1
PEBBLEPRIME LIMITED
- 2013-06-10
06702860 Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2008-10-02 ~ 2020-03-02
IIF 11 - Director → ME
2
BONDCO 700
- now 00926544 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312, 03013316Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRISTOL STREET SECOND INVESTMENTS
- 2000-09-26
00926544DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-12-31
IIF 1 - Director → ME
2000-09-01 ~ 2001-07-02
IIF 17 - Secretary → ME
3
GM (U.K.) PENSION TRUSTEES LIMITED
- now 02228259TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) A W House, Stuart Street, Luton, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-04-27 ~ 1998-07-01
IIF 26 - Director → ME
4
GM INVESTMENT TRUSTEES LIMITED - now
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED
- 2009-03-16
02228260TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-04-27 ~ 1998-07-01
IIF 24 - Director → ME
5
TRUSHELFCO (NO.2193) LIMITED
- 1996-11-27
03249886 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) A W House, Stuart Street, Luton, England
Dissolved Corporate (7 parents)
Officer
1996-11-27 ~ 1998-07-01
IIF 27 - Director → ME
6
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31
IIF 4 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 22 - Secretary → ME
7
BONDCO 817 LIMITED
- 2005-05-25
04004846 00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
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... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-08-31 ~ 2003-12-31
IIF 9 - Director → ME
2000-08-31 ~ 2001-07-02
IIF 16 - Secretary → ME
8
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31
IIF 7 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 19 - Secretary → ME
9
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31
IIF 5 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 20 - Secretary → ME
10
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31
IIF 6 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 21 - Secretary → ME
11
MASTERLEASE CENTRAL LIMITED - now
8 Salisbury Square, London
Dissolved Corporate
Officer
2002-10-04 ~ 2003-12-31
IIF 3 - Director → ME
2000-07-11 ~ 2001-07-02
IIF 15 - Secretary → ME
12
MASTERLEASE FINANCE LIMITED - now
BONDCO 820 LIMITED
- 2005-05-25
04004852 00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
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... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-08-31 ~ 2003-12-31
IIF 10 - Director → ME
2000-08-31 ~ 2001-07-02
IIF 18 - Secretary → ME
13
COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31
IIF 8 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 23 - Secretary → ME
14
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1994-03-01 ~ 1998-06-25
IIF 29 - Director → ME
15
Rsm Uk Tax And Accounting 1 The Square (second Floor), Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2004-09-02 ~ 2020-03-01
IIF 2 - Director → ME
2004-09-02 ~ 2020-03-01
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-03-01
IIF 31 - Ownership of shares – 75% or more → OE
16
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-10-30 ~ 2020-03-01
IIF 12 - Director → ME
17
UTAC UK LTD - now
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (3 parents, 1 offspring)
Officer
1994-03-01 ~ 1998-06-25
IIF 28 - Director → ME
18
GENERAL MOTORS UK LIMITED - 2017-09-18
06356274 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (4 parents, 10 offsprings)
Officer
1994-03-01 ~ 1998-06-01
IIF 25 - Director → ME
19
TELSAMON LIMITED - 1991-01-29
Griffin House Uk1-101-135 Osborne Road, Luton, England
Dissolved Corporate (6 parents)
Officer
1994-03-01 ~ 1998-06-15
IIF 30 - Director → ME