1
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2017-04-13 ~ 2017-09-30
IIF 13 - Director → ME
2
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (63 parents, 1 offspring)
Officer
2017-04-20 ~ 2017-09-30
IIF 4 - Director → ME
3
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
2017-03-30 ~ 2017-09-30
IIF 11 - Director → ME
4
GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
STENHAM INVESTMENTS LIMITED - 1988-09-01
T.A.CROMBIE,LIMITED - 1980-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2017-05-11 ~ 2017-09-30
IIF 3 - Director → ME
5
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2017-03-30 ~ 2017-09-30
IIF 12 - Director → ME
6
GE CAPITAL INVESTMENTS FUNDING LIMITED
08698561 1 More London Place, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2017-03-30 ~ 2017-09-30
IIF 8 - Director → ME
7
GE CAPITAL SHARED SERVICES EUROPE LIMITED
08004315 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2017-04-24 ~ 2017-09-30
IIF 14 - Director → ME
8
GE CAPITAL SOLUTIONS EUROPE LIMITED
- now 01596085GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE 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 (64 parents)
Officer
2017-05-11 ~ 2017-09-30
IIF 5 - Director → ME
9
GE EUROPEAN LEVERAGED FINANCE LIMITED
- now 03616996GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
HELLER FINANCIAL LIMITED - 2002-03-25
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2014-02-24 ~ dissolved
IIF 2 - Director → ME
10
GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
HIKENEAR LIMITED - 2003-07-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2017-03-30 ~ 2017-09-30
IIF 9 - Director → ME
11
GE INDUSTRIAL TREASURY HOLDINGS
- now 02302709GE CAPITAL (USA) FUNDING - 2016-11-18
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
GE 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
2017-03-30 ~ 2017-09-30
IIF 10 - Director → ME
12
GE KEYNES HOLDINGS LIMITED
- now 01044679FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2017-04-13 ~ 2017-09-30
IIF 7 - Director → ME
13
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
2017-03-30 ~ 2017-09-30
IIF 6 - Director → ME
14
SMARTMATRIMONY LTD
- 2018-10-26
10684586 First Floor, 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE