1
ACRE EQUITY INVESTMENTS LIMITED - now
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED
- 2004-06-21
03512304ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2003-07-03 ~ 2006-01-25
IIF 7 - Director → ME
2
AVIATION AND TECH CAPITAL LTD
- now 07940046ECOGII ENERGY LABS LIMITED - 2012-12-13
20 St Andrew Street, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2015-10-30 ~ 2020-11-09
IIF 14 - Director → ME
3
75 Main Road, Romford, England
Active Corporate (1 parent)
Officer
2012-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
G E ASSET FINANCE & LEASING LTD
- now 04212211D S FINANCE & LEASING LTD
- 2019-03-28
04212211MERCHANT HOUSE FINANCE LIMITED
- 2012-03-05
04212211NEOSFINANCE LIMITED
- 2006-06-01
04212211 75 Main Road Main Road, Gidea Park, Romford, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-02-07 ~ now
IIF 3 - Director → ME
2012-03-05 ~ now
IIF 29 - Secretary → ME
2002-02-07 ~ 2006-06-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
5
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
(before 1993-01-04) ~ 1994-01-17
IIF 5 - Director → ME
6
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011156Warning 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) 1 More London Place, London
Liquidation Corporate (60 parents)
Officer
(before 1992-01-04) ~ 1993-09-16
IIF 10 - Director → ME
7
GE CAPITAL SOLUTIONS EUROPE LIMITED - now
GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE CAPITAL (IEF) LIMITED
- 1993-10-25
01596085WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
FLASHVIDEO LIMITED - 1982-01-04
1 More London Place, London
Dissolved Corporate (64 parents)
Officer
1992-04-13 ~ 1993-09-16
IIF 4 - Director → ME
8
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - now
DECFINANCE LIMITED
- 2001-08-15
02663486REFAL 340 LIMITED
- 1992-04-23
02663486 02663575, 02581661, 02699176Warning 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) 1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
(before 1992-02-27) ~ 1993-09-16
IIF 11 - Director → ME
1992-02-27 ~ 1993-09-16
IIF 12 - Director → ME
9
GECC UK - now
GE CAPITAL CORPORATION
- 2008-08-01
01970192IGE CAPITAL CORPORATION LIMITED - 1990-10-05
IGE CREDIT CORPORATION LIMITED - 1987-12-30
REFAL 144 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
(before 1991-01-04) ~ 1993-09-10
IIF 9 - Director → ME
10
INDUSTRIAL INVESTMENT GROUP LIMITED
- now 02954554ST HELEN'S LEASING GROUP LIMITED
- 2006-05-05
02954554INDUSTRIAL INVESTMENT GROUP LIMITED
- 2003-03-25
02954554INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED
- 1997-09-17
02954554 03350518STERLING-EUROPEAN CAPITAL CORPORATION LIMITED
- 1994-10-19
02954554GOLDSURE LIMITED - 1994-08-16
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ dissolved
IIF 2 - Director → ME
1996-04-17 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
75 Main Road, Gidea Park, Romford, Essex, England
Dissolved Corporate (7 parents)
Officer
2001-06-15 ~ dissolved
IIF 8 - Director → ME
2012-03-05 ~ dissolved
IIF 27 - Secretary → ME
2001-06-15 ~ 2007-09-24
IIF 20 - Secretary → ME
2012-05-17 ~ 2016-02-08
IIF 28 - Secretary → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
12
MERCHANT HOUSE AIRFINANCE LIMITED
- now 03350518ST HELENS AIRFINANCE LIMITED
- 2007-05-03
03350518IIG AIRFINANCE LIMITED
- 2003-04-02
03350518INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED
- 1999-11-05
03350518 02954554ORCHARDALE LIMITED
- 1997-09-17
03350518 Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (7 parents)
Officer
1997-08-26 ~ dissolved
IIF 6 - Director → ME
1997-08-26 ~ 2007-06-14
IIF 19 - Secretary → ME
2012-04-06 ~ dissolved
IIF 26 - Secretary → ME
13
THE LEGACY FUNDING CORPORATION LTD
07536941 Sovereign House, 82 West Street, Rochford, Essex, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2023-08-23
IIF 15 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents)
Officer
2020-04-29 ~ 2023-09-01
IIF 13 - Director → ME
15
WEBB CAPITAL LEASING LIMITED
- now 03896508BLOODSTOCK INTERNATIONAL LEASING LIMITED
- 2016-03-07
03896508IIG MARINE LIMITED
- 2005-08-30
03896508 75 Main Road Main Road, Gidea Park, Romford, Essex
Active Corporate (9 parents)
Officer
2000-02-02 ~ now
IIF 1 - Director → ME
2000-02-02 ~ 2006-06-14
IIF 18 - Secretary → ME
Person with significant control
2016-11-12 ~ 2022-03-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE