1
CHERITON LEASING LIMITED - now
EXCHANGE LEASING LIMITED
- 2001-07-04
01594155R.B. LEASE FINANCE LIMITED
- 1995-05-26
01594155HYDROSPRAY LIMITED - 1988-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (27 parents)
Officer
1995-05-18 ~ 1998-07-13
IIF 11 - Director → ME
2
CHERITON RESOURCES 3 LIMITED - now
SOCGEN LEASE (MARCH) LTD
- 2000-05-03
02010481DIALMODE LIMITED - 1992-05-26
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
1994-07-06 ~ 1998-07-13
IIF 3 - Director → ME
3
CHILTON ASSET MANAGEMENT LIMITED
- 1995-12-06
02545925CURRENCY INSIGHT LIMITED
- 1994-09-28
02545925 Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-05-24 ~ 2001-09-03
IIF 13 - Secretary → ME
4
HYPERION HOSPITALITY LIMITED
- now 03062319LONDON DESIGN GROUP LIMITED
- 2024-08-19
03062319THE LONDON FURNISHING COMPANY LIMITED
- 2016-05-10
03062319 7 Prescott Place, London
Active Corporate (6 parents)
Officer
2013-08-08 ~ now
IIF 18 - Director → ME
1995-05-30 ~ 1999-02-16
IIF 10 - Director → ME
1995-05-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-30
IIF 32 - Has significant influence or control → OE
5
London House, 7-11 Prescott Place, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ dissolved
IIF 26 - Secretary → ME
6
LONDON AND SURREY PROPERTY GROUP LIMITED
- now 09879272LONDON & SURREY PROPERTY MANAGEMENT LIMITED
- 2015-11-24
09879272 London House, Prescott Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ dissolved
IIF 21 - Director → ME
2015-11-19 ~ dissolved
IIF 27 - Secretary → ME
7
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED - 2007-11-29
SGVF (28) LIMITED - 2001-02-01
SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02
02528825WOOLTRADE LIMITED - 1990-12-12
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents)
Officer
1998-06-29 ~ 1998-08-28
IIF 1 - Director → ME
8
LONDON DESIGN GROUP LIMITED
- now 04491547HYPERION HOSPITALITY LIMITED
- 2024-08-19
04491547PULSE (DESIGNS) LIMITED
- 2024-08-05
04491547FOUR SEASONS STORAGE LIMITED
- 2003-10-08
04491547 London House, 7-11 Prescott Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-22 ~ now
IIF 20 - Director → ME
2002-07-22 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
9
LONDON PROJECT & DESIGN MANAGEMENT LIMITED
03691530 London House, 7-11 Prescott Place, London
Active Corporate (4 parents)
Officer
1999-01-04 ~ now
IIF 19 - Director → ME
1999-01-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
10
MARYLEBONE COMMERCIAL FINANCE LIMITED - now
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN CORPORATE LIMITED
- 2003-07-07
01526238SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
NORDEN MOTOR COMPANY LIMITED - 1983-02-15
A.P. KING & CO. LIMITED - 1982-05-06
POULTLAND LIMITED - 1981-12-31
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2000-01-01 ~ 2001-07-13
IIF 22 - Director → ME
11
MJM EXECUTIVE CONSULTANTS LIMITED
- 2009-01-29
06778290 2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-22 ~ dissolved
IIF 23 - Director → ME
2008-12-22 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING COMPANY LIMITED
- 1998-10-02
00784508EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (55 parents)
Officer
1998-06-29 ~ 1998-08-28
IIF 6 - Director → ME
13
SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
SG LEASING SERVICES LIMITED - 2000-04-10
HAMBRO FINANCIAL SERVICES LIMITED
- 1998-10-02
01855410PEAKSHARE LIMITED - 1985-02-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-06-29 ~ 1998-08-28
IIF 8 - Director → ME
14
SG LEASING (DECEMBER) LIMITED - now
SOCGEN LEASE LIMITED
- 2000-05-26
01219880SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1994-04-27 ~ 1998-07-13
IIF 12 - Director → ME
15
SG LEASING (JUNE) LIMITED - now
SOCGEN LEASE (JUNE) LTD
- 2000-05-16
02010482DIALROD LIMITED - 1992-10-30
One Bank Street, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
1994-07-06 ~ 1998-07-13
IIF 2 - Director → ME
16
SG LEASING (MARCH) LIMITED - now
SG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14
00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
1998-06-29 ~ 1998-08-28
IIF 9 - Director → ME
17
SG LEASING IX - now
SG LEASING (SEPTEMBER) - 2007-06-22
SOCGEN LEASE (SEPTEMBER) LIMITED
- 2000-05-16
02052974 One Bank Street, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
1994-07-06 ~ 1998-07-13
IIF 4 - Director → ME
18
SG LEASING XII - now
SGLD LIMITED - 2004-06-02
SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02
02176172HOLLYHOLD LIMITED - 1987-12-10
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-06-29 ~ 1998-08-28
IIF 7 - Director → ME
19
SG VENDOR LEASING (SEPTEMBER) - now
SGVF (42) LIMITED - 2005-01-13
SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02
02147512 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-06-29 ~ 1998-08-28
IIF 5 - Director → ME
20
THE LONDON FURNISHING COMPANY LIMITED
- now 09821881LONDON DESIGN GROUP LIMITED
- 2016-05-10
09821881 London House, 7 Prescott Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 24 - Director → ME
2015-10-13 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE