1
ANGLIAN HOME ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
ALNERY NO. 2772 LIMITED - 2008-07-04
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2014-03-27 ~ 2015-01-09
IIF 21 - Director → ME
2
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (57 parents, 1 offspring)
Officer
1998-09-11 ~ 2000-11-27
IIF 8 - Director → ME
3
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2018-12-14 ~ 2020-12-18
IIF 23 - Director → ME
2021-03-23 ~ 2022-04-11
IIF 22 - Director → ME
4
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
GE (SIGMA) HOLDING LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-26
Commencement of winding up on 2019-09-26
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (66 parents, 1 offspring)
Officer
1998-09-11 ~ 2000-12-22
IIF 11 - Director → ME
6
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
1998-09-11 ~ 2000-12-22
IIF 9 - Director → ME
7
GE CAPITAL CORPORATION (FINANCE) LIMITED
- now 01970219IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29
IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29
REFAL 142 LIMITED - 1986-05-15
Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex
Dissolved Corporate (46 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 5 - Director → ME
8
GE CAPITAL CORPORATION (LEASING 11) LIMITED
- now 02011156 02011157, 02011173, 02011173Warning 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)IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
COVETRENCH LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 4 - Director → ME
9
GE CAPITAL CORPORATION (LEASING 111) LIMITED
- now 02011157 02011156, 02011156, 02011173Warning 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)IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23
IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29
CRUNCHVISION LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 1 - Director → ME
10
GE CAPITAL CORPORATION (LEASING 1V) LIMITED
- now 02011173 02011156, 02011157, 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)IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30
IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29
SCANSCAPE LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 2 - Director → ME
11
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011173Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-04
Commencement of winding up on 2020-12-04
1 More London Place, London
Liquidation Corporate (62 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 7 - Director → ME
12
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
GE 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 (68 parents, 2 offsprings)
Officer
1998-09-11 ~ 2000-12-22
IIF 6 - Director → ME
13
GE CAPITAL SIGMA HOLDING LTD - now
D.R. RENTALS LIMITED - 2011-07-27
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
1998-09-11 ~ 2000-12-22
IIF 10 - Director → ME
14
GE CAPITAL SOLUTIONS EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04
01596085GE 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 (66 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 12 - Director → ME
15
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
DECFINANCE LIMITED
- 2001-08-15
02663486REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 13 - Director → ME
16
GLQ HOLDINGS (UK) II LTD - now
BRADLEY HALL HOLDINGS LIMITED
- 2024-04-26
06371772 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2013-11-15 ~ 2015-03-24
IIF 17 - Director → ME
17
KHL MORTGAGE SERVICES LIMITED - now
KENSINGTON HOLDCO LIMITED
- 2022-06-10
09329495ELEVATE TOPCO LIMITED
- 2020-03-19
09329495 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-02-27 ~ 2022-03-31
IIF 24 - Director → ME
18
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2013-10-09 ~ 2015-10-21
IIF 18 - Director → ME
19
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-08-23 ~ 2015-10-21
IIF 20 - Director → ME
20
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2013-09-18 ~ 2015-10-21
IIF 19 - Director → ME
21
PALLAS LEASING (NUMBER 4)
- now 01901188 02184502, 01950021, 01950048Warning 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)PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-09-11 ~ 2000-12-22
IIF 3 - Director → ME
22
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (106 parents)
Officer
2018-04-01 ~ 2022-04-14
IIF 14 - LLP Member → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (61 parents, 4 offsprings)
Officer
2019-06-06 ~ 2020-02-27
IIF 16 - Director → ME
24
TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29
OC308896TEXAS PACIFIC GROUP LLP
- 2004-12-01
OC308896 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2004-12-01 ~ 2018-03-31
IIF 25 - LLP Member → ME
25
VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05
06449040 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents, 7 offsprings)
Officer
2012-12-17 ~ 2015-10-08
IIF 15 - Director → ME