1
ALDERSON FRANCIS ASSOCIATES LIMITED
13081693 2 Stoney Court, Lob Lane, Stamford Bridge, East Yorks, England
Active Corporate (2 parents)
Equity (Company account)
37,052 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEACON EDUCATIONAL TRUST LIMITED (THE)
01067862 The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
Active Corporate (62 parents)
Officer
2009-07-04 ~ 2018-12-31
IIF 9 - Director → ME
3
CF CORPORATE FINANCE LIMITED
- now 05414774DWSCO 2602 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (18 parents)
Officer
2005-06-23 ~ 2020-10-15
IIF 27 - Director → ME
4
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
67,845 GBP2024-07-31
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
5
EQUIPMENTFINANCE.COM LIMITED
- now 06144302AARCO 289 LIMITED - 2007-05-08
2 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-23 ~ dissolved
IIF 12 - Director → ME
6
GUINNESS MAHON LEASING LIMITED
- now 02506045DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2015-12-31 ~ dissolved
IIF 22 - Director → ME
7
IEC UK INVESTMENT MANAGEMENT LTD
- now 05425922INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED
- 2019-06-07
05425922DWSCO 2604 LIMITED - 2005-06-01
30 Gresham Street, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-06-23 ~ 2020-10-15
IIF 19 - Director → ME
8
SCHROVEST LEASING 12/07 LIMITED
- 2007-04-03
06135150 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2020-10-15
IIF 16 - Director → ME
9
DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
Reading International Business Park, Reading
Active Corporate (32 parents, 6 offsprings)
Officer
2004-09-13 ~ 2020-10-15
IIF 20 - Director → ME
10
INVESTEC CAPITAL SOLUTIONS LIMITED - now
AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
AMICUS CREDIT LIMITED - 2015-10-26
30 Gresham Street, London, England
Active Corporate (16 parents)
Officer
2017-12-06 ~ 2020-10-15
IIF 17 - Director → ME
11
INVESTEC CS LIMITED - now
AMICUS LOANS LIMITED - 2015-08-07
C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2017-12-06 ~ 2020-10-15
IIF 18 - Director → ME
12
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-01-30
IIF 23 - Director → ME
13
LDF FINANCE NO. 1 LIMITED
- now 04893877 08822802, 08822812, 08822803Warning 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)INVESTEC PROFESSIONS LIMITED
- 2013-10-16
04893877L D F PROFESSIONS LIMITED
- 2012-12-06
04893877 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (23 parents)
Officer
2010-02-23 ~ 2013-10-17
IIF 15 - Director → ME
14
LDF OPERATIONS LIMITED - now
LEASEDIRECT FINANCE LIMITED
- 2014-01-30
02029122AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
WAKECHARGE LIMITED - 1987-12-23
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (31 parents)
Officer
2010-02-23 ~ 2013-11-29
IIF 13 - Director → ME
15
MANN ISLAND FINANCE LIMITED
- now 02750308PINERIDE LIMITED - 1992-12-23
Reading International Business Park, Reading, England
Active Corporate (19 parents)
Officer
2014-04-08 ~ 2020-10-15
IIF 25 - Director → ME
16
MI VEHICLE FINANCE LIMITED
- now 05643927AARCO 264 LIMITED - 2005-12-15
Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2010-02-23 ~ 2020-10-15
IIF 26 - Director → ME
17
MITHRAS LEASING (NO.1) LTD - now
MITHRAS LEASING NO.1 LIMITED - 2008-11-24
GUINNESS MAHON RESOURCES LIMITED
- 2006-02-02
05643762 100 Liverpool Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-01-31 ~ 2006-11-29
IIF 10 - Director → ME
18
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
559,899,477 GBP2025-03-31
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
19
COMMERCIAL DEBT RECOVERIES LIMITED
- 2014-03-12
05416739DWSCO 2601 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (19 parents)
Officer
2005-06-23 ~ 2020-10-15
IIF 24 - Director → ME
20
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED
- now 05208833ROBERT SMITH (2004) LIMITED - 2005-10-26
BRABCO 421 LIMITED - 2004-09-29
Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 21 - Director → ME
21
5 Bois Avenue, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9 GBP2021-05-24
Officer
2020-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
THE PERSONAL LOAN COMPANY PLC - 2008-11-10
THE PERSONAL LOAN CO. LIMITED - 2002-08-30
2 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-23 ~ dissolved
IIF 11 - Director → ME
23
5 Bois Avenue, Amersham, England
Dissolved Corporate (1 parent)
Equity (Company account)
888 GBP2023-01-31
Officer
2021-01-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
24
2 Gresham Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-23 ~ dissolved
IIF 14 - Director → ME
25
VIRAL TRIBE ENTERTAINMENT LIMITED
13890673 151 Wardour Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
128,347 GBP2025-03-31
Officer
2022-02-03 ~ now
IIF 1 - Director → ME
26
20 Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ dissolved
IIF 7 - Director → ME
27
VIRTUAL LEASE SERVICES HOLDINGS LIMITED
07795477 C/o Netsol Technologies Europe Limited Planet House, North Heath Lane, Horsham, West Sussex
Active Corporate (9 parents)
Officer
2011-10-03 ~ 2019-06-30
IIF 6 - Director → ME
28
1st Floor, Vista Building, St David's Park, Ewloe, Wales
Active Corporate (28 parents)
Officer
2011-10-04 ~ 2019-06-30
IIF 3 - Director → ME
2022-11-01 ~ 2024-01-02
IIF 2 - Director → ME