1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-07-19IIF 65 - secretary → ME
2
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
ALSTOM RENEWABLE UK LIMITED - 2018-01-26
ALSTOM RENEWABLES UK LIMITED - 2013-04-05
Newbold Road, Newbold Road, Rugby, Warwickshire, EnglandCorporate (4 parents)
Officer
2016-05-04 ~ 2018-02-12IIF 29 - secretary → ME
3
GE STEAM POWER LTD - 2024-06-10
ALSTOM POWER LTD - 2020-06-22
Newbold Road, Rugby, Warwickshire, United KingdomCorporate (4 parents)
Officer
2016-05-04 ~ 2018-07-19IIF 38 - secretary → ME
4
GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
GELCO INTERNATIONAL LIMITED - 1988-10-14
GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
Whitehill House, Windmill Hill, Swindon, WiltshireCorporate (5 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-10-23IIF 86 - secretary → ME
5
Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-458,570 GBP2023-12-31
Officer
2016-06-29 ~ 2018-05-31IIF 28 - secretary → ME
6
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-03-01 ~ 2018-07-19IIF 81 - secretary → ME
7
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-06-30 ~ 2018-07-19IIF 26 - secretary → ME
8
SILVERWHITE LIMITED - 1985-08-19
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-11-18 ~ 2016-06-22IIF 15 - secretary → ME
9
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2016-05-04 ~ 2018-07-19IIF 31 - secretary → ME
10
EDEN VEHICLE RENTALS LIMITED - 2000-06-30
CHESSWISE LIMITED - 1987-10-01
1 More London Place, London, United KingdomDissolved corporate
Officer
2014-11-21 ~ 2018-07-19IIF 3 - secretary → ME
11
ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
2014-11-18 ~ 2018-07-19IIF 4 - secretary → ME
12
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 74 - secretary → ME
13
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-10-30 ~ 2018-07-19IIF 61 - secretary → ME
14
IGE 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, LondonDissolved corporate (3 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 55 - secretary → ME
15
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 47 - secretary → ME
16
1 More London Place, LondonCorporate (3 parents)
Officer
2014-11-18 ~ 2016-06-22IIF 19 - secretary → ME
17
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 70 - secretary → ME
18
SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 53 - secretary → ME
19
GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
STENHAM INVESTMENTS LIMITED - 1988-09-01
T.A.CROMBIE,LIMITED - 1980-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-09-28 ~ 2018-07-19IIF 76 - secretary → ME
20
BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2014-11-18 ~ 2016-06-22IIF 21 - secretary → ME
21
GE 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, LondonDissolved corporate (3 parents)
Officer
2014-11-18 ~ 2016-06-22IIF 11 - secretary → ME
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-11-27 ~ 2018-07-19IIF 58 - secretary → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-27 ~ 2018-07-19IIF 68 - secretary → ME
24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2017-08-11 ~ 2018-07-19IIF 24 - secretary → ME
25
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2015-12-14 ~ 2018-07-19IIF 8 - secretary → ME
26
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-12-14 ~ 2018-07-19IIF 17 - secretary → ME
27
GE CAPITAL INTERNATIONAL 3 - 2017-09-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-12-11 ~ 2018-07-19IIF 9 - secretary → ME
28
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2015-12-14 ~ 2018-07-19IIF 13 - secretary → ME
29
GE CAPITAL INTERNATIONAL 5 - 2017-08-08
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2018-07-19IIF 7 - secretary → ME
30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-12-14 ~ 2018-07-19IIF 10 - secretary → ME
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents, 26 offsprings)
Officer
2017-09-15 ~ 2018-07-19IIF 46 - secretary → ME
2015-08-27 ~ 2016-06-14IIF 67 - secretary → ME
32
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2017-10-11 ~ 2018-07-19IIF 23 - secretary → ME
33
1 More London Place, LondonCorporate (4 parents, 6 offsprings)
Officer
2017-09-08 ~ 2018-07-19IIF 59 - secretary → ME
2015-07-01 ~ 2016-06-24IIF 54 - secretary → ME
34
DWSCO 2709 LIMITED - 2007-09-03
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2014-11-18 ~ 2016-06-22IIF 12 - secretary → ME
35
GE CAPITAL BANK LIMITED - 2017-02-15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
1 More London Place, LondonCorporate (4 parents, 2 offsprings)
Officer
2017-11-01 ~ 2018-07-19IIF 71 - secretary → ME
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2017-08-11 ~ 2018-07-19IIF 25 - secretary → ME
37
1 More London Place, LondonCorporate (4 parents)
Officer
2017-11-01 ~ 2018-07-19IIF 75 - secretary → ME
38
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-03-01 ~ 2018-07-19IIF 44 - secretary → ME
39
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (5 parents)
Officer
2017-09-27 ~ 2018-07-19IIF 22 - secretary → ME
40
TCR (NUMBER 2) LTD. - 2001-12-24
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, LondonDissolved corporate (4 parents)
Officer
2017-10-31 ~ 2018-07-19IIF 51 - secretary → ME
2014-11-18 ~ 2016-06-22IIF 18 - secretary → ME
41
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
2014-11-18 ~ 2018-07-19IIF 6 - secretary → ME
42
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS SERVICES LTD. - 1997-05-09
