1
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
02069507, 01997384, 01997387, 01997387, 02184525, 02184539, 02184502, 01950021, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 01901188, 02148651, 02359372, 02069687, 01997387, 01997387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2014-09-30 ~ dissolved
IIF 7 - Director → ME
2
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2014-09-30 ~ 2016-12-23
IIF 9 - Director → ME
3
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 8 - Director → ME
4
1 More London Place, London
Liquidation Corporate (60 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 10 - Director → ME
5
GE CAPITAL ENERGY FUNDING LIMITED
- now 03338461BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 11 - Director → ME
6
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS - 1998-01-12
PALLAS 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
02069507, 01997384, 01997387, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 01901188, 02148651, 02359372, 01997387, 01997387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (66 parents, 2 offsprings)
Officer
2014-09-30 ~ 2016-12-23
IIF 14 - Director → ME
7
DWSCO 2709 LIMITED - 2007-09-03
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 12 - Director → ME
8
TCR (NUMBER 2) LTD. - 2001-12-24
01950048PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
02069507, 01997384, 01997387, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 01950048, 01901188, 02359372, 02069687, 01997387, 01997387, 02069716Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
02069507, 01997384, 01997387, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 01950048, 01901188, 02359372, 02069687, 01997387, 01997387, 02069716Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 6 - Director → ME
9
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 17 - Director → ME
10
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466GE CAPITAL PALLAS LTD - 1998-01-12
02069687PALLAS SERVICES LTD. - 1997-05-09
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
01102462 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (67 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 13 - Director → ME
11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 15 - Director → ME
12
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
- now 03077565ADVANCE I.T. LIMITED - 2000-05-26
RUNTIKE LIMITED - 1995-08-04
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2014-09-30 ~ dissolved
IIF 5 - Director → ME
13
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
02069507, 01997384, 01997387, 01997387, 02184525, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 01901188, 02148651, 02359372, 02069687, 01997387, 01997387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (68 parents)
Officer
2014-09-30 ~ 2016-12-23
IIF 16 - Director → ME
14
Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,126 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2018-03-16 ~ 2022-03-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OXFORD HOUSE MANAGEMENT COMPANY LIMITED
05061900 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
16
Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,450 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
02069507, 01997384, 01997387, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01901188, 02148651, 02359372, 02069687, 01997387, 01997387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
02069507, 01997384, 01997387, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01901188, 02148651, 02359372, 02069687, 01997387, 01997387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents, 1 offspring)
Officer
2014-09-30 ~ 2016-12-23
IIF 4 - Director → ME