1
CIT GROUP (NFL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED
- 2001-12-10
02608813AT&T CAPITAL LIMITED
- 1998-08-11
02608813HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
1998-03-11 ~ 2000-02-24
IIF 12 - Director → ME
2
CIT GROUP (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2021-10-07
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED
- 2001-12-10
03235845NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, London
Dissolved Corporate (39 parents)
Officer
1997-09-11 ~ 2000-02-24
IIF 20 - Director → ME
3
CIT GROUP (UK) VENDOR SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-07-13
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10
02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED
- 1998-08-11
02140897CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (36 parents)
Officer
1998-03-26 ~ 2000-02-24
IIF 11 - Director → ME
4
CIT GROUP HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2021-10-07
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
NEWCOURT HOLDINGS U.K. LIMITED
- 2001-12-10
02676774CAPITA HOLDINGS U.K. LIMITED
- 1998-08-11
02676774HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, London
Dissolved Corporate (40 parents)
Officer
1998-03-26 ~ 2000-02-24
IIF 15 - Director → ME
5
CITICAPITAL FLEET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-01-01
ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED
- 1999-08-17
02170547AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED
- 1998-08-04
02170547NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (44 parents)
Officer
1998-03-26 ~ 1999-06-18
IIF 13 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-05 during the appointment or period of control
EXCLUSIVEBENEFITS LIMITED
- 2010-10-11
03954678EXCLUSIVEBENEFITS PLC
- 2009-03-27
03954678EXCLUSIVEBENEFITS.CO.UK LTD
- 2002-07-05
03954678 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (10 parents, 1 offspring)
Officer
2000-03-23 ~ 2009-10-01
IIF 8 - Director → ME
2001-08-01 ~ 2004-12-24
IIF 3 - Director → ME
2011-11-07 ~ now
IIF 9 - Director → ME
2008-06-13 ~ 2011-08-08
IIF 4 - Director → ME
2014-11-07 ~ 2014-11-07
IIF 27 - Secretary → ME
2001-08-01 ~ 2001-08-01
IIF 26 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
7
EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED
- 2010-10-11
04142098 The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
Dissolved Corporate (7 parents)
Officer
2008-06-13 ~ 2011-11-01
IIF 5 - Director → ME
2014-11-07 ~ 2014-11-07
IIF 23 - Director → ME
2014-11-07 ~ dissolved
IIF 22 - Director → ME
2001-01-16 ~ 2011-11-01
IIF 19 - Director → ME
2014-11-07 ~ 2014-11-07
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
OVAL (1240) LIMITED
- 1997-11-21
03448666 03448628, 03382348, 03271618Warning 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) 28 Brookland Drive, Sandbach, Cheshire
Dissolved Corporate (16 parents)
Officer
1997-11-20 ~ 2000-02-24
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-07-03
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
Dissolved Corporate (22 parents)
Officer
1997-12-23 ~ 2000-02-24
IIF 18 - Director → ME
10
EURO LEASING LIMITED - now
SHARP INFORMATION RENTALS LIMITED
- 1996-05-02
02731998ACTUALWISE LIMITED
- 1992-12-29
02731998 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
1992-08-11 ~ 1996-04-18
IIF 7 - Director → ME
11
FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
04316162 The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
Dissolved Corporate (11 parents)
Officer
2014-11-28 ~ dissolved
IIF 21 - Director → ME
2001-11-02 ~ 2012-01-03
IIF 14 - Director → ME
2008-06-13 ~ 2012-01-03
IIF 6 - Director → ME
12
POETS CORNER (FLAT MANAGEMENT) LIMITED
04923902 15a Waterloo Street, Weston-super-mare, England
Active Corporate (22 parents)
Officer
2021-06-19 ~ 2021-10-20
IIF 17 - Director → ME
2023-10-23 ~ now
IIF 10 - Director → ME
13
35 The Glebe, Wrington, Bristol, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE