1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 18 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 15 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 10 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 27 - Director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 29 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 16 - Director → ME
7
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
2003-01-30 ~ 2004-03-17
IIF 17 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 14 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 19 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 28 - Director → ME
11
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2016-07-04 ~ 2017-04-28
IIF 6 - Director → ME
12
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 24 - Director → ME
13
St James' Building, 61-95 Oxford Street, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-452,082 GBP2016-12-31
Officer
2018-05-29 ~ 2025-07-31
IIF 35 - Director → ME
2022-11-29 ~ 2023-02-16
IIF 39 - Secretary → ME
14
DF CAPITAL FINANCIAL SOLUTIONS LIMITED
14891201 St James' Building, 61-95 Oxford Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-24 ~ 2025-07-31
IIF 32 - Director → ME
15
DF CAPITAL RETAIL FINANCE LIMITED
15788832 St James' Building, 61-95 Oxford Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-19 ~ 2025-07-31
IIF 33 - Director → ME
16
St James' Building, 61-95 Oxford Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-28 ~ 2025-07-31
IIF 36 - Director → ME
2022-11-29 ~ 2023-02-16
IIF 40 - Secretary → ME
2019-03-28 ~ 2020-04-20
IIF 38 - Secretary → ME
17
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 12 - Director → ME
18
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (63 parents, 1 offspring)
Officer
2003-01-30 ~ 2004-03-17
IIF 26 - Director → ME
19
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
2003-01-30 ~ 2004-03-17
IIF 22 - Director → ME
20
1 More London Place, London
Liquidation Corporate (60 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 5 - Director → ME
21
GE CAPITAL ENERGY FUNDING LIMITED
- now 03338461BOVING 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 (43 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 23 - Director → ME
22
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE 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 (66 parents, 2 offsprings)
Officer
2016-07-04 ~ 2017-04-28
IIF 7 - Director → ME
2003-01-30 ~ 2004-03-17
IIF 31 - Director → ME
23
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 13 - Director → ME
24
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 (58 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 20 - Director → ME
2016-07-04 ~ 2017-04-28
IIF 4 - Director → ME
25
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
2003-04-29 ~ 2004-03-17
IIF 25 - Director → ME
26
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
2003-01-30 ~ 2004-03-17
IIF 11 - Director → ME
2016-07-04 ~ 2017-04-28
IIF 2 - Director → ME
27
93 Reedley Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-774 GBP2021-12-03
Officer
2017-12-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 1 - Director → ME
29
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 3 - Director → ME
30
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 (55 parents, 1 offspring)
Officer
2003-01-30 ~ 2004-03-17
IIF 30 - Director → ME
31
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 21 - Director → ME
32
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
- now 01071275WOODCHESTER 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 (47 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 9 - Director → ME
33
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
2003-01-30 ~ 2004-03-17
IIF 8 - Director → ME