1
7 Beechwood Close, Hatch Warren, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ 2008-12-01
IIF 3 - Director → ME
2007-02-19 ~ 2008-12-01
IIF 24 - Secretary → ME
2
PLUSRARE 2 LIMITED - 2010-09-16
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2019-10-21 ~ 2023-03-24
IIF 20 - Director → ME
3
COLLETT TRANSPORT SERVICES LIMITED
- now 08705071SFS (GLOUCESTER) LIMITED - 2013-10-22
51 Homer Road, Solihull, England
Active Corporate (12 parents)
Officer
2019-10-21 ~ now
IIF 8 - Director → ME
4
DEUTSCHE LEASING (ASIA PACIFIC) LTD
05987573 C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-05-01 ~ 2016-05-25
IIF 1 - Director → ME
5
C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-05-21 ~ 2016-05-25
IIF 2 - Director → ME
6
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2020-03-05 ~ now
IIF 4 - Director → ME
7
FINELINE HOLDINGS LIMITED
- now 03217607FINELINE GROUP LIMITED - 1998-12-11
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-03-24
IIF 18 - Director → ME
8
FINELINE MEDIA FINANCE LIMITED
- now 02315924FINELINE SALES AND SERVICE LIMITED - 1998-12-01
STORESPEED LIMITED - 1991-10-01
12 Wellington Place, Leeds
Dissolved Corporate (21 parents)
Officer
2019-10-21 ~ 2023-03-24
IIF 19 - Director → ME
9
FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
FIVE ARROWS LEASING LIMITED - 2004-03-03
FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
51 Homer Road, Solihull, England
Active Corporate (16 parents)
Officer
2019-10-21 ~ now
IIF 10 - Director → ME
10
INNOVATIVE FINANCIAL SERVICES LTD.
10518877 Nicholson House, 41 Thames Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
LEASE PORTFOLIO MANAGEMENT LIMITED
- now 02583456SPEED 1177 LIMITED - 1991-03-08
51 Homer Road, Solihull, England
Active Corporate (26 parents)
Officer
2019-10-21 ~ now
IIF 6 - Director → ME
12
PBAF ACQUISITIONS LIMITED
- 2026-03-27
04481151PRINT FINANCE LIMITED - 2017-01-09
PLUSRARE LIMITED - 2010-09-16
SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
51 Homer Road, Solihull, England
Active Corporate (16 parents)
Officer
2019-10-21 ~ now
IIF 7 - Director → ME
13
PARAGON ASSET FINANCE LIMITED
- now 02189858 03203928, 02433063, 05390290Warning 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)PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
PARAGON ASSET FINANCE LIMITED - 2015-11-25
FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
NEW COURT FINANCE LIMITED - 1998-09-25
OKO FINANCE LIMITED - 1996-05-29
PLUSRARE LIMITED - 1988-07-25
51 Homer Road, Solihull, West Midlands, England
Active Corporate (33 parents, 13 offsprings)
Officer
2019-10-21 ~ now
IIF 14 - Director → ME
14
PARAGON BUSINESS FINANCE PLC
- now 01497411PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC - 2004-06-24
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
2019-10-21 ~ now
IIF 13 - Director → ME
15
PARAGON COMMERCIAL FINANCE LIMITED
- now 07036669 03303798, 03303745, 02433064Warning 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)DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
AGHOCO 1003 LIMITED - 2009-11-05
51 Homer Road, Solihull, England
Active Corporate (19 parents)
Officer
2022-11-01 ~ now
IIF 9 - Director → ME
16
CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
ESTRODAY LIMITED - 2000-03-21
51 Homer Road, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-10-21 ~ 2021-03-30
IIF 17 - Director → ME
17
PARAGON TECHNOLOGY FINANCE LIMITED
- now 01639510PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
FIVE ARROWS LEASING LIMITED - 2015-01-07
NC LEASING (UK) LIMITED - 2004-03-03
NEW COURT LEASING (UK) LIMITED - 1998-08-18
OKO LEASING LIMITED - 1996-06-05
SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
51 Homer Road, Solihull, West Midlands, England
Active Corporate (35 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 15 - Director → ME
18
IDEM (NO. 2) LIMITED - 2016-08-03
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-03-24
IIF 22 - Director → ME
19
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
COPELCO LIMITED - 2000-11-09
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2017-05-15 ~ 2019-08-07
IIF 16 - Director → ME
20
51 Homer Road, Solihull, England
Active Corporate (22 parents)
Officer
2020-06-08 ~ now
IIF 12 - Director → ME
21
SERCO FLEET SERVICES LIMITED - 2002-12-04
RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, England
Active Corporate (36 parents, 1 offspring)
Officer
2019-10-21 ~ now
IIF 11 - Director → ME
22
STATE SECURITIES HOLDINGS LIMITED
- now 04891996BROOMCO (3290) LIMITED - 2003-10-31
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-03-24
IIF 21 - Director → ME
23
TITAN SECURITIES LIMITED - 1999-04-23
BELMONT TRADING LIMITED - 1995-09-25
BUYMODERN LIMITED - 1988-01-25
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2019-10-21 ~ 2023-03-24
IIF 23 - Director → ME
24
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (40 parents)
Officer
2025-11-03 ~ now
IIF 5 - Director → ME