1
SILVERWHITE LIMITED - 1985-08-19
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-30 ~ 2016-12-23IIF 8 - Director → ME
2
ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 7 - Director → ME
3
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 9 - Director → ME
4
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2014-09-30 ~ 2016-12-23IIF 10 - Director → ME
5
GE CAPITAL PALLAS - 1997-05-09
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
PALLAS GROUP LTD. - 1988-10-07
PALLAS GROUP LTD. - 1995-12-22
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 13 - Director → ME
6
DWSCO 2709 LIMITED - 2007-09-03
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2014-09-30 ~ 2016-12-23IIF 11 - Director → ME
7
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
ADMINFRESH LIMITED - 1987-09-18
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
TCR (NUMBER 2) LTD. - 2001-12-24
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 5 - Director → ME
8
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 16 - Director → ME
9
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
PALLAS SERVICES LTD. - 1997-05-09
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
GE CAPITAL PALLAS LTD - 1998-01-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 12 - Director → ME
10
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 14 - Director → ME
11
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 15 - Director → ME
12
Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,126 GBP2024-03-31
Person with significant control
2018-03-16 ~ 2022-03-14IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
WARDKIND LIMITED - 1985-11-01
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
1 More London Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-30 ~ 2016-12-23IIF 3 - Director → ME