1
18/20 BEECHCROFT MANAGEMENT LTD
15906378 91 Chester Drive, Harrow, England
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ dissolved
IIF 9 - Director → ME
2024-08-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB FACTORS LIMITED - 1998-06-01
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
2002-02-28 ~ 2005-12-30
IIF 31 - Director → ME
3
ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
- now 01740967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2011-08-26
FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
ENTERBOURNE LIMITED - 1983-12-01
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2003-10-01 ~ 2005-12-30
IIF 16 - Director → ME
4
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-11
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
- 2002-09-03
01918522LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
Liquidation Corporate (34 parents)
Officer
2002-02-28 ~ 2005-12-30
IIF 17 - Director → ME
5
797 Harrow Road, Sudbury Town, Wembley
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-01-22 ~ 2002-04-17
IIF 37 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
493 Green Lanes, Palmers Green, London, England
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2008-03-25
IIF 1 - Director → ME
9
Park Farm House, Ducks Hill Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 11 - Director → ME
10
GREGGSWOOD GROCERY & OFFLICENCE LIMITED
04767298 Marlborough House Suite 108, 159 High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ dissolved
IIF 5 - Director → ME
11
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-15
HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-02-05 ~ 2002-04-17
IIF 36 - Director → ME
12
INTERNATIONAL ACCADEMY SOLUTIONS LTD
09955464 797 Harrow Road, Wembley, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2017-11-21
IIF 44 - Secretary → ME
13
DE FACTO 1359 LIMITED
- 2006-05-26
05776834 05730855, 05767315, 05581821Warning 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) First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-26 ~ 2011-10-23
IIF 21 - Director → ME
2006-05-26 ~ 2006-08-07
IIF 3 - Director → ME
2006-05-26 ~ 2010-03-19
IIF 7 - Secretary → ME
14
LB AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
LEX AUTOLEASE LIMITED - 2009-10-06
UG MOTOR FINANCE LIMITED - 2000-10-13
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 35 - Director → ME
15
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29
02528691KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (42 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 27 - Director → ME
16
LEX AUTOLEASE (FMS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2019-01-31
LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29
02245811GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 28 - Director → ME
17
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2019-06-02
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29
00473849GREENHOUS LIMITED - 1998-07-20
GREENHOUS SHREWSBURY LIMITED - 1994-05-26
VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 32 - Director → ME
18
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (36 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 40 - Director → ME
19
LEX AUTOLEASE (VH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2002-02-15 ~ 2002-04-17
IIF 29 - Director → ME
20
LEX AUTOLEASE (VL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 39 - Director → ME
21
MAGNAV CAPITAL LIMITED
- 2006-04-29
04034569MAGNAV CAPITAL PLC.
- 2004-06-07
04034569MAGNAV WILL RESISTER PLC - 2000-08-07
91 Chester Drive, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2005-06-30
IIF 2 - Director → ME
2006-05-07 ~ dissolved
IIF 26 - Director → ME
2002-08-01 ~ dissolved
IIF 8 - Secretary → ME
22
91 Chester Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-03-24 ~ 2005-06-30
IIF 4 - Secretary → ME
2005-06-30 ~ dissolved
IIF 6 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-06-16
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 30 - Director → ME
24
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
2002-02-28 ~ 2003-10-29
IIF 38 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-12-02
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 34 - Director → ME
26
PERSONAL MOTORING PLAN LIMITED
- now 03424470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04
STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 33 - Director → ME
27
PROPERTY SOLUTIONS PARTNERSHIP LIMITED
10349033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-14 during the appointment or period of control
Dissolved on 2025-09-02 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (6 parents)
Officer
2016-08-27 ~ dissolved
IIF 14 - Director → ME
2016-12-20 ~ 2020-08-25
IIF 45 - Secretary → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Has significant influence or control → OE
28
SANTANDER INFRASTRUCTURE CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2011-06-22
VENDCARE FINANCE LIMITED
- 2007-12-07
02299485LOMBARD ORIX RENTALS LIMITED - 1996-12-05
DIGITMOTIVE LIMITED - 1988-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2004-06-30 ~ 2005-12-30
IIF 18 - Director → ME
29
SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2011-09-22
FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 1999-03-31
LOMBARD MANAGEMENT SERVICES LIMITED - 1998-12-30
TRICITY ACCEPTANCES LIMITED - 1984-10-08
LOMBARD ACCEPTANCES LIMITED - 1983-02-01
CALMFOUR LIMITED - 1982-11-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2004-06-30 ~ 2005-12-30
IIF 19 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-04 during the appointment or period of control
Due to be dissolved on 2023-02-17 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-25 during the appointment or period of control
Due to be dissolved on 2022-11-09 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
797 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 24 - Director → ME
33
797 Harrow Road, Sudbury Town, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-03-13 ~ now
IIF 20 - Director → ME
34
JCL CAPITAL LIMITED
- 2011-01-20
07198931 797 Harrow Road, Wembley, Middlesex
Active Corporate (1 parent, 4 offsprings)
Officer
2010-03-23 ~ now
IIF 15 - Director → ME
2010-03-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
797 Harrow Road, Sudbury Town, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 23 - Director → ME
36
STRAX CAPITAL RISK SOLUTIONS LTD
08927535 797 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 25 - Director → ME