1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 28 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 69 - Secretary → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 14 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 50 - Secretary → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 31 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 74 - Secretary → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 17 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 68 - Secretary → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 32 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 82 - Secretary → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 25 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 49 - Secretary → ME
7
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 22 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 70 - Secretary → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 23 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 65 - Secretary → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 24 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 75 - Secretary → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 30 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 64 - Secretary → ME
11
ATHENA LEASING (CONTRACTS) LTD.
- now 02184525PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (39 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 76 - Secretary → ME
12
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 41 - Secretary → ME
13
CAPITAL AUTO RECEIVABLES DEPOSIT FUNDING LIMITED
- now 04573576ALNERY NO. 2316 LIMITED - 2003-03-19
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2009-09-30 ~ dissolved
IIF 77 - Secretary → ME
14
CANON FINANCE LIMITED - 1986-06-01
CANON FINANCE LIMITED - 1986-01-31
CLERKENWELL RENTALS LIMITED - 1985-05-29
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 4 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 53 - Secretary → ME
15
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 19 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 56 - Secretary → ME
16
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1998-07-15 ~ 2002-03-19
IIF 44 - Secretary → ME
17
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 1 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 43 - Secretary → ME
18
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 8 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 42 - Secretary → ME
19
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 27 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 46 - Secretary → ME
20
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (66 parents, 1 offspring)
Officer
1997-02-10 ~ 2002-03-19
IIF 9 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 63 - Secretary → ME
21
HERALD COLLECTIONS LIMITED - 1994-12-15
HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1997-02-10 ~ 2002-03-19
IIF 15 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 72 - Secretary → ME
22
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS
- 1998-01-12
02069687PALLAS GROUP LTD. - 1995-12-22
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
1 More London Place, London
Dissolved Corporate (68 parents, 2 offsprings)
Officer
1997-07-30 ~ 2002-03-19
IIF 21 - Director → ME
1997-02-03 ~ 2002-03-19
IIF 58 - Secretary → ME
23
GE CAPITAL EQUIPMENT FINANCING LIMITED - now
KONICA MINOLTA RENTALS LTD. - 2005-07-13
MINOLTA RENTALS LTD.
- 2003-09-25
01952040IRONMALT LIMITED - 1985-11-01
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (45 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 71 - Secretary → ME
24
GE CAPITAL SIGMA HOLDING LTD - now
D.R. RENTALS LIMITED - 2011-07-27
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (64 parents, 5 offsprings)
Officer
1997-02-10 ~ 2002-03-19
IIF 12 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 67 - Secretary → ME
25
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 59 - Secretary → ME
26
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
1997-02-03 ~ 2002-01-25
IIF 48 - Secretary → ME
27
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466PALLAS SERVICES LTD.
- 1997-05-09
01102466PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (67 parents)
Officer
1998-01-16 ~ 2002-03-19
IIF 16 - Director → ME
1997-02-03 ~ 2002-03-19
IIF 57 - Secretary → ME
28
GMAC LEASING (U.K.) LIMITED
- now 02091270TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2009-09-30 ~ 2013-03-08
IIF 40 - Secretary → ME
29
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC - 2007-12-05
TRUSHELFCO (NO.774) LIMITED - 1985-03-13
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2009-09-30 ~ 2013-03-08
IIF 39 - Secretary → ME
30
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (24 parents)
Officer
2010-11-16 ~ 2012-08-29
IIF 85 - Secretary → ME
31
GMAC-RFC HOLDINGS LIMITED
- now 03471082GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (28 parents)
Officer
2010-11-16 ~ 2012-08-29
IIF 84 - Secretary → ME
32
GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
- now 04788147ALNERY NO. 2367 LIMITED - 2003-11-06
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2009-09-30 ~ 2013-03-08
IIF 38 - Secretary → ME
33
MAXPAX RENTALS LTD.
- 1997-07-01
02184539PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 54 - Secretary → ME
34
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2009-09-30 ~ 2013-03-08
IIF 37 - Secretary → ME
35
OPVF EUROPE HOLDCO LIMITED - now
GMF EUROPE HOLDCO LIMITED
- 2017-11-27
08328078 Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2013-04-01 ~ 2015-06-05
IIF 36 - Secretary → ME
36
OPVF HOLDINGS UK LIMITED - now
GMAC HOLDINGS UK LIMITED
- 2017-11-27
03247311GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2009-09-30 ~ 2015-06-05
IIF 33 - Secretary → ME
37
PALLAS INVESTMENT FUNDING LTD.
- now 01997387PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 62 - Secretary → ME
38
PALLAS LEASING (NUMBER 4)
- now 01901188 02184502, 01950021, 01950048Warning 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)PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 60 - Secretary → ME
39
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 20 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 79 - Secretary → ME
40
RENTAL MANAGEMENT LIMITED
- now 02152239HABITMAGIC LIMITED - 1987-10-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 7 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 73 - Secretary → ME
41
SAAB-SCANIA FINANCE LIMITED - 1993-07-16
CANTERBURY MOTOR & GENERAL FINANCE LIMITED - 1980-12-31
Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan
Dissolved Corporate (39 parents)
Officer
2009-09-30 ~ 2013-04-01
IIF 34 - Secretary → ME
42
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 18 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 78 - Secretary → ME
43
SUMMIT ASSET FINANCE LIMITED
- now 01474175AURIT SUPPLY COMPANY LIMITED - 1988-07-11
ASTONDER LIMITED - 1980-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 5 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 66 - Secretary → ME
44
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents, 1 offspring)
Officer
1997-02-03 ~ 2002-01-19
IIF 45 - Secretary → ME
45
VAUXHALL FINANCE LIMITED - now
VAUXHALL FINANCE PLC - 2023-12-19
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Dissolved Corporate (62 parents, 5 offsprings)
Officer
2009-09-30 ~ 2015-06-05
IIF 35 - Secretary → ME
46
TRUSHELFCO (NO.2416) LIMITED
- 1998-10-02
03601632 03689626, 03601602, 03647067Warning 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) Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
1998-10-01 ~ 2002-03-19
IIF 10 - Director → ME
1998-10-01 ~ 2002-03-19
IIF 83 - Secretary → ME
47
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 13 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 47 - Secretary → ME
48
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 29 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 81 - Secretary → ME
49
SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 3 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 51 - Secretary → ME
50
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 11 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 80 - Secretary → ME
51
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 26 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 52 - Secretary → ME
52
WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
- now 01664068WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
MILESTONE LEASING LIMITED - 1989-04-14
BOWERCEDE LIMITED - 1982-10-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (50 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 2 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 61 - Secretary → ME
53
WOODCHESTER LEASING LIMITED
- now 00522705MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 6 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 55 - Secretary → ME