1
18 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED
03442493 Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
1998-02-18 ~ 2001-01-19
IIF 68 - Director → ME
2
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2019-04-16 ~ 2022-10-28
IIF 37 - Director → ME
3
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
2019-04-16 ~ 2022-10-28
IIF 40 - Director → ME
4
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
2015-08-12 ~ 2022-10-28
IIF 53 - Director → ME
5
BLACK HORSE (TRF) LIMITED
- now 03845557CHARTERED TRUST (TRF) LIMITED - 2001-07-05
INHOCO 997 LIMITED - 1999-12-10
25 Gresham Street, London
Active Corporate (34 parents)
Officer
2015-07-09 ~ 2022-10-28
IIF 54 - Director → ME
6
BLACK HORSE FINANCE HOLDINGS LIMITED
- now 03853896GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
2015-07-09 ~ 2022-10-28
IIF 58 - Director → ME
7
BLACK HORSE GROUP LIMITED
- now 02498806CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
2015-07-09 ~ 2022-10-28
IIF 55 - Director → ME
8
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
2015-12-14 ~ 2022-10-28
IIF 49 - Director → ME
9
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2016-04-08 ~ 2016-11-07
IIF 6 - Director → ME
10
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (120 parents, 1 offspring)
Officer
2019-05-23 ~ 2022-10-28
IIF 44 - Director → ME
2025-05-22 ~ now
IIF 1 - Director → ME
11
CAPITAL BANK LEASING 1 LIMITED
- now 00564784NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2016-05-27 ~ dissolved
IIF 29 - Director → ME
12
CAPITAL BANK LEASING 10 LIMITED
- now 00559174NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2016-05-27 ~ dissolved
IIF 32 - Director → ME
13
CAPITAL BANK LEASING 11 LIMITED
- now 01816370NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2016-05-27 ~ dissolved
IIF 31 - Director → ME
14
CAPITAL BANK LEASING 12 LIMITED
- now SC028042NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, Edinburgh
Active Corporate (40 parents)
Officer
2016-05-27 ~ 2022-10-28
IIF 27 - Director → ME
15
CAPITAL BANK LEASING 2 LIMITED
- now 01826100NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2016-05-27 ~ dissolved
IIF 39 - Director → ME
16
CAPITAL BANK LEASING 3 LIMITED
- now 00836962NWS 3 LIMITED - 1997-09-01
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2016-05-27 ~ 2022-10-28
IIF 23 - Director → ME
17
CAPITAL BANK LEASING 4 LIMITED
- now 00561830NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2016-05-27 ~ dissolved
IIF 22 - Director → ME
18
CAPITAL BANK LEASING 5 LIMITED
- now 00626561NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
2016-05-27 ~ 2022-10-28
IIF 28 - Director → ME
19
CAPITAL BANK LEASING 6 LIMITED
- now 01613516NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2016-05-27 ~ dissolved
IIF 33 - Director → ME
20
CAPITAL BANK LEASING 7 LIMITED
- now 00541986NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
IBOS TRUST LIMITED - 1981-12-31
NWS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2016-05-27 ~ dissolved
IIF 25 - Director → ME
21
CAPITAL BANK LEASING 8 LIMITED
- now SC049155NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-05-27 ~ dissolved
IIF 26 - Director → ME
22
CAPITAL BANK LEASING 9 LIMITED
- now 01765983NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2016-05-27 ~ dissolved
IIF 41 - Director → ME
23
CAWLEY (CHESTER) LIMITED - now
NFU MUTUAL FINANCE LIMITED
- 2024-01-15
00652227BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (51 parents)
Officer
2015-09-21 ~ 2022-10-28
IIF 51 - Director → ME
24
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (34 parents, 14 offsprings)
Officer
2015-07-09 ~ 2022-10-28
IIF 52 - Director → ME
25
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2012-06-18 ~ 2015-12-07
IIF 7 - Director → ME
26
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-06-29
IIF 59 - Director → ME
27
CONNELL PLC - 1996-08-13
CONNELLS ESTATE AGENTS PLC - 1989-05-23
CONNELLS PLC - 1984-03-05
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2008-04-15 ~ dissolved
IIF 63 - Director → ME
28
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2016-01-15 ~ 2024-12-31
IIF 45 - Director → ME
29
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
2015-08-19 ~ 2022-10-28
IIF 5 - Director → ME
30
HALIFAX FINANCIAL BROKERS LIMITED
- now 02367078HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2012-06-18 ~ 2015-12-07
IIF 64 - Director → ME
31
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2012-06-18 ~ 2015-12-07
IIF 62 - Director → ME
32
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-06-29
IIF 60 - Director → ME
33
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2019-04-16 ~ 2022-10-28
IIF 36 - Director → ME
34
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-08-05 ~ 2022-10-28
IIF 38 - Director → ME
35
HYUNDAI CAR FINANCE LIMITED
- now 02160191I. M. FINANCE LIMITED - 1994-11-01
JOKEFILE LIMITED - 1988-01-20
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-08-05 ~ 2022-10-28
IIF 30 - Director → ME
36
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2015-09-21 ~ dissolved
IIF 48 - Director → ME
37
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2015-07-09 ~ 2022-10-28
IIF 50 - Director → ME
38
LEASEDRIVE VELO LIMITED - 2012-02-07
LEASEDRIVE LIMITED - 2007-03-12
BARDOMA LIMITED - 1983-09-22
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2025-03-24 ~ now
IIF 9 - Director → ME
39
LEGACY RENEWAL COMPANY LIMITED
- now SC121126BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2012-06-18 ~ 2015-12-07
IIF 61 - Director → ME
40
LEX AUTOLEASE (CH) LIMITED
- now 02528691LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2019-04-16 ~ 2022-10-28
IIF 43 - Director → ME
41
LEX AUTOLEASE (VC) LIMITED
- now 01428787LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2019-04-16 ~ 2022-10-28
IIF 42 - Director → ME
42
LEX AUTOLEASE CARSELECT LIMITED
- now 02849105LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
NIMBUS CORP (UK) LIMITED - 2001-01-25
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2019-08-05 ~ 2022-10-28
IIF 2 - Director → ME
43
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2019-08-05 ~ 2022-10-28
IIF 34 - Director → ME
44
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2