1
ALPHA LEASING (NO. 3) LIMITED
04213114 04213113, 08068611, 11566476Warning 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) 65 Buckingham Gate, London
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ 2008-04-21
IIF 13 - Director → ME
2
ALPHA LEASING (NO. 4) LIMITED
04213113 04213114, 11566476, 08068611Warning 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) 1 Brewer's Green, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-11-08 ~ 2008-04-21
IIF 16 - Director → ME
3
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-11-08 ~ 2008-04-21
IIF 17 - Director → ME
4
1 Brewer's Green, London, United Kingdom
Active Corporate (48 parents, 13 offsprings)
Officer
2004-07-05 ~ 2008-05-05
IIF 5 - Secretary → ME
5
C/o Gs Verde Accountants The Maltings, East Tyndall Street, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 20 - Director → ME
6
62 Buckingham Gate, London
Dissolved Corporate (26 parents)
Officer
2004-07-05 ~ 2008-05-05
IIF 7 - Secretary → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ 2019-05-03
IIF 27 - Director → ME
8
1 The Square, Moy, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Gs Verde Tax And Accounts The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 24 - Director → ME
10
OMEGA LEASING (NO.3) LIMITED
04219976 08070018, 04219983, 08072649Warning 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) 65 Buckingham Gate, London
Dissolved Corporate (12 parents)
Officer
2004-11-08 ~ 2008-04-21
IIF 11 - Director → ME
11
OMEGA LEASING (NO.4) LIMITED
04219983 08070018, 04219976, 08072649Warning 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) 1 Brewer's Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-11-08 ~ 2008-04-21
IIF 18 - Director → ME
12
1 Brewer's Green, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-11-08 ~ 2008-04-21
IIF 14 - Director → ME
13
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- now 02159897MULTIRIVAL LIMITED - 1989-04-20
1 Brewer's Green, London, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
2004-07-05 ~ 2008-05-05
IIF 4 - Secretary → ME
14
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
- now 02830526ROLLS-ROYCE (A.G.) LIMITED - 1998-07-15
ROLLS-ROYCE INTERNATIONAL LIMITED - 1993-12-23
62 Buckingham Gate, London
Dissolved Corporate (19 parents)
Officer
2004-09-24 ~ 2008-04-21
IIF 9 - Director → ME
2004-07-05 ~ 2004-09-24
IIF 8 - Secretary → ME
15
62 Buckingham Gate, London
Dissolved Corporate (28 parents)
Officer
2007-05-25 ~ 2008-04-21
IIF 10 - Director → ME
2004-07-05 ~ 2008-04-21
IIF 6 - Secretary → ME
16
ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2012-12-01 ~ 2014-12-31
IIF 2 - Secretary → ME
17
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2012-12-01 ~ 2014-12-31
IIF 1 - Secretary → ME
18
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2012-12-01 ~ 2014-12-31
IIF 3 - Secretary → ME
19
RRPF ENGINE LEASING (NO.2) LIMITED
- now 02873019ALNERY NO. 1321 LIMITED - 1994-01-06
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-11-08 ~ 2008-04-21
IIF 12 - Director → ME
20
RRPF ENGINE LEASING LIMITED
- now 02670518ALNERY NO. 1147 LIMITED - 1992-04-09
1 Brewer's Green, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-08 ~ 2008-04-21
IIF 15 - Director → ME
21
SEVERN ESTUARY TIDAL BAR LIMITED
12814748 C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-14 ~ 2023-09-11
IIF 28 - Director → ME
2025-04-11 ~ now
IIF 19 - Director → ME
22
21 Godliman Street, London, England
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
C/o Gs Verde Tax & Accountants Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2026-01-01 ~ now
IIF 22 - Director → ME
24
VESTER GROUP SUPPORT SERVICES LTD
- now 16816177VESTER SUPPORT SERVICES LIMITED - 2025-12-17
C/o Gs Verde Tax & Accountants The Maltings, East Tyndall Street, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 23 - Director → ME
25
C/o Gs Verde Tax & Accountants Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 21 - Director → ME