1
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (31 parents)
Officer
1997-04-10 ~ 1997-08-13
IIF 30 - Director → ME
1997-04-10 ~ 1997-08-13
IIF 5 - Secretary → ME
2
ADVANCED BANKING SOLUTIONS LIMITED
- now 03374989FCB 1239 LIMITED
- 1997-07-29
03374989 03360254, 03087719, 03470158Warning 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) C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford
Dissolved Corporate (14 parents)
Officer
1997-07-28 ~ dissolved
IIF 14 - Director → ME
3
Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ 2012-11-13
IIF 19 - Director → ME
4
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1991-07-10 ~ 1993-10-20
IIF 26 - Director → ME
5
31 Broad Street, Ludlow, England
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2012-11-13
IIF 6 - Director → ME
2016-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
CVL LIMITED - now
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CO-OP VEHICLE LEASING LIMITED
- 1992-10-13
01895196 8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
(before 1992-05-08) ~ 1993-07-26
IIF 3 - Secretary → ME
7
The Plough Inn, Stafford Road, Uttoxeter, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2013-02-01
IIF 1 - Secretary → ME
8
DIGITAL DOCUMENTS LIMITED
- now 03757729TWINSMART LIMITED - 1999-06-14
First Floor, Davidson House, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-01-24 ~ dissolved
IIF 27 - Director → ME
9
Fora Space Thames Tower, Station Road, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
DOUGLAS BANKS ESTATES LIMITED
- 2007-08-28
03587758BUILDCHOICE LIMITED - 1998-08-07
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, Cross Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-03-13 ~ 2012-11-13
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
11
MULTISTYLE LIMITED
- 1998-12-02
03594597 257a Pavilion Road 257a Pavilion Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-11-30 ~ 2005-04-30
IIF 28 - Director → ME
12
HSBC VEHICLE FINANCE (UK) LIMITED - now
SWAN NATIONAL LIMITED - 1999-09-27
INDUSTRIAL RENTALS LIMITED
- 1978-12-31
00959366 8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
(before 1992-05-08) ~ 1993-10-20
IIF 23 - Director → ME
13
HSBC VEHICLE SERVICES (UK) LIMITED - now
SWAN NATIONAL LEASING LIMITED - 1999-09-27
SWAN NATIONAL LIMITED - 1997-04-01
VMH TRANSPORT SERVICES LIMITED - 1994-07-08
EURODOLLAR LEASING LIMITED
- 1993-12-10
00240039G.M.(VEHICLE HIRING)LIMITED
- 1992-06-22
00240039 8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
(before 1991-05-08) ~ 1993-10-20
IIF 25 - Director → ME
14
LANDMARK PUBLISHING LIMITED
- now 03251716WILLOUGHBY (105) LIMITED - 1996-11-15
Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1998-01-15 ~ dissolved
IIF 7 - Director → ME
15
NEW LONDON STADIUM LIMITED
- 2013-02-12
06606110 31 Broad Street, Ludlow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2008-05-30 ~ 2012-10-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Crown Square, Matlock, England
Active Corporate (4 parents)
Officer
2017-04-19 ~ 2018-04-27
IIF 21 - Director → ME
Person with significant control
2017-04-19 ~ 2018-04-27
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
1995-03-16 ~ 1997-08-13
IIF 17 - Director → ME
1995-08-14 ~ 1997-08-13
IIF 2 - Secretary → ME
18
Clift House, Abbotscourt Lane, Antony, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-18 ~ 2017-10-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
RANELAGH PRODUCTION LIMITED
- now 06027929IB PARTNER 160 LIMITED - 2007-03-19
31 Broad Street, Ludlow, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-16 ~ 2012-11-13
IIF 18 - Director → ME
2019-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
WILLOUGHBY (302) LIMITED
- 2001-09-24
04100877 04100778, 04100886, 04303222Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2000-11-20 ~ 2002-11-15
IIF 12 - Director → ME
21
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 145 offsprings)
Officer
1995-06-29 ~ 1997-08-13
IIF 16 - Director → ME
1996-01-19 ~ 1997-08-13
IIF 4 - Secretary → ME
22
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED
- 1992-07-08
00700188 Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
(before 1992-09-09) ~ 1993-10-20
IIF 24 - Director → ME
23
73 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2001-06-05 ~ 2002-11-15
IIF 20 - Director → ME
24
1301 Stratford Road, Centre Court, Hall Green, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ dissolved
IIF 8 - Director → ME
25
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ 2012-10-30
IIF 22 - Director → ME
26
1301 Stratford Road, Centre Court Hall Green, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2012-11-09
IIF 13 - Director → ME