1
12 CHARLOTTE STREET MANAGEMENT COMPANY LIMITED
02417380 12 Charlotte Street, Clifton, Bristol
Active Corporate (12 parents)
Officer
2000-03-31 ~ 2007-10-15
IIF 4 - Director → ME
2000-03-31 ~ 2007-10-15
IIF 44 - Secretary → ME
2
122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
03031912 Thurlestone House 122 Pembroke Road, Clifton, Bristol, England
Active Corporate (21 parents)
Officer
1996-09-25 ~ 2002-05-29
IIF 1 - Director → ME
1997-02-26 ~ 2002-05-29
IIF 43 - Secretary → ME
3
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 18 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 33 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 8 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 35 - Director → ME
7
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 29 - Director → ME
8
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 10 - 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
2007-05-17 ~ 2008-03-20
IIF 34 - Director → ME
10
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 20 - Director → ME
11
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 14 - Director → ME
12
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 28 - Director → ME
13
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 21 - Director → ME
14
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-05-17 ~ 2008-03-20
IIF 31 - Director → ME
15
Castlemead House, St Johns Road, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-05 ~ now
IIF 2 - Director → ME
2019-11-05 ~ now
IIF 46 - Secretary → ME
16
CASTLEMEAD INSURANCE BROKERS LIMITED
02104126 Castlemead House, St. Johns Road, Bristol
Active Corporate (18 parents)
Officer
2018-01-22 ~ now
IIF 42 - Director → ME
17
CLEVERMINT LIMITED - 2006-02-21
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 32 - 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
2007-05-17 ~ 2008-03-20
IIF 26 - Director → ME
19
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 16 - Director → ME
20
Castlemead House, St Johns Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 47 - Secretary → ME
21
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
2007-05-18 ~ 2008-03-20
IIF 11 - Director → ME
22
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
2007-05-17 ~ 2008-03-20
IIF 22 - Director → ME
23
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011156Warning 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
2007-05-17 ~ 2008-03-20
IIF 30 - Director → ME
24
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
2007-05-17 ~ 2008-03-20
IIF 9 - Director → ME
25
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
2007-05-17 ~ 2008-03-20
IIF 17 - Director → ME
26
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
2007-05-17 ~ 2008-03-20
IIF 39 - Director → ME
27
DWSCO 2709 LIMITED
- 2007-09-03
06299476 06423428, 04316376, 06273780Warning 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
Dissolved Corporate (21 parents)
Officer
2007-09-03 ~ 2008-03-20
IIF 23 - Director → ME
28
GE CAPITAL USD FUNDING LIMITED - now
DANKA RENTALS LTD. - 2007-05-16
SAINT 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
2007-05-17 ~ 2008-03-20
IIF 6 - Director → ME
29
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
2007-05-17 ~ 2008-03-20
IIF 15 - Director → ME
30
TCR (NUMBER 2) LTD. - 2001-12-24
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
2007-05-17 ~ 2008-03-20
IIF 36 - Director → ME
31
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 37 - Director → ME
32
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
2007-05-17 ~ 2008-03-20
IIF 25 - Director → ME
33
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
2007-05-17 ~ 2008-03-20
IIF 41 - Director → ME
34
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 5 - Director → ME
35
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
2007-05-17 ~ 2008-03-20
IIF 27 - Director → ME
36
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
2007-05-17 ~ 2008-03-20
IIF 13 - Director → ME
37
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
2007-05-17 ~ 2008-03-20
IIF 40 - Director → ME
38
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 24 - Director → ME
39
2 Eastfield Road, Westbury-on-trym
Active Corporate (1 parent)
Officer
2014-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
40
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
2007-05-17 ~ 2008-03-20
IIF 38 - Director → ME
41
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 7 - Director → ME
42
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
- now 01071275WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 19 - Director → ME
43
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
2007-05-17 ~ 2008-03-20
IIF 12 - Director → ME