1
ABSOLUTE ASSIGNED POLICIES LIMITED
- now 00939239D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (24 parents)
Officer
2007-06-29 ~ 2013-12-31
IIF 51 - Director → ME
2
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 34 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 36 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 28 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 42 - Director → ME
6
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 29 - Director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 32 - Director → ME
8
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
1995-06-01 ~ 1998-04-14
IIF 27 - Director → ME
9
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 39 - Director → ME
10
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 33 - Director → ME
11
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 31 - Director → ME
12
ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
BONDCO 1182 LIMITED - 2006-12-20
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-05-20
IIF 60 - Director → ME
13
ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-05-20
IIF 56 - Director → ME
14
CAPITAL AUTO RECEIVABLES DEPOSIT FUNDING LIMITED
- now 04573576ALNERY NO. 2316 LIMITED
- 2003-03-19
04573576 01785233, 04573567, 04267530Warning 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) Kpmg, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-03-19 ~ 2003-04-30
IIF 12 - Director → ME
15
CANON FINANCE LIMITED - 1986-06-01
CANON FINANCE LIMITED - 1986-01-31
CLERKENWELL RENTALS LIMITED - 1985-05-29
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 1 - Director → ME
16
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 38 - Director → ME
17
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1995-06-01 ~ 1998-03-04
IIF 24 - Director → ME
18
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 9 - Director → ME
19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 11 - Director → ME
20
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 21 - Director → ME
21
LENDING STREAM LLC
- 2017-12-04
FC032134 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (12 parents)
Officer
2015-01-28 ~ 2022-12-31
IIF 50 - Director → ME
22
GCC DEBT RECOVERY LIMITED
- now 00581147GENERAL CREDIT CO. (MANCHESTER) LIMITED
- 2003-08-13
00581147 Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (24 parents)
Officer
2003-07-30 ~ 2006-08-25
IIF 18 - Director → ME
23
WOODCHESTER (N.I.) LIMITED
- 1998-07-07
NI030441 Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (23 parents)
Officer
1996-02-07 ~ 1999-04-06
IIF 44 - Director → ME
24
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-06-16 ~ 2007-01-12
IIF 8 - Director → ME
25
Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2000-10-01 ~ 2000-12-01
IIF 43 - Director → ME
26
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
(before 1992-10-29) ~ 1999-04-06
IIF 40 - Director → ME
27
LITTLEWOODS FINANCE COMPANY LIMITED - now
SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19
05355009AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15
05355009 Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (14 parents)
Officer
2005-02-07 ~ 2006-08-25
IIF 14 - Director → ME
28
LOOKERS LIMITED - now
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
(before 1993-03-26) ~ 1999-04-27
IIF 37 - Director → ME
29
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090 1 Dock Street, Leeds, West Yorkshire, England
Active Corporate (51 parents)
Officer
2003-11-25 ~ 2005-09-21
IIF 5 - Director → ME
2003-11-25 ~ 2004-09-21
IIF 47 - Secretary → ME
30
MONEYPLUS 2010 LIMITED - 2011-01-18
Riverside, New Bailey Street, Manchester
Active Corporate (19 parents, 15 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 54 - Director → ME
31
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED - 2011-06-03
Riverside, New Bailey Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 52 - Director → ME
32
MONEYPLUS INTERMEDIARY LIMITED
- now 07580662ENSCO 845 LIMITED - 2011-05-26
Riverside, New Bailey Street, Manchester
Active Corporate (16 parents, 7 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 53 - Director → ME
33
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2001-02-19 ~ 2003-04-30
IIF 46 - Director → ME
34
TXTTRANS LIMITED - 2009-11-22
TEXTTRANS LIMITED - 2005-07-20
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-01-31 ~ now
IIF 48 - Director → ME
35
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 30 - Director → ME
