1
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-01-30 ~ 1998-02-01
IIF 6 - Director → ME
1998-01-30 ~ 2002-02-18
IIF 3 - Director → ME
2
BSB 42 LIMITED - 2011-07-28
Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (37 parents, 22 offsprings)
Officer
2022-12-01 ~ now
IIF 24 - Director → ME
3
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13
02842958 04644311, 09248139, 08480919Warning 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) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-05-10 ~ 2002-02-18
IIF 4 - Director → ME
4
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-02 ~ 2002-02-18
IIF 1 - Director → ME
5
1 Angel Lane, London, England
Active Corporate (25 parents)
Officer
2017-11-06 ~ now
IIF 21 - Director → ME
6
CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, England
Active Corporate (44 parents)
Officer
2003-06-23 ~ 2010-07-15
IIF 18 - Director → ME
2003-06-23 ~ 2010-07-15
IIF 13 - Secretary → ME
7
CLOSE BREWERY RENTALS LIMITED
- now 05826492LHE PROFESSIONS LIMITED - 2007-05-15
G & E ASSOCIATES LIMITED - 2006-07-17
Unit 9b Albion Drive, Thurnscoe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-03-23 ~ 2010-07-15
IIF 17 - Director → ME
8
CLOSE BROTHERS VEHICLE HIRE LIMITED - now
STANDARD SHELF (8170) LIMITED - 2001-12-03
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (27 parents)
Officer
2008-08-06 ~ 2009-11-18
IIF 15 - Director → ME
9
CLOSE BUSINESS FINANCE LIMITED
- now 04058589BRAEMAR FINANCE LIMITED
- 2006-08-01
04058589CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
10 Crown Place, London, England
Active Corporate (22 parents)
Officer
2003-07-31 ~ 2010-07-30
IIF 9 - Secretary → ME
10
Jackson House, Sibson Road, Sale, United Kingdom
Active Corporate (22 parents, 15 offsprings)
Officer
2007-09-21 ~ 2010-07-15
IIF 19 - Director → ME
2007-10-19 ~ 2010-07-15
IIF 12 - Secretary → ME
11
CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
10 Crown Place, London, England
Active Corporate (17 parents)
Officer
2007-09-18 ~ 2010-07-30
IIF 16 - Director → ME
2006-09-29 ~ 2010-07-30
IIF 8 - Secretary → ME
12
Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2010-09-01
IIF 14 - Secretary → ME
13
KINGSTON ASSET FINANCE LIMITED
- now 00523804HESSLE ASSET FINANCE LIMITED
- 2005-01-21
00523804CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17
00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-14 ~ 2010-07-30
IIF 10 - Secretary → ME
14
KINGSTON ASSET LEASING LTD.
- now 00961001CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17
00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (26 parents)
Officer
2005-01-14 ~ 2010-07-30
IIF 7 - Secretary → ME
15
75 Westminster Bridge Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 23 - Director → ME
16
RALEIGH ENTERPRISES LIMITED - 1995-12-08
Dean Bradley House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2017-03-30 ~ 2021-08-05
IIF 26 - Director → ME
17
POWER TO CHANGE TRUSTEE LIMITED
08940987 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-23 ~ 2022-01-31
IIF 28 - Director → ME
18
PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED - 2012-08-31
TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30
04067607 C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-07 ~ 2002-02-18
IIF 5 - Director → ME
19
PREMIER FIRESERVE LIMITED - now
ASSETCO LONDON LIMITED - 2012-08-31
ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED
- 2003-06-30
04067673 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-09-07 ~ 2002-02-18
IIF 2 - Director → ME
20
OPERATION RALEIGH LIMITED - 1995-12-08
CODEDEAL LIMITED - 1989-01-03
Dean Bradley House, Horseferry Road, London
Dissolved Corporate (23 parents)
Officer
2017-03-30 ~ 2021-08-05
IIF 25 - Director → ME
21
10 Lower Thames Street, London
Liquidation Corporate (60 parents, 2 offsprings)
Officer
2015-12-03 ~ now
IIF 22 - Director → ME
22
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
10 Crown Place, London, England
Active Corporate (25 parents)
Officer
2003-07-31 ~ 2010-07-15
IIF 11 - Secretary → ME
24
THE ABBEYFIELD RESEARCH FOUNDATION
09705217 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-20 ~ 2019-03-15
IIF 20 - Director → ME