1
ANGLIAN HOME ENERGY LIMITED - now
ALNERY NO. 2772 LIMITED - 2008-07-04
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2014-03-27 ~ 2015-01-09
IIF 18 - Director → ME
2
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
1998-09-11 ~ 2000-11-27
IIF 6 - Director → ME
3
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2018-12-14 ~ 2020-12-18
IIF 20 - Director → ME
2021-03-23 ~ 2022-04-11
IIF 19 - Director → ME
4
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (63 parents, 1 offspring)
Officer
1998-09-11 ~ 2000-12-22
IIF 9 - Director → ME
6
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
1998-09-11 ~ 2000-12-22
IIF 7 - Director → ME
7
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
1998-09-11 ~ 2000-11-27
IIF 5 - Director → ME
8
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS 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 (66 parents, 2 offsprings)
Officer
1998-09-11 ~ 2000-12-22
IIF 4 - Director → ME
9
GE CAPITAL SIGMA HOLDING LTD - now
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
1998-09-11 ~ 2000-12-22
IIF 8 - Director → ME
10
GE CAPITAL SOLUTIONS EUROPE LIMITED - now
GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04
01596085GE CAPITAL (IEF) LIMITED - 1993-10-25
WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
FLASHVIDEO LIMITED - 1982-01-04
1 More London Place, London
Dissolved Corporate (64 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 10 - Director → ME
11
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - now
DECFINANCE LIMITED
- 2001-08-15
02663486REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1998-09-11 ~ 2000-11-27
IIF 11 - Director → ME
12
GLQ HOLDINGS (UK) II LTD - now
BRADLEY HALL HOLDINGS LIMITED
- 2024-04-26
06371772 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2013-11-15 ~ 2015-03-24
IIF 14 - Director → ME
13
KHL MORTGAGE SERVICES LIMITED - now
KENSINGTON HOLDCO LIMITED
- 2022-06-10
09329495ELEVATE TOPCO LIMITED
- 2020-03-19
09329495 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-02-27 ~ 2022-03-31
IIF 21 - Director → ME
14
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2013-10-09 ~ 2015-10-21
IIF 15 - Director → ME
15
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-08-23 ~ 2015-10-21
IIF 17 - Director → ME
16
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2013-09-18 ~ 2015-10-21
IIF 16 - Director → ME
17
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (106 parents)
Officer
2018-04-01 ~ 2022-04-14
IIF 3 - LLP Member → ME
18
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2019-06-06 ~ 2020-02-27
IIF 13 - Director → ME
19
TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29
OC308896TEXAS PACIFIC GROUP LLP
- 2004-12-01
OC308896 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2004-12-01 ~ 2018-03-31
IIF 1 - LLP Member → ME
20
VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05
06449040 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents, 7 offsprings)
Officer
2012-12-17 ~ 2015-10-08
IIF 12 - Director → ME