1
ANGLO CAPITAL EQUIPMENT LIMITED
- now 02714051LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 20 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 44 - Secretary → ME
2
ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
02853015 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 6 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 32 - Secretary → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 23 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 47 - Secretary → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 9 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 43 - Secretary → ME
5
ANGLO FINANCE NO. 1 LIMITED
- now 02677782ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 24 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 53 - Secretary → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 17 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 31 - Secretary → ME
7
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
1998-04-14 ~ 2002-03-19
IIF 14 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 45 - Secretary → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 15 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 41 - Secretary → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 16 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 48 - Secretary → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 22 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 40 - Secretary → ME
11
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 25 - Secretary → ME
12
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
1998-04-14 ~ 2002-03-19
IIF 11 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 35 - Secretary → ME
13
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1998-07-15 ~ 2002-03-19
IIF 26 - Secretary → ME
14
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 19 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 28 - Secretary → ME
15
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (63 parents, 1 offspring)
Officer
1997-02-10 ~ 2002-03-19
IIF 1 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 39 - Secretary → ME
16
HERALD COLLECTIONS LIMITED - 1994-12-15
HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1997-02-10 ~ 2002-03-19
IIF 7 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 46 - Secretary → ME
17
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS
- 1998-01-12
02069687PALLAS GROUP LTD. - 1995-12-22
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
1 More London Place, London
Dissolved Corporate (66 parents, 2 offsprings)
Officer
1997-07-30 ~ 2002-03-19
IIF 13 - Director → ME
1997-02-03 ~ 2002-03-19
IIF 37 - Secretary → ME
18
GE CAPITAL SIGMA HOLDING LTD - now
D.R. RENTALS LIMITED
- 2011-07-27
02103739SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (64 parents, 5 offsprings)
Officer
1997-02-10 ~ 2002-03-19
IIF 4 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 42 - Secretary → ME
19
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 38 - Secretary → ME
20
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
- now 02148651TCR (NUMBER 2) LTD.
- 2001-12-24
02148651PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
1997-02-03 ~ 2002-01-25
IIF 30 - Secretary → ME
21
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466GE CAPITAL PALLAS LTD
- 1998-01-12
01102466PALLAS SERVICES LTD.
- 1997-05-09
01102466PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (67 parents)
Officer
1998-01-16 ~ 2002-03-19
IIF 8 - Director → ME
1997-02-03 ~ 2002-03-19
IIF 36 - Secretary → ME
22
MAXPAX RENTALS LTD.
- 1997-07-01
02184539PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 34 - Secretary → ME
23
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 12 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 50 - Secretary → ME
24
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 10 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 49 - Secretary → ME
25
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents, 1 offspring)
Officer
1997-02-03 ~ 2002-01-19
IIF 27 - Secretary → ME
26
TRUSHELFCO (NO.2416) LIMITED
- 1998-10-02
03601632 Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
1998-10-01 ~ 2002-03-19
IIF 2 - Director → ME
1998-10-01 ~ 2002-03-19
IIF 54 - Secretary → ME
27
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
- now 01071275WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 5 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 29 - Secretary → ME
28
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 21 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 52 - Secretary → ME
29
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 3 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 51 - Secretary → ME
30
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 18 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 33 - Secretary → ME