1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 48 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 27 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 24 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 20 - Director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 42 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 18 - 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
2005-11-25 ~ 2008-04-21
IIF 26 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 22 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 39 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 53 - Director → ME
11
ATHENA LEASING (CONTRACTS) LTD.
- now 02184525PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (39 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 2 - Director → ME
12
BRISTOL BUSINESS CONSULTING LTD
08893662 Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-13 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
13
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 36 - Director → ME
14
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
2005-11-25 ~ 2008-04-21
IIF 11 - Director → ME
15
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 43 - Director → ME
16
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
2006-12-15 ~ 2008-04-21
IIF 51 - Director → ME
17
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 1 - Director → ME
18
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 6 - Director → ME
19
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 49 - Director → ME
20
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (66 parents, 1 offspring)
Officer
2005-11-25 ~ 2008-04-21
IIF 28 - Director → ME
21
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
2005-11-25 ~ 2008-04-21
IIF 30 - Director → ME
22
GE CAPITAL CORPORATION (FINANCE) LIMITED
- now 01970219IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29
IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29
REFAL 142 LIMITED - 1986-05-15
Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 4 - Director → ME
23
GE CAPITAL CORPORATION (LEASING 11) LIMITED
- now 02011156 02011157, 02011173, 02011173Warning 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)IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
COVETRENCH LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 8 - Director → ME
24
GE CAPITAL CORPORATION (LEASING 111) LIMITED
- now 02011157 02011156, 02011156, 02011173Warning 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)IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23
IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29
CRUNCHVISION LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 16 - Director → ME
25
GE CAPITAL CORPORATION (LEASING 1V) LIMITED
- now 02011173 02011156, 02011157, 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)IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30
IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29
SCANSCAPE LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 5 - Director → ME
26
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011173Warning 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 (62 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 34 - Director → ME
27
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 (45 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 37 - Director → ME
28
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 (68 parents, 2 offsprings)
Officer
2005-11-25 ~ 2008-04-21
IIF 52 - Director → ME
29
GE CAPITAL EQUIPMENT FINANCING LIMITED
- now 01952040KONICA MINOLTA RENTALS LTD. - 2005-07-13
MINOLTA RENTALS LTD. - 2003-09-25
IRONMALT LIMITED - 1985-11-01
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (45 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 14 - Director → ME
30
GE CAPITAL SIGMA HOLDING LTD - now
SABRE 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
2005-11-25 ~ 2008-04-21
IIF 41 - Director → ME
31
GE CAPITAL SOLUTIONS EUROPE LIMITED
- now 01596085GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04
01596085GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE CAPITAL (IEF) LIMITED - 1993-10-25
WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
FLASHVIDEO LIMITED - 1982-01-04
1 More London Place, London
Dissolved Corporate (66 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 40 - Director → ME
32
DWSCO 2709 LIMITED
- 2007-09-03
06299476 06269401, 06433242, 06298597Warning 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
Dissolved Corporate (23 parents)
Officer
2007-09-03 ~ 2008-04-21
IIF 50 - Director → ME
33
GE CAPITAL USD FUNDING LIMITED - now
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 (50 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 17 - Director → ME
34
GE COMMERCIAL FINANCE RECEIVABLES LIMITED
- now 05541908TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (25 parents)
Officer
2005-12-15 ~ 2008-04-21
IIF 31 - Director → ME
35
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 (60 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 29 - Director → ME
36
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 35 - Director → ME
37
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
2005-11-25 ~ 2008-04-21
IIF 46 - Director → ME
38
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
2005-11-25 ~ 2008-04-21
IIF 19 - Director → ME
39
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 32 - Director → ME
40
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
- now 03077565ADVANCE I.T. LIMITED - 2000-05-26
RUNTIKE LIMITED - 1995-08-04
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 21 - Director → ME
41
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
- now 02290183DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 38 - Director → ME
42
HELLER GLOBAL VENDOR FUNDING LIMITED
- now 01058660DANA CREDIT LIMITED - 1998-12-04
POSIDATA LIMITED - 1995-12-08
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 33 - Director → ME
43
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 44 - Director → ME
44
361 King Street, London, England
Liquidation Corporate (5 parents)
Officer
2022-01-19 ~ 2024-09-13
IIF 55 - Director → ME
45
PALLAS INVESTMENT FUNDING LTD.
- now 01997387PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 15 - Director → ME
46
PALLAS LEASING (NUMBER 4)
- now 01901188 02184502, 01950021, 01950048Warning 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)PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 7 - Director → 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
2005-11-25 ~ 2008-04-21
IIF 10 - Director → ME
48
STARCARE CALL CENTRE SERVICES LIMITED
15024548 Rosewood Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
49
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
2005-11-25 ~ 2008-04-21
IIF 12 - Director → ME
50
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 (59 parents, 1 offspring)
Officer
2005-11-25 ~ 2008-04-21
IIF 25 - Director → ME
51
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 47 - Director → ME
52
WOODCHESTER 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 (48 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 23 - Director → ME
53
SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 13 - Director → ME
54
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
2005-11-25 ~ 2008-04-21
IIF 45 - Director → ME
55
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
2005-11-25 ~ 2008-04-21
IIF 3 - Director → ME
56
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
2005-11-25 ~ 2008-04-21
IIF 9 - Director → ME