1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 58 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 28 - Secretary → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 44 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 16 - Secretary → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 61 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 31 - Secretary → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 47 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 27 - Secretary → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 62 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 37 - Secretary → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 55 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 15 - Secretary → ME
7
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 52 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 29 - Secretary → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 53 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 25 - Secretary → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 54 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 32 - Secretary → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 60 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 24 - Secretary → ME
11
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 9 - Secretary → ME
12
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 49 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 19 - Secretary → ME
13
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1998-07-15 ~ 2002-03-19
IIF 10 - Secretary → ME
14
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 57 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 12 - Secretary → ME
15
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (63 parents, 1 offspring)
Officer
1997-02-10 ~ 2002-03-19
IIF 39 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 23 - Secretary → ME
16
HERALD COLLECTIONS LIMITED - 1994-12-15
HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1997-02-10 ~ 2002-03-19
IIF 45 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 30 - Secretary → ME
17
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS
- 1998-01-12
02069687PALLAS 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, London
Dissolved Corporate (66 parents, 2 offsprings)
Officer
1997-07-30 ~ 2002-03-19
IIF 51 - Director → ME
1997-02-03 ~ 2002-03-19
IIF 21 - Secretary → ME
18
GE CAPITAL SIGMA HOLDING LTD - now
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (64 parents, 5 offsprings)
Officer
1997-02-10 ~ 2002-03-19
IIF 42 - Director → ME
1997-02-10 ~ 2002-03-19
IIF 26 - Secretary → ME
19
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 22 - Secretary → ME
20
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, London
Dissolved Corporate (58 parents)
Officer
1997-02-03 ~ 2002-01-25
IIF 14 - Secretary → ME
21
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466PALLAS SERVICES LTD.
- 1997-05-09
01102466PALLAS 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 Kingdom
Active Corporate (67 parents)
Officer
1998-01-16 ~ 2002-03-19
IIF 46 - Director → ME
1997-02-03 ~ 2002-03-19
IIF 20 - Secretary → ME
22
GMAC LEASING (U.K.) LIMITED
- now 02091270TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2009-09-30 ~ 2013-03-08
IIF 8 - Secretary → ME
23
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC - 2007-12-05
TRUSHELFCO (NO.774) LIMITED - 1985-03-13
8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2009-09-30 ~ 2013-03-08
IIF 7 - Secretary → ME
24
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2010-11-16 ~ 2012-08-29
IIF 64 - Secretary → ME
25
GMAC-RFC HOLDINGS LIMITED
- now 03471082GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2010-11-16 ~ 2012-08-29
IIF 63 - Secretary → ME
26
GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
- now 04788147ALNERY NO. 2367 LIMITED - 2003-11-06
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-09-30 ~ 2013-03-08
IIF 6 - Secretary → ME
27
MAXPAX RENTALS LTD.
- 1997-07-01
02184539PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
1997-02-03 ~ 2002-03-19
IIF 18 - Secretary → ME
28
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2009-09-30 ~ 2013-03-08
IIF 5 - Secretary → ME
29
OPVF EUROPE HOLDCO LIMITED - now
GMF EUROPE HOLDCO LIMITED
- 2017-11-27
08328078 Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2013-04-01 ~ 2015-06-05
IIF 4 - Secretary → ME
30
OPVF HOLDINGS UK LIMITED - now
GMAC HOLDINGS UK LIMITED
- 2017-11-27
03247311GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-09-30 ~ 2015-06-05
IIF 1 - Secretary → ME
31
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 50 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 34 - Secretary → ME
32
SAAB-SCANIA FINANCE LIMITED - 1993-07-16
CANTERBURY MOTOR & GENERAL FINANCE LIMITED - 1980-12-31
Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan
Dissolved Corporate (39 parents)
Officer
2009-09-30 ~ 2013-04-01
IIF 2 - Secretary → ME
33
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 48 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 33 - Secretary → ME
34
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 Kingdom
Dissolved Corporate (55 parents, 1 offspring)
Officer
1997-02-03 ~ 2002-01-19
IIF 11 - Secretary → ME
35
VAUXHALL FINANCE LIMITED - now
VAUXHALL FINANCE PLC - 2023-12-19
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Dissolved Corporate (60 parents, 5 offsprings)
Officer
2009-09-30 ~ 2015-06-05
IIF 3 - Secretary → ME
36
TRUSHELFCO (NO.2416) LIMITED
- 1998-10-02
03601632 03663491, 03601572, 03672209Warning 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) Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
1998-10-01 ~ 2002-03-19
IIF 40 - Director → ME
1998-10-01 ~ 2002-03-19
IIF 38 - Secretary → ME
37
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
- now 01071275WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 43 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 13 - Secretary → ME
38
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 59 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 36 - Secretary → ME
39
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
1999-02-05 ~ 1999-05-18
IIF 41 - Director → ME
1999-02-05 ~ 1999-05-18
IIF 35 - Secretary → ME
40
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1998-04-14 ~ 2002-03-19
IIF 56 - Director → ME
1998-05-15 ~ 2002-03-19
IIF 17 - Secretary → ME