1
6 Westmoreland Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-27
IIF 1 - Ownership of shares – 75% or more → OE
2018-10-27 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 1997-09-22
IIF 19 - Director → ME
3
CITY LEASING (AVONSIDE) LIMITED
01511846 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 21 - Director → ME
4
CITY LEASING (CLYDESIDE) LIMITED
- now 01681715HARNESSLYNN LIMITED - 1983-03-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 16 - Director → ME
5
CITY LEASING (DONSIDE) LIMITED
- now 02002137CATCHTREK LIMITED - 1986-12-19
Kpmg Llp 15 Canada Square, Canardy Wharf, London
Dissolved Corporate (25 parents)
Officer
(before 1993-01-21) ~ 1997-04-30
IIF 14 - Director → ME
6
CITY LEASING (FLEETSIDE) LIMITED
- now 02163839TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 12 - Director → ME
7
CITY LEASING (SEVERNSIDE) LIMITED
01511847 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 24 - Director → ME
8
CITY LEASING (THAMESIDE) LIMITED
- now 01394455TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 23 - Director → ME
9
CITY LEASING (WEARSIDE) LIMITED
- now 01882698CITY TRANSPORT LEASING LIMITED - 1986-12-18
TRUSHELFCO (NO.769) LIMITED - 1985-03-19
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 20 - Director → ME
10
CITY LEASING AND PARTNERS LIMITED
- now 01881041TRUSHELFCO (NO.770) LIMITED - 1985-03-19
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 18 - Director → ME
11
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 27 - Director → ME
12
CITY SALES LEASING LIMITED - 1985-01-31
TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 2000-04-06
IIF 26 - Director → ME
13
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1999-10-05
IIF 22 - Director → ME
14
DEUTSCHE AVIATION LEASING LIMITED - now
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19
02134617CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
WISHSTRIDE LIMITED - 1987-07-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 28 - Director → ME
15
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC
- 1996-08-27
01032332MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1996-05-20 ~ 1998-12-31
IIF 15 - Director → ME
16
MC270 LIMITED
- 2003-03-31
04637597 04647303, 03691842, 05609755Warning 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) Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2003-01-23 ~ 2005-10-06
IIF 30 - Director → ME
17
INEXUS CONNECTIONS LIMITED - now
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-10-03
IIF 9 - Director → ME
18
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2001-08-08 ~ 2005-10-03
IIF 29 - Director → ME
19
INEXUS GROUP LIMITED - now
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11
05491198SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2005-08-31 ~ 2005-10-03
IIF 6 - Director → ME
20
INEXUS LIMITED - now
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-10-03
IIF 11 - Director → ME
21
LONDON EQUUS LIMITED - now
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROPAISCHE HYPO (UK) LIMITED
- 1996-07-23
02763136CLOVERMARSH LIMITED
- 1993-06-24
02763136 76 New Cavendish Street, London
Dissolved Corporate (20 parents)
Officer
1993-06-24 ~ 1997-11-30
IIF 5 - Director → ME
22
LONDON INDUSTRIAL LEASING LIMITED
00913007 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-04-30
IIF 13 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1997-09-22
IIF 25 - Director → ME
24
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903VELOSGATE LIMITED - 1983-03-11
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
(before 1993-02-28) ~ 2000-04-06
IIF 17 - Director → ME
25
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2001-07-05 ~ 2005-10-24
IIF 10 - Director → ME
26
OLD BROAD STREET RESEARCH LIMITED
- now 03776633ABC SHELFCO LIMITED - 1999-06-21
1 Oliver's Yard, 55-71 City Road, London
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 2001-03-14
IIF 31 - Director → ME
27
PARAGON BANKING GROUP PLC - now
THE PARAGON GROUP OF COMPANIES PLC
- 2017-09-21
02336032NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
2002-10-21 ~ 2006-10-12
IIF 7 - Director → ME
28
SCOPS DEVELOPMENTS LIMITED
- now 04486048M M & S (2910) LIMITED - 2002-11-07
6 Westmoreland Road, London
Dissolved Corporate (5 parents)
Officer
2003-01-07 ~ dissolved
IIF 8 - Director → ME
2003-01-08 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE