1
MDB LIMITED - 1995-03-23
MCDONNELL DOUGLAS BANK LIMITED - 1994-05-31
MCDONNELL DOUGLAS FINANCE CORPORATION LIMITED - 1987-12-31
GUNNEREAST LIMITED - 1981-12-31
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-03 ~ dissolved
IIF 7 - Director → ME
2
SAVAGE TELEVISION LIMITED - 2004-05-05
BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
TYRELL FINANCE LIMITED - 1997-09-16
FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (24 parents)
Equity (Company account)
2,474,229 GBP2017-06-30
Officer
2018-10-31 ~ 2020-03-16
IIF 32 - Director → ME
3
BETTER LIVING PRODUCTS (U.K.) LIMITED
03021283 Stocks Farm New Road, Rayne, Braintree, England
Active Corporate (10 parents)
Equity (Company account)
106,750 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAINTREE H C LTD - now
The Four Releet, Church Street, Braintree, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-12-11 ~ 2010-05-22
IIF 6 - Director → ME
2002-11-21 ~ 2007-10-11
IIF 1 - Secretary → ME
5
FOUR RELEET SPORTS LIMITED - 2017-03-21
The Four Releet, Church Street, Braintree, Essex, England
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
363,425 GBP2024-04-30
Officer
2021-07-15 ~ now
IIF 25 - Director → ME
6
29 Shalford Road, Rayne, Braintree, England
Active Corporate (2 parents)
Equity (Company account)
-2,149 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 23 - Director → ME
7
29 Shalford Road, Rayne, Braintree
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 22 - Director → ME
8
EAGLE PROPERTY TRUST LIMITED
- now 00556272ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
8 Hill Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-31 ~ 2010-07-30
IIF 4 - Secretary → ME
9
EIGHT CAPITAL PARTNERS PLC
- now 09301329MONREAL PLC - 2018-08-13
COGENPOWER PLC - 2017-12-01
Kemp House, 160 City Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-06-22 ~ 2022-08-12
IIF 30 - Director → ME
10
27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Equity (Company account)
93,684 GBP2020-12-31
Officer
2022-02-03 ~ 2022-10-12
IIF 31 - Director → ME
11
GKBK LIMITED - 2020-07-06
Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (17 parents)
Equity (Company account)
359,000 GBP2024-07-31
Officer
2021-03-19 ~ 2021-08-31
IIF 29 - Director → ME
12
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED
- now 02159831AMC RENTAL LIMITED - 1995-04-12
MCDONNELL DOUGLAS FINANCE CORPORATION LIMITED - 1995-03-29
MDFC INDUSTRIAL LEASING LIMITED - 1987-12-31
Pinners Hall 105-108 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-03 ~ dissolved
IIF 18 - Director → ME
13
HERITABLE BANK PUBLIC LIMITED COMPANY
- now SC000717HERITABLE BANK LIMITED
- 2008-07-28
SC000717THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
G1 5 George Square, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-03-31 ~ 2010-07-30
IIF 3 - Secretary → ME
14
HERITABLE CAPITAL PARTNERS LIMITED
- now 01494348EAGLE PROPERTY COMPANY LIMITED
- 2007-01-10
01494348 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-03-31 ~ 2010-07-30
IIF 2 - Secretary → ME
15
HERITABLE INDUSTRIAL FINANCE LIMITED
- now 01321908RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
8 Hill Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-31 ~ 2010-07-30
IIF 5 - Secretary → ME
16
Stocks Farm New Road, Rayne, Braintree, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-24,972 GBP2024-09-30
Officer
2022-10-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
PCF ASSET FINANCE LIMITED
- now 03766998KARMA VEHICLE CONTRACTS LIMITED - 2007-11-19
HENRY BUTCHER EQUIPMENT FINANCE LIMITED - 2003-10-14
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-03 ~ dissolved
IIF 8 - Director → ME
18
PCF GROUP HOLDINGS LIMITED
- 2017-05-18
02794633THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
AMC GROUP LIMITED - 1998-07-08
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (25 parents)
Officer
2015-08-03 ~ 2020-03-16
IIF 12 - Director → ME
19
PCF BUSINESS FINANCE LIMITED
- now 02036087COLLEGE CREDIT LIMITED - 2011-05-31
WESTMINSTER WASTE MANAGEMENT LIMITED - 1999-01-06
AMC CREDIT CORPORATION LIMITED - 1996-07-01
MDFC CREDIT CORPORATION LIMITED - 1995-03-24
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-03 ~ dissolved
IIF 19 - Director → ME
20
THE ASSET MANAGEMENT CORPORATION LIMITED - 2015-07-16
PRIVATE AND COMMERCIAL CREDIT CORPORATION LIMITED - 2007-07-03
AMC INDUSTRIAL FINANCE LIMITED - 1996-08-09
MDFC INDUSTRIAL FINANCE LIMITED - 1995-03-24
MANTLEHAVEN LIMITED - 1983-12-29
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2015-08-03 ~ 2020-03-16
IIF 13 - Director → ME
21
PCF FINANCE LEASING LIMITED - 2012-03-16
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ dissolved
IIF 9 - Director → ME
22
PCF FINANCE GROUP LIMITED
- now 02190114PRIVATE AND COMMERCIAL FINANCE GROUP LIMITED - 1998-07-06
AMC ASSET FINANCE LIMITED - 1997-12-16
MDFC ASSET FINANCE LIMITED - 1995-03-24
VOCALACRE LIMITED - 1988-04-29
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-03 ~ dissolved
IIF 20 - Director → ME
23
PCF FINANCIAL LEASING LIMITED
- now 02036088PCF EQUIPMENT LEASING LIMITED - 2012-03-13
AMC EQUIPMENT LEASING LIMITED - 1998-07-06
MDFC EQUIPMENT LEASING LIMITED - 1995-03-24
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ dissolved
IIF 16 - Director → ME
24
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Officer
2015-08-03 ~ 2020-03-16
IIF 15 - Director → ME
25
UNITED MOTOR FINANCE LIMITED - 2011-10-05
BELLVINE LIMITED - 1987-02-16
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-03 ~ dissolved
IIF 11 - Director → ME
26
PCF PORTFOLIO MANAGEMENT LIMITED
- now 01774545PCF LEASING LIMITED - 2011-09-16
AMC LEASING LIMITED - 1998-07-06
MDFC LEASING LIMITED - 1995-03-24
KIRKLEIGH LIMITED - 1983-12-30
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-03 ~ dissolved
IIF 17 - Director → ME
27
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED
01015704 Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-03 ~ dissolved
IIF 10 - Director → ME
28
ABAL GROUP PLC - 2020-05-01
IMAGINATIK PLC - 2019-02-05
IMAGINATIK LIMITED - 2006-10-24
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2021-07-22 ~ now
IIF 27 - Director → ME
29
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-21 ~ now
IIF 28 - Director → ME
30
ARROWSMITH ACCEPTANCES LTD - 1995-02-10
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
2015-08-03 ~ dissolved
IIF 14 - Director → ME
31
6 Redmayne Drive, Chelmsford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-100 GBP2024-08-31
Officer
2023-02-24 ~ now
IIF 26 - Director → ME