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Nom

Microlease Finance Limited
Adresse
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
HA1 4TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01619305 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Electro Rent Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01154019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Peng-Tseng, Chiao-Li Status: Active Notified: 13/09/2023 Date of Birth: 06/1975 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Rennie, Nigel Status: Active Notified: 06/01/2023 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Watson, Jonathan Status: Active Notified: 06/01/2020 Date of Birth: 11/1984 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Wilkinson, Gregory Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Peng-Tseung, Chiao-Li Hailsham Drive, Harrow, England Status: Active Notified: 13/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennie, Nigel Forbes Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rennie, Nigel Forbes, Mr. Hailsham Drive, Harrow, England Status: Active Notified: 06/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Jonathan C Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Watson, Jonathan C, Mr. Hailsham Drive, Harrow, England Status: Active Notified: 06/01/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wilkinson, Gregory Lupton Hailsham Drive, Harrow, England Status: Active Notified: 06/01/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reed, Shaun Cowell Hailsham Drive, Harrow Status: Ceased Notified: 15/12/2022 Ceased: 05/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British