1
ASSET ADVANTAGE GROUP LIMITED
- now 02765920ASSET ADVANTAGE LIMITED - 2011-10-07
04202944ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
01921136AIG 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
03294132 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)
Equity (Company account)
4,367 GBP2018-08-31
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)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
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)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-01 ~ 2025-04-05
IIF 25 - LLP Member → ME
7
FORTIS LEASE HOLDINGS UK LTD
- now 00328777EUROLEASE(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
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
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
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
YORK PLACE (NO. 233) LIMITED
- 2000-10-09
SC209034 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
TRUSHELFCO (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 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
-791 GBP2017-04-30
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 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 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)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-04 ~ 2025-04-05
IIF 26 - LLP Member → ME
19
OTIS VEHICLE RENTALS LIMITED
- now 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
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 City Square, Leeds
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-05-08 ~ 2008-11-12
IIF 11 - Director → ME