1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 19 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 10 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 28 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 27 - Director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 31 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 26 - Director → ME
7
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 24 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 16 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 20 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 23 - Director → ME
11
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-01-02 ~ 1998-08-04
IIF 44 - Director → ME
12
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377... (more) Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 13 - Director → ME
13
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
06299476CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 9 - Director → ME
14
CYCLISTS FIGHTING CANCER - now
CYCLISTS FIGHTING CANCER LTD
- 2025-04-10
07194338 154 Masons Road, Stratford-upon-avon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-08 ~ 2025-01-06
IIF 61 - Director → ME
15
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2005-08-26
IIF 37 - Director → ME
16
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1998-09-08
IIF 43 - Director → ME
17
EAGLE STAR GROUP HOLDINGS LIMITED
- now 00734738KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1997-10-30 ~ 1999-02-01
IIF 42 - Director → ME
18
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
1997-12-31 ~ 1998-10-01
IIF 45 - Director → ME
19
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1997-10-30 ~ 1999-02-01
IIF 46 - Director → ME
20
ERC FRANKONA REINSURANCE (III) LIMITED
- now 01306295LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-05-23 ~ 1998-07-09
IIF 52 - Director → ME
21
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 6 - Director → ME
22
G.E. C.I.F. TRUSTEES LTD.
- now 02669231TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
2004-07-05 ~ 2005-08-25
IIF 3 - Director → ME
23
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 36 - Director → ME
24
HERALD COLLECTIONS LIMITED - 1994-12-15
HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 17 - Director → ME
25
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2005-02-01 ~ 2005-08-26
IIF 32 - Director → ME
26
GE CAPITAL ENERGY FUNDING LIMITED
- now 03338461BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-01-17 ~ 2005-08-26
IIF 7 - Director → ME
27
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS - 1998-01-12
PALLAS GROUP LTD. - 1995-12-22
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 30 - Director → ME
28
GE CAPITAL SIGMA HOLDING LTD - now
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 11 - Director → ME
29
GE CAPITAL SOLUTIONS EUROPE LIMITED - now
GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04
01596085GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
00244759GE CAPITAL (IEF) LIMITED - 1993-10-25
WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
FLASHVIDEO LIMITED - 1982-01-04
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2005-08-26
IIF 21 - Director → ME
30
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
02549477D. R. RENTALS LTD. - 2007-09-11
02103739DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02359372, 02359377, 02785592... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 34 - Director → ME
31
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 25 - Director → ME
32
DECFINANCE LIMITED - 2001-08-15
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2005-08-26
IIF 8 - Director → ME
33
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
- now 04688494TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-04-29 ~ 2005-08-26
IIF 29 - Director → ME
34
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466GE CAPITAL PALLAS LTD - 1998-01-12
02069687PALLAS SERVICES LTD. - 1997-05-09
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
01102462 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 15 - Director → ME
35
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1996-06-25 ~ 1998-03-24
IIF 40 - Director → ME
36
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
1996-06-25 ~ 1999-02-01
IIF 1 - Director → ME
37
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-09-27 ~ 2005-08-26
IIF 5 - Director → ME
38
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
- now 02290183DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
02290186SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2005-08-26
IIF 22 - Director → ME
39
HELLER GLOBAL VENDOR FUNDING LIMITED
- now 01058660DANA CREDIT LIMITED - 1998-12-04
POSIDATA LIMITED - 1995-12-08
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-09-27 ~ 2005-08-26
IIF 35 - Director → ME
40
HELLER INTERNATIONAL GROUP LIMITED
- now 01981108HELLER EUROPE LIMITED - 2001-02-09
HELLER (U.K.) LIMITED - 1986-08-21
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ 2005-08-26
IIF 14 - Director → ME
41
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184552, 02359372, 02359377, 02785592... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 38 - Director → ME
42
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
1997-10-30 ~ 1999-02-01
IIF 2 - Director → ME
43
SHELFCO (NO.1172) LIMITED - 1996-05-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-06-21 ~ 2001-04-10
IIF 39 - Director → ME
44
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
00710041 Tiddington Road, Stratford-upon-avon
Active Corporate (6 parents)
Officer
2014-09-25 ~ 2017-03-31
IIF 54 - Director → ME
45
NFU MUTUAL (SERVICE COMPANY) LIMITED
05311498 Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (4 parents)
Officer
2008-11-01 ~ 2017-04-01
IIF 57 - Director → ME
46
NFUM PENSION TRUSTEE COMPANY LIMITED
10118092 Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-11 ~ 2017-03-31
IIF 55 - Director → ME
47
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
00243883ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
00243883 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (5 parents)
Officer
1998-06-08 ~ 1998-09-08
IIF 53 - Director → ME
48
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1998-04-30 ~ 1999-02-01
IIF 48 - Director → ME
49
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
- 1999-12-22
00186919 30 St Mary Axe, London
Dissolved Corporate (5 parents)
Officer
1997-05-23 ~ 1998-07-09
IIF 51 - Director → ME
50
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
01901188, 01949959, 01950021, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
01901188, 01949959, 01950021, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 18 - Director → ME
51
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
- now 03489803EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
- 1999-02-19
02558025NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
1997-10-30 ~ 1998-11-05
IIF 49 - Director → ME
52
TIDDINGTON FINANCE LIMITED
- now 01630296LOGANLAND LIMITED - 1982-08-06
Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ 2017-03-31
IIF 58 - Director → ME
53
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 33 - Director → ME
54
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
- now 01071275WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 4 - Director → ME
55
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED - 1995-04-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-08-26
IIF 12 - Director → ME
56
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (3 parents)
Officer
1998-03-06 ~ 1998-09-08
IIF 47 - Director → ME
57
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-02-01
IIF 41 - Director → ME
58
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
1996-05-01 ~ 1999-03-05
IIF 50 - Director → ME