1
7 All Saints Road, Bristol
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 1993-07-20
IIF 26 - Director → ME
2
REDROCK MARKETING LIMITED - 2008-01-21
Castlegate House, Castle Carrock, Brampton, Cumbria
Active Corporate (6 parents)
Equity (Company account)
23,297 GBP2024-12-31
Officer
2010-02-02 ~ 2012-12-31
IIF 9 - Secretary → ME
3
BRYAN BROTHERS HOLDINGS LIMITED
- now 01233098BRYAN BROS. HOLDINGS LIMITED - 1984-01-06
HANSPUR LIMITED - 1976-12-31
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (18 parents)
Equity (Company account)
9,541,259 GBP2024-12-31
Officer
2001-04-26 ~ 2003-05-16
IIF 17 - Director → ME
4
Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
Dissolved Corporate (9 parents)
Officer
2003-09-16 ~ 2004-06-01
IIF 32 - Director → ME
2003-09-16 ~ 2004-06-01
IIF 8 - Secretary → ME
5
CIT GROUP (NFL) LIMITED - now
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED
- 2001-12-10
02608813AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 22 - Director → ME
6
TYCO CAPITAL (UK) LIMITED - 2002-09-23
03448813NEWCOURT CREDIT LIMITED
- 2001-12-10
03235845NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
03291662NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
03235854 6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
1998-01-26 ~ 2000-03-20
IIF 25 - Director → ME
7
CIT GROUP (UK) VENDOR SERVICES LIMITED - now
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10
02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (35 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 15 - Director → ME
8
CIT GROUP HOLDINGS (UK) LIMITED - now
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
NEWCOURT HOLDINGS U.K. LIMITED
- 2001-12-10
02676774CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, London
Dissolved Corporate (35 parents)
Officer
1998-08-28 ~ 2000-03-20
IIF 16 - Director → ME
9
CITICAPITAL FLEET LIMITED - now
ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED
- 1999-08-17
02170547AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (42 parents)
Officer
1998-08-28 ~ 1999-06-18
IIF 23 - Director → ME
10
EXCLUSIVEBENEFITS LIMITED
- 2010-10-11
03954678EXCLUSIVEBENEFITS PLC
- 2009-03-27
03954678EXCLUSIVEBENEFITS.CO.UK LTD
- 2002-07-05
03954678 The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
43,058 GBP2024-03-31
Officer
2002-06-26 ~ 2012-03-16
IIF 2 - Secretary → ME
11
Golf Club House, Perth Road, Crieff
Active Corporate (92 parents)
Equity (Company account)
759,426 GBP2024-10-31
Officer
2022-02-10 ~ 2025-02-13
IIF 37 - Director → ME
12
5 South Charlotte Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-07-26 ~ now
IIF 33 - Director → ME
13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-24 ~ now
IIF 35 - Director → ME
14
85 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
21,876 GBP2024-05-31
Officer
2017-06-06 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
DENTAL FINANCE CORPORATION LIMITED
- now 07361675 67 Kyrle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2012-04-30
IIF 30 - Director → ME
16
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2006-03-31 ~ 2006-07-17
IIF 28 - Director → ME
17
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2006-03-31 ~ 2006-07-17
IIF 29 - Director → ME
18
OVAL (1240) LIMITED
- 1997-11-21
03448666 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Brookland Drive, Sandbach, Cheshire
Dissolved Corporate (16 parents)
Officer
1997-11-20 ~ 2000-03-20
IIF 20 - Director → ME
1997-11-20 ~ 1998-10-26
IIF 4 - Secretary → ME
19
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
Dissolved Corporate (21 parents)
Officer
1997-12-23 ~ 2000-03-20
IIF 21 - Director → ME
1997-12-24 ~ 1998-10-26
IIF 3 - Secretary → ME
20
FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
04316162 The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
Dissolved Corporate (11 parents)
Equity (Company account)
6,210 GBP2019-03-31
Officer
2002-04-03 ~ 2012-04-23
IIF 27 - Director → ME
2002-04-03 ~ 2012-04-23
IIF 7 - Secretary → ME
21
Alder House Laburnum Farm, Hessay, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 24 - Director → ME
22
ACQUARIUS LIMITED - 2005-11-14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2010-05-20
IIF 19 - Director → ME
2007-12-05 ~ 2011-01-04
IIF 6 - Secretary → ME
23
IMJACK SECURE COMMUNICATIONS LIMITED
- now 04760795AMTEUS SECURE COMMUNICATIONS LIMITED
- 2009-06-05
04760795JEFTEL LIMITED - 2005-02-23
HAKAY LIMITED - 2004-04-28
HAK SOLUTIONS LIMITED - 2003-11-21
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2007-12-05 ~ 2010-05-28
IIF 14 - Director → ME
2007-12-05 ~ 2010-05-28
IIF 5 - Secretary → ME
24
LABURNUM FARM MANAGEMENT COMPANY LIMITED
05158484 7, Acorn House Laburnum Farm Close, Hessay, York
Active Corporate (9 parents)
Equity (Company account)
228 GBP2024-03-31
Officer
2006-08-30 ~ 2012-05-09
IIF 18 - Director → ME
2006-08-30 ~ 2010-07-01
IIF 11 - Secretary → ME
25
MEDIFINANCE LIMITED - now
CAPEX ORIGINATIONS LTD
- 2005-04-13
04792968 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (15 parents)
Equity (Company account)
97,128 GBP2025-03-31
Officer
2003-09-16 ~ 2004-06-30
IIF 31 - Director → ME
2003-09-16 ~ 2004-06-30
IIF 12 - Secretary → ME
26
SKYBELL DEVELOPMENTS LIMITED
- 2008-01-29
06439760 6-8 Freeman Street, Grimsby, England
Active Corporate (6 parents)
Equity (Company account)
-35,964 GBP2022-12-31
Officer
2008-01-25 ~ 2012-03-16
IIF 1 - Secretary → ME
27
NATURAL SLEEP INNOVATIONS LIMITED
- now 05018288BABY DREAM MACHINE LIMITED - 2006-04-21
Castlegate House, Castle Carrock, Brampton, England
Active Corporate (10 parents)
Equity (Company account)
-35,964 GBP2024-12-31
Officer
2007-09-26 ~ 2012-03-16
IIF 13 - Secretary → ME
28
5 South Charlotte Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
-883,944 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 34 - Director → ME
29
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ 2009-05-01
IIF 10 - Secretary → ME