1
Stilegate, Chapel Road, Oxted, Surrey, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ now
IIF 8 - Director → ME
2
Stilegate, Chapel Road, Oxted, Surrey, England
Active Corporate (7 parents, 8 offsprings)
Officer
2013-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Stile Gate, Chapel Road, Oxted, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
ALCYON CAPITAL MANAGEMENT LIMITED
08197521 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-27 ~ 2015-12-21
IIF 14 - Director → ME
5
BREAL CAPITAL LIMITED
- now 09147981 16004262, 16745201, 16267948Warning 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) 26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2014-07-25 ~ now
IIF 4 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-03-29 ~ now
IIF 5 - Director → ME
7
BREAL CREDIT MANAGEMENT LIMITED
- now 11373232BREAL BUSINESS CERTAINTY LTD
- 2021-03-04
11373232 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-21 ~ now
IIF 21 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ dissolved
IIF 12 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 11 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-22 ~ 2020-05-12
IIF 13 - Director → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-31 ~ dissolved
IIF 16 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 22 - Director → ME
13
GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED
- now 03325281GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED
- 2003-03-03
03325281BNY FINANCIAL (HOLDINGS) LIMITED
- 1999-07-26
03325281BNY FINANCIAL LIMITED - 1997-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-07-22 ~ 2005-05-09
IIF 20 - Director → ME
14
GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04
00661920GMAC COMMERCIAL CREDIT LIMITED
- 2003-03-03
00661920BNY INTERNATIONAL LIMITED
- 1999-07-26
00661920INTERNATIONAL FACTORS LIMITED - 1998-03-02
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
1998-04-24 ~ 2005-05-09
IIF 18 - Director → ME
15
GMAC COMMERCIAL FINANCE PENSION TRUSTEES LIMITED
03911288 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2000-01-21 ~ 2005-05-09
IIF 19 - Director → ME
16
Stile Gate, Chapel Road, Oxted, England
Dissolved Corporate (5 parents)
Officer
2021-12-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
17
RESOLUTION COMMERCIAL FINANCE LIMITED
- now 06729255INHOCO 4238 LIMITED
- 2008-11-28
06729255 06481331, 05679427, 06508998Warning 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) The Granary, Stilstead Farm, Tonbridge Road, East Peckham, England
Dissolved Corporate (6 parents)
Officer
2008-11-20 ~ 2012-05-12
IIF 15 - Director → ME
18
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2013-07-17 ~ 2016-01-31
IIF 9 - Director → ME
19
MACEPALE LIMITED - 2013-05-13
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-17 ~ 2015-11-30
IIF 10 - Director → ME