1
Astor House Newbury Business Park, London Road, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-11-01 ~ 2013-03-07
IIF 18 - Director → ME
2
DANA COMMERCIAL CREDIT (MARCH) LIMITED
- 1998-11-23
01676144SHANNON FINANCE LIMITED - 1992-01-08
SHANNON LEASING LIMITED - 1983-11-22
ELMCREST FINANCE LIMITED - 1983-04-25
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (43 parents)
Officer
1996-01-02 ~ 1998-11-30
IIF 7 - Director → ME
1995-05-04 ~ 1996-01-02
IIF 15 - Secretary → ME
3
DANA COMMERCIAL CREDIT (JUNE) LIMITED
- now 01607690SHANNON PROPERTIES U.K. LIMITED - 1992-01-08
Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (27 parents)
Officer
1996-01-02 ~ 1998-11-30
IIF 2 - Director → ME
1995-05-04 ~ 1996-01-02
IIF 10 - Secretary → ME
4
DANA COMMERCIAL CREDIT (SEPTEMBER) LIMITED
- now 00898577V.A.AFIF LIMITED - 1992-01-08
Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (27 parents)
Officer
1996-01-02 ~ 1998-11-30
IIF 1 - Director → ME
1995-05-04 ~ 1996-01-02
IIF 11 - Secretary → ME
5
SHELFCO (NO. 250) LIMITED - 1988-09-22
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-01-02 ~ 1998-11-30
IIF 5 - Director → ME
1995-05-04 ~ 1996-01-02
IIF 16 - Secretary → ME
6
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED - now
ADVANCE I.T. LIMITED
- 2000-05-26
03077565RUNTIKE LIMITED - 1995-08-04
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1996-04-26 ~ 2000-01-31
IIF 8 - Director → ME
7
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
- now 02290183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-01
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
1996-01-02 ~ 2000-01-31
IIF 4 - Director → ME
1995-05-04 ~ 1996-01-02
IIF 14 - Secretary → ME
8
HELLER GLOBAL VENDOR FUNDING LIMITED
- now 01058660DANA CREDIT LIMITED
- 1998-12-04
01058660 Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1996-01-02 ~ 2000-07-31
IIF 6 - Director → ME
1995-05-04 ~ 1996-01-02
IIF 17 - Secretary → ME
9
Oak Cottage Budock Vean, Mawnan Smith, Falmouth, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
STIEBER FORMSPRAG LIMITED
- now 00469640H & P BAELZ LIMITED
- 1983-02-28
00469640HYDRAULICS & PNEUMATICS LIMITED
- 1978-12-31
00469640 Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
1995-05-04 ~ 1998-11-30
IIF 3 - Director → ME
(before 1995-05-04) ~ 1996-01-02
IIF 9 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-19
Dissolved on 2021-10-30
CALABA LIMITED - 2002-05-28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-07 ~ 2012-05-25
IIF 19 - Director → ME
2005-09-27 ~ 2006-07-07
IIF 13 - Secretary → ME
2007-12-21 ~ 2012-05-16
IIF 12 - Secretary → ME