1
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
00552502Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-16 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (33 parents)
Officer
1999-05-03 ~ 1999-07-22
IIF 22 - Director → ME
2000-01-24 ~ dissolved
IIF 20 - Director → ME
2004-09-10 ~ dissolved
IIF 5 - Secretary → ME
2
F.M. STELLER AUDIT SERVICES LIMITED
- now 01093399CONFIDENTIAL INVOICE FACTORS LIMITED
- 1999-10-04
01093399 The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-05-03 ~ 1999-07-22
IIF 23 - Director → ME
2000-01-24 ~ dissolved
IIF 18 - Director → ME
2004-09-10 ~ dissolved
IIF 1 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-16 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of control
BNY FINANCIAL (UK) LIMITED
- 1999-07-26
01072345UCB FACTORING LIMITED
- 1997-07-02
01072345CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06
FIRST FORTUNE SECURITIES LIMITED - 1986-02-26
43-45 Portman Square, London
Dissolved Corporate (27 parents)
Officer
1995-06-27 ~ 1995-11-15
IIF 21 - Director → ME
1997-07-14 ~ 1999-07-22
IIF 14 - Director → ME
2000-01-24 ~ dissolved
IIF 13 - Director → ME
2004-09-10 ~ dissolved
IIF 3 - Secretary → ME
4
GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED
- now 03325281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-10-27
GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED - 2003-03-03
BNY FINANCIAL (HOLDINGS) LIMITED - 1999-07-26
BNY FINANCIAL LIMITED - 1997-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-04-20 ~ 2016-03-31
IIF 10 - Director → ME
2004-09-10 ~ 2016-03-31
IIF 8 - Secretary → ME
5
GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED
- now 00964432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-16 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of control
GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED
- 2003-03-03
00964432U C B INVOICE DISCOUNTING LIMITED - 1997-07-02
COMMERCIAL CREDIT DEVELOPMENTS LIMITED - 1986-06-23
LYNDRICK FINANCE CO. LIMITED - 1982-04-06
43-45 Portman Square, London
Dissolved Corporate (37 parents)
Officer
1997-07-14 ~ 1999-07-22
IIF 15 - Director → ME
2000-01-24 ~ dissolved
IIF 16 - Director → ME
2004-09-10 ~ dissolved
IIF 4 - Secretary → ME
6
GMAC COMMERCIAL FINANCE LIMITED
- now 00661920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-10-27
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04
00661920BNY INTERNATIONAL LIMITED
- 1999-07-26
00661920INTERNATIONAL FACTORS LIMITED - 1998-03-02
Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
1998-04-24 ~ 1999-07-22
IIF 24 - Director → ME
2000-01-24 ~ 2016-03-01
IIF 11 - Director → ME
2004-09-10 ~ 2016-03-31
IIF 7 - Secretary → ME
7
GMAC COMMERCIAL FINANCE PENSION TRUSTEES LIMITED
03911288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2013-05-18 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-13 ~ dissolved
IIF 25 - Director → ME
2004-08-21 ~ dissolved
IIF 6 - Secretary → ME
8
Harlands Educational Trust, Penland Road, Haywards Heath, West Sussex
Active Corporate (51 parents)
Officer
2020-07-14 ~ 2025-11-20
IIF 9 - Director → ME
9
BNY FINANCIAL (GB) LIMITED
- 1999-07-26
00994959COMMERCIAL INVOICE DISCOUNTING LIMITED
- 1997-07-02
00994959U C B LEASING SERVICES LIMITED - 1989-03-09
COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23
COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31
The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-06-27 ~ 1999-07-22
IIF 12 - Director → ME
2000-01-24 ~ dissolved
IIF 17 - Director → ME
2004-09-10 ~ dissolved
IIF 2 - Secretary → ME
10
Group House, 52 Sutton Court Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
1995-06-27 ~ 1997-06-30
IIF 19 - Director → ME