PALLAS 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 KingdomCorporate (4 parents)
Officer
2014-11-18 ~ 2016-06-22IIF 16 - secretary → ME
43
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 64 - secretary → ME
44
IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
OCWEN 2 LIMITED - 1998-08-05
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 48 - secretary → ME
45
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 52 - secretary → ME
46
30 Finsbury Square, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 50 - secretary → ME
47
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2018-03-01 ~ 2018-07-19IIF 66 - secretary → ME
48
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 63 - secretary → ME
49
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 80 - secretary → ME
50
IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 49 - secretary → ME
51
IGROUP LOANS LIMITED - 2005-10-03
CMR LOANS LIMITED - 2000-10-17
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
MHAL 1 LIMITED - 2000-06-14
IGROUP LIMITED - 2000-03-27
FIRSTLINE GROUP LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 78 - secretary → ME
52
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 72 - secretary → ME
53
ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
ALSTOM CONTROLS LTD - 2007-06-14
CEGELEC CONTROLS LTD. - 1998-12-23
GEC CONTROLS LIMITED - 1991-03-01
GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2016-05-04 ~ 2018-07-19IIF 37 - secretary → ME
54
ALSTOM UK - 2020-05-18
GEC ALSTHOM LIMITED - 1998-06-23
GEC POWER SYSTEMS LIMITED - 1989-07-01
GECOPHONE LIMITED - 1988-08-18
MCMICHAEL RADIO LIMITED - 1982-11-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
2016-05-04 ~ 2018-07-19IIF 40 - secretary → ME
55
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 57 - secretary → ME
56
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 79 - secretary → ME
57
LUNA 2 LIMITED - 2008-03-27
1 More London Place, LondonCorporate (3 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 60 - secretary → ME
58
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 56 - secretary → ME
59
BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 83 - secretary → ME
60
MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 77 - secretary → ME
61
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED - 2017-12-08
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2016-05-04 ~ 2018-07-19IIF 42 - secretary → ME
62
GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
ALSTOM LTD - 2016-05-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2016-05-04 ~ 2018-07-19IIF 30 - secretary → ME
63
GEAPS PENSION TRUST LIMITED - 2023-04-28
ALSTOM PENSION TRUST LIMITED - 2020-06-10
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2016-05-04 ~ 2018-07-19IIF 41 - secretary → ME
64
GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
ALSTOM UK HOLDINGS LTD. - 2020-05-18
ALSTOM HOLDINGS LTD - 2002-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2016-05-04 ~ 2018-07-19IIF 36 - secretary → ME
65
ALSTOM GRID HVDC INDIA LIMITED - 2016-05-10
AREVA T&D HVDC INDIA LTD - 2011-01-06
ALSTOM T&D HVDC INDIA LTD - 2004-01-23
GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-22
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2016-05-04 ~ 2018-07-19IIF 39 - secretary → ME
66
ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
RESMET ALLOYS LIMITED - 1982-11-25
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2016-05-04 ~ 2018-07-19IIF 35 - secretary → ME
67
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 62 - secretary → ME
68
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2014-11-18 ~ 2016-06-22IIF 14 - secretary → ME
69
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-03-01 ~ 2018-07-19IIF 69 - secretary → ME
70
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2014-11-18 ~ 2016-06-22IIF 20 - secretary → ME
71
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-11-21 ~ 2016-06-22IIF 87 - secretary → ME
72
SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (1 parent)
Officer
2014-11-21 ~ 2015-10-23IIF 85 - secretary → ME
73
LONG & CRAWFORD (1988) LIMITED - 1993-11-01
LONG & CRAWFORD LIMITED - 1988-05-06
LONG AND CRAWFORD LIMITED - 1984-09-18
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2016-05-04 ~ 2018-07-19IIF 32 - secretary → ME
74
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 82 - secretary → ME
75
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-06-29 ~ 2018-07-19IIF 33 - secretary → ME
76
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
2016-05-04 ~ 2018-07-19IIF 27 - secretary → ME
77
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 KingdomDissolved corporate (2 parents)
Officer
2014-11-18 ~ 2018-07-19IIF 5 - secretary → ME
78
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2018-03-01 ~ 2018-07-19IIF 73 - secretary → ME
79
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2016-05-19 ~ 2018-07-19IIF 34 - secretary → ME
80
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-07-19IIF 84 - secretary → ME
81
HARVEST LIGHTING UK LIMITED - 2018-02-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Officer
2018-02-20 ~ 2018-07-19IIF 45 - secretary → ME
82
ALSTOM GRID UK LIMITED - 2016-05-10
AREVA T&D UK LTD - 2011-01-06
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-05-03 ~ 2018-07-19IIF 43 - secretary → ME