1
310 TADCASTER ROAD MANAGEMENT COMPANY LIMITED
05627854 The Garrick, 310 Tadcaster Road, York
Active Corporate (10 parents)
Officer
2009-07-21 ~ 2016-03-18
IIF 18 - Director → ME
2
ALDERSON FINANCIAL CONSULTANCY LTD
15217453 2 Stoney Court, Lob Lane, York, East Riding Of Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
ALDERSON FRANCIS ASSOCIATES LIMITED
13081693 2 Stoney Court, Lob Lane, Stamford Bridge, East Yorks, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED
- 2003-01-02
00212857DRESDNER 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, London
Dissolved Corporate (49 parents)
Officer
2001-05-25 ~ 2002-12-20
IIF 11 - Director → ME
5
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1995-04-01 ~ 1998-12-18
IIF 10 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ 2009-10-13
IIF 15 - Director → ME
7
65 High Street, Egham, Surrey, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2009-10-13
IIF 7 - Director → ME
8
LDF FINANCE NO. 1 LIMITED
- now 04893877 08822802, 08822812, 08822799Warning 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)INVESTEC PROFESSIONS LIMITED - 2013-10-16
L D F PROFESSIONS LIMITED - 2012-12-06
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (23 parents)
Officer
2013-10-17 ~ 2019-07-31
IIF 13 - Director → ME
9
LDF FINANCE NO. 2 LIMITED
08822802 04893877, 08822812, 08822799Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 1 - Director → ME
10
LDF FINANCE NO. 3 LIMITED
08822799 08822802, 04893877, 08822812Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 3 - Director → ME
11
LDF GROUP FINANCE LIMITED
- now 08737162MARBLE FINCO LIMITED
- 2014-02-20
08737162 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents, 9 offsprings)
Officer
2013-11-29 ~ 2019-07-31
IIF 14 - Director → ME
12
MARBLE HOLDCO LIMITED
- 2014-02-20
08736995 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-29 ~ 2019-07-31
IIF 12 - Director → ME
13
LEASEDIRECT FINANCE LIMITED
- 2014-01-30
02029122AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
WAKECHARGE LIMITED - 1987-12-23
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (31 parents)
Officer
2012-08-16 ~ 2019-07-31
IIF 8 - Director → ME
14
Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2015-11-17 ~ 2019-07-31
IIF 19 - Director → ME
15
Ashley Grange, Ashley, Tetbury, Glos, England
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 22 - Has significant influence or control → OE
16
SECURED FIXED INCOME PUBLIC LIMITED COMPANY
- 2025-04-29
09734101TRIPLE POINT ADVANCR LEASING PLC
- 2025-04-28
09734101ADVANCR LEASING PLC - 2016-10-19
ADVANCR LEASING LIMITED - 2016-10-05
TP ADVANCR LIMITED - 2016-02-15
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2020-02-24 ~ now
IIF 5 - Director → ME
17
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (39 parents)
Officer
2017-07-12 ~ 2019-02-27
IIF 9 - Director → ME
18
1st Floor, Vista Building, St David's Park, Ewloe, Wales
Active Corporate (28 parents)
Officer
2024-01-02 ~ now
IIF 16 - Director → ME
19
LDF FINANCE NO. 4 LIMITED
- 2018-10-10
08822803 04893877, 08822812, 08822799Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 4 - Director → ME
20
LDF FINANCE NO. 5 LIMITED
- 2018-10-10
08822812 08822802, 04893877, 08822799Warning 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) Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 2 - Director → ME