1
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2001-12-31
IIF 8 - Director → ME
2
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2000-08-01 ~ 2001-12-31
IIF 37 - Director → ME
3
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2013-03-03 ~ 2016-06-08
IIF 40 - Director → ME
4
60 High Street, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
2000-08-01 ~ 2001-12-31
IIF 38 - Director → ME
5
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1999-11-01 ~ 2001-12-31
IIF 36 - Director → ME
6
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 2001-12-31
IIF 27 - Director → ME
7
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 2001-12-31
IIF 26 - Director → ME
8
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2000-08-29 ~ 2001-12-31
IIF 20 - Director → ME
9
60 High Street, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
1999-05-27 ~ 2001-12-31
IIF 18 - Director → ME
10
60 High Street, Redhill, Surrey
Dissolved Corporate (13 parents)
Officer
2000-08-25 ~ 2001-12-31
IIF 35 - Director → ME
11
DANWOOD FINANCE LIMITED - now
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (14 parents)
Officer
1999-05-27 ~ 2001-12-31
IIF 29 - Director → ME
12
60 High Street, Redhill, Surrey
Dissolved Corporate (9 parents)
Officer
1999-05-27 ~ 2001-12-31
IIF 17 - Director → ME
13
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED
- 1995-12-01
02323082 02607350, 02646006, 02587869Warning 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)NMB LEASE (UK) LIMITED - 1992-09-09
JESPID LIMITED - 1989-02-24
8-10 Moorgate Moorgate, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1994-07-01 ~ 2001-12-31
IIF 11 - Director → ME
14
ING LEASE (UK) NINE LIMITED
- now 02646006INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED - 1995-12-01
NMB LEASE (U.K.) NINE LIMITED - 1992-09-09
HEXAGON 143 LIMITED - 1991-11-12
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1996-11-18 ~ 2001-12-31
IIF 9 - Director → ME
15
ING LEASE (UK) SEPTEMBER LIMITED
- now 04072448HEXAGON 257 LIMITED
- 2000-10-13
04072448 03676171, 04682458, 03879752Warning 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) 60 High Street, Redhill, Surrey
Dissolved Corporate (10 parents)
Officer
2000-10-06 ~ 2001-12-31
IIF 22 - Director → ME
16
ING LEASE (UK) SIX LIMITED
- now 02607350INTERNATIONALE NEDERLANDEN LEASE (UK) SIX LIMITED - 1995-12-01
NMB LEASE (U.K.) SIX LIMITED - 1992-09-09
HEXAGON 137 LIMITED - 1991-08-07
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1998-01-30 ~ 2001-12-31
IIF 15 - Director → ME
17
ING LEASE (UK) THREE LIMITED
- now 02587869INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
HEXAGON 132 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (18 parents)
Officer
1996-03-28 ~ 2001-12-31
IIF 30 - Director → ME
18
ING LEASE (UK) TWELVE LIMITED
- now 02587871ING FARM FINANCE LIMITED
- 1999-06-03
02587871INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
NMB FARM FINANCE LIMITED - 1994-07-01
HEXAGON 131 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (29 parents)
Officer
1997-02-14 ~ 2001-12-31
IIF 31 - Director → ME
19
ING LEASE EQUIPMENT FINANCE LIMITED
- now 03676173HEXAGON 228 LIMITED - 1999-03-11
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1999-03-14 ~ 2001-12-31
IIF 13 - Director → ME
20
ING LEASE FLEET FINANCE (JUNE) LIMITED
- now 03065706ING FLEET FINANCE (JUNE) LIMITED
- 2001-11-22
03065706DRKW FLEET FINANCE (JUNE) LIMITED
- 2001-11-08
03065706KLEINWORT BENSON FLEET FINANCE (JUNE) LIMITED - 2001-04-23
60 High Street, Redhill, Surrey
Dissolved Corporate (24 parents)
