1
18/20 BEECHCROFT MANAGEMENT LTD
15906378 91 Chester Drive, Harrow, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 30 - Director → ME
2024-08-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-08-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153FIRST 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 (35 parents)
Officer
2002-02-28 ~ 2005-12-30
IIF 14 - Director → ME
3
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
- 2002-09-03
01918522LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2005-12-30
IIF 2 - Director → ME
4
797 Harrow Road, Sudbury Town, Wembley
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
5
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-01-22 ~ 2002-04-17
IIF 20 - Director → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
493 Green Lanes, Palmers Green, London, England
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2008-03-25
IIF 41 - Director → ME
8
Park Farm House, Ducks Hill Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 25 - Director → ME
9
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 29 - Director → ME
10
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-02-05 ~ 2002-04-17
IIF 19 - Director → ME
11
INTERNATIONAL ACCADEMY SOLUTIONS LTD
09955464 797 Harrow Road, Wembley, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2017-11-21
IIF 46 - Secretary → ME
12
DE FACTO 1359 LIMITED
- 2006-05-26
05776834 04782833, 05581821, 02409840Warning 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 4 - Director → ME
2006-05-26 ~ 2006-08-07
IIF 43 - Director → ME
2006-05-26 ~ 2010-03-19
IIF 34 - Secretary → ME
13
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 18 - Director → ME
14
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 (41 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 10 - Director → ME
15
LEX AUTOLEASE (FMS) LIMITED - now
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 (28 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 11 - Director → ME
16
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
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 (28 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 15 - Director → ME
17
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 (35 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 23 - Director → ME
18
LEX AUTOLEASE (VH) LIMITED - now
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 (39 parents)
Officer
2002-02-15 ~ 2002-04-17
IIF 12 - Director → ME
19
LEX AUTOLEASE (VL) LIMITED - now
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 (32 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 22 - Director → ME
20
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 42 - Director → ME
2006-05-07 ~ dissolved
IIF 9 - Director → ME
2002-08-01 ~ dissolved
IIF 35 - Secretary → ME
21
91 Chester Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-03-24 ~ 2005-06-30
IIF 48 - Secretary → ME
2005-06-30 ~ dissolved
IIF 33 - Secretary → ME
22
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 (31 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 13 - Director → ME
23
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 21 - Director → ME
24
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 17 - Director → ME
25
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 16 - Director → ME
26
PROPERTY SOLUTIONS PARTNERSHIP LIMITED
10349033 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (3 parents)
Officer
2016-08-27 ~ now
IIF 28 - Director → ME
2016-12-20 ~ 2020-08-25
IIF 47 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
27
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
28
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
797 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 7 - Director → ME
30
797 Harrow Road, Sudbury Town, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-03-13 ~ now
IIF 3 - Director → ME
31
JCL CAPITAL LIMITED
- 2011-01-20
07198931 797 Harrow Road, Wembley, Middlesex
Active Corporate (1 parent, 4 offsprings)
Officer
2010-03-23 ~ now
IIF 1 - Director → ME
2010-03-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
797 Harrow Road, Sudbury Town, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 6 - Director → ME
33
STRAX CAPITAL RISK SOLUTIONS LTD
08927535 797 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 8 - Director → ME