1
18/20 BEECHCROFT MANAGEMENT LTD
15906378 91 Chester Drive, Harrow, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 9 - Director → ME
2024-08-20 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-08-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB FACTORS LIMITED - 1998-06-01
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2002-02-28 ~ 2005-12-30
IIF 32 - Director → ME
3
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
- 2002-09-03
01918522LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2005-12-30
IIF 20 - Director → ME
4
797 Harrow Road, Sudbury Town, Wembley
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
5
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-01-22 ~ 2002-04-17
IIF 38 - Director → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
493 Green Lanes, Palmers Green, London, England
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2008-03-25
IIF 2 - Director → ME
8
Park Farm House, Ducks Hill Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 15 - Director → ME
9
GREGGSWOOD GROCERY & OFFLICENCE LIMITED
04767298 Marlborough House Suite 108, 159 High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ dissolved
IIF 8 - Director → ME
10
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-02-05 ~ 2002-04-17
IIF 37 - Director → ME
11
INTERNATIONAL ACCADEMY SOLUTIONS LTD
09955464 797 Harrow Road, Wembley, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2017-11-21
IIF 12 - Secretary → ME
12
DE FACTO 1359 LIMITED
- 2006-05-26
05776834 05730855, 02409840, 05767315Warning 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) First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-26 ~ 2011-10-23
IIF 22 - Director → ME
2006-05-26 ~ 2006-08-07
IIF 4 - Director → ME
2006-05-26 ~ 2010-03-19
IIF 6 - Secretary → ME
13
LB AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
LEX AUTOLEASE LIMITED - 2009-10-06
UG MOTOR FINANCE LIMITED - 2000-10-13
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 36 - Director → ME
14
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29
02528691KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 28 - Director → ME
15
LEX AUTOLEASE (FMS) LIMITED - now
LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29
02245811GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 29 - Director → ME
16
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29
00473849GREENHOUS LIMITED - 1998-07-20
GREENHOUS SHREWSBURY LIMITED - 1994-05-26
VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 33 - Director → ME
17
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 41 - Director → ME
18
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2002-02-15 ~ 2002-04-17
IIF 30 - Director → ME
19
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 40 - Director → ME
20
MAGNAV CAPITAL LIMITED
- 2006-04-29
04034569MAGNAV CAPITAL PLC.
- 2004-06-07
04034569MAGNAV WILL RESISTER PLC - 2000-08-07
91 Chester Drive, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2005-06-30
IIF 3 - Director → ME
2006-05-07 ~ dissolved
IIF 27 - Director → ME
2002-08-01 ~ dissolved
IIF 7 - Secretary → ME
21
91 Chester Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-03-24 ~ 2005-06-30
IIF 1 - Secretary → ME
2005-06-30 ~ dissolved
IIF 5 - Secretary → ME
22
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 31 - Director → ME
23
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
2002-02-28 ~ 2003-10-29
IIF 39 - Director → ME
24
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 35 - Director → ME
25
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 34 - Director → ME
26
PROPERTY SOLUTIONS PARTNERSHIP LIMITED
10349033 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (3 parents)
Officer
2016-08-27 ~ now
IIF 18 - Director → ME
2016-12-20 ~ 2020-08-25
IIF 13 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
27
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
28
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
797 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 25 - Director → ME
30
797 Harrow Road, Sudbury Town, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-03-13 ~ now
IIF 21 - Director → ME
31
JCL CAPITAL LIMITED
- 2011-01-20
07198931 797 Harrow Road, Wembley, Middlesex
Active Corporate (1 parent, 4 offsprings)
Officer
2010-03-23 ~ now
IIF 19 - Director → ME
2010-03-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
797 Harrow Road, Sudbury Town, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 24 - Director → ME
33
STRAX CAPITAL RISK SOLUTIONS LTD
08927535 797 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 26 - Director → ME