1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 39 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 68 - Secretary → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 42 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 72 - Secretary → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 45 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 64 - Secretary → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 34 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 74 - Secretary → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 36 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 63 - Secretary → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 37 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 82 - 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
1995-06-01 ~ 1998-04-14
IIF 47 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 70 - Secretary → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 46 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 76 - Secretary → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 41 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 66 - Secretary → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 50 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 79 - Secretary → ME
11
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2007-05-10 ~ 2011-06-30
IIF 20 - Director → ME
12
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2007-05-10 ~ 2011-06-30
IIF 15 - Director → ME
13
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 18 - Director → ME
14
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG PLATFORMS LIMITED
- 2007-05-02
01850314FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 24 - Director → ME
15
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 14 - Director → ME
16
CANON FINANCE LIMITED - 1986-06-01
CANON FINANCE LIMITED - 1986-01-31
CLERKENWELL RENTALS LIMITED - 1985-05-29
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 7 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 75 - Secretary → ME
17
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
2008-05-27 ~ 2011-06-30
IIF 23 - Director → ME
18
Unit 4 Innovation Centre, Northern Ireland Science Park, Queens Road Titantic Quarter, Belfast Harbour Estate Belfast
Converted / Closed Corporate (20 parents)
Officer
2008-05-27 ~ now
IIF 12 - Director → ME
19
CITIFINANCIAL CORPORATION LIMITED
- now 02008955ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
BURGINHALL 43 LIMITED - 1986-08-13
55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-10 ~ 2011-06-30
IIF 21 - Director → ME
20
CITIFINANCIAL EUROPE LIMITED - now
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2007-05-01 ~ 2011-06-30
IIF 22 - Director → ME
21
CITIFINANCIAL HOLDINGS LIMITED
- now 04276450ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-05-10 ~ 2011-06-30
IIF 16 - Director → ME
22
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
1995-06-01 ~ 1998-04-14
IIF 49 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 78 - Secretary → ME
23
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1995-06-01 ~ 1997-02-27
IIF 35 - Director → ME
1995-06-01 ~ 1999-01-04
IIF 71 - Secretary → ME
24
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 1 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 62 - Secretary → ME
25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 3 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 67 - Secretary → ME
26
DUKINFIELD MORTGAGES LIMITED - now
FUTURE MORTGAGES 1 LTD - 2004-11-01
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (40 parents)
Officer
2007-05-01 ~ 2011-06-30
IIF 17 - Director → ME
27
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 19 - Director → ME
28
EGG TRADER LIMITED - 2003-05-13
16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 9 - Director → ME
29
PRUSEL LIMITED - 1999-11-22
16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (24 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 10 - Director → ME
30
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 44 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 69 - Secretary → ME
31
FISHER'S WOOD RESIDENTS' ASSOCIATION
01502807 1 Brassey Road Old Potts Way, Shrewsbury, Shropshire
Active Corporate (20 parents)
Officer
2012-11-01 ~ now
IIF 89 - Director → ME
32
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2001-10-12 ~ 2002-08-14
IIF 29 - Director → ME
33
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
2000-01-06 ~ 2002-08-14
IIF 54 - Director → ME
34
WOODCHESTER (N.I.) LIMITED
- 1998-07-07
NI030441 Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (23 parents)
Officer
1996-02-07 ~ 2002-10-30
IIF 51 - Director → ME
35
19 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 11 - Director → ME
36
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
MONEYLINE LIMITED - 1993-03-16
UNICREDIT FINANCE LIMITED - 1986-03-10
PAYBONDS LIMITED - 1977-12-31
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2012-02-06 ~ 2021-11-24
