1
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB FACTORS LIMITED
- 1998-06-01
01360153CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
1998-04-16 ~ 2001-09-30
IIF 27 - Director → ME
2
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
- 2002-09-03
01918522LOMBARD OFFICE EQUIPMENT LEASING LIMITED
- 1998-12-30
01918522TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
1998-12-30 ~ 2001-09-30
IIF 1 - Director → ME
3
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
1998-05-27 ~ 2001-09-30
IIF 10 - Director → ME
4
BROADCASTLE FINANCE LIMITED - now
BROADCASTLE BANK LIMITED
- 2013-04-02
00542018HARTON BANK LIMITED
- 2004-01-16
00542018HARTON SECURITIES LIMITED - 1998-03-03
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (28 parents)
Officer
2002-09-11 ~ 2005-08-26
IIF 37 - Director → ME
5
BROADCASTLE LIMITED - now
A.T.A. SELECTION PLC - 1992-07-02
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2002-09-11 ~ 2005-08-26
IIF 36 - Director → ME
6
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-04-28 ~ 2001-09-30
IIF 18 - Director → ME
7
CAREW LODGE RESIDENTS ASSOCIATION LIMITED
02535465 Flat 4 Carew Lodge, Carew Road, Northwood, England
Active Corporate (7 parents)
Officer
2016-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-05 ~ 2022-08-31
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
8
DAVENHAM GROUP HOLDINGS LIMITED
- 2005-10-26
03976032PINCO 1408 LIMITED - 2000-07-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-10-18 ~ 2010-07-05
IIF 4 - Director → ME
9
DEALER EMPLOYEE CAR SCHEME LIMITED
- now 00830682FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
1999-09-08 ~ 2001-09-30
IIF 14 - Director → ME
10
FLEET MANAGEMENT SERVICES LIMITED
- now 00530801LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1998-07-18 ~ 2001-09-30
IIF 13 - Director → ME
11
DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
19-20 Great Pulteney Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-07-01 ~ now
IIF 2 - Director → ME
12
FORTIS LEASE UK (1) LTD. - now
BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27
CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14
CA LEASING (1) LIMITED
- 1995-03-23
SC129696 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-01-30 ~ 1991-10-23
IIF 25 - Director → ME
13
FORTIS LEASE UK (2) LTD. - now
BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
CA LEASING (2) LIMITED
- 1995-03-23
SC126404 Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1990-07-23 ~ 1991-10-23
IIF 19 - Director → ME
14
FORTIS LEASE UK (4) LTD. - now
BA/CA ASSET FINANCE (4) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14
CA LEASING LIMITED
- 1995-03-23
SC102883 Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
~ 1991-10-23
IIF 28 - Director → ME
15
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
1998-02-25 ~ 2001-09-30
IIF 31 - Director → ME
16
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
THORNWOOD FINANCE LIMITED - 1981-12-31
HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-07-31 ~ 2001-09-30
IIF 15 - Director → ME
17
HIGHWAY VEHICLE LEASING LIMITED
- now 01697114HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-09-30
IIF 24 - Director → ME
18
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-07-31 ~ 2001-09-30
IIF 5 - Director → ME
19
HILL SAMUEL & CO. LIMITED
- 1988-11-01
00343544 1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
~ 1996-04-30
IIF 26 - Director → ME
20
LAIRD NO. 2 LIMITED - now
LAIRD CAPITAL LIMITED
- 2008-10-09
05146648 Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ 2008-03-31
IIF 33 - Director → ME
2008-04-01 ~ 2008-06-19
IIF 34 - Director → ME
21
LB AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
LEX AUTOLEASE LIMITED - 2009-10-06
UG MOTOR FINANCE LIMITED
- 2000-10-13
04081144 25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2000-09-26 ~ 2001-09-30
IIF 29 - Director → ME
22
LBCF LIMITED - now
LTSBCF LIMITED - 2013-09-23
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
TSB COMMERCIAL FINANCE LIMITED
- 1998-01-19
01761573HILL SAMUEL COMMERCIAL FINANCE LIMITED
- 1993-08-01
01761573UDT COMMERCIAL FINANCE LIMITED
- 1989-09-12
01761573HILL SAMUEL COMMERCIAL FINANCE LIMITED
- 1989-08-07
01761573UDT COMMERCIAL FINANCE LIMITED
- 1989-07-24
01761573BOSTON FINANCIAL COMPANY LIMITED
- 1987-07-03
01761573LEGIBUS 386 LIMITED
- 1984-02-17
01761573 No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (33 parents, 1 offspring)
Officer
~ 1996-04-30
IIF 20 - Director → ME
23
LEX AUTOLEASE (FMS) LIMITED - now
LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29
02245811GREENHOUS GROUP LIMITED
- 1998-07-20
02245811MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1998-07-18 ~ 2001-09-30
IIF 30 - Director → ME
24
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29
00473849GREENHOUS SHREWSBURY LIMITED - 1994-05-26
VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1998-07-18 ~ 2001-09-30
IIF 8 - Director → ME
25
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE CONTRACTS LIMITED
- 2002-07-29
01428787ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2000-12-01 ~ 2001-09-30
IIF 7 - Director → ME
26
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1998-04-30 ~ 2001-09-30
IIF 16 - Director → ME
27
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED
- 1999-03-29
SC093252TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
1993-08-20 ~ 1996-04-30
IIF 32 - Director → ME
28
FN MOTORING LIMITED
- 2000-04-20
02478631LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2000-04-12 ~ 2001-09-30
IIF 21 - Director → ME
29
PARAGON BUSINESS FINANCE PLC - now
PARAGON 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
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
1998-05-28 ~ 2001-09-30
IIF 6 - Director → ME
30
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2000-06-06 ~ 2001-09-30
IIF 12 - Director → ME
31
PENNA BOARD SERVICES LIMITED - now
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
- 2006-08-23
04388992 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (20 parents)
Officer
2002-03-07 ~ 2009-08-27
IIF 22 - Director → ME
32
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED
- 1999-04-23
03424470 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1999-04-21 ~ 2001-09-30
IIF 9 - Director → ME
33
SAVILE HOLDINGS PLC
- 2008-05-19
02675970FAIRPLACE PLC - 2007-12-20
FAIRPLACE CONSULTING PLC - 2006-12-29
ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2008-04-07 ~ 2009-07-17
IIF 35 - Director → ME
34
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-07-30 ~ 2001-09-30
IIF 17 - Director → ME
35
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED - 1997-08-07
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1999-07-30 ~ 2001-09-30
IIF 23 - Director → ME
36
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
2000-12-31 ~ 2001-09-30
IIF 11 - Director → ME