1
ANGLO CAPITAL EQUIPMENT LIMITED
- now 02714051LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 8 - Director → ME
2
ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
02853015 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 3 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 9 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 20 - Director → ME
5
ANGLO FINANCE NO. 1 LIMITED
- now 02677782ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 27 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 16 - Director → 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
2006-01-23 ~ 2008-06-20
IIF 34 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 32 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 38 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 19 - Director → ME
11
ARVAL UK LEASING SERVICES LIMITED - now
GE COMMERCIAL FINANCE FLEET SERVICES LTD.
- 2016-10-28
01171155GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
GELCO INTERNATIONAL LIMITED - 1988-10-14
GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (62 parents, 2 offsprings)
Officer
2007-04-18 ~ 2008-06-20
IIF 47 - Director → ME
12
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 2 - Director → ME
13
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2006-01-23 ~ 2008-06-20
IIF 35 - Director → ME
14
GE CAPITAL SOLUTIONS LIMITED
- 2007-09-03
02564131CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 23 - Director → ME
15
EDEN VEHICLE RENTALS LIMITED - 2000-06-30
CHESSWISE LIMITED - 1987-10-01
1 More London Place, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2007-04-18 ~ 2008-06-20
IIF 48 - Director → ME
16
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 36 - Director → ME
17
DENTSU LONDON LIMITED
- 2021-11-01
01939690DENTSU AEGIS LONDON LIMITED
- 2020-10-01
01939690DENTSU AEGIS UK LIMITED - 2015-05-07
AEGIS MEDIA LIMITED - 2014-04-10
AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
CARAT GROUP UK LIMITED - 2003-06-13
CARAT UK LIMITED - 1998-06-01
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
10 Triton Street, Regents Place, London
Active Corporate (54 parents, 33 offsprings)
Officer
2019-06-05 ~ now
IIF 49 - Director → ME
18
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 5 - Director → ME
19
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
2006-01-23 ~ 2008-06-20
IIF 39 - Director → ME
20
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
2006-01-23 ~ 2008-06-20
IIF 1 - Director → ME
21
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 1 More London Place, London
Liquidation Corporate (60 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 13 - Director → ME
22
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
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 10 - Director → ME
23
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
- now 02069687GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
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
1 More London Place, London
Dissolved Corporate (66 parents, 2 offsprings)
Officer
2006-01-23 ~ 2008-06-20
IIF 18 - Director → ME
24
GE CAPITAL SIGMA HOLDING LTD - now
D.R. RENTALS LIMITED
- 2011-07-27
02103739SABRE 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
2006-01-23 ~ 2008-06-20
IIF 21 - Director → ME
25
GE CAPITAL SOLUTIONS EUROPE LIMITED
- now 01596085GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04
01596085GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE CAPITAL (IEF) LIMITED - 1993-10-25
WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
FLASHVIDEO LIMITED - 1982-01-04
1 More London Place, London
Dissolved Corporate (64 parents)
Officer
2006-01-23 ~ 2008-06-19
IIF 26 - Director → ME
26
GE CAPITAL SOLUTIONS LIMITED
- now 06299476DWSCO 2709 LIMITED
- 2007-09-03
06299476 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-03 ~ 2008-06-18
IIF 30 - Director → ME
27
GE CAPITAL UK LIMITED - now
GE CAPITAL BANK LIMITED - 2017-02-15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
- 2012-03-26
02549477 1 More London Place, London
Liquidation Corporate (67 parents, 3 offsprings)
Officer
2008-04-09 ~ 2008-06-20
IIF 11 - Director → ME
28
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED
- 2011-09-30
02184552D. R. RENTALS LTD.
- 2007-09-11
02184552DANKA 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
2006-01-23 ~ 2008-06-20
IIF 31 - Director → ME
29
GE COMMERCIAL FINANCE FLEET LEASING LTD.
- now 04265122GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
Dovecote House, Old Hall Road, Sale, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2007-04-18 ~ 2008-06-20
IIF 44 - Director → ME
30
GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
- now 04265132GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
Dovecote House, Old Hall Road, Sale, Cheshire, England
Dissolved Corporate (26 parents)
Officer
2007-04-18 ~ 2008-06-20
IIF 42 - Director → ME
31
GE COMMERCIAL FINANCE RECEIVABLES LIMITED
- now 05541908TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 14 - Director → ME
32
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
- now 02148651TCR (NUMBER 2) LTD. - 2001-12-24
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
2006-01-23 ~ 2008-06-20
IIF 4 - Director → ME
33
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
- now 02663486DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 15 - Director → ME
34
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
- now 04688494TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (31 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 17 - Director → ME
35
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (67 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 7 - Director → ME
36
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 40 - Director → ME
37
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
2006-01-23 ~ 2008-06-20
IIF 37 - Director → ME
38
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
- now 02290183DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 6 - Director → ME
39
HELLER GLOBAL VENDOR FUNDING LIMITED
- now 01058660DANA CREDIT LIMITED - 1998-12-04
POSIDATA LIMITED - 1995-12-08
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 29 - Director → ME
40
HELLER INTERNATIONAL GROUP LIMITED
- now 01981108HELLER EUROPE LIMITED - 2001-02-09
HELLER (U.K.) LIMITED - 1986-08-21
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 24 - Director → ME
41
HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED
FC023687 Hsbc Electronic Data Processing India Private, Limited,plot No.8, Survey No.64 (part), Hitec City Layout, Madhapur, Hyderabad, India
Active Corporate (33 parents)
Officer
2016-11-18 ~ 2018-11-27
IIF 50 - Director → ME
42
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 33 - Director → ME
43
LEASECONTRACTS HOLDINGS LIMITED
- now 03479515BURGINHALL 1016 LIMITED - 1997-12-19
Dovecote House, Old Hall Road, Sale, Cheshire, England
Dissolved Corporate (34 parents)
Officer
2007-04-18 ~ 2008-06-20
IIF 45 - Director → ME
44
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2007-04-18 ~ 2008-06-20
IIF 41 - Director → ME
45
LEASECONTRACTS SALES LIMITED
- now 02235529SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents)
Officer
2007-04-18 ~ 2008-06-20
IIF 46 - Director → ME
46
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
2006-01-23 ~ 2008-06-20
IIF 22 - Director → ME
47
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 28 - Director → ME
48
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
- now 01071275WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2006-01-23 ~ 2008-06-20
IIF 12 - Director → ME
49
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
2007-04-18 ~ 2008-06-20
IIF 43 - Director → ME
50
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
2006-01-23 ~ 2008-06-20
IIF 25 - Director → ME