IIF 94 - Director → ME
37
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2012-01-17 ~ now
IIF 90 - Director → ME
38
IPF DIGITAL GROUP LIMITED
- now 06032184MCB FINANCE GROUP LIMITED
- 2018-08-22
06032184MCB FINANCE GROUP PLC - 2015-03-16
MOBILE CREDIT BALTIC PLC - 2008-06-03
MOBILE CREDIT BALTIC LIMITED - 2007-01-04
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2016-02-17 ~ 2023-02-09
IIF 93 - Director → ME
39
PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
JOHN BLUNDELL LIMITED - 2000-11-28
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2012-02-06 ~ 2021-11-24
IIF 92 - Director → ME
40
IPF INTERNATIONAL LIMITED
- now 00753518PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2012-02-06 ~ 2021-11-24
IIF 91 - Director → ME
41
IPF MANAGEMENT UNLIMITED COMPANY
FC036891 2nd Floor, 1-2 Victoria Buildings, Haddington Road, Dublin 4, Ireland
Active Corporate (6 parents)
Officer
2019-11-29 ~ 2020-01-31
IIF 95 - Director → ME
42
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
1994-03-28 ~ 2002-04-19
IIF 31 - Director → ME
1993-01-29 ~ 2000-10-16
IIF 59 - Secretary → ME
43
LOOKERS LIMITED - now
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2000-07-13 ~ 2002-07-19
IIF 13 - Director → ME
44
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED
- now 06837134CABOT 36 LIMITED - 2009-04-28
MOTHMARSH LIMITED - 2009-03-06
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2009-06-01 ~ 2011-08-04
IIF 26 - Director → ME
45
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
- now 06874188MOLECROFT LIMITED - 2009-05-12
20 Bank Street, Canary Wharf, London
Active Corporate (24 parents, 1 offspring)
Officer
2009-06-01 ~ 2011-08-04
IIF 25 - Director → ME
46
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 43 - Director → ME
1999-05-18 ~ 2002-04-19
IIF 58 - Director → ME
1997-12-22 ~ 1999-02-05
IIF 86 - Secretary → ME
47
RENTAL MANAGEMENT LIMITED
- now 02152239HABITMAGIC LIMITED - 1987-10-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 2 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 65 - Secretary → ME
48
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2000-01-06 ~ 2002-08-14
IIF 53 - Director → ME
49
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-05-18 ~ 2002-04-19
IIF 33 - Director → ME
1997-12-22 ~ 1999-02-05
IIF 40 - Director → ME
1997-12-22 ~ 1999-02-05
IIF 87 - Secretary → ME
50
SUMMIT ASSET FINANCE LIMITED
- now 01474175AURIT SUPPLY COMPANY LIMITED - 1988-07-11
ASTONDER LIMITED - 1980-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 8 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 73 - Secretary → ME
51
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED - now
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 1996-12-02
01071275CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
1995-12-20 ~ 1998-04-14
IIF 52 - Director → ME
52
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
1994-03-28 ~ 2002-04-19
IIF 28 - Director → ME
1993-01-29 ~ 2000-08-20
IIF 60 - Secretary → ME
53
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED
- 1997-06-23
00687684PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1997-03-31 ~ 1999-02-05
IIF 38 - Director → ME
1999-05-18 ~ 2001-09-14
IIF 55 - Director → ME
1993-03-31 ~ 1999-02-05
IIF 83 - Secretary → ME
54
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (76 parents, 1 offspring)
Officer
1994-03-28 ~ 2002-04-19
IIF 32 - Director → ME
1993-01-29 ~ 2000-08-20
IIF 61 - Secretary → ME
55
SUMMIT LEASE FINANCE (NO.3) LIMITED
- 1997-12-18
02579337TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
1996-12-19 ~ 1998-04-14
IIF 4 - Director → ME
1996-12-19 ~ 1998-05-15
IIF 77 - Secretary → ME
56
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
1999-05-18 ~ 2002-04-19
IIF 30 - Director → ME
1994-03-28 ~ 1999-02-05
IIF 27 - Director → ME
1993-01-29 ~ 1999-02-05
IIF 84 - Secretary → ME
57
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED
- 1995-04-20
03030089 03066225, 03104993, 03043814Warning 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) Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-04-20 ~ 1997-02-10
IIF 56 - Director → ME
1995-04-20 ~ 1998-04-14
IIF 57 - Director → ME
1995-04-20 ~ 1997-02-10
IIF 88 - Secretary → ME
58
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED - 1989-10-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
1994-03-28 ~ 1998-12-17
IIF 48 - Director → ME
1993-01-29 ~ 1998-12-17
IIF 85 - Secretary → ME
59
WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
- now 01664068WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
MILESTONE LEASING LIMITED - 1989-04-14
BOWERCEDE LIMITED - 1982-10-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (50 parents)
Officer
1994-03-28 ~ 1998-04-14
IIF 5 - Director → ME
1993-01-29 ~ 1998-05-15
IIF 81 - Secretary → ME
60
WOODCHESTER LEASING LIMITED
- now 00522705MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1994-03-28 ~ 1998-04-14
IIF 6 - Director → ME
1993-01-29 ~ 1998-05-15
IIF 80 - Secretary → ME