Road, Maplehurst, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 20 - Director → ME
2007-02-28 ~ dissolved
IIF 26 - Secretary → ME
12
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 37 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-04-23 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of control
Mazars Llp, Beaufort Buildings Clifton Down House Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ dissolved
IIF 19 - Director → ME
2007-05-10 ~ dissolved
IIF 25 - Secretary → ME
14
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 14 - LLP Designated Member → ME
15
NEWPORT CAPITAL ADMIN LIMITED
- now 08066621Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-21
Due to be dissolved on 2020-02-12
MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-11-01 ~ 2015-11-24
IIF 21 - Director → ME
16
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 16 - LLP Member → ME
17
NEWPORT CAPITAL PARTNERS LIMITED
- now 08065552Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-27
Commencement of winding up on 2023-04-19
NEWPORT CAPITAL LIMITED - 2012-06-25
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-11-01 ~ 2016-05-04
IIF 22 - Director → ME
18
NEWPORT FINANCIAL MANAGEMENT LLP
OC376214 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-11-24
IIF 12 - LLP Designated Member → ME
19
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 13 - LLP Designated Member → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-23
Commencement of winding up on 2022-09-21
NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-11-01 ~ 2015-11-24
IIF 15 - LLP Designated Member → ME
21
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2015-11-24
IIF 17 - LLP Designated Member → ME
22
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 6 - Director → ME
23
62 Landi Accountants Solutions, 62 Stakes Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2022-08-22 ~ 2023-06-13
IIF 7 - Director → ME
24
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 11 - Director → ME
2000-05-10 ~ 2001-01-01
IIF 27 - Secretary → ME
25
88 Sea Road, Barton On Sea, Hampshire, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
88 Sea Road, Barton On Sea, Hampshire, England
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
2023-03-10 ~ now
IIF 36 - Secretary → ME
27
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 1 - Director → ME
2004-11-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE