1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 27 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 53 - Secretary → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 30 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 57 - Secretary → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 33 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 51 - Secretary → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 22 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 58 - Secretary → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 24 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 50 - Secretary → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 25 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 62 - Secretary → 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
1995-06-01 ~ 1998-04-14
IIF 35 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 55 - Secretary → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 34 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 59 - Secretary → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 29 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 52 - Secretary → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 38 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 61 - Secretary → ME
11
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2007-05-10 ~ 2011-06-30
IIF 8 - Director → ME
12
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-05-10 ~ 2011-06-30
IIF 3 - Director → ME
13
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 6 - Director → ME
14
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG PLATFORMS LIMITED
- 2007-05-02
01850314FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 12 - Director → ME
15
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 2 - Director → ME
16
CITIBANK INTERNATIONAL LIMITED
- now 01088249CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
2008-05-27 ~ 2011-06-30
IIF 11 - Director → ME
17
CITIFINANCIAL CORPORATION LIMITED
- now 02008955ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
BURGINHALL 43 LIMITED - 1986-08-13
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-05-10 ~ 2011-06-30
IIF 9 - Director → ME
18
CITIFINANCIAL EUROPE LIMITED - now
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2007-05-01 ~ 2011-06-30
IIF 10 - Director → ME
19
CITIFINANCIAL HOLDINGS LIMITED
- now 04276450ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-05-10 ~ 2011-06-30
IIF 4 - Director → ME
20
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
1995-06-01 ~ 1998-04-14
IIF 37 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 60 - Secretary → ME
21
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1995-06-01 ~ 1997-02-27
IIF 23 - Director → ME
1995-06-01 ~ 1999-01-04
IIF 56 - Secretary → ME
22
DUKINFIELD MORTGAGES LIMITED - now
FUTURE MORTGAGES 1 LTD - 2004-11-01
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (38 parents)
Officer
2007-05-01 ~ 2011-06-30
IIF 5 - Director → ME
23
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2007-05-01 ~ 2007-09-07
IIF 7 - Director → ME
24
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 32 - Director → ME
1995-06-01 ~ 1998-05-15
IIF 54 - Secretary → ME
25
FISHER'S WOOD RESIDENTS' ASSOCIATION
01502807 1 Brassey Road Old Potts Way, Shrewsbury, Shropshire
Active Corporate (19 parents)
Officer
2012-11-01 ~ now
IIF 69 - Director → ME
26
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2001-10-12 ~ 2002-08-14
IIF 17 - Director → ME
27
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2000-01-06 ~ 2002-08-14
IIF 42 - Director → ME
28
WOODCHESTER (N.I.) LIMITED
- 1998-07-07
NI030441 Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (22 parents)
Officer
1996-02-07 ~ 2002-10-30
IIF 39 - Director → ME
29
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
MONEYLINE LIMITED - 1993-03-16
UNICREDIT FINANCE LIMITED - 1986-03-10
PAYBONDS LIMITED - 1977-12-31
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2012-02-06 ~ 2021-11-24
IIF 74 - Director → ME
30
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2012-01-17 ~ now
IIF 70 - Director → ME
31
IPF DIGITAL GROUP LIMITED
- now 06032184MCB FINANCE GROUP LIMITED
- 2018-08-22
06032184MCB FINANCE GROUP PLC - 2015-03-16
MOBILE CREDIT BALTIC PLC - 2008-06-03
MOBILE CREDIT BALTIC LIMITED - 2007-01-04
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2016-02-17 ~ 2023-02-09
IIF 73 - Director → ME
32
PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
JOHN BLUNDELL LIMITED - 2000-11-28
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2012-02-06 ~ 2021-11-24
IIF 72 - Director → ME
33
IPF INTERNATIONAL LIMITED
- now 00753518PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2012-02-06 ~ 2021-11-24
IIF 71 - Director → ME
34
IPF MANAGEMENT UNLIMITED COMPANY
FC036891 2nd Floor, 1-2 Victoria Buildings, Haddington Road, Dublin 4, Ireland
Active Corporate (6 parents)
Officer
2019-11-29 ~ 2020-01-31
IIF 75 - Director → ME
35
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
1994-03-28 ~ 2002-04-19
IIF 19 - Director → ME
1993-01-29 ~ 2000-10-16
IIF 47 - Secretary → ME
36
LOOKERS LIMITED - now
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2000-07-13 ~ 2002-07-19
IIF 1 - Director → ME
37
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED
- now 06837134CABOT 36 LIMITED - 2009-04-28
MOTHMARSH LIMITED - 2009-03-06
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2009-06-01 ~ 2011-08-04
IIF 14 - Director → ME
38
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
- now 06874188MOLECROFT LIMITED - 2009-05-12
20 Bank Street, Canary Wharf, London
Active Corporate (24 parents, 1 offspring)
Officer
2009-06-01 ~ 2011-08-04
IIF 13 - Director → ME
39
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 31 - Director → ME
1999-05-18 ~ 2002-04-19
IIF 46 - Director → ME
1997-12-22 ~ 1999-02-05
IIF 66 - Secretary → ME
40
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2000-01-06 ~ 2002-08-14
IIF 41 - Director → ME
41
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 28 - Director → ME
1999-05-18 ~ 2002-04-19
IIF 21 - Director → ME
1997-12-22 ~ 1999-02-05
IIF 67 - Secretary → ME
42
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED - now
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 1996-12-02
01071275CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1995-12-20 ~ 1998-04-14
IIF 40 - Director → ME
43
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1994-03-28 ~ 2002-04-19
IIF 16 - Director → ME
1993-01-29 ~ 2000-08-20
IIF 48 - Secretary → ME
44
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED
- 1997-06-23
00687684PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1999-05-18 ~ 2001-09-14
IIF 43 - Director → ME
1997-03-31 ~ 1999-02-05
IIF 26 - Director → ME
1993-03-31 ~ 1999-02-05
IIF 63 - Secretary → ME
45
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
1994-03-28 ~ 2002-04-19
IIF 20 - Director → ME
1993-01-29 ~ 2000-08-20
IIF 49 - Secretary → ME
46
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
1994-03-28 ~ 1999-02-05
IIF 15 - Director → ME
1999-05-18 ~ 2002-04-19
IIF 18 - Director → ME
1993-01-29 ~ 1999-02-05
IIF 64 - Secretary → ME
47
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED
- 1995-04-20
03030089 03141094, 03525209, 03787263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-04-20 ~ 1997-02-10
IIF 44 - Director → ME
1995-04-20 ~ 1998-04-14
IIF 45 - Director → ME
1995-04-20 ~ 1997-02-10
IIF 68 - Secretary → ME
48
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED - 1989-10-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
1994-03-28 ~ 1998-12-17
IIF 36 - Director → ME
1993-01-29 ~ 1998-12-17
IIF 65 - Secretary → ME