1
A & L CF JUNE (2) LIMITED - now
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
1995-03-24 ~ 1998-04-23
IIF 8 - Director → ME
2
A & L CF MARCH (1) LIMITED - now
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1995-03-24 ~ 1998-04-23
IIF 5 - Director → ME
3
A & L CF SEPTEMBER (2) LIMITED - now
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED
- 1998-05-08
02603972KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1995-03-24 ~ 1998-04-23
IIF 10 - Director → ME
4
AW ASSET FINANCE LIMITED - now
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1995-03-24 ~ 1998-04-23
IIF 4 - Director → ME
5
The Old Stables, Northington Down, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
6
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
2000-02-17 ~ 2000-11-01
IIF 13 - Director → ME
7
MNB ASSET LEASING LIMITED - now
BISHOPSCOURT LIMITED
- 1998-07-28
01441413CASHSWIFT LIMITED - 1982-04-02
14 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-03-24 ~ 1998-07-10
IIF 12 - Director → ME
8
MNB EQUIPMENT FINANCE LIMITED - now
ING PROPERTY SERVICES (UK) LIMITED
- 1998-07-28
02892264INTERNATIONALE NEDERLANDEN PROPERTY SERVICES (UK) LIMITED - 1995-12-05
14 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-09-12 ~ 1998-07-10
IIF 9 - Director → ME
9
MNB EQUIPMENT LEASING LIMITED - now
BISHOPSCOURT EQUIPMENT LEASING LIMITED
- 1998-07-28
01104218TREROSE PROPERTIES LIMITED - 1990-01-12
14 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-03-24 ~ 1998-07-10
IIF 6 - Director → ME
10
MNB INDUSTRIAL FINANCE LIMITED - now
BISHOPSCOURT INDUSTRIAL FINANCE LIMITED
- 1998-07-28
02603981HIRETREAT LIMITED - 1991-06-13
14 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-03-24 ~ 1998-07-10
IIF 7 - Director → ME
11
PLACE DE LOUVAIN 12 LIMITED - now
STAINTON CAPITAL INVESTMENTS LIMITED
- 2016-08-19
06990255CONTINENTAL SHELF 477 LIMITED
- 2009-10-28
06990255 06529753, 06974058, 05719412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2009-10-20 ~ 2016-06-23
IIF 15 - Director → ME
2009-10-20 ~ 2016-06-23
IIF 16 - Secretary → ME
12
Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-10-11 ~ 2024-03-25
IIF 14 - Director → ME
Person with significant control
2024-03-22 ~ 2025-08-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (39 parents)
Officer
2002-05-21 ~ dissolved
IIF 19 - Director → ME
14
STAINTON CAPITAL MANAGEMENT LLP
OC330188 The Coach House, Marston Hill, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
The Coach House, Marston Hill, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-09-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
16
17 Duke Of York Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2001-07-19 ~ 2006-05-19
IIF 11 - Director → ME
2001-07-19 ~ 2006-05-19
IIF 17 - Secretary → ME
17
The Old Stables, Northington Down, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 21 - Has significant influence or control → OE