1
1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,025,485 GBP2024-08-31
Officer
1992-06-09 ~ 1992-06-10
IIF 71 - Secretary → ME
2
41 BURLINGTON ROAD CHISWICK LONDON LIMITED
02619465 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (4 parents)
Equity (Company account)
900 GBP2024-03-31
Officer
1991-06-11 ~ 1991-06-12
IIF 69 - Secretary → ME
3
9 GUILDFORD ROAD MANAGEMENT COMPANY LIMITED
02334287 100-102 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-4,295 GBP2024-03-31
Officer
~ 1996-12-31
IIF 25 - Director → ME
1992-08-12 ~ 1994-03-31
IIF 57 - Secretary → ME
4
Lacock Chapel The Wharf, Lacock, Chippenham, England
Active Corporate (2 parents)
Equity (Company account)
3,991 GBP2024-10-31
Officer
1991-02-26 ~ 1991-03-04
IIF 73 - Secretary → ME
5
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,394 GBP2023-09-30
Officer
1992-01-02 ~ 1992-05-26
IIF 70 - Secretary → ME
6
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now 04438079STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-12-19 ~ 2008-12-31
IIF 100 - Secretary → ME
7
ALLIANZ RISK TRANSFER (U.K.) LIMITED
04326287 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-02 ~ 2008-12-11
IIF 98 - Secretary → ME
8
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
2002-04-29 ~ 2008-12-31
IIF 101 - Secretary → ME
9
ALLIANZ PFI (UK) LIMITED
- 2007-08-15
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-03-08 ~ 2007-08-09
IIF 94 - Secretary → ME
10
BERKSHIRE SECURITIES LIMITED
- now 01241388 3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-65,267 GBP2024-01-31
Officer
1992-02-27 ~ 1992-04-07
IIF 65 - Secretary → ME
11
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-12-22 ~ 2001-02-28
IIF 26 - Director → ME
1999-12-22 ~ 2001-02-28
IIF 115 - Secretary → ME
12
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,486 GBP2024-01-31
Officer
1992-10-14 ~ 1992-11-05
IIF 68 - Secretary → ME
13
I Clarel Avenue, Landor Street, Nechells, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
303,781 GBP2024-07-31
Officer
1992-11-18 ~ 1992-11-19
IIF 63 - Secretary → ME
14
CERES FINANCE LIMITED - now
WETHERBY FINANCE INTERNATIONAL LIMITED
- 1996-08-14
02736165 C/o Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, England
Active Corporate (1 parent)
Officer
1992-07-31 ~ 1992-08-03
IIF 72 - Secretary → ME
15
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED
- 2003-01-02
00212857DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2002-12-20
IIF 102 - Secretary → ME
16
ALNERY NO. 3023 LIMITED
- 2012-05-11
08045926 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2019-10-22
IIF 88 - Secretary → ME
17
COMMERZBANK INVESTMENTS (UK) LIMITED
- now 03073856 30 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ 2013-12-02
IIF 16 - Director → ME
18
CONCEPT APPOINTMENTS LIMITED - now
CONCEPT MERCHANDISING INTERNATIONAL LIMITED - 1996-08-08
GRANGETREE LIMITED
- 1992-09-01
02645714 20 Cross Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1991-09-13 ~ 1991-12-16
IIF 59 - Secretary → ME
19
EDENVALE PROPERTY MANAGEMENT COMPANY LIMITED
02717226 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
326,443 GBP2024-03-31
Officer
1992-05-22 ~ 1992-11-06
IIF 61 - Secretary → ME
20
FENGATE COMMERCIAL SERVICES LIMITED
02775901 C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
1992-12-22 ~ 1993-01-25
IIF 55 - Secretary → ME
21
FIS PENSIONS LIMITED - now
SUNGARD PENSIONS LIMITED - 2018-01-09
MACROPRODUCTION LIMITED
- 1993-02-25
02775892 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents)
Officer
1992-12-22 ~ 1993-02-25
IIF 119 - Secretary → ME
22
Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
464,811 GBP2022-12-31
Officer
1992-01-02 ~ 1992-01-10
IIF 116 - Secretary → ME
23
30 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2020-01-07
IIF 14 - Director → ME
24
HYTEX COMMUNICATION SERVICES LIMITED
02673651 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
39,403 GBP2020-12-31
Officer
1991-12-17 ~ 1992-01-03
IIF 76 - Secretary → ME
25
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
1992-06-22 ~ 1992-06-23
IIF 58 - Secretary → ME
26
29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
