1
ACRE EQUITY INVESTMENTS LIMITED - now
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED
- 2004-06-21
03512304ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2003-07-03 ~ 2006-01-25
IIF 15 - Director → ME
2
AVIATION AND TECH CAPITAL LTD
- now 07940046ECOGII ENERGY LABS LIMITED - 2012-12-13
20 St Andrew Street, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2015-10-30 ~ 2020-11-09
IIF 7 - Director → ME
3
75 Main Road, Romford, England
Active Corporate (1 parent)
Officer
2012-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
G E ASSET FINANCE & LEASING LTD
- now 04212211D S FINANCE & LEASING LTD
- 2019-03-28
04212211MERCHANT HOUSE FINANCE LIMITED
- 2012-03-05
04212211NEOSFINANCE LIMITED
- 2006-06-01
04212211 75 Main Road Main Road, Gidea Park, Romford, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-02-07 ~ now
IIF 11 - Director → ME
2012-03-05 ~ now
IIF 29 - Secretary → ME
2002-02-07 ~ 2006-06-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
(before 1993-01-04) ~ 1994-01-17
IIF 13 - Director → ME
6
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011156Warning 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) 1 More London Place, London
Liquidation Corporate (60 parents)
Officer
(before 1992-01-04) ~ 1993-09-16
IIF 18 - Director → ME
7
GE CAPITAL SOLUTIONS EUROPE LIMITED - now
GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE CAPITAL (IEF) LIMITED
- 1993-10-25
01596085WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
FLASHVIDEO LIMITED - 1982-01-04
1 More London Place, London
Dissolved Corporate (64 parents)
Officer
1992-04-13 ~ 1993-09-16
IIF 12 - Director → ME
8
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - now
DECFINANCE LIMITED
- 2001-08-15
02663486REFAL 340 LIMITED
- 1992-04-23
02663486 02663575, 02581661, 02699176Warning 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) 1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
(before 1992-02-27) ~ 1993-09-16
IIF 19 - Director → ME
1992-02-27 ~ 1993-09-16
IIF 20 - Director → ME
9
GECC UK - now
GE CAPITAL CORPORATION
- 2008-08-01
01970192IGE CAPITAL CORPORATION LIMITED - 1990-10-05
IGE CREDIT CORPORATION LIMITED - 1987-12-30
REFAL 144 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
(before 1991-01-04) ~ 1993-09-10
IIF 17 - Director → ME
10
INDUSTRIAL INVESTMENT GROUP LIMITED
- now 02954554ST HELEN'S LEASING GROUP LIMITED
- 2006-05-05
02954554INDUSTRIAL INVESTMENT GROUP LIMITED
- 2003-03-25
02954554INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED
- 1997-09-17
02954554 03350518STERLING-EUROPEAN CAPITAL CORPORATION LIMITED
- 1994-10-19
02954554GOLDSURE LIMITED - 1994-08-16
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ dissolved
IIF 10 - Director → ME
1996-04-17 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
75 Main Road, Gidea Park, Romford, Essex, England
Dissolved Corporate (7 parents)
Officer
2001-06-15 ~ dissolved
IIF 16 - Director → ME
2012-03-05 ~ dissolved
IIF 27 - Secretary → ME
2001-06-15 ~ 2007-09-24
IIF 25 - Secretary → ME
2012-05-17 ~ 2016-02-08
IIF 28 - Secretary → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
12
MERCHANT HOUSE AIRFINANCE LIMITED
- now 03350518ST HELENS AIRFINANCE LIMITED
- 2007-05-03
03350518IIG AIRFINANCE LIMITED
- 2003-04-02
03350518INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED
- 1999-11-05
03350518 02954554ORCHARDALE LIMITED
- 1997-09-17
03350518 Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (7 parents)
Officer
1997-08-26 ~ dissolved
IIF 14 - Director → ME
1997-08-26 ~ 2007-06-14
IIF 24 - Secretary → ME
2012-04-06 ~ dissolved
IIF 26 - Secretary → ME
13
THE LEGACY FUNDING CORPORATION LTD
07536941 Sovereign House, 82 West Street, Rochford, Essex, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2023-08-23
IIF 8 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents)
Officer
2020-04-29 ~ 2023-09-01
IIF 6 - Director → ME
15
WEBB CAPITAL LEASING LIMITED
- now 03896508BLOODSTOCK INTERNATIONAL LEASING LIMITED
- 2016-03-07
03896508IIG MARINE LIMITED
- 2005-08-30
03896508 75 Main Road Main Road, Gidea Park, Romford, Essex
Active Corporate (9 parents)
Officer
2000-02-02 ~ now
IIF 9 - Director → ME
2000-02-02 ~ 2006-06-14
IIF 23 - Secretary → ME
Person with significant control
2016-11-12 ~ 2022-03-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE