1
8 North Road, Hengoed, Caerphilly
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 4 - Director → ME
2
AUTOMOBILE CONTRACTS LIMITED
- 1979-12-31
00744977 25 Gresham Street, London
Active Corporate (38 parents)
Officer
(before 1991-05-14) ~ 2000-12-21
IIF 14 - Director → ME
3
7 Cwrt Cefn, Lisvane, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-12-16 ~ 2000-12-21
IIF 21 - Director → ME
5
ACL AUTOLEASE LIMITED - now
CHARTERSAFE LIMITED
- 2000-12-14
02426089SECURITISATION HOLDINGS LIMITED
- 1994-09-14
02426089TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1994-07-06 ~ 2000-12-21
IIF 12 - Director → ME
1994-08-18 ~ 2000-12-21
IIF 28 - Secretary → ME
6
GLIDEARCH LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 15 - Director → ME
7
STAGWALL LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 16 - Director → ME
8
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-03-10 ~ 2000-12-21
IIF 23 - Director → ME
9
AUTOLEASE HOLDINGS LIMITED
- now 00767474AUTOLEASE LIMITED - 1999-01-06
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 25 - Director → ME
10
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
SCIMITAR CANADIAN AMERICAN GAS FUND PLC
- 1992-12-21
02498806 25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1995-01-20 ~ 2000-12-21
IIF 26 - Director → ME
1992-12-04 ~ 2000-05-08
IIF 32 - Secretary → ME
11
BLACK HORSE LIMITED - now
CHARTERED TRUST PUBLIC LIMITED COMPANY
- 2001-07-05
00661204JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
1995-01-20 ~ 2000-12-21
IIF 13 - Director → ME
1991-05-03 ~ 2000-05-08
IIF 31 - Secretary → ME
12
CHARTERED TRUST (NOMINEES) LIMITED
- now 00763957JULIAN S.HODGE (NOMINEES) LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 17 - Director → ME
13
CHARTERED TRUST LIMITED - now
CHARTERLOAN LIMITED
- 2001-07-05
02426270CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED
- 1994-09-14
02426270 02819747, 03601316, 03601316Warning 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)TRUSHELFCO (NO. 1546) LIMITED
- 1990-01-29
02426270 02426089, 02426353, 02426163Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-08-14) ~ 2000-12-21
IIF 11 - Director → ME
(before 1991-08-14) ~ 2000-12-21
IIF 29 - Secretary → ME
14
CHARTERED TRUST MARINE LIMITED
- now 00803979HODGE MARINE FACILITIES LIMITED - 1990-11-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 20 - Director → ME
15
7 Cwrt Cefn, Lisvane, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 3 - Director → ME
16
WEST COAST REAL ESTATE LIMITED - 2013-07-31
SEASONS GREETINGS LIMITED - 2009-05-28
Unit 2 North Road, Penallta Industrial Estate, Hengoed, Mid Glamorgan, Wales
Active Corporate (4 parents)
Officer
2014-05-20 ~ 2016-04-21
IIF 6 - Director → ME
17
LB MOTORENT LIMITED - now
LLOYDS TSB MOTORENT LIMITED - 2014-06-13
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 27 - Director → ME
18
LEX AUTOLEASE CARSELECT LIMITED - now
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
CARS TRUSTEE (UK) NO. 3 LIMITED
- 1999-08-26
02849105TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (36 parents)
Officer
1993-09-29 ~ 1995-02-08
IIF 9 - Director → ME
1999-02-11 ~ 2000-12-21
IIF 8 - Director → ME
1999-09-29 ~ 2000-12-21
IIF 33 - Secretary → ME
1993-09-29 ~ 1995-02-08
IIF 34 - Secretary → ME
19
LEX AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2000-03-16 ~ 2000-12-21
IIF 19 - Director → ME
20
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-11-13 ~ 2000-12-22
IIF 10 - Director → ME
1998-11-13 ~ 2000-12-22
IIF 30 - Secretary → ME
21
7 Cwrt Cefn, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
MOTORENT (UK) LIMITED - now
CHARTERDRIVE LIMITED
- 2000-12-14
00814833PRINCIPALITY FACILITES LIMITED - 1985-03-14
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 22 - Director → ME
23
STANDARD CHARTERED (CT) LIMITED - now
STANDARD CHARTERED (CT) PLC - 2010-05-17
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY
- 2000-09-19
03686869 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1998-12-18 ~ 2000-08-31
IIF 24 - Director → ME
1998-12-18 ~ 2000-05-08
IIF 35 - Secretary → ME
24
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1995-01-27 ~ 2000-12-22
IIF 18 - Director → ME
1995-01-27 ~ 2000-12-22
IIF 36 - Secretary → ME