1
AERCAP MATERIALS UK - now
GECAS ASSET MANAGEMENT SERVICES UK
- 2021-11-01
03082138ARTFULCHOICE LIMITED - 1995-08-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-03-31 ~ 2015-01-21
IIF 19 - Director → ME
2
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2020-09-16 ~ now
IIF 4 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-09-16 ~ now
IIF 9 - Director → ME
4
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- now 03140148CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2020-09-16 ~ now
IIF 12 - Director → ME
5
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2025-11-25 ~ now
IIF 8 - Director → ME
6
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2020-09-16 ~ now
IIF 7 - Director → ME
7
ANGLO AUSTRALIA INVESTMENTS LIMITED
FC034252 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
8
ANGLO BASE METALS MARKETING LIMITED
04697270 17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2025-11-25 ~ now
IIF 3 - Director → ME
9
ANGLO OPERATIONS (INTERNATIONAL) LIMITED
FC034113 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2020-09-16 ~ now
IIF 11 - Director → ME
10
6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2020-09-16 ~ now
IIF 6 - Director → ME
11
CARTERHOUSE GROUP LIMITED
- 2013-06-11
02653161 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-03-31 ~ dissolved
IIF 21 - Director → ME
12
RCA AUDIO-VISUALS LIMITED - 2004-04-01
BRADCALE LIMITED - 1981-12-31
10 Fleet Place, London
Active Corporate (43 parents)
Officer
2009-03-31 ~ 2010-06-14
IIF 43 - Director → ME
13
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2014-09-09 ~ 2016-12-14
IIF 14 - Director → ME
14
IGE ENGINES HOLDINGS
- 2014-03-18
03728144IGE ENGINES HOLDINGS LIMITED
- 2009-06-03
03728144 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2009-03-31 ~ 2017-07-18
IIF 34 - Director → ME
15
GE CAPITAL CORPORATION (HOLDINGS)
- now 02849023GECC (HOLDINGS) LIMITED - 1993-12-31
TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
1 More London Place, London
Dissolved Corporate (37 parents, 13 offsprings)
Officer
2009-03-31 ~ 2017-01-17
IIF 39 - Director → ME
16
GE CAPITAL EUROPE LIMITED
- now 02544202GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
2009-03-31 ~ 2014-10-29
IIF 42 - Director → ME
17
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2009-03-31 ~ 2017-05-23
IIF 24 - Director → ME
18
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
- now 01696779AMERIDATA GLOBAL UK PLC - 1997-03-27
CONTROL DATA SYSTEMS PLC - 1995-09-05
MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
PLOYDATA LIMITED - 1983-06-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (44 parents)
Officer
2009-03-31 ~ dissolved
IIF 17 - Director → ME
19
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
- now 01196721PERSONAL COMPUTERS LIMITED - 1997-10-28
JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2009-03-31 ~ 2017-05-23
IIF 26 - Director → ME
20
1 More London Place, London
Liquidation Corporate (25 parents, 12 offsprings)
Officer
2009-03-31 ~ 2017-01-17
IIF 33 - Director → ME
21
GE CAPITAL INVESTMENTS FUNDING LIMITED
08698561 1 More London Place, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2013-09-20 ~ 2017-05-23
IIF 16 - Director → ME
22
TFS LEASING LIMITED - 2006-09-01
CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
1 More London Place, London
Dissolved Corporate (45 parents, 6 offsprings)
Officer
2013-12-13 ~ 2015-03-02
IIF 31 - Director → ME
23
GE FINANCIAL INVESTMENTS LIMITED
- 2009-12-30
03320928HIKENEAR LIMITED - 2003-07-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2009-03-31 ~ 2017-05-23
IIF 25 - Director → ME
24
GE HEALTHCARE UK HOLDINGS - now
IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (26 parents, 4 offsprings)
Officer
2009-03-31 ~ 2017-05-23
IIF 47 - Director → ME
25
GE INDUSTRIAL CONSOLIDATION LIMITED
- now 04320679GE C&I UK HOLDINGS LIMITED
- 2016-11-18
04320679GE APPLIANCES UK LIMITED - 2007-12-19
TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents, 8 offsprings)
Officer
