1
TYCO CAPITAL (DORMANT 1) LIMITED - 2002-09-23
CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
NEWCOURT HEALTHCARE FINANCE LIMITED - 1997-08-13
NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED - 2001-12-10
CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2002-05-03 ~ 2003-08-28IIF 15 - Director → ME
2
NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-05-03 ~ 2017-06-30IIF 37 - Director → ME
3
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
DRKW FINANCE LIMITED - 2003-01-02
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2017-06-30IIF 34 - Director → ME
4
NEWCOURT CREDIT OF CANADA LIMITED - 1997-08-20
NEWCOURT SECURITIES OF CANADA LIMITED - 2000-03-20
CIT BANK LIMITED - 2015-05-26
NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-23 ~ 2017-06-30IIF 36 - Director → ME
5
AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
NEWCOURT FINANCIAL LIMITED - 2001-12-10
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-05 ~ 2006-03-24IIF 13 - Director → ME
2014-12-15 ~ 2017-06-30IIF 38 - Director → ME
6
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT CAPITAL LIMITED - 1996-12-17
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2017-06-30IIF 35 - Director → ME
2011-01-31 ~ 2011-06-17IIF 40 - Director → ME
2001-12-05 ~ 2006-06-30IIF 12 - Director → ME
7
AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
87 Paines Lane, Pinner, MiddlesexDissolved Corporate (3 parents)
Officer
2001-12-05 ~ 2006-03-31IIF 14 - Director → ME
8
LOOKTRAVEL LIMITED - 1992-03-16
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2017-06-30IIF 39 - Director → ME
2001-12-05 ~ 2006-06-30IIF 10 - Director → ME
9
NEWCOURT TRANSPORTATION FINANCE LIMITED - 1997-08-13
NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED - 2005-03-31
CIT LEASE HOLDINGS LIMITED - 2005-11-09
Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (4 parents)
Officer
2002-05-03 ~ 2006-01-18IIF 16 - Director → ME
10
OVAL (1240) LIMITED - 1997-11-21
28 Brookland Drive, Sandbach, CheshireDissolved Corporate (1 parent)
Officer
2001-12-05 ~ 2006-03-24IIF 11 - Director → ME
11
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
CITICAPITAL LTD - 2004-09-30
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2014-12-15 ~ 2016-01-01IIF 33 - Director → ME
2011-01-31 ~ 2011-06-17IIF 41 - Director → ME
2004-09-30 ~ 2006-03-24IIF 9 - Director → ME
12
20 Churchill Place, London, EnglandActive Corporate (2 parents)
Officer
2021-10-29 ~ 2024-03-31IIF 30 - Director → ME
2021-10-29 ~ 2024-03-31IIF 7 - Secretary → ME
13
20 Churchill Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-08-01 ~ 2024-03-31IIF 32 - Director → ME
2020-03-20 ~ 2024-03-31IIF 8 - Secretary → ME
14
SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-07-26IIF 26 - Director → ME
15
WYELANDS PLC - 2024-11-05
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
FIBI BANK (UK) PLC - 2014-06-11
TUNGSTEN BANK PLC - 2016-11-16
WYELANDS BANK PLC - 2024-04-16
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-07-26IIF 29 - Director → ME
16
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, LeedsLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2019-07-26IIF 27 - Director → ME
17
C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, LeedsLiquidation Corporate (3 parents)
Officer
2018-02-27 ~ 2019-07-26IIF 28 - Director → ME