1
A & L CF JUNE (2) LIMITED - now
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
1998-03-27 ~ 1998-04-23
IIF 11 - Secretary → ME
2
A & L CF MARCH (1) LIMITED - now
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED
- 1998-05-08
02564297DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1998-03-27 ~ 1998-04-23
IIF 12 - Secretary → ME
3
A & L CF SEPTEMBER (2) LIMITED - now
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED
- 1998-05-08
02603972KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1998-03-27 ~ 1998-04-23
IIF 6 - Secretary → ME
4
AW ASSET FINANCE LIMITED - now
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1998-03-27 ~ 1998-04-23
IIF 9 - Secretary → ME
5
22 Grenville Street, St Helier, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2009-12-15 ~ now
IIF 40 - Director → ME
2009-12-15 ~ now
IIF 24 - Secretary → ME
6
INMARSAT LEASING (THREE) LIMITED - 2006-11-23
INAVSAT LTD - 2006-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ dissolved
IIF 48 - Director → ME
2006-12-11 ~ dissolved
IIF 21 - Secretary → ME
7
ING BARINGS (CHANTAL TWO) LIMITED
- 2002-03-18
04044521 8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2002-11-12
IIF 42 - Director → ME
2000-07-27 ~ 2002-11-12
IIF 22 - Secretary → ME
8
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2000-09-29 ~ 2002-11-12
IIF 1 - Secretary → ME
9
BLOOMLAND LIMITED - 2005-02-08
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (14 parents)
Officer
2016-02-01 ~ dissolved
IIF 38 - Director → ME
10
Erchless House, Fairoak Lane, Oxshott, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
11
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 51 - Director → ME
2005-05-20 ~ dissolved
IIF 5 - Secretary → ME
12
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2006-11-02 ~ 2008-01-04
IIF 44 - Director → ME
13
HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - now
ING CAPITAL MANAGEMENT, LTD
- 2005-04-06
04238872 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2003-06-16 ~ 2005-04-04
IIF 14 - Secretary → ME
14
ICF INVESTMENTS LIMITED - now
ING UK CORPORATE FINANCE HOLDINGS LIMITED
- 2004-06-22
00929425BARINGS C.F. HOLDINGS LIMITED
- 2002-03-18
00929425BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
1998-03-27 ~ 1998-06-24
IIF 49 - Director → ME
1999-03-01 ~ 2004-06-07
IIF 41 - Director → ME
1998-03-27 ~ 2004-06-07
IIF 2 - Secretary → ME
15
W S Walker & Co, Po Box 265, Caledonian House, Geoge Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (20 parents)
Officer
1998-12-03 ~ now
IIF 29 - Director → ME
1998-06-30 ~ now
IIF 16 - Secretary → ME
16
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
1999-05-27 ~ dissolved
IIF 52 - Director → ME
1997-12-20 ~ dissolved
IIF 13 - Secretary → ME
17
ING CAR (FOUR) HOLDINGS LIMITED
- now 01105312APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2017-09-26 ~ dissolved
IIF 56 - Director → ME
18
APPLEYARD CONTRACTS LIMITED - 2008-09-08
APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (27 parents)
Officer
2017-09-26 ~ dissolved
IIF 55 - Director → ME
19
8-10 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2017-03-21 ~ dissolved
IIF 26 - Director → ME
20
ING INTERMEDIATE HOLDINGS LIMITED
- now 03002705BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-12-24 ~ now
IIF 30 - Director → ME
1998-12-02 ~ now
IIF 4 - Secretary → ME
21
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
NMB LEASE (UK) LIMITED - 1992-09-09
JESPID LIMITED - 1989-02-24
8-10 Moorgate Moorgate, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2019-05-03 ~ now
IIF 33 - Director → ME
22
ING LEASE (UK) THREE LIMITED
- now 02587869INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
HEXAGON 132 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (18 parents)
Officer
2016-02-01 ~ dissolved
IIF 37 - Director → ME
23
ING LEASE (UK) TWELVE LIMITED
- now 02587871ING FARM FINANCE LIMITED - 1999-06-03
INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
NMB FARM FINANCE LIMITED - 1994-07-01
HEXAGON 131 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-02-01 ~ dissolved
IIF 39 - Director → ME
24
ING LEASE HOLDINGS (UK) LIMITED
- now 02453767INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
HEXAGON 108 LIMITED - 1990-02-01
8-10 Moorgate Moorgate, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2019-05-03 ~ now
IIF 34 - Director → ME
25
ING SECURITIES NOMINEES LIMITED
- now 02163872BARING SECURITIES NOMINEES LIMITED
- 2002-03-18
02163872TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
60 London Wall, London
Dissolved Corporate (22 parents)
Officer
1995-06-08 ~ dissolved
IIF 47 - Director → ME
1998-06-30 ~ dissolved
IIF 3 - Secretary → ME
26
BARING SERVICES LIMITED - 1995-10-11
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
8-10 Moorgate Moorgate, London, England
Active Corporate (36 parents)
Officer
2019-05-03 ~ now
IIF 31 - Director → ME
1998-03-27 ~ now
IIF 7 - Secretary → ME
27
60 London Wall, London
Dissolved Corporate (5 parents)
Officer
2000-12-13 ~ dissolved
IIF 45 - Director → ME
2000-12-13 ~ dissolved
IIF 19 - Secretary → ME
28
ING UK PENSION TRUSTEE LIMITED
- now 03161089ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
TYPEAMBER LIMITED - 1996-05-21
8-10 Moorgate Moorgate, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-16 ~ now
IIF 32 - Director → ME
29
INVESTEC SHELFCO 1 LIMITED - now
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
NATIONALE - NEDERLANDEN (U K) LIMITED
- 2003-10-23
00937694 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2003-09-19 ~ 2003-10-15
IIF 8 - Secretary → ME
30
MACQUARIE INTERNATIONAL HOLDINGS LIMITED - now
ING INTERNATIONAL HOLDINGS LIMITED
- 2004-08-03
04125302ING BARING INTERNATIONAL HOLDINGS LIMITED
- 2002-03-18
04125302 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2000-12-14 ~ 2004-07-31
IIF 50 - Director → ME
2000-12-14 ~ 2004-07-31
IIF 18 - Secretary → ME
31
London House, 77 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2013-01-11
IIF 27 - LLP Designated Member → ME
32
NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED
- now 02514365STARTCLIFFE LIMITED - 1990-07-24
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-09-19 ~ dissolved
IIF 10 - Secretary → ME
33
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
02634701 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-05-27 ~ 2012-09-30
IIF 46 - Director → ME
2003-09-19 ~ 2016-05-03
IIF 17 - Secretary → ME
34
SILVERWIND SECURITIES LIMITED - now
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED
- 2008-02-11
SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (62 parents)
Officer
2000-09-29 ~ 2002-11-19
IIF 15 - Secretary → ME
35
8-10 Moorgate Moorgate, London, England
Active Corporate (18 parents)
Officer
2006-04-07 ~ 2007-05-02
IIF 43 - Director → ME
2006-04-07 ~ now
IIF 20 - Secretary → ME
36
22 Grenville Street, St Helier, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2009-12-14 ~ now
IIF 35 - Director → ME
2009-12-14 ~ now
IIF 23 - Secretary → ME
37
22 Grenville Street, St Helier, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2009-12-14 ~ now
IIF 36 - Director → ME
2009-12-14 ~ now
IIF 25 - Secretary → ME
38
8-10 Moorgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ dissolved
IIF 54 - Director → ME
39
YOLT TECHNOLOGY SERVICES LIMITED
12388678 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-06-01 ~ dissolved
IIF 53 - Director → ME