1
6 Westmoreland Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-10-27 ~ dissolved
IIF 31 - Has significant influence or control → OE
2016-04-06 ~ 2018-10-27
IIF 30 - Ownership of shares – 75% or more → OE
2
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 1997-09-22
IIF 16 - Director → ME
3
CITY LEASING (AVONSIDE) LIMITED
01511846 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 18 - Director → ME
4
CITY LEASING (CLYDESIDE) LIMITED
- now 01681715HARNESSLYNN LIMITED - 1983-03-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 13 - Director → ME
5
CITY LEASING (DONSIDE) LIMITED
- now 02002137CATCHTREK LIMITED - 1986-12-19
Kpmg Llp 15 Canada Square, Canardy Wharf, London
Dissolved Corporate (25 parents)
Officer
(before 1993-01-21) ~ 1997-04-30
IIF 11 - Director → ME
6
CITY LEASING (FLEETSIDE) LIMITED
- now 02163839TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 9 - Director → ME
7
CITY LEASING (SEVERNSIDE) LIMITED
01511847 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 21 - Director → ME
8
CITY LEASING (THAMESIDE) LIMITED
- now 01394455TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 20 - Director → ME
9
CITY LEASING (WEARSIDE) LIMITED
- now 01882698CITY TRANSPORT LEASING LIMITED - 1986-12-18
TRUSHELFCO (NO.769) LIMITED - 1985-03-19
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 17 - Director → ME
10
CITY LEASING AND PARTNERS LIMITED
- now 01881041TRUSHELFCO (NO.770) LIMITED - 1985-03-19
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 15 - Director → ME
11
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 24 - Director → ME
12
CITY SALES LEASING LIMITED - 1985-01-31
TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 2000-04-06
IIF 23 - Director → ME
13
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1999-10-05
IIF 19 - Director → ME
14
DEUTSCHE AVIATION LEASING LIMITED - now
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19
02134617CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
WISHSTRIDE LIMITED - 1987-07-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1997-04-30
IIF 25 - Director → ME
15
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC
- 1996-08-27
01032332MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1996-05-20 ~ 1998-12-31
IIF 12 - Director → ME
16
MC270 LIMITED
- 2003-03-31
04637597 05609755, 04647303, 03860756Warning 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) Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2003-01-23 ~ 2005-10-06
IIF 27 - Director → ME
17
INEXUS CONNECTIONS LIMITED - now
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-10-03
IIF 6 - Director → ME
18
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2001-08-08 ~ 2005-10-03
IIF 26 - Director → ME
19
INEXUS GROUP LIMITED - now
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11
05491198SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2005-08-31 ~ 2005-10-03
IIF 3 - Director → ME
20
INEXUS LIMITED - now
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-10-03
IIF 8 - Director → ME
21
LONDON EQUUS LIMITED - now
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROPAISCHE HYPO (UK) LIMITED
- 1996-07-23
02763136CLOVERMARSH LIMITED
- 1993-06-24
02763136 76 New Cavendish Street, London
Dissolved Corporate (20 parents)
Officer
1993-06-24 ~ 1997-11-30
IIF 2 - Director → ME
22
LONDON INDUSTRIAL LEASING LIMITED
00913007 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-04-30
IIF 10 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1997-09-22
IIF 22 - Director → ME
24
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903VELOSGATE LIMITED - 1983-03-11
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
(before 1993-02-28) ~ 2000-04-06
IIF 14 - Director → ME
25
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2001-07-05 ~ 2005-10-24
IIF 7 - Director → ME
26
OLD BROAD STREET RESEARCH LIMITED
- now 03776633ABC SHELFCO LIMITED - 1999-06-21
1 Oliver's Yard, 55-71 City Road, London
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 2001-03-14
IIF 28 - Director → ME
27
PARAGON BANKING GROUP PLC - now
THE PARAGON GROUP OF COMPANIES PLC
- 2017-09-21
02336032NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
2002-10-21 ~ 2006-10-12
IIF 4 - Director → ME
28
SCOPS DEVELOPMENTS LIMITED
- now 04486048M M & S (2910) LIMITED - 2002-11-07
6 Westmoreland Road, London
Dissolved Corporate (5 parents)
Officer
2003-01-07 ~ dissolved
IIF 5 - Director → ME
2003-01-08 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE