1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 8 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 17 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 23 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 20 - Director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 12 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 14 - 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
2005-07-12 ~ 2005-11-25
IIF 27 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 24 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 36 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 21 - Director → ME
11
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
2005-09-12 ~ 2005-11-25
IIF 11 - Director → ME
12
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2005-07-12 ~ 2005-11-25
IIF 32 - Director → ME
13
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
2005-07-12 ~ 2005-11-25
IIF 4 - Director → ME
14
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 22 - Director → 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
2005-07-12 ~ 2005-11-25
IIF 19 - Director → 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
2005-07-12 ~ 2005-11-25
IIF 2 - Director → ME
17
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 (60 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 16 - Director → ME
18
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
2005-07-12 ~ 2005-11-25
IIF 6 - Director → ME
19
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
2005-07-12 ~ 2005-11-25
IIF 9 - Director → ME
20
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
2005-07-12 ~ 2005-11-25
IIF 33 - Director → ME
21
GE CAPITAL SOLUTIONS EUROPE LIMITED - now
GE 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
2005-07-12 ~ 2005-11-25
IIF 34 - Director → ME
22
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 (58 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 35 - Director → ME
23
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
1 More London Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 18 - Director → ME
24
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
2005-07-12 ~ 2005-11-25
IIF 15 - Director → ME
25
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
2005-07-12 ~ 2005-11-25
IIF 26 - Director → ME
26
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 31 - Director → ME
27
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
2005-07-12 ~ 2005-11-25
IIF 5 - Director → ME
28
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
2005-07-12 ~ 2005-11-25
IIF 3 - Director → ME
29
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
2005-07-12 ~ 2005-11-25
IIF 29 - Director → ME
30
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
2005-07-14 ~ 2005-11-25
IIF 10 - Director → ME
31
Wainbridge Cottage Northwick Road, Pilning, Bristol
Active Corporate (2 parents)
Officer
2013-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 13 - Director → ME
33
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
2005-07-12 ~ 2005-11-25
IIF 30 - Director → ME
34
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
Meridian Trinity Square, 23/59 Staines Road, Hounslow
Dissolved Corporate (38 parents)
Officer
2005-07-12 ~ 2005-11-25
IIF 28 - Director → ME
35
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
2005-07-12 ~ 2005-11-25
IIF 25 - Director → ME
36
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
2005-07-12 ~ 2005-11-25
IIF 7 - Director → ME