1
7 All Saints Road, Bristol
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 1993-07-20
IIF 18 - Director → ME
2
REDROCK MARKETING LIMITED - 2008-01-21
Castlegate House, Castle Carrock, Brampton, Cumbria
Active Corporate (2 parents)
Equity (Company account)
23,297 GBP2024-12-31
Officer
2010-02-02 ~ 2012-12-31
IIF 34 - Secretary → ME
3
BRYAN BROTHERS HOLDINGS LIMITED
- now 01233098BRYAN BROS. HOLDINGS LIMITED - 1984-01-06
HANSPUR LIMITED - 1976-12-31
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
9,541,259 GBP2024-12-31
Officer
2001-04-26 ~ 2003-05-16
IIF 9 - Director → ME
4
Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
Dissolved Corporate (1 parent)
Officer
2003-09-16 ~ 2004-06-01
IIF 24 - Director → ME
2003-09-16 ~ 2004-06-01
IIF 32 - Secretary → ME
5
CIT GROUP (NFL) LIMITED - now
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED
- 2001-12-10
02608813AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 14 - Director → ME
6
TYCO CAPITAL (UK) LIMITED - 2002-09-23
03448813NEWCOURT CREDIT LIMITED
- 2001-12-10
03235845NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
03291662NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
03235854 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
1998-01-26 ~ 2000-03-20
IIF 17 - Director → ME
7
CIT GROUP (UK) VENDOR SERVICES LIMITED - now
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT 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 (3 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 7 - Director → ME
8
CIT GROUP HOLDINGS (UK) LIMITED - now
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
NEWCOURT 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 (2 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 8 - Director → ME
9
CITICAPITAL FLEET LIMITED - now
ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED
- 1999-08-17
02170547AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (3 parents)
Officer
1998-08-28 ~ 1999-06-18
IIF 15 - Director → ME
10
EXCLUSIVEBENEFITS LIMITED
- 2010-10-11
03954678EXCLUSIVEBENEFITS PLC
- 2009-03-27
03954678EXCLUSIVEBENEFITS.CO.UK LTD
- 2002-07-05
03954678 The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,058 GBP2024-03-31
Officer
2002-06-26 ~ 2012-03-16
IIF 26 - Secretary → ME
11
Golf Club House, Perth Road, Crieff
Active Corporate (8 parents)
Equity (Company account)
759,426 GBP2024-10-31
Officer
2022-02-10 ~ 2025-02-13
IIF 5 - Director → ME
12
DENTAL FINANCE CORPORATION LIMITED
- now 07361675 67 Kyrle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2012-04-30
IIF 22 - Director → ME
13
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (3 parents)
Officer
2006-03-31 ~ 2006-07-17
IIF 20 - Director → ME
14
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (2 parents)
Officer
2006-03-31 ~ 2006-07-17
IIF 21 - Director → ME
15
OVAL (1240) LIMITED
- 1997-11-21
03448666 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Brookland Drive, Sandbach, Cheshire
Dissolved Corporate (1 parent)
Officer
1997-11-20 ~ 2000-03-20
IIF 12 - Director → ME
1997-11-20 ~ 1998-10-26
IIF 28 - Secretary → ME
16
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
Dissolved Corporate (2 parents)
Officer
1997-12-23 ~ 2000-03-20
IIF 13 - Director → ME
1997-12-24 ~ 1998-10-26
IIF 27 - Secretary → ME
17
FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
04316162 The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,210 GBP2019-03-31
Officer
2002-04-03 ~ 2012-04-23
IIF 19 - Director → ME
2002-04-03 ~ 2012-04-23
IIF 31 - Secretary → ME
18
ACQUARIUS LIMITED - 2005-11-14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ 2010-05-20
IIF 11 - Director → ME
2007-12-05 ~ 2011-01-04
IIF 30 - Secretary → ME
19
IMJACK SECURE COMMUNICATIONS LIMITED
- now 04760795AMTEUS SECURE COMMUNICATIONS LIMITED
- 2009-06-05
04760795JEFTEL LIMITED - 2005-02-23
HAKAY LIMITED - 2004-04-28
HAK SOLUTIONS LIMITED - 2003-11-21
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2010-05-28
IIF 6 - Director → ME
2007-12-05 ~ 2010-05-28
IIF 29 - Secretary → ME
20
LABURNUM FARM MANAGEMENT COMPANY LIMITED
05158484 7, Acorn House Laburnum Farm Close, Hessay, York
Active Corporate (3 parents)
Equity (Company account)
228 GBP2024-03-31
Officer
2006-08-30 ~ 2012-05-09
IIF 10 - Director → ME
2006-08-30 ~ 2010-07-01
IIF 36 - Secretary → ME
21
MEDIFINANCE LIMITED - now
CAPEX ORIGINATIONS LTD
- 2005-04-13
04792968 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
97,128 GBP2025-03-31
Officer
2003-09-16 ~ 2004-06-30
IIF 23 - Director → ME
2003-09-16 ~ 2004-06-30
IIF 37 - Secretary → ME
22
SKYBELL DEVELOPMENTS LIMITED
- 2008-01-29
06439760 6-8 Freeman Street, Grimsby, England
Active Corporate (2 parents)
Equity (Company account)
-35,964 GBP2022-12-31
Officer
2008-01-25 ~ 2012-03-16
IIF 25 - Secretary → ME
23
NATURAL SLEEP INNOVATIONS LIMITED
- now 05018288BABY DREAM MACHINE LIMITED - 2006-04-21
Castlegate House, Castle Carrock, Brampton, England
Active Corporate (2 parents)
Equity (Company account)
-35,964 GBP2024-12-31
Officer
2007-09-26 ~ 2012-03-16
IIF 38 - Secretary → ME
24
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2008-08-06 ~ 2009-05-01
IIF 35 - Secretary → ME