1
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)
Officer
2010-09-21 ~ nowIIF 24 - Director → ME
2
Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 35 - Director → ME
3
Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolvedIIF 33 - Director → ME
4
Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 34 - Director → ME
5
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
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 24 offsprings)
Officer
2000-09-18 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED - 2003-06-30
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents, 24 offsprings)
Officer
2007-08-09 ~ nowIIF 25 - Director → ME
7
ASSET 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, HampshireDissolved Corporate (3 parents)
Officer
2007-08-09 ~ dissolvedIIF 3 - Director → ME
8
ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
FRAMETURN LIMITED - 2000-02-17
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)
Officer
2005-05-17 ~ dissolvedIIF 28 - Director → ME
9
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2010-07-27 ~ nowIIF 31 - Director → ME
10
3rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolvedIIF 6 - Director → ME
11
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2010-07-27 ~ nowIIF 32 - Director → ME
12
3rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2008-01-18 ~ dissolvedIIF 11 - Director → ME
13
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2008-01-18 ~ nowIIF 30 - Director → ME
14
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2008-01-18 ~ nowIIF 22 - Director → ME
15
3rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolvedIIF 4 - Director → ME
16
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2010-07-27 ~ dissolvedIIF 27 - Director → ME
17
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2010-07-27 ~ nowIIF 26 - Director → ME
18
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2010-07-27 ~ nowIIF 29 - Director → ME
19
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2013-03-05 ~ nowIIF 40 - Director → ME
20
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolvedIIF 36 - Director → ME
21
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolvedIIF 39 - Director → ME
22
Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolvedIIF 38 - Director → ME
23
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2013-10-09 ~ nowIIF 37 - Director → ME
24
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2016-09-14 ~ dissolvedIIF 17 - Director → ME
25
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2016-09-14 ~ nowIIF 20 - Director → ME
26
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2016-09-14 ~ nowIIF 16 - Director → ME
27
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2016-09-16 ~ nowIIF 19 - Director → ME
28
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2016-09-16 ~ nowIIF 18 - Director → ME
29
Matrix House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)
Officer
2008-01-30 ~ nowIIF 23 - Director → ME
30
TLG GROUP PLC - 2012-01-16
3rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolvedIIF 7 - Director → ME
31
130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)
Officer
1998-10-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE