1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 33 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 30 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 25 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 42 - Director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 44 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 31 - 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
2003-01-30 ~ 2004-03-17
IIF 32 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 29 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 34 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 43 - Director → ME
11
ATHENA LEASING (CONTRACTS) LTD.
- now 02184525PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (39 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 6 - Director → ME
12
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (57 parents, 1 offspring)
Officer
2016-07-04 ~ 2017-04-28
IIF 21 - Director → ME
13
CANON FINANCE LIMITED - 1986-06-01
CANON FINANCE LIMITED - 1986-01-31
CLERKENWELL RENTALS LIMITED - 1985-05-29
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 13 - Director → ME
14
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
2003-01-30 ~ 2004-03-17
IIF 39 - Director → ME
15
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-05-29 ~ 2025-07-31
IIF 3 - Director → ME
2022-11-29 ~ 2023-02-16
IIF 50 - Secretary → ME
16
DF CAPITAL FINANCIAL SOLUTIONS LIMITED
14891201 Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-05-24 ~ 2025-07-31
IIF 47 - Director → ME
17
DF CAPITAL RETAIL FINANCE LIMITED
15788832 Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (6 parents)
Officer
2024-06-19 ~ 2025-07-31
IIF 48 - Director → ME
18
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 11 - Director → ME
19
Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-28 ~ 2025-07-31
IIF 4 - Director → ME
2019-03-28 ~ 2020-04-20
IIF 49 - Secretary → ME
2022-11-29 ~ 2023-02-16
IIF 51 - Secretary → ME
20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 8 - Director → ME
21
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 27 - Director → ME
22
GE (SIGMA) HOLDING LTD - now
SABRE MANAGEMENT HOLDINGS LIMITED
- 2011-07-27
02874054FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (66 parents, 1 offspring)
Officer
2003-01-30 ~ 2004-03-17
IIF 41 - Director → ME
23
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
2003-01-30 ~ 2004-03-17
IIF 37 - Director → ME
24
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011173Warning 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 (62 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 20 - Director → ME
25
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 (45 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 38 - Director → ME
26
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 (68 parents, 2 offsprings)
Officer
2016-07-04 ~ 2017-04-28
IIF 22 - Director → ME
2003-01-30 ~ 2004-03-17
IIF 46 - Director → ME
27
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 (50 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 28 - Director → ME
28
TCR (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 (60 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 19 - Director → ME
2003-01-30 ~ 2004-03-17
IIF 35 - Director → ME
29
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
2003-04-29 ~ 2004-03-17
IIF 40 - Director → ME
30
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
2003-01-30 ~ 2004-03-17
IIF 26 - Director → ME
2016-07-04 ~ 2017-04-28
IIF 17 - Director → ME
31
93 Reedley Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 16 - Director → ME
33
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2016-07-04 ~ 2017-04-28
IIF 18 - Director → ME
34
PALLAS INVESTMENT FUNDING LTD.
- now 01997387PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 7 - Director → ME
35
PALLAS LEASING (NUMBER 4)
- now 01901188 02184502, 01950021, 01950048Warning 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)PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 14 - Director → ME
36
RENTAL MANAGEMENT LIMITED
- now 02152239HABITMAGIC LIMITED - 1987-10-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 5 - Director → ME
37
SUMMIT ASSET FINANCE LIMITED
- now 01474175AURIT SUPPLY COMPANY LIMITED - 1988-07-11
ASTONDER LIMITED - 1980-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 9 - Director → ME
38
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 (59 parents, 1 offspring)
Officer
2003-01-30 ~ 2004-03-17
IIF 45 - Director → ME
39
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 36 - Director → ME
40
WOODCHESTER 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 (48 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 24 - Director → ME
41
SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 15 - Director → ME
42
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
2003-01-30 ~ 2004-03-17
IIF 23 - Director → ME
43
WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
- now 01664068WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
MILESTONE LEASING LIMITED - 1989-04-14
BOWERCEDE LIMITED - 1982-10-25
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (50 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 10 - Director → ME
44
WOODCHESTER LEASING LIMITED
- now 00522705MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2003-01-30 ~ 2004-03-17
IIF 12 - Director → ME