1
5 E Earl's Court Square, London, England
Active Corporate (20 parents)
Officer
1994-10-06 ~ 1999-10-30
IIF 17 - Director → ME
2
The Met Building, 22 Percy Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-28 ~ 2026-04-02
IIF 23 - Director → ME
3
The Met Building, 22 Percy Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2019-12-13 ~ 2026-04-02
IIF 22 - Director → ME
Person with significant control
2019-11-18 ~ 2019-12-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2005-07-01 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Belvedere House, Basing View, Basingstoke, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
CAPITAL AUTO RECEIVABLES DEPOSIT FUNDING LIMITED
- now 04573576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-11-17
ALNERY NO. 2316 LIMITED
- 2003-03-19
04573576 01785233, 04573567, 04267530Warning 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) Kpmg, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-03-19 ~ 2003-04-07
IIF 9 - Director → ME
7
CHELTRADING 236 LIMITED
- 2000-01-19
03864458 03864479, 03283202, 04130301Warning 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) The Old Steppe House, Brighton Road, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
2000-01-06 ~ 2001-06-29
IIF 8 - Director → ME
8
EQUIPPED AI HOLDINGS (UK) LIMITED
- now 12516804ANACAP SYSTEMS (UK) LIMITED - 2021-03-05
37-38 Margaret Street Margaret Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2026-04-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-21
Dissolved on 2011-11-25
TRUSHELFCO (NO.1291) LIMITED - 1989-02-28
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-11-14 ~ 2003-04-07
IIF 18 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-21
Dissolved on 2011-11-25
TRUSHELFCO (NO1325) LIMITED - 1989-02-28
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-11-14 ~ 2003-04-07
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-21
Dissolved on 2011-11-25
TRUSHELFCO (NO. 1363) LIMITED - 1989-02-28
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-11-14 ~ 2003-04-07
IIF 6 - Director → ME
12
GMAC LEASING (U.K.) LIMITED
- now 02091270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2014-10-11
TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2002-11-14 ~ 2003-04-07
IIF 11 - Director → ME
13
GMAC UK FINANCE PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2014-10-11
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC
- 2007-12-05
01881045TRUSHELFCO (NO.774) LIMITED - 1985-03-13
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2002-11-14 ~ 2003-04-07
IIF 19 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2009-09-08
Administration ended on 2011-03-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-27
Commencement of winding up on 2011-07-13
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2004-05-26 ~ 2005-10-11
IIF 16 - Director → ME
1999-12-14 ~ 2002-01-23
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2017-01-06
ON LINE FINANCE LTD.
- 1999-01-12
03107634 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
1996-02-15 ~ 2003-04-07
IIF 15 - Director → ME
1996-02-15 ~ 1997-08-14
IIF 25 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-30
Dissolved on 2012-05-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-04-20
Commencement of winding up on 2010-06-24
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-11-14 ~ 2003-04-07
IIF 21 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-30
Dissolved on 2012-05-22
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-11-14 ~ 2003-04-07
IIF 10 - Director → ME
18
OPVF HOLDINGS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-18
Dissolved on 2019-04-18
GMAC HOLDINGS UK LIMITED - 2017-11-27
GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED
- 2004-08-11
03247311ON-LINE FINANCE HOLDINGS LIMITED
- 1999-06-21
03247311 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1996-09-09 ~ 1999-03-05
IIF 14 - Director → ME
1999-03-05 ~ 2003-04-07
IIF 13 - Director → ME
1996-09-09 ~ 1997-12-05
IIF 26 - Secretary → ME
19
SAAB-SCANIA FINANCE LIMITED - 1993-07-16
CANTERBURY MOTOR & GENERAL FINANCE LIMITED - 1980-12-31
Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan
Dissolved Corporate (39 parents)
Officer
2002-11-14 ~ 2003-04-07
IIF 20 - Director → ME
20
VAUXHALL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20
Dissolved on 2025-11-20
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Dissolved Corporate (62 parents, 5 offsprings)
Officer
2002-08-01 ~ 2003-04-07
IIF 7 - Director → ME