1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 32 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 11 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 8 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 4 - Director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 26 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 2 - 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
2005-11-25 ~ 2008-04-21
IIF 10 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 6 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 23 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 37 - Director → ME
11
BRISTOL BUSINESS CONSULTING LTD
08893662 Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2014-02-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
12
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 20 - Director → ME
13
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 27 - Director → ME
14
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
2006-12-15 ~ 2008-04-21
IIF 35 - Director → ME
15
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 33 - Director → ME
16
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
2005-11-25 ~ 2008-04-21
IIF 12 - Director → ME
17
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
2005-11-25 ~ 2008-04-21
IIF 14 - Director → ME
18
1 More London Place, London
Liquidation Corporate (60 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 18 - Director → ME
19
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
2005-11-25 ~ 2008-04-21
IIF 21 - Director → ME
20
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
2005-11-25 ~ 2008-04-21
IIF 36 - Director → ME
21
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
2005-11-25 ~ 2008-04-21
IIF 25 - Director → ME
22
GE CAPITAL SOLUTIONS EUROPE LIMITED
- now 01596085GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04
01596085GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE CAPITAL (IEF) LIMITED - 1993-10-25
WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
FLASHVIDEO LIMITED - 1982-01-04
1 More London Place, London
Dissolved Corporate (64 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 24 - Director → ME
23
DWSCO 2709 LIMITED
- 2007-09-03
06299476 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-03 ~ 2008-04-21
IIF 34 - Director → ME
24
GE CAPITAL USD FUNDING LIMITED - now
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
2005-11-25 ~ 2008-04-21
IIF 1 - Director → ME
25
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
2005-12-15 ~ 2008-04-21
IIF 15 - Director → ME
26
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
2005-11-25 ~ 2008-04-21
IIF 13 - Director → ME
27
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 19 - Director → ME
28
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
2005-11-25 ~ 2008-04-21
IIF 30 - Director → ME
29
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
2005-11-25 ~ 2008-04-21
IIF 3 - Director → ME
30
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 16 - Director → ME
31
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
2005-11-25 ~ 2008-04-21
IIF 5 - Director → ME
32
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
- now 02290183DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 22 - Director → ME
33
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
2005-11-25 ~ 2008-04-21
IIF 17 - Director → ME
34
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 28 - Director → ME
35
361 King Street, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
-13,052,089 GBP2022-12-31
Officer
2022-01-19 ~ 2024-09-13
IIF 39 - Director → ME
36
STARCARE CALL CENTRE SERVICES LIMITED
15024548 Rosewood Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
37
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
2005-11-25 ~ 2008-04-21
IIF 9 - Director → ME
38
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2005-11-25 ~ 2008-04-21
IIF 31 - Director → ME
39
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
2005-11-25 ~ 2008-04-21
IIF 7 - Director → ME
40
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
2005-11-25 ~ 2008-04-21
IIF 29 - Director → ME