1
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - now
GE INDUSTRIAL (UK) HOLDINGS
- 2020-01-31
05869984GE POWER CONVERSION UK GROUP - 2014-10-09
REMOTE ENERGY MONITORING - 2013-08-06
REMOTE ENERGY MONITORING LTD - 2013-06-19
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-10-12 ~ 2017-10-09
IIF 37 - Director → ME
2
CENTRAL TRANSPORT RENTAL GROUP
- now 01580263CENTRAL TRANSPORT RENTAL GROUP LIMITED
- 2019-09-17
01580263TIPHOOK PLC - 1994-12-13
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-06-11
IIF 10 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 1 - Director → ME
2024-01-02 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
IGE ENGINES HOLDINGS - 2014-03-18
IGE ENGINES HOLDINGS LIMITED - 2009-06-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2017-06-05 ~ 2024-04-09
IIF 5 - Director → ME
5
GE CAPITAL EUROPE LIMITED
- now 02544202GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
2017-10-25 ~ 2024-04-09
IIF 24 - Director → ME
6
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
03601645 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2017-03-30 ~ now
IIF 30 - Director → ME
7
GE CAPITAL GROUP SERVICES LIMITED
- now 02133622GE CAPITAL LIMITED - 2001-01-03
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
LEGIBUS 963 LIMITED - 1987-10-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (58 parents)
Officer
2010-02-01 ~ 2012-06-27
IIF 27 - Director → ME
2020-03-30 ~ dissolved
IIF 3 - Director → ME
8
GE CAPITAL INTERNATIONAL 1 LIMITED
09915624 1 More London Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2017-03-30 ~ 2023-08-24
IIF 21 - Director → ME
9
GE CAPITAL INTERNATIONAL 2 LIMITED
09915785 1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-03-30 ~ dissolved
IIF 29 - Director → ME
10
GE CAPITAL INTERNATIONAL 3 LIMITED
- now 09913972GE CAPITAL INTERNATIONAL 3
- 2017-09-26
09913972 1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-30 ~ 2020-11-30
IIF 23 - Director → ME
11
GE CAPITAL INTERNATIONAL 4 LIMITED
09915773 1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-03-30 ~ 2020-11-30
IIF 20 - Director → ME
12
GE CAPITAL INTERNATIONAL 5 LIMITED
- now 09913950GE CAPITAL INTERNATIONAL 5
- 2017-08-08
09913950 1 More London Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-03-30 ~ dissolved
IIF 28 - Director → ME
13
GE CAPITAL INTERNATIONAL 6 LIMITED
09915770 1 More London Place, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-30 ~ dissolved
IIF 32 - Director → ME
14
GE CAPITAL INVESTMENTS FUNDING LIMITED
08698561 1 More London Place, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2017-06-20 ~ dissolved
IIF 34 - Director → ME
15
GE HEALTHCARE UK HOLDINGS - now
IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (26 parents, 4 offsprings)
Officer
2015-07-21 ~ 2022-12-28
IIF 18 - Director → ME
16
GE INDUSTRIAL CONSOLIDATION LIMITED
- now 04320679GE C&I UK HOLDINGS LIMITED - 2016-11-18
GE APPLIANCES UK LIMITED - 2007-12-19
TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents, 8 offsprings)
Officer
2017-07-17 ~ 2024-04-09
IIF 9 - Director → ME
17
GE INDUSTRIAL TREASURY HOLDINGS
- now 02302709GE CAPITAL (USA) FUNDING - 2016-11-18
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
GE CAPITAL CAR SALES LIMITED - 1999-12-14
AVIS CAR SALES LIMITED - 1993-07-06
HAPPYSOURCE LIMITED - 1988-11-10
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2017-06-20 ~ 2024-04-05
IIF 15 - Director → ME
18
GE INFRASTRUCTURE UK LIMITED
- now 00607012CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
2015-08-21 ~ 2024-04-09
IIF 14 - Director → ME
19
GE INSPECTION TECHNOLOGIES LIMITED
- now 03645466ENGINE SERVICES EUROPE LIMITED - 2004-04-08
MAWLAW 404 LIMITED - 1998-11-03
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2017-11-20 ~ dissolved
IIF 33 - Director → ME
20
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
2017-07-17 ~ dissolved
IIF 19 - Director → ME
21
GE UK GROUP LIMITED - 2011-12-15
GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents, 7 offsprings)
Officer
2015-07-21 ~ 2024-04-09
IIF 17 - Director → ME
22
GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICES - now
GE INDUSTRIAL STERLING TREASURY SERVICES
- 2025-02-03
09836119GE INDUSTRIAL STERLING TREASURY SERVICES LIMITED
- 2016-12-16
09836119 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2024-04-05
IIF 26 - Director → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2017-08-02 ~ 2024-04-09
IIF 11 - Director → ME
24
IGE DOLLAR TREASURY SERVICES
- now 00156810ABS HOLDING - 2013-05-09
BORG-WARNER LIMITED - 1989-09-20
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents)
Officer
2015-06-23 ~ 2024-04-09
IIF 12 - Director → ME
25
IGE EURO TREASURY SERVICES
- now 03033280IGE EURO TREASURY SERVICES LIMITED - 2013-05-10
INTEROLD LIMITED - 2013-05-10
CNBC (INTERNATIONAL) LIMITED - 2011-01-28
CNBC (EUROPE) LIMITED - 2001-10-04
NBC INVESTMENTS LIMITED - 1996-01-23
MOTORDECIDE LIMITED - 1995-04-21
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (36 parents)
Officer
2015-06-23 ~ dissolved
IIF 4 - Director → ME
26
IGE STERLING TREASURY SERVICES LIMITED
- now 03689771IGE TREASURY SERVICES LIMITED - 2013-05-09
TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2015-07-14 ~ dissolved
IIF 8 - Director → ME
27
IGE USA GROUP LIMITED - 2010-11-17
TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
2015-08-21 ~ dissolved
IIF 13 - Director → ME
28
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (9 parents, 8 offsprings)
Officer
2015-07-16 ~ 2024-04-09
IIF 6 - Director → ME
29
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
2015-08-21 ~ 2016-07-05
IIF 35 - Director → ME
30
INSPIRE CONSULTING & TRAINING UK LIMITED
15294813 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 2 - Director → ME
2023-11-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-11-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
31
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
- now 01764221TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2015-08-21 ~ dissolved
IIF 7 - Director → ME
32
LUFKIN INDUSTRIES HOLDINGS UK LIMITED
SC417867 4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-06-15 ~ dissolved
IIF 36 - Director → ME
33
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2017-11-15 ~ dissolved
IIF 31 - Director → ME
34
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-06-23 ~ dissolved
IIF 16 - Director → ME
35
VETCO GROUP LIMITED
- 2019-12-16
04825399PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-11-08 ~ dissolved
IIF 22 - Director → ME
36
VETCO INTERNATIONAL LIMITED
- now 04825478PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-02-01 ~ dissolved
IIF 25 - Director → ME