1992-07-13 ~ 1992-07-14
IIF 64 - Secretary → ME
27
LEASING DECEMBER (14) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
- 2007-09-28
02876243 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 04439293... (more)ALLREJECT COMPANY LIMITED - 1993-12-23
Oak Green House, 250-256 High Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2007-09-25
IIF 95 - Secretary → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
1992-07-30 ~ 1992-09-04
IIF 60 - Secretary → ME
29
EUROHYPO INVESTMENT BANKING LIMITED
- 2015-01-08
02763136DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ 2015-04-15
IIF 85 - Secretary → ME
30
11 Ladbroke Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
1992-10-06 ~ 1992-10-29
IIF 74 - Secretary → ME
31
METALMARK FINANCIAL SERVICES LIMITED - now
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
01901188, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
2002-01-31 ~ 2002-02-13
IIF 93 - Secretary → ME
32
NEOPOST PENSION TRUSTEES LIMITED
- now 02714438NEOPOST TRUSTEES LIMITED
- 1992-05-26
02714438 3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1992-05-13 ~ 1992-05-27
IIF 118 - Secretary → ME
33
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
- 2010-12-08
02867468 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243, 04439293... (more)COMMERZBANK LEASING DECEMBER (16) LIMITED
- 2010-03-12
02867468 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
- 2010-03-04
02867468 00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243, 04439293... (more)KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
01789881WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
2002-01-31 ~ 2010-12-07
IIF 104 - Secretary → ME
34
COMMERZBANK LEASING DECEMBER (18) LIMITED
- 2010-12-08
01942994 00830653, 01084280, 01102461, 01551232, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)A & L CF SEPTEMBER (1) LIMITED
- 2010-04-13
01942994SOVEREIGN LIMITED - 2003-07-07
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
2010-03-15 ~ 2010-12-07
IIF 92 - Secretary → ME
35
COMMERZBANK LEASING DECEMBER (2) LIMITED
- 2010-12-08
02069716 00830653, 01084280, 01102461, 01551232, 01942994, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED
- 2010-04-12
02069716 00830653, 01102461, 01551232, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
- 2006-09-18
02069716 00830653, 01102461, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
2002-01-31 ~ 2010-12-07
IIF 105 - Secretary → ME
36
55 Orchard Road, St Margarets, Twickenham
Active Corporate (2 parents)
Equity (Company account)
2,901 GBP2024-09-30
Officer
1992-09-10 ~ 1992-10-27
IIF 117 - Secretary → ME
37
344 Meic House, Kensington High Street, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,000 GBP2017-03-31
Officer
1991-04-19 ~ 1992-04-21
IIF 75 - Secretary → ME
38
SOLICITORS INDEMNITY FUND PENSION SCHEME TRUSTEES LIMITED
- now 02143641, 03981077FORESTHILL LIMITED
- 1992-06-29
02720331 113 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
1992-06-04 ~ 1992-06-26
IIF 66 - Secretary → ME
39
16/18 New Bridge Street, London
Liquidation Corporate (2 parents)
Officer
1991-07-12 ~ 1991-08-02
IIF 77 - Secretary → ME
40
TFC (UK) LIMITED - now
THE FISH COMPANY LIMITED
- 2000-09-07
02581463VICTORIAGATE LIMITED
- 1991-05-09
02581463 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1991-02-11 ~ 1994-02-11
IIF 56 - Secretary → ME
41
THURBONE LIMITED - now
MANTILLA INVESTMENTS LIMITED
- 2011-09-23
05228586GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ 2011-09-20
IIF 103 - Secretary → ME
42
VANTIS FINANCIAL MANAGEMENT LIMITED - now
VANTIS MORGAN NEVILL LIMITED - 2003-12-15
MORGAN NEVILL LIMITED
- 2002-04-26
02639185 Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (2 parents)
Officer
1991-08-20 ~ 1991-09-06
IIF 67 - Secretary → ME
43
8 Goddard Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,048 GBP2023-09-30
Officer
1992-09-11 ~ 1992-09-18
IIF 62 - Secretary → ME
44
DOMINO'S LEASING LIMITED - 2023-10-16
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
01901188, 01949959, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-01-31 ~ 2009-07-01
IIF 97 - Secretary → ME