1
ALEX. LAWRIE COMPUTER SERVICES LIMITED - 2000-03-31
ALEX. LAWRIE ACCOUNTING SERVICES LIMITED - 1979-12-31
No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-21 ~ 2014-04-30
IIF 23 - Director → ME
2
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
- now 00987840INDEPENDENT FACTORS LIMITED - 1978-12-31
No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (38 parents)
Officer
1999-04-22 ~ 2014-04-30
IIF 15 - Director → ME
3
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-01-26 ~ 2014-04-30
IIF 21 - Director → ME
4
BIBBY FACTORS INTERNATIONAL LIMITED
04081220 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2014-06-02 ~ 2017-10-31
IIF 10 - Director → ME
5
BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
ALFRED BELL (YEADON) LIMITED - 1994-05-03
W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
2014-06-02 ~ 2017-10-31
IIF 5 - Director → ME
6
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-05 ~ 2017-10-31
IIF 12 - Director → ME
7
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2015-10-30 ~ 2017-10-31
IIF 11 - Director → ME
8
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
09353072 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-12 ~ 2017-10-31
IIF 13 - Director → ME
9
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-12 ~ 2017-10-31
IIF 14 - Director → ME
10
BIBBY FS (HOLDINGS) LIMITED - now
BIBBY GROUP OF FACTORS LIMITED
- 2015-10-30
03143108 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (55 parents, 3 offsprings)
Officer
2014-06-02 ~ 2015-10-30
IIF 8 - Director → ME
11
LEEDS LEASING LIMITED - 2007-04-02
LEEDS LEASING PLC - 2005-10-31
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2014-06-02 ~ 2017-10-31
IIF 6 - Director → ME
12
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2014-06-02 ~ 2017-10-31
IIF 9 - Director → ME
13
BIBBY TRADE FINANCE LIMITED - 2004-12-23
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents)
Officer
2014-06-02 ~ 2017-10-31
IIF 7 - Director → ME
14
EUROLEAD SERVICES LIMITED - 2001-03-28
1 Brookhill Way, Banbury, Oxon
Active Corporate (30 parents)
Officer
2013-02-21 ~ 2014-04-30
IIF 25 - Director → ME
15
EUROLEAD SERVICES HOLDINGS LIMITED
- now 04050949CORPORATEMENANCE LIMITED - 2000-12-29
No. 1 Brookhill Way, Banbury, Oxfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2013-02-21 ~ 2014-04-30
IIF 26 - Director → ME
16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-01-26 ~ 2014-04-30
IIF 18 - Director → ME
17
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-01-26 ~ 2014-04-30
IIF 22 - Director → ME
18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-01-26 ~ 2014-04-30
IIF 19 - Director → ME
19
HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
LEGIBUS 386 LIMITED - 1984-02-17
No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (33 parents, 1 offspring)
Officer
1997-07-18 ~ 2014-04-30
IIF 17 - Director → ME
20
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- now 00733011 No 1 Brookhill Way, Banbury, Oxon
Active Corporate (51 parents, 5 offsprings)
Officer
1999-04-22 ~ 2014-04-30
IIF 16 - Director → ME
21
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
- now SC093252LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED
- 2013-09-23
SC093252LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB 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
2008-11-24 ~ 2014-04-30
IIF 4 - Director → ME
22
LLOYDS BANK FACTORS LIMITED
- now 01719972LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
PRECIS (155) LIMITED - 1983-06-24
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-02-21 ~ 2014-04-30
IIF 24 - Director → ME
23
LLOYDS TSB MONTRACON LIMITED
- now 02134980ABBEY LIFE RESIDENTIAL LOANS LIMITED - 1998-08-24
ECHOCORNER LIMITED - 1987-08-06
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2008-08-18 ~ 2014-04-30
IIF 1 - Director → ME
24
Old Post Office Manor Road, Sandford St. Martin, Chipping Norton, England
Active Corporate (3 parents)
Officer
2020-05-05 ~ now
IIF 2 - Director → ME
25
R.F. SPENCER AND COMPANY LIMITED
- now 01892694LEGIBUS 565 LIMITED - 1985-04-25
No. 1 Brookhill Way, Banbury, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2013-02-21 ~ 2014-04-30
IIF 27 - Director → ME
26
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-01-26 ~ 2014-04-30
IIF 20 - Director → ME
27
The Great Barn, Southfield Farm, Manor Road, Sandford St Martin, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE