1
310 TADCASTER ROAD MANAGEMENT COMPANY LIMITED
05627854 The Garrick, 310 Tadcaster Road, York
Active Corporate (10 parents)
Officer
2009-07-21 ~ 2016-03-18
IIF 24 - Director → ME
2
ALDERSON FINANCIAL CONSULTANCY LTD
15217453 2 Stoney Court, Lob Lane, York, East Riding Of Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
ALDERSON FRANCIS ASSOCIATES LIMITED
13081693 2 Stoney Court, Lob Lane, Stamford Bridge, East Yorks, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
M&c Corporate Services, Ugland House, P.o. Box 309, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-11-14 ~ 2008-06-20
IIF 9 - Director → ME
5
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED
- 2003-01-02
00212857DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
2001-05-25 ~ 2002-12-20
IIF 17 - Director → ME
6
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
1995-04-01 ~ 1998-12-18
IIF 16 - Director → ME
7
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2007-02-23 ~ 2009-10-13
IIF 21 - Director → ME
8
65 High Street, Egham, Surrey, England
Dissolved Corporate (24 parents)
Officer
2005-04-01 ~ 2009-10-13
IIF 7 - Director → ME
9
LDF FINANCE NO. 1 LIMITED
- now 04893877 08822812, 08822803, 08822802Warning 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)INVESTEC PROFESSIONS LIMITED - 2013-10-16
L D F PROFESSIONS LIMITED - 2012-12-06
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (23 parents)
Officer
2013-10-17 ~ 2019-07-31
IIF 19 - Director → ME
10
LDF FINANCE NO. 2 LIMITED
08822802 08822812, 08822803, 04893877Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 1 - Director → ME
11
LDF FINANCE NO. 3 LIMITED
08822799 08822803, 08822802, 04893877Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 3 - Director → ME
12
LDF GROUP FINANCE LIMITED
- now 08737162MARBLE FINCO LIMITED
- 2014-02-20
08737162 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents, 9 offsprings)
Officer
2013-11-29 ~ 2019-07-31
IIF 20 - Director → ME
13
MARBLE HOLDCO LIMITED
- 2014-02-20
08736995 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-29 ~ 2019-07-31
IIF 18 - Director → ME
14
LEASEDIRECT FINANCE LIMITED
- 2014-01-30
02029122AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
WAKECHARGE LIMITED - 1987-12-23
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (31 parents)
Officer
2012-08-16 ~ 2019-07-31
IIF 14 - Director → ME
15
Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2015-11-17 ~ 2019-07-31
IIF 25 - Director → ME
16
NEWCASTLE INVESTMENT COMPANY LIMITED
FC025731 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2005-01-24 ~ 2008-05-22
IIF 13 - Director → ME
2006-06-29 ~ 2008-05-22
IIF 8 - Director → ME
17
Ashley Grange, Ashley, Tetbury, Glos, England
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 28 - Has significant influence or control → OE
18
SCHERER PTY LIMITED
- 2006-12-14
05987610ALNERY NO. 2641 LIMITED
- 2006-12-13
05987610 05987757, 04679460, 03290593Warning 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) 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2008-05-22
IIF 11 - Director → ME
19
SECURED FIXED INCOME PUBLIC LIMITED COMPANY
- 2025-04-29
09734101TRIPLE POINT ADVANCR LEASING PLC
- 2025-04-28
09734101ADVANCR LEASING PLC - 2016-10-19
ADVANCR LEASING LIMITED - 2016-10-05
TP ADVANCR LIMITED - 2016-02-15
1 King William Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2020-02-24 ~ now
IIF 5 - Director → ME
20
SENATOR HOUSE INVESTMENTS (UK) LIMITED
- now 03281307REFAL 499 LIMITED - 1997-03-26
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2005-06-21 ~ 2008-05-22
IIF 10 - Director → ME
21
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (40 parents)
Officer
2017-07-12 ~ 2019-02-27
IIF 15 - Director → ME
22
1st Floor, Vista Building, St David's Park, Ewloe, Wales
Active Corporate (28 parents)
Officer
2024-01-02 ~ now
IIF 22 - Director → ME
23
WATERMARK INVESTMENTS LIMITED
- now FC025595WATERMARK LIMITED - 2004-12-15
15th Floor, Chapter House, 8 Connaught Road, Central Hong Kong, Hong Kong
Converted / Closed Corporate (7 parents)
Officer
2005-05-19 ~ 2008-05-22
IIF 12 - Director → ME
24
LDF FINANCE NO. 4 LIMITED
- 2018-10-10
08822803 08822812, 08822802, 04893877Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 4 - Director → ME
25
LDF FINANCE NO. 5 LIMITED
- 2018-10-10
08822812 08822803, 08822802, 04893877Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 2 - Director → ME