1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 18 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 15 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 10 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 27 - Director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 29 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 16 - Director → 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
2003-01-30 ~ 2004-03-17
IIF 17 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 14 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 19 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 28 - Director → ME
11
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2016-07-04 ~ 2017-04-28
IIF 6 - Director → 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
2003-01-30 ~ 2004-03-17
IIF 24 - Director → ME
13
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-05-29 ~ 2025-07-31
IIF 35 - Director → ME
2022-11-29 ~ 2023-02-16
IIF 39 - Secretary → ME
14
DF CAPITAL FINANCIAL SOLUTIONS LIMITED
14891201 Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-05-24 ~ 2025-07-31
IIF 32 - Director → ME
15
DF CAPITAL RETAIL FINANCE LIMITED
15788832 Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (6 parents)
Officer
2024-06-19 ~ 2025-07-31
IIF 33 - Director → ME
16
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-28 ~ 2025-07-31
IIF 36 - Director → ME
2019-03-28 ~ 2020-04-20
IIF 38 - Secretary → ME
2022-11-29 ~ 2023-02-16
IIF 40 - Secretary → ME
17
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 12 - Director → ME
18
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
2003-01-30 ~ 2004-03-17
IIF 26 - Director → ME
19
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
2003-01-30 ~ 2004-03-17
IIF 22 - Director → ME
20
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011156Warning 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) 1 More London Place, London
Liquidation Corporate (60 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 5 - Director → ME
21
GE CAPITAL ENERGY FUNDING LIMITED
- now 03338461BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 23 - Director → ME
22
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS 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
2003-01-30 ~ 2004-03-17
IIF 31 - Director → ME
2016-07-04 ~ 2017-04-28
IIF 7 - Director → ME
23
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
2003-01-30 ~ 2004-03-17
IIF 13 - Director → ME
24
TCR (NUMBER 2) LTD. - 2001-12-24
PALLAS 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
2003-01-30 ~ 2004-03-17
IIF 20 - Director → ME
2016-07-04 ~ 2017-04-28
IIF 4 - Director → ME
25
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
- now 04688494TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (31 parents)
Officer
2003-04-29 ~ 2004-03-17
IIF 25 - Director → ME
26
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS SERVICES LTD. - 1997-05-09
PALLAS 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
2003-01-30 ~ 2004-03-17
IIF 11 - Director → ME
2016-07-04 ~ 2017-04-28
IIF 2 - Director → ME
27
93 Reedley Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 1 - Director → ME
29
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 3 - Director → ME
30
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
2003-01-30 ~ 2004-03-17
IIF 30 - Director → ME
31
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 21 - Director → ME
32
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
- now 01071275WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 9 - Director → ME
33
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
2003-01-30 ~ 2004-03-17
IIF 8 - Director → ME