1
WEATHERBYS FINANCE LIMITED - 2009-07-01
HOWPER 215 LIMITED - 1997-10-22
52-60 Sanders Road, Wellingborough, Northamptonshire, England
Active Corporate (31 parents)
Officer
2019-01-01 ~ 2020-04-01
IIF 23 - Director → ME
2
CHARBOROUGH HOUSE MANAGEMENT LIMITED
02464251 C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (15 parents)
Officer
2023-06-01 ~ now
IIF 21 - Director → ME
3
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-14 ~ 2003-01-24
IIF 14 - Director → ME
4
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 2003-01-24
IIF 19 - Director → ME
5
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 2003-01-24
IIF 18 - Director → ME
6
CLOSE BROTHERS VEHICLE HIRE LIMITED
- now 04263175STANDARD SHELF (8170) LIMITED - 2001-12-03
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (27 parents)
Officer
2014-01-22 ~ 2016-06-30
IIF 25 - Director → ME
7
Jackson House, Sibson Road, Sale, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2008-02-25 ~ 2016-06-30
IIF 22 - Director → ME
8
Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-05-02 ~ 2016-06-30
IIF 24 - Director → ME
9
EKEG LIMITED - now
CLOSE BREWERY RENTALS LIMITED
- 2025-09-02
05826492LHE PROFESSIONS LIMITED - 2007-05-15
G & E ASSOCIATES LIMITED - 2006-07-17
13 Dirty Lane, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2014-03-11 ~ 2016-06-30
IIF 26 - Director → ME
10
FAIR SQUARE EUROPE LIMITED
- now 08023305FINCAP FINANCE LIMITED
- 2017-08-15
08023305OMEGA ASSOCIATES LIMITED - 2015-03-28
3 Brindley Place, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ 2022-11-15
IIF 3 - Director → ME
11
FINANCIAL CAPITAL GROUP LIMITED
- now 09360697FINANCIAL CAPITAL LIMITED - 2015-02-11
4385, 09360697: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-09-14
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ 2020-09-14
IIF 1 - Right to appoint or remove directors → OE
12
Landmark Space, 3 Brindley Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 5 - Director → ME
13
3 Brindley Place, Birmingham
Active Corporate (3 parents)
Officer
2017-07-19 ~ 2018-03-08
IIF 2 - Director → ME
14
FINCAP RETAIL SALES LIMITED
- now 09361286FINCAP PRIME LIMITED - 2015-03-28
3 Brindley Place, Landmark Space, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 4 - Director → ME
15
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
NMB LEASE (UK) LIMITED - 1992-09-09
JESPID LIMITED - 1989-02-24
8-10 Moorgate Moorgate, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1997-07-01 ~ 2003-01-24
IIF 9 - Director → ME
16
ING LEASE (UK) NINE LIMITED
- now 02646006INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED - 1995-12-01
NMB LEASE (U.K.) NINE LIMITED - 1992-09-09
HEXAGON 143 LIMITED - 1991-11-12
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1998-01-30 ~ 2003-01-24
IIF 7 - Director → ME
17
ING LEASE (UK) SIX LIMITED
- now 02607350INTERNATIONALE NEDERLANDEN LEASE (UK) SIX LIMITED - 1995-12-01
NMB LEASE (U.K.) SIX LIMITED - 1992-09-09
HEXAGON 137 LIMITED - 1991-08-07
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1998-01-30 ~ 2003-01-24
IIF 11 - Director → ME
18
ING LEASE (UK) THREE LIMITED
- now 02587869INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
HEXAGON 132 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (18 parents)
Officer
1998-01-30 ~ 2003-01-24
IIF 15 - Director → ME
19
ING LEASE (UK) TWELVE LIMITED
- now 02587871ING FARM FINANCE LIMITED
- 1999-06-03
02587871INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
NMB FARM FINANCE LIMITED - 1994-07-01
HEXAGON 131 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (29 parents)
Officer
1998-04-08 ~ 2003-01-24
IIF 16 - Director → ME
20
ING LEASE EQUIPMENT FINANCE LIMITED
- now 03676173HEXAGON 228 LIMITED
- 1999-03-11
03676173 02569200, 03616852, 03663019Warning 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) 60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1999-03-04 ~ 2003-01-24
IIF 8 - Director → ME
21
ING LEASE FLEET FINANCE (JUNE) LIMITED
- now 03065706ING FLEET FINANCE (JUNE) LIMITED
- 2001-11-22
03065706DRKW FLEET FINANCE (JUNE) LIMITED
- 2001-11-08
03065706KLEINWORT BENSON FLEET FINANCE (JUNE) LIMITED - 2001-04-23
60 High Street, Redhill, Surrey
Dissolved Corporate (24 parents)
Officer
2001-11-01 ~ 2003-01-24
IIF 10 - Director → ME
22
ING LEASE FLEET FINANCE LIMITED
- now 01582263ING FLEET FINANCE LIMITED
- 2001-11-22
01582263DRKW FLEET FINANCE LIMITED
- 2001-11-08
01582263KLEINWORT BENSON FLEET FINANCE LIMITED - 2001-04-23
KLEINWORT, BENSON FLEET FINANCE LIMITED - 1986-06-16
HIGHWAY FINANCE LIMITED - 1983-08-25
RIVERSTAR FINANCE LIMITED - 1982-02-15
60 High Street, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
2001-11-01 ~ 2003-01-24
IIF 13 - Director → ME
23
RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED - now
TWIN SPARK VENTURES LIMITED - 2018-02-27
Heron House, 5 Heron Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-03 ~ 2021-05-31
IIF 28 - Director → ME
24
RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD - now
Heron House, 5 Heron Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-11 ~ 2021-05-31
IIF 27 - Director → ME
25
RM SOTHEBYS FINANCIAL SERVICES (NO2) LTD - now
TWIN SPARK FINANCE (EUROPE) LIMITED
- 2023-07-31
12046029 Heron House, 5 Heron Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-12 ~ 2021-05-31
IIF 20 - Director → ME
26
60 High Street, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
1997-09-26 ~ 2003-01-24
IIF 12 - Director → ME
27
60 High Street, Redhill, Surrey
Dissolved Corporate (16 parents)
Officer
1997-09-26 ~ 2003-01-24
IIF 17 - Director → ME