1
LEASERANDOM LIMITED
- 1993-05-06
02714051 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1992-06-23 ~ 1993-10-19
IIF 12 - Director → ME
2
ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1945-02-05
IIF 29 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-06-03 ~ 1993-10-19
IIF 27 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1993-10-19
IIF 28 - Director → ME
5
ANGLO FINANCE LIMITED
- 1993-07-02
02677782 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1992-01-10 ~ 1993-10-19
IIF 7 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-06-03 ~ 1993-10-19
IIF 30 - Director → ME
7
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED
- 1991-01-14
02093874 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
~ 1993-07-02
IIF 14 - Director → ME
1995-06-01 ~ 1997-03-20
IIF 19 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED
- 1994-10-14
02758058 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1992-10-22 ~ 1997-03-20
IIF 17 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED
- 1976-12-31
00733399 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
~ 1993-07-02
IIF 13 - Director → ME
1993-10-20 ~ 1997-03-20
IIF 22 - Director → ME
10
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
~ 1993-07-02
IIF 15 - Director → ME
1995-06-01 ~ 1997-03-20
IIF 18 - Director → ME
11
THE SEARCH & FIND BUSINESS BUREAU LIMITED
- 1997-07-07
02797961 Grange View House London Road, Albourne, Hassocks, England
Dissolved Corporate (5 parents)
Officer
1993-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
~ 1993-07-02
IIF 16 - Director → ME
1993-10-20 ~ 1997-03-20
IIF 21 - Director → ME
13
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1995-06-01 ~ 1997-03-20
IIF 25 - Director → ME
~ 1993-07-02
IIF 11 - Director → ME
14
EQUIPMENT FINANCE INTERNATIONAL LIMITED
04919725 7 Frithwood Avenue, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-10-02 ~ 2010-08-24
IIF 3 - Director → ME
15
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1993-10-20 ~ 1997-03-20
IIF 24 - Director → ME
~ 1993-07-02
IIF 8 - Director → ME
16
The Byre, 2 Aynsome Mill Farm, Cartmel, England
Active Corporate (17 parents, 2 offsprings)
Officer
2010-09-21 ~ 2018-08-17
IIF 5 - Director → ME
17
INVIGORS UK LTD - now
THE ALTA GROUP LIMITED
- 2019-10-11
03976923 The Homestead Upper Church Street, Cuddington, Aylesbury, England
Dissolved Corporate (16 parents)
Officer
2004-06-29 ~ 2010-08-24
IIF 1 - Director → ME
18
10 Cloisters House 8 Battersea Park Road, London
Dissolved Corporate (6 parents)
Officer
1992-06-03 ~ 1995-06-01
IIF 4 - Director → ME
19
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1992-03-18 ~ 1993-02-22
IIF 2 - Director → ME
20
SUMMIT CORPORATE FINANCE LIMITED
02705840 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1993-05-11 ~ 1995-06-01
IIF 10 - Director → ME
21
SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
GRARIGHT LIMITED - 1976-12-31
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (11 parents)
Officer
1993-06-25 ~ 1995-06-01
IIF 9 - Director → ME
22
THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED
06984004 The Byre 2 Aynsome Mill Farm, Cartmel, Grange-over-sands, Cumbria, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-22 ~ 2018-11-27
IIF 31 - Secretary → ME
23
PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (14 parents, 18 offsprings)
Officer
1992-06-19 ~ 1995-06-01
IIF 6 - Director → ME
24
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
1995-07-04 ~ 1997-03-20
IIF 23 - Director → ME
25
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
1995-06-01 ~ 1997-11-13
IIF 20 - Director → ME