MICROLEASE FINANCE LIMITED

Company number 01619305 ·

Dissolved

6 active · persons with significant control

Ms. Chiao-Li Peng-Tseng Peng-Tseng

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-09-13
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

Mr. Nigel Forbes Rennie

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-01-06
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

Mr. Jonathan C Watson

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-01-06
Date of birth
November 1984
Nationality
American
Country of residence
United States
Correspondence address
8511, Fallbrook Avenue, Suite 200, West Hills, Ca, 91304, United States

Microlease Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR, England
Legal form
Plc
Place registered
Companies House
Registration number
1154019
Country registered
Uk

Mr. Gregory Lupton Wilkinson

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
January 1975
Nationality
American
Country of residence
United States
Correspondence address
8511, Fallbrook Avenue, Suite 200, West Hills, Ca, 91304, United States

Electro Rent Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
1154019
Country registered
United Kingdom