1
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 The Mound, Edinburgh
Active Corporate (34 parents, 5 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 12 - Director → ME
2
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (100 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 7 - Director → ME
3
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2017-07-07 ~ 2018-05-31
IIF 15 - Director → ME
4
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (34 parents, 14 offsprings)
Officer
2016-08-19 ~ 2018-05-31
IIF 20 - Director → ME
5
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 5 - Director → ME
6
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 6 - Director → ME
7
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
2015-08-19 ~ 2015-08-20
IIF 19 - Director → ME
8
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
2015-08-18 ~ dissolved
IIF 10 - Director → ME
9
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents, 70 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 8 - Director → ME
10
IMIWEB (UK) LIMITED - 2004-04-26
IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 3 - Director → ME
11
LONDON TAXI FINANCE LIMITED
- now 02141786TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2015-04-09 ~ 2015-09-16
IIF 14 - Director → ME
12
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2015-08-18 ~ dissolved
IIF 4 - Director → ME
13
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2015-08-18 ~ dissolved
IIF 11 - Director → ME
14
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
2015-08-18 ~ dissolved
IIF 9 - Director → ME
15
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 13 - Director → ME
16
21 North Row, Shepley, Huddersfield, England
Active Corporate (21 parents)
Officer
2024-11-28 ~ now
IIF 1 - Director → ME
17
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2017-07-26 ~ 2018-05-31
IIF 24 - Director → ME
18
THE WOOLDALE ELECTRICAL COMPANY LTD
12503348 Highdale Cottage 217 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,429 GBP2025-03-31
Officer
2022-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-13 ~ 2026-01-08
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2015-04-09 ~ 2015-09-16
IIF 16 - Director → ME
2017-07-10 ~ 2018-05-31
IIF 18 - Director → ME
20
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2015-08-07 ~ dissolved
IIF 21 - Director → ME
21
LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2015-08-07 ~ dissolved
IIF 22 - Director → ME
22
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2015-08-07 ~ dissolved
IIF 17 - Director → ME
23
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2015-08-07 ~ 2018-05-31
IIF 23 - Director → ME