1
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-12-11 ~ 2000-05-19IIF 5 - director → ME
2
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 24 - director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 39 - director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 37 - director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 20 - director → ME
6
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 8 - director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 10 - director → ME
8
ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 28 - director → ME
9
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 11 - director → ME
10
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 13 - director → ME
11
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 25 - director → ME
12
GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
GELCO INTERNATIONAL LIMITED - 1988-10-14
GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
Whitehill House, Windmill Hill, Swindon, WiltshireCorporate (5 parents, 1 offspring)
Officer
2004-09-01 ~ 2009-06-19IIF 60 - director → ME
13
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-12-11 ~ 2000-05-19IIF 1 - director → ME
14
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, MiddlesexDissolved corporate (5 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 12 - director → ME
15
SILVERWHITE LIMITED - 1985-08-19
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-03-26 ~ 2009-06-19IIF 30 - director → ME
16
BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-12-11 ~ 2000-05-19IIF 3 - director → ME
17
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED - 2003-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-04-30 ~ 2015-10-05IIF 71 - director → ME
18
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2013-04-30 ~ 2015-10-05IIF 72 - director → ME
19
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED - 2006-02-21
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 18 - director → ME
20
EDEN VEHICLE RENTALS LIMITED - 2000-06-30
CHESSWISE LIMITED - 1987-10-01
1 More London Place, London, United KingdomDissolved corporate
Officer
2006-07-31 ~ 2009-06-19IIF 62 - director → ME
21
ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 41 - director → ME
22
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 35 - director → ME
23
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-12-11 ~ 2000-05-19IIF 6 - director → ME
24
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
1 More London Place, LondonCorporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 21 - director → ME
25
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, MiddlesexDissolved corporate (3 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 43 - director → ME
26
1 More London Place, LondonCorporate (3 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 34 - director → ME
27
BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2007-03-26 ~ 2009-06-19IIF 19 - director → ME
28
GE 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, LondonDissolved corporate (3 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 23 - director → ME
2001-04-10 ~ 2002-03-19IIF 53 - director → ME
29
D.R. RENTALS LIMITED - 2011-07-27
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 26 - director → ME
30
GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
GE 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, LondonDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 33 - director → ME
31
DWSCO 2709 LIMITED - 2007-09-03
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2007-09-03 ~ 2009-06-19IIF 44 - director → ME
32
GE CAPITAL BANK LIMITED - 2017-02-15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
1 More London Place, LondonCorporate (4 parents, 2 offsprings)
Officer
2009-08-11 ~ 2011-03-14IIF 15 - director → ME
2008-04-09 ~ 2009-06-19IIF 46 - director → ME
33
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD. - 2007-05-16
SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 29 - director → ME
34
GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
Dovecote House, Old Hall Road, Sale, Cheshire, EnglandDissolved corporate (6 parents)
Officer
2004-09-01 ~ 2009-06-19IIF 57 - director → ME
35
GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
Dovecote House, Old Hall Road, Sale, Cheshire, EnglandDissolved corporate (6 parents)
Officer
2004-09-01 ~ 2009-06-19IIF 54 - director → ME
36
TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 9 - director → ME
37
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, LondonDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 17 - director → ME
2001-04-10 ~ 2002-03-19IIF 51 - director → ME
38
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 49 - director → ME
39
TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 40 - director → ME
40
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
GE 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 KingdomCorporate (4 parents)
Officer
2007-05-17 ~ 2009-06-19IIF 22 - director → ME
2000-06-30 ~ 2002-03-19IIF 31 - director → ME
41
Begbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireCorporate (2 parents)
Equity (Company account)
81,105 GBP2023-04-30
Officer
2021-02-19 ~ 2022-03-28IIF 63 - director → ME
42
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 47 - director → ME
43
ADVANCE I.T. LIMITED - 2000-05-26
RUNTIKE LIMITED - 1995-08-04
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (5 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 36 - director → ME
44
DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 38 - director → ME
45
DANA CREDIT LIMITED - 1998-12-04
POSIDATA LIMITED - 1995-12-08
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 45 - director → ME
46
HELLER EUROPE LIMITED - 2001-02-09
HELLER (U.K.) LIMITED - 1986-08-21
Ernst And Young Llp 1, More London Place, LondonDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 42 - director → ME
47
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 52 - director → ME
48
BURGINHALL 1016 LIMITED - 1997-12-19
Dovecote House, Old Hall Road, Sale, Cheshire, EnglandDissolved corporate (5 parents)
Officer
2004-09-01 ~ 2009-06-19IIF 58 - director → ME
49
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-09-01 ~ 2009-06-19IIF 55 - director → ME
50
SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (1 parent)
Officer
2004-09-01 ~ 2009-06-19IIF 59 - director → ME
51
LEGIBUS 510 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, EnglandCorporate (7 parents)
Officer
2017-06-07 ~ 2018-12-31IIF 65 - director → ME
52
COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2017-06-07 ~ 2018-12-31IIF 66 - director → ME
53
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1998-12-11 ~ 2000-05-19IIF 4 - director → ME
54
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, EnglandCorporate (10 parents, 1 offspring)
Officer
2013-04-30 ~ 2016-11-30IIF 70 - director → ME
55
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
1998-10-02 ~ 2000-06-16IIF 61 - director → ME
56
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 KingdomDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 14 - director → ME
2001-04-10 ~ 2002-03-19IIF 27 - director → ME
57
C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandCorporate (12 parents)
Equity (Company account)
2,375 GBP2019-05-31
Officer
2015-01-19 ~ 2017-02-13IIF 69 - director → ME
58
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-12-11 ~ 2000-05-19IIF 2 - director → ME
59
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United KingdomCorporate (7 parents, 1 offspring)
Officer
2017-06-07 ~ 2018-12-31IIF 67 - director → ME
60
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United KingdomCorporate (7 parents)
Officer
2017-06-07 ~ 2018-12-31IIF 64 - director → ME
61
BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-11-11 ~ 2000-05-19IIF 7 - director → ME
62
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, HounslowDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 48 - director → ME
2001-04-10 ~ 2002-03-19IIF 16 - director → ME
63
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, HampshireDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 32 - director → ME
64
LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, CheshireDissolved corporate (3 parents)
Officer
2004-09-01 ~ 2009-06-19IIF 56 - director → ME
65
HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-19IIF 50 - director → ME