1
12 CHARLOTTE STREET MANAGEMENT COMPANY LIMITED
02417380 12 Charlotte Street, Clifton, Bristol
Active Corporate (12 parents)
Officer
2000-03-31 ~ 2007-10-15
IIF 20 - Director → ME
2000-03-31 ~ 2007-10-15
IIF 60 - Secretary → ME
2
122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
03031912 Thurlestone House 122 Pembroke Road, Clifton, Bristol, England
Active Corporate (21 parents)
Officer
1996-09-25 ~ 2002-05-29
IIF 9 - Director → ME
1997-02-26 ~ 2002-05-29
IIF 59 - Secretary → ME
3
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 34 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 49 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 24 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 51 - Director → ME
7
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 45 - Director → ME
8
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 26 - Director → ME
9
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 50 - Director → ME
10
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 36 - Director → ME
11
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 30 - Director → ME
12
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 44 - Director → ME
13
ATHENA LEASING (CONTRACTS) LTD.
- now 02184525PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (39 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 2 - Director → ME
14
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 37 - Director → ME
15
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (57 parents, 1 offspring)
Officer
2007-05-17 ~ 2008-03-20
IIF 47 - Director → ME
16
Castlemead House, St Johns Road, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-05 ~ now
IIF 18 - Director → ME
2019-11-05 ~ now
IIF 62 - Secretary → ME
17
CASTLEMEAD INSURANCE BROKERS LIMITED
02104126 Castlemead House, St. Johns Road, Bristol
Active Corporate (18 parents)
Officer
2018-01-22 ~ now
IIF 58 - Director → ME
18
CANON FINANCE LIMITED - 1986-06-01
CANON FINANCE LIMITED - 1986-01-31
CLERKENWELL RENTALS LIMITED - 1985-05-29
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 16 - Director → ME
19
CLEVERMINT LIMITED - 2006-02-21
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 48 - Director → ME
20
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 42 - Director → ME
21
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 15 - Director → ME
22
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 7 - Director → ME
23
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 32 - Director → ME
24
Castlemead House, St Johns Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 63 - Secretary → ME
25
GE (SIGMA) HOLDING LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-26
Commencement of winding up on 2019-09-26
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (66 parents, 1 offspring)
Officer
2007-05-18 ~ 2008-03-20
IIF 27 - Director → ME
26
HERALD COLLECTIONS LIMITED - 1994-12-15
HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 38 - Director → ME
27
GE CAPITAL CORPORATION (FINANCE) LIMITED
- now 01970219IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29
IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29
REFAL 142 LIMITED - 1986-05-15
Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 14 - Director → ME
28
GE CAPITAL CORPORATION (LEASING 11) LIMITED
- now 02011156 02011157, 02011173, 02011173Warning 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)IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
COVETRENCH LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 17 - Director → ME
29
GE CAPITAL CORPORATION (LEASING 111) LIMITED
- now 02011157 02011156, 02011156, 02011173Warning 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)IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23
IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29
CRUNCHVISION LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 6 - Director → ME
30
GE CAPITAL CORPORATION (LEASING 1V) LIMITED
- now 02011173 02011156, 02011157, 02011156Warning 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)IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30
IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29
SCANSCAPE LIMITED - 1986-05-16
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 11 - Director → ME
31
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011173Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-04
Commencement of winding up on 2020-12-04
1 More London Place, London
Liquidation Corporate (62 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 46 - Director → ME
32
GE CAPITAL ENERGY FUNDING LIMITED
- now 03338461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2022-09-21
BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 25 - Director → ME
33
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS GROUP LTD. - 1995-12-22
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
1 More London Place, London
Dissolved Corporate (68 parents, 2 offsprings)
Officer
2007-05-17 ~ 2008-03-20
IIF 33 - Director → ME
34
GE CAPITAL EQUIPMENT FINANCING LIMITED
- now 01952040KONICA MINOLTA RENTALS LTD. - 2005-07-13
MINOLTA RENTALS LTD. - 2003-09-25
IRONMALT LIMITED - 1985-11-01
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (45 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 3 - Director → ME
35
GE CAPITAL SIGMA HOLDING LTD - now
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (64 parents, 5 offsprings)
Officer
2007-05-17 ~ 2008-03-20
IIF 55 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
DWSCO 2709 LIMITED
- 2007-09-03
06299476 06269401, 06433242, 06298597Warning 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) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-09-03 ~ 2008-03-20
IIF 39 - Director → ME
37
GE CAPITAL USD FUNDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-06-22
DANKA RENTALS LTD. - 2007-05-16
SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 22 - Director → ME
38
GE COMMERCIAL FINANCE RECEIVABLES LIMITED
- now 05541908TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (25 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 31 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-04-10
TCR (NUMBER 2) LTD. - 2001-12-24
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 52 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 53 - Director → ME
41
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
- now 04688494TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (31 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 41 - Director → ME
42
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS SERVICES LTD. - 1997-05-09
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (67 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 57 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 21 - Director → ME
44
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
- now 03077565ADVANCE I.T. LIMITED - 2000-05-26
RUNTIKE LIMITED - 1995-08-04
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 43 - Director → ME
45
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
- now 02290183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-01
DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (46 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 29 - Director → ME
46
HELLER GLOBAL VENDOR FUNDING LIMITED
- now 01058660DANA CREDIT LIMITED - 1998-12-04
POSIDATA LIMITED - 1995-12-08
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 56 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-07-02
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 40 - Director → ME
48
PALLAS INVESTMENT FUNDING LTD.
- now 01997387PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 12 - Director → ME
49
PALLAS LEASING (NUMBER 4)
- now 01901188 02184502, 01950021, 01950048Warning 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)PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 1 - Director → ME
50
2 Eastfield Road, Westbury-on-trym
Active Corporate (1 parent)
Officer
2014-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
51
RENTAL MANAGEMENT LIMITED
- now 02152239HABITMAGIC LIMITED - 1987-10-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 8 - Director → ME
52
SUMMIT ASSET FINANCE LIMITED
- now 01474175AURIT SUPPLY COMPANY LIMITED - 1988-07-11
ASTONDER LIMITED - 1980-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 4 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents, 1 offspring)
Officer
2007-05-17 ~ 2008-03-20
IIF 54 - Director → ME
54
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 23 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-08-28
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 35 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-20
Dissolved on 2010-01-09
SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 5 - Director → ME
57
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 28 - Director → ME
58
WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
- now 01664068WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
MILESTONE LEASING LIMITED - 1989-04-14
BOWERCEDE LIMITED - 1982-10-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (50 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 10 - Director → ME
59
WOODCHESTER LEASING LIMITED
- now 00522705MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2007-05-17 ~ 2008-03-20
IIF 13 - Director → ME