36
RENTAL MANAGEMENT LIMITED
- now 02152239HABITMAGIC LIMITED - 1987-10-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 7 - Director → ME
37
SHOP DIRECT FINANCE COMPANY LIMITED - now
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2005-03-14 ~ 2006-08-25
IIF 15 - Director → ME
38
EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
MARCH RECEIVABLES LIMITED - 2003-06-05
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-14 ~ 2006-08-25
IIF 17 - Director → ME
39
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED - now
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06
05200103AINTREE FINANCIAL SERVICES LIMITED
- 2005-02-02
05200103 First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (15 parents, 3 offsprings)
Officer
2004-08-09 ~ 2006-08-25
IIF 16 - Director → ME
40
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
2004-01-26 ~ 2006-08-25
IIF 13 - Director → ME
41
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 25 - Director → ME
42
SUMMIT ASSET FINANCE LIMITED
- now 01474175AURIT SUPPLY COMPANY LIMITED - 1988-07-11
ASTONDER LIMITED - 1980-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 6 - Director → ME
43
T.I.S. ACQUISITIONS LIMITED
- now 06205093DE FACTO 1488 LIMITED - 2007-05-25
C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2007-06-22 ~ 2013-11-29
IIF 57 - Director → ME
44
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-29 ~ 2013-11-29
IIF 58 - Director → ME
45
DE FACTO 1487 LIMITED - 2007-05-25
Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (16 parents)
Officer
2007-06-22 ~ 2013-11-29
IIF 59 - Director → ME
46
CHEVIOT FREEHOLDS LIMITED - 1999-10-04
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (25 parents)
Officer
2007-06-29 ~ 2013-11-29
IIF 55 - Director → ME
47
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-20 ~ 2017-07-03
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 62 - Has significant influence or control → OE
48
VAUXHALL FINANCE LIMITED - now
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Dissolved Corporate (62 parents, 5 offsprings)
Officer
2002-09-23 ~ 2003-04-30
IIF 10 - Director → ME
49
VHM LIMITED - now
BURRIDGE LIMITED - 2003-05-15
Millennium House, Roundswell Business Park, Barnstaple, Devon
Active Corporate (16 parents)
Officer
1992-12-09 ~ 1992-11-26
IIF 41 - Director → ME
50
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (4 parents)
Officer
2012-03-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
51
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED - now
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 1996-12-02
01071275CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
1995-12-20 ~ 1998-04-14
IIF 20 - Director → ME
52
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
1992-05-11 ~ 1999-04-06
IIF 19 - Director → ME
53
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED
- 1997-06-23
00687684PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1993-03-31 ~ 1999-02-05
IIF 22 - Director → ME
54
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C.
- 1993-01-15
00962324MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (76 parents, 1 offspring)
Officer
1992-05-11 ~ 1999-04-06
IIF 35 - Director → ME
55
SUMMIT LEASE FINANCE (NO.3) LIMITED
- 1997-12-18
02579337TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
1996-12-19 ~ 1998-04-14
IIF 4 - Director → ME
56
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
1992-05-11 ~ 1999-02-05
IIF 23 - Director → ME
57
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED
- 1995-04-20
03030089 03066225, 03104993, 03043814Warning 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) Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-04-20 ~ 1998-04-14
IIF 45 - Director → ME
58
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
1992-05-11 ~ 1998-12-17
IIF 26 - Director → ME
59
WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
- now 01664068WOODCHESTER EQUIPMENT LEASING LIMITED
- 1992-11-24
01664068MILESTONE LEASING LIMITED - 1989-04-14
BOWERCEDE LIMITED - 1982-10-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (50 parents)
Officer
1992-05-11 ~ 1998-04-14
IIF 3 - Director → ME
60
WOODCHESTER LEASING LIMITED
- now 00522705MOORGATE MERCANTILE LEASING LIMITED
- 1989-02-01
00522705MOORGATE REALISATIONS (EAST) LIMITED
- 1979-12-31
00522705 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
(before 1993-01-29) ~ 1998-04-14
IIF 2 - Director → ME