2009-03-31 ~ 2017-07-18
IIF 27 - Director → ME
26
GE INDUSTRIAL TREASURY HOLDINGS
- now 02302709GE CAPITAL (USA) FUNDING
- 2016-11-18
02302709GE CAPITAL (USA) FUNDING LIMITED
- 2013-12-06
02302709GE CAPITAL CAR SALES LIMITED - 1999-12-14
AVIS CAR SALES LIMITED - 1993-07-06
HAPPYSOURCE LIMITED - 1988-11-10
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2009-03-31 ~ 2017-05-23
IIF 35 - Director → ME
27
GE INFRASTRUCTURE UK LIMITED
- now 00607012CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
2009-03-31 ~ 2015-09-28
IIF 40 - Director → ME
28
GE KEYNES HOLDINGS LIMITED
- now 01044679FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2014-09-09 ~ 2016-12-14
IIF 36 - Director → ME
29
GE LEVERAGED LOANS HOLDINGS LIMITED
- now 04772894TRUSHELFCO (NO.2956) LIMITED - 2003-06-23
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-03-31 ~ 2017-09-19
IIF 15 - Director → ME
30
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
2009-03-31 ~ 2017-07-18
IIF 28 - Director → ME
31
GE UK GROUP LIMITED
- 2011-12-15
06486634GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents, 7 offsprings)
Officer
2009-03-31 ~ 2017-05-23
IIF 41 - Director → ME
32
GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICES - now
GE INDUSTRIAL STERLING TREASURY SERVICES
- 2025-02-03
09836119GE INDUSTRIAL STERLING TREASURY SERVICES LIMITED
- 2016-12-16
09836119 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2017-05-23
IIF 37 - Director → ME
33
GE CAPITAL CORPORATION - 2008-08-01
IGE CAPITAL CORPORATION LIMITED - 1990-10-05
IGE CREDIT CORPORATION LIMITED - 1987-12-30
REFAL 144 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2009-03-31 ~ 2017-05-23
IIF 30 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2009-03-31 ~ 2014-10-29
IIF 13 - Director → ME
35
IGE DOLLAR TREASURY SERVICES
- now 00156810BORG-WARNER LIMITED - 1989-09-20
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents)
Officer
2009-03-31 ~ 2015-10-07
IIF 38 - Director → ME
36
IGE EURO TREASURY SERVICES
- now 03033280IGE EURO TREASURY SERVICES LIMITED - 2013-05-10
INTEROLD LIMITED - 2013-05-10
CNBC (INTERNATIONAL) LIMITED - 2011-01-28
CNBC (EUROPE) LIMITED - 2001-10-04
NBC INVESTMENTS LIMITED - 1996-01-23
MOTORDECIDE LIMITED - 1995-04-21
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (36 parents)
Officer
2013-05-21 ~ 2017-05-23
IIF 22 - Director → ME
37
IGE STERLING TREASURY SERVICES LIMITED
- now 03689771IGE TREASURY SERVICES LIMITED
- 2013-05-09
03689771TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2009-03-31 ~ 2017-05-23
IIF 32 - Director → ME
38
IGE USA GROUP LIMITED
- 2010-11-17
03053570TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
2009-03-31 ~ 2017-05-23
IIF 20 - Director → ME
39
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
2009-03-31 ~ 2016-07-05
IIF 29 - Director → ME
40
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
- now 01764221TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2009-03-31 ~ 2017-05-23
IIF 18 - Director → ME
41
MINORCO OVERSEAS HOLDINGS LIMITED
FC034575 6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-09-16 ~ now
IIF 2 - Director → ME
42
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-09-16 ~ now
IIF 10 - Director → ME
43
NBC (UK) HOLDINGS LIMITED
- now 04987866TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
1 Central St. Giles, St. Giles High Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-06-14
IIF 1 - Director → ME
44
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (16 parents, 9 offsprings)
Officer
2010-12-21 ~ 2012-03-27
IIF 44 - Director → ME
45
RCA INTERNATIONAL FINANCE LIMITED
FC021975 Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
Converted / Closed Corporate (12 parents)
Officer
2009-03-31 ~ 2012-12-18
IIF 45 - Director → ME
46
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
2013-08-20 ~ 2015-05-21
IIF 46 - Director → ME
47
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED - 1989-10-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
2009-03-31 ~ dissolved
IIF 23 - Director → ME