1
7 All Saints Road, Bristol
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 1993-07-20
IIF 13 - Director → ME
2
REDROCK MARKETING LIMITED - 2008-01-21
Castlegate House, Castle Carrock, Brampton, Cumbria
Active Corporate (6 parents)
Equity (Company account)
23,297 GBP2024-12-31
Officer
2010-02-02 ~ 2012-12-31
IIF 33 - Secretary → ME
3
BRYAN BROTHERS HOLDINGS LIMITED
- now 01233098BRYAN BROS. HOLDINGS LIMITED - 1984-01-06
HANSPUR LIMITED - 1976-12-31
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (18 parents)
Equity (Company account)
9,541,259 GBP2024-12-31
Officer
2001-04-26 ~ 2003-05-16
IIF 4 - Director → ME
4
Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
Dissolved Corporate (9 parents)
Officer
2003-09-16 ~ 2004-06-01
IIF 19 - Director → ME
2003-09-16 ~ 2004-06-01
IIF 27 - Secretary → ME
5
CIT GROUP (NFL) LIMITED - now
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED
- 2001-12-10
02608813AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 9 - Director → ME
6
CIT GROUP (UK) LIMITED - now
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED
- 2001-12-10
03235845NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
1998-01-26 ~ 2000-03-20
IIF 12 - Director → ME
7
CIT GROUP (UK) VENDOR SERVICES LIMITED - now
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10
02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (35 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 2 - Director → ME
8
CIT GROUP HOLDINGS (UK) LIMITED - now
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
NEWCOURT HOLDINGS U.K. LIMITED
- 2001-12-10
02676774CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, London
Dissolved Corporate (35 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 3 - Director → ME
9
CITICAPITAL FLEET LIMITED - now
ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED
- 1999-08-17
02170547AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (42 parents)
Officer
1998-08-28 ~ 1999-06-18
IIF 10 - Director → ME
10
EXCLUSIVEBENEFITS LIMITED
- 2010-10-11
03954678EXCLUSIVEBENEFITS PLC
- 2009-03-27
03954678EXCLUSIVEBENEFITS.CO.UK LTD
- 2002-07-05
03954678 The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
43,058 GBP2024-03-31
Officer
2002-06-26 ~ 2012-03-16
IIF 21 - Secretary → ME
11
Golf Club House, Perth Road, Crieff
Active Corporate (92 parents)
Equity (Company account)
759,426 GBP2024-10-31
Officer
2022-02-10 ~ 2025-02-13
IIF 32 - Director → ME
12
5 South Charlotte Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-07-26 ~ now
IIF 28 - Director → ME
13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-24 ~ now
IIF 30 - Director → ME
14
85 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
21,876 GBP2024-05-31
Officer
2017-06-06 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
DENTAL FINANCE CORPORATION LIMITED
- now 07361675 67 Kyrle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2012-04-30
IIF 17 - Director → ME
16
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2006-03-31 ~ 2006-07-17
IIF 15 - Director → ME
17
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2006-03-31 ~ 2006-07-17
IIF 16 - Director → ME
18
OVAL (1240) LIMITED
- 1997-11-21
03448666 03382348, 03448673, 04000638Warning 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) 28 Brookland Drive, Sandbach, Cheshire
Dissolved Corporate (16 parents)
Officer
1997-11-20 ~ 2000-03-20
IIF 7 - Director → ME
1997-11-20 ~ 1998-10-26
IIF 23 - Secretary → ME
19
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
Dissolved Corporate (21 parents)
Officer
1997-12-23 ~ 2000-03-20
IIF 8 - Director → ME
1997-12-24 ~ 1998-10-26
IIF 22 - Secretary → ME
20
FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
04316162 The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
Dissolved Corporate (11 parents)
Equity (Company account)
6,210 GBP2019-03-31
Officer
2002-04-03 ~ 2012-04-23
IIF 14 - Director → ME
2002-04-03 ~ 2012-04-23
IIF 26 - Secretary → ME
21
Alder House Laburnum Farm, Hessay, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 11 - Director → ME
22
AMTEUS LIMITED - 2005-12-16
ACQUARIUS LIMITED - 2005-11-14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2010-05-20
IIF 6 - Director → ME
2007-12-05 ~ 2011-01-04
IIF 25 - Secretary → ME
23
IMJACK SECURE COMMUNICATIONS LIMITED
- now 04760795AMTEUS SECURE COMMUNICATIONS LIMITED
- 2009-06-05
04760795AMTEUS LIMITED - 2005-11-14
JEFTEL LIMITED - 2005-02-23
HAKAY LIMITED - 2004-04-28
HAK SOLUTIONS LIMITED - 2003-11-21
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2007-12-05 ~ 2010-05-28
IIF 1 - Director → ME
2007-12-05 ~ 2010-05-28
IIF 24 - Secretary → ME
24
LABURNUM FARM MANAGEMENT COMPANY LIMITED
05158484 7, Acorn House Laburnum Farm Close, Hessay, York
Active Corporate (9 parents)
Equity (Company account)
228 GBP2024-03-31
Officer
2006-08-30 ~ 2012-05-09
IIF 5 - Director → ME
2006-08-30 ~ 2010-07-01
IIF 35 - Secretary → ME
25
MEDIFINANCE LIMITED - now
CAPEX ORIGINATIONS LTD
- 2005-04-13
04792968 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (15 parents)
Equity (Company account)
97,128 GBP2025-03-31
Officer
2003-09-16 ~ 2004-06-30
IIF 18 - Director → ME
2003-09-16 ~ 2004-06-30
IIF 36 - Secretary → ME
26
SKYBELL DEVELOPMENTS LIMITED
- 2008-01-29
06439760 6-8 Freeman Street, Grimsby, England
Active Corporate (6 parents)
Equity (Company account)
-35,964 GBP2022-12-31
Officer
2008-01-25 ~ 2012-03-16
IIF 20 - Secretary → ME
27
NATURAL SLEEP INNOVATIONS LIMITED
- now 05018288BABY DREAM MACHINE LIMITED - 2006-04-21
Castlegate House, Castle Carrock, Brampton, England
Active Corporate (10 parents)
Equity (Company account)
-35,964 GBP2024-12-31
Officer
2007-09-26 ~ 2012-03-16
IIF 37 - Secretary → ME
28
5 South Charlotte Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
-883,944 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 29 - Director → ME
29
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ 2009-05-01
IIF 34 - Secretary → ME