1
ALLIUM LENDING GROUP LIMITED
- now 10028311GDFC GROUP LIMITED
- 2019-04-11
10028311THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
GREEN BIDCO NO. 1 LIMITED - 2017-02-10
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (19 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
257,440 GBP2016-12-31
Officer
2018-05-25 ~ 2020-12-31
IIF 4 - Director → ME
2
GDFC FINANCE LIMITED
- 2019-04-11
10977963HIBER FINANCE LIMITED
- 2018-06-06
10977963 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-05-25 ~ 2019-06-26
IIF 2 - Director → ME
3
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2007-11-19 ~ 2009-06-19
IIF 22 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 73 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 45 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 64 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 15 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 55 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 24 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 65 - Director → ME
7
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-11-19 ~ 2009-06-19
IIF 33 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 70 - Director → ME
8
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 53 - Director → ME
2007-11-27 ~ 2009-06-19
IIF 21 - Director → ME
9
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 76 - Director → ME
2007-11-27 ~ 2009-06-19
IIF 32 - Director → ME
10
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 72 - Director → ME
11
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 68 - Director → ME
2007-11-27 ~ 2009-06-19
IIF 18 - Director → ME
12
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 66 - Director → ME
2007-11-27 ~ 2009-06-19
IIF 48 - Director → ME
13
ARVAL UK LEASING SERVICES LIMITED - now
GE COMMERCIAL FINANCE FLEET SERVICES LTD.
- 2016-10-28
01171155GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
GELCO INTERNATIONAL LIMITED - 1988-10-14
GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (62 parents, 2 offsprings)
Officer
2007-12-10 ~ 2009-06-19
IIF 49 - Director → ME
14
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2001-01-16 ~ 2005-07-12
IIF 62 - Director → ME
2007-11-29 ~ 2009-06-19
IIF 41 - Director → ME
15
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 13 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 71 - Director → ME
16
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (51 parents)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
17
EDEN VEHICLE RENTALS LIMITED - 2000-06-30
CHESSWISE LIMITED - 1987-10-01
1 More London Place, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2007-12-10 ~ 2009-06-19
IIF 30 - Director → ME
18
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
2007-11-19 ~ 2009-06-19
IIF 43 - Director → ME
2001-01-16 ~ 2003-10-31
IIF 77 - Director → ME
19
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 12 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 56 - Director → ME
20
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2018-05-25 ~ 2019-06-26
IIF 5 - Director → ME
21
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-05-25 ~ 2019-03-28
IIF 6 - Director → ME
22
GDFC SERVICES LIMITED - 2018-01-02
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-05-25 ~ 2019-06-27
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 (63 parents, 1 offspring)
Officer
2007-11-27 ~ 2009-06-19
IIF 42 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 54 - 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 (52 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 59 - Director → ME
2007-11-27 ~ 2009-06-19
IIF 34 - Director → ME
25
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011157Warning 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 More London Place, London
Liquidation Corporate (60 parents)
Officer
2007-11-19 ~ 2009-06-19
IIF 47 - 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
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 9 - Director → ME
27
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
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
1 More London Place, London
Dissolved Corporate (66 parents, 2 offsprings)
Officer
2001-01-16 ~ 2002-03-19
IIF 63 - Director → ME
2007-11-27 ~ 2009-06-19
IIF 16 - 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 (64 parents, 5 offsprings)
Officer
2007-11-27 ~ 2009-06-19
IIF 44 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 61 - Director → ME
29
GE CAPITAL SOLUTIONS EUROPE LIMITED
- now 01596085GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE 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 (64 parents)
Officer
2007-11-19 ~ 2009-06-19
IIF 40 - Director → ME
30
DWSCO 2709 LIMITED - 2007-09-03
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 20 - Director → ME
31
GE CAPITAL UK LIMITED - now
GE CAPITAL BANK LIMITED - 2017-02-15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
- 2012-03-26
02549477 1 More London Place, London
Liquidation Corporate (67 parents, 3 offsprings)
Officer
2008-02-08 ~ 2009-06-19
IIF 46 - Director → ME
32
GE CAPITAL USD FUNDING LIMITED - now
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 26 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 58 - Director → ME
33
GE COMMERCIAL FINANCE FLEET LEASING LTD.
- now 04265122GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
Dovecote House, Old Hall Road, Sale, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 37 - Director → ME
34
GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
- now 04265132GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
Dovecote House, Old Hall Road, Sale, Cheshire, England
Dissolved Corporate (26 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 28 - Director → ME
35
GE COMMERCIAL FINANCE RECEIVABLES LIMITED
- now 05541908TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (25 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 23 - Director → ME
36
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 38 - Director → ME
2001-01-16 ~ 2002-03-29
IIF 75 - Director → ME
37
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 17 - Director → ME
38
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
- now 04688494TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (31 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 31 - Director → ME
39
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (67 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 57 - Director → ME
2007-11-19 ~ 2009-06-19
IIF 35 - Director → ME
40
GREEN DEAL FINANCE COMPANY LIMITED
- now 10975423HIBER TECHNOLOGY LIMITED
- 2018-06-06
10975423 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-25 ~ 2019-03-28
IIF 79 - Director → ME
41
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 50 - Director → ME
42
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
- now 03077565ADVANCE I.T. LIMITED - 2000-05-26
RUNTIKE LIMITED - 1995-08-04
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2007-11-19 ~ 2009-06-19
IIF 25 - Director → ME
43
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
- now 02290183DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2007-11-19 ~ 2009-06-19
IIF 14 - Director → ME
44
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 (44 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 39 - Director → ME
45
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 27 - Director → ME
2001-01-16 ~ 2001-10-05
IIF 78 - Director → ME
46
LEASECONTRACTS HOLDINGS LIMITED
- now 03479515BURGINHALL 1016 LIMITED - 1997-12-19
Dovecote House, Old Hall Road, Sale, Cheshire, England
Dissolved Corporate (34 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 10 - Director → ME
47
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2007-12-10 ~ 2009-06-19
IIF 8 - Director → ME
48
LEASECONTRACTS SALES LIMITED
- now 02235529SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 51 - Director → ME
49
Matrix Business Centre, 167 Station Road, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,422 GBP2024-06-30
Officer
2019-04-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
50
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents, 1 offspring)
Officer
2001-01-16 ~ 2002-03-19
IIF 67 - Director → ME
2007-11-19 ~ 2009-06-19
IIF 7 - Director → ME
51
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2007-11-27 ~ 2009-06-19
IIF 11 - Director → ME
2001-01-16 ~ 2002-03-19
IIF 74 - Director → ME
52
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 (47 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 60 - Director → ME
2007-11-27 ~ 2009-06-19
IIF 19 - Director → ME
53
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
2007-12-10 ~ 2009-06-19
IIF 29 - Director → ME
54
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
2001-01-16 ~ 2002-03-19
IIF 69 - Director → ME
2007-11-27 ~ 2009-06-19
IIF 36 - Director → ME