Officer
2001-11-01 ~ 2001-12-31
IIF 21 - Director → ME
21
ING LEASE FLEET FINANCE (MARCH) LIMITED
- now 02991989ING FLEET FINANCE (MARCH) LIMITED
- 2001-11-22
02991989DRKW FLEET FINANCE (MARCH) LIMITED
- 2001-11-08
02991989KLEINWORT BENSON FLEET FINANCE (MARCH) LIMITED - 2001-04-23
L.F.H. LTD. - 1995-03-21
60 High Street, Redhill, Surrey
Dissolved Corporate (26 parents)
Officer
2001-11-01 ~ 2001-12-31
IIF 16 - Director → ME
22
ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED
- now 03065722ING FLEET FINANCE (SEPTEMBER) LIMITED
- 2001-11-22
03065722DRKW FLEET FINANCE (SEPTEMBER) LIMITED
- 2001-11-08
03065722KLEINWORT BENSON FLEET FINANCE (SEPTEMBER) LIMITED - 2001-04-23
60 High Street, Redhill, Surrey
Dissolved Corporate (23 parents)
Officer
2001-11-01 ~ 2001-12-31
IIF 23 - Director → ME
23
ING LEASE FLEET FINANCE LIMITED
- now 01582263ING FLEET FINANCE LIMITED
- 2001-11-22
01582263DRKW FLEET FINANCE LIMITED
- 2001-11-08
01582263KLEINWORT BENSON FLEET FINANCE LIMITED - 2001-04-23
KLEINWORT, BENSON FLEET FINANCE LIMITED - 1986-06-16
HIGHWAY FINANCE LIMITED - 1983-08-25
RIVERSTAR FINANCE LIMITED - 1982-02-15
60 High Street, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
2001-11-01 ~ 2001-12-31
IIF 24 - Director → ME
24
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ 2001-12-31
IIF 14 - Director → ME
25
HEXAGON 159 LIMITED - 1993-03-08
60 High Street, Redhill, Surrey
Dissolved Corporate (9 parents)
Officer
1997-06-18 ~ 2001-12-31
IIF 12 - Director → ME
26
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1999-10-28 ~ 2001-12-31
IIF 10 - Director → ME
27
NOBLE VENTURE FINANCE I LIMITED
- now 04530532ACCESS VENTURE FINANCE LIMITED - 2003-12-17
58 Wood Lane, Shepherd's Bush, London, England
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2011-02-21
IIF 33 - Director → ME
28
RAPID CHARGE GRID LIMITED
- now 08794632PULPITUM LIMITED - 2017-02-02
Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
29
37 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
30
ARMSTRONG SECURED LENDING LIMITED - 2020-03-11
ARMSTRONG BRIDGING LIMITED - 2018-08-08
C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2022-09-06 ~ 2024-06-18
IIF 34 - Director → ME
2021-11-16 ~ 2021-11-16
IIF 32 - Director → ME
31
60 High Street, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
1997-09-26 ~ 2001-12-31
IIF 7 - Director → ME
32
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1999-10-28 ~ 2001-12-31
IIF 19 - Director → ME
33
Blake House, Blake Street, York, England
Active Corporate (11 parents)
Officer
2025-06-03 ~ now
IIF 25 - Director → ME
34
SOLAR GROWTH INVESTMENTS LIMITED - 2019-02-11
BARN ROOF SOLAR LIMITED - 2013-09-05
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents, 17 offsprings)
Officer
2021-11-16 ~ now
IIF 4 - Director → ME
35
SOLAR INCOME AND GROWTH LIMITED
- now 08430843ARMSTRONG ENERGY INCOME LIMITED - 2020-04-16
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents, 11 offsprings)
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
36
60 High Street, Redhill, Surrey
Dissolved Corporate (16 parents)
Officer
1997-09-26 ~ 2001-12-31
IIF 28 - Director → ME
37
THE CONTENT GROUP (TCG) LIMITED
- now 08013636CONTENT SOLUTIONS EUROPE LTD - 2012-07-09
Cube Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-20 ~ 2024-04-12
IIF 2 - Director → ME
38
THRIVE RENEWABLES (BUCHAN) LIMITED - now
TRIODOS MELLINSUS PROJECTS LIMITED
- 2016-04-20
05836406ACRAMAN (415) LIMITED - 2006-08-04
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-08-11 ~ 2007-03-16
IIF 39 - Director → ME