1
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
- now 01335072BRITISH LINEN FINANCE LIMITED - 2002-05-02
TRAMP LEASING LIMITED - 1997-05-08
TRAMP LEASING LIMITED - 1997-05-06
TSC AGENCIES LIMITED - 1983-01-01
1 More London Place, London
Liquidation Corporate (40 parents, 2 offsprings)
Officer
2009-08-11 ~ 2011-12-09
IIF 17 - Director → ME
2
BANK OF SCOTLAND LEASING LIMITED
- now 02258316BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2009-06-30 ~ 2011-12-09
IIF 19 - Director → ME
3
BRITISH LINEN CHARTER PLC
- now SC114253CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (32 parents)
Officer
2009-06-30 ~ 2011-12-09
IIF 23 - Director → ME
4
BRITISH LINEN LEASING (LONDON) LIMITED
- now SC097232BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (37 parents)
Officer
2009-06-30 ~ 2011-12-09
IIF 14 - Director → ME
5
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
2009-06-30 ~ 2011-12-09
IIF 2 - Director → ME
6
The Mound, Edinburgh
Active Corporate (36 parents)
Officer
2009-06-30 ~ 2011-12-09
IIF 3 - Director → ME
7
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
2009-06-30 ~ 2012-01-18
IIF 1 - Director → ME
8
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2009-06-30 ~ 2011-12-09
IIF 12 - Director → ME
9
CAPITAL LEASING (EDINBURGH) LIMITED
SC077293 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2009-06-30 ~ 2011-12-09
IIF 8 - Director → ME
10
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2009-06-30 ~ 2012-01-18
IIF 21 - Director → ME
11
CENTRAL COLLECTIONS LIMITED
- now 02862282CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-30 ~ 2011-12-09
IIF 18 - Director → ME
12
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (34 parents, 14 offsprings)
Officer
2009-08-27 ~ 2011-12-09
IIF 15 - Director → ME
13
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-06-30 ~ 2011-12-09
IIF 22 - Director → ME
14
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-06-30 ~ 2011-12-09
IIF 13 - Director → ME
15
HILL HIRE LIMITED - now
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2009-07-17 ~ 2011-06-06
IIF 5 - Director → ME
16
64 Tarvin Rd, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2009-06-30 ~ 2011-12-09
IIF 16 - Director → ME
18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2009-08-11 ~ 2011-12-09
IIF 6 - Director → ME
19
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED
- now 06328431MPSJ LIMITED - 2007-09-18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2011-12-09
IIF 9 - Director → ME
20
SEAFORTH MARITIME (HIGHLANDER) LIMITED
SC055583 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-06-30 ~ 2011-12-09
IIF 7 - Director → ME
21
SEAFORTH MARITIME (JARL) LIMITED
SC055584 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-06-30 ~ 2011-12-09
IIF 20 - Director → ME
22
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2009-06-30 ~ 2012-01-18
IIF 10 - Director → ME
23
TOLGIFT LIMITED - 1989-07-25
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2009-06-30 ~ 2012-01-18
IIF 11 - Director → ME