1
BANK OF LONDON AND THE MIDDLE EAST PLC
- now 05897786HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
UNITED HOUSE OF BRITAIN PLC - 2006-10-09
20 Churchill Place Canary Wharf, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2025-05-01 ~ now
IIF 40 - Secretary → ME
2
20 Churchill Place, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
2025-05-01 ~ now
IIF 39 - Secretary → ME
3
BLME HOLDINGS LIMITED - 2013-10-30
DE FACTO 2050 LIMITED - 2013-10-04
20 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
2025-05-01 ~ now
IIF 41 - Secretary → ME
4
BLME HOLDINGS PLC - 2021-07-21
20 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 36 - Secretary → ME
5
20 Churchill Place, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2025-05-01 ~ now
IIF 2 - Director → ME
6
CIT CAPITAL AVIATION (UK) LIMITED - now
CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
CIT GROUP (DORMANT 1) LIMITED
- 2003-09-03
03235833TYCO CAPITAL (DORMANT 1) LIMITED
- 2002-09-23
03235833NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED - 2001-12-10
NEWCOURT HEALTHCARE FINANCE LIMITED - 1997-08-13
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-05-03 ~ 2003-08-28
IIF 32 - Director → ME
7
CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-03 ~ 2017-06-30
IIF 19 - Director → ME
8
CIT EQUIPMENT FINANCE (UK) LIMITED
- now 00212857BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED - 2003-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2014-12-15 ~ 2017-06-30
IIF 16 - Director → ME
9
CIT GROUP SECURITIES (UK) LIMITED
- 2004-12-22
03291662NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
NEWCOURT SECURITIES OF CANADA LIMITED - 2000-03-20
NEWCOURT CREDIT OF CANADA LIMITED - 1997-08-20
Hill House 1, Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-11-23 ~ 2017-06-30
IIF 18 - Director → ME
10
TYCO CAPITAL (NFL) LIMITED
- 2002-09-23
02608813NEWCOURT FINANCIAL LIMITED
- 2001-12-10
02608813AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2001-12-05 ~ 2006-03-24
IIF 30 - Director → ME
2014-12-15 ~ 2017-06-30
IIF 20 - Director → ME
11
NEWCOURT CREDIT LIMITED
- 2001-12-10
03235845NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2011-01-31 ~ 2011-06-17
IIF 22 - Director → ME
2001-12-05 ~ 2006-06-30
IIF 29 - Director → ME
2014-12-15 ~ 2017-06-30
IIF 17 - Director → ME
12
CIT GROUP (UK) VENDOR SERVICES LIMITED
- now 02140897TYCO CAPITAL (UK) VENDOR SERVICES LIMITED
- 2002-09-23
02140897NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10
02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (35 parents)
Officer
2001-12-05 ~ 2006-03-31
IIF 31 - Director → ME
13
CIT GROUP HOLDINGS (UK) LIMITED
- now 02676774TYCO CAPITAL HOLDINGS (UK) LIMITED
- 2002-09-23
02676774NEWCOURT HOLDINGS U.K. LIMITED
- 2001-12-10
02676774CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, London
Dissolved Corporate (35 parents)
Officer
2001-12-05 ~ 2006-06-30
IIF 27 - Director → ME
2014-12-15 ~ 2017-06-30
IIF 21 - Director → ME
14
CIT LEASE HOLDINGS LIMITED
- 2005-11-09
03235831NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED
- 2005-03-31
03235831NEWCOURT TRANSPORTATION FINANCE LIMITED - 1997-08-13
Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-05-03 ~ 2006-01-18
IIF 33 - Director → ME
2011-07-14 ~ dissolved
IIF 13 - Director → ME
15
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
16
OVAL (1240) LIMITED - 1997-11-21
28 Brookland Drive, Sandbach, Cheshire
Dissolved Corporate (16 parents)
Officer
2001-12-05 ~ 2006-03-24
IIF 28 - Director → ME
17
GLOBAL LIQUIDITY SOLUTIONS LIMITED
07822809 20 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
18
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED
- 2016-01-13
03088213CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-06-17
IIF 23 - Director → ME
2004-09-30 ~ 2006-03-24
IIF 26 - Director → ME
2014-12-15 ~ 2016-01-01
IIF 15 - Director → ME
19
RENAISSANCE PROPERTY FINANCE LIMITED
09255718 20 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
2025-05-01 ~ now
IIF 37 - Secretary → ME
20
RENAISSANCE TRADE FINANCE LIMITED
09255760 20 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
2025-05-01 ~ now
IIF 38 - Secretary → ME
21
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 7 - Director → ME
22
THE COLLEGE OF GENERAL DENTISTRY
- now 02586636THE COLLEGE OF DENTISTRY
- 2018-03-23
02586636THE COLLEGE OF GENERAL DENTAL PRACTITIONERS OF THE UNITED KINGDOM - 2014-05-01
124 City Road, London, England
Active Corporate (21 parents)
Officer
2017-09-22 ~ now
IIF 25 - Director → ME
23
20 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2021-10-29 ~ 2024-03-31
IIF 12 - Director → ME
2021-10-29 ~ 2024-03-31
IIF 42 - Secretary → ME
24
20 Churchill Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-08-01 ~ 2024-03-31
IIF 14 - Director → ME
2020-03-20 ~ 2024-03-31
IIF 35 - Secretary → ME
25
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-07-26
IIF 9 - Director → ME
26
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2018-01-23 ~ 2019-07-26
IIF 8 - Director → ME
27
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, Leeds
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-02-27 ~ 2019-07-26
IIF 10 - Director → ME
28
C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, Leeds
Liquidation Corporate (7 parents)
Officer
2018-02-27 ~ 2019-07-26
IIF 11 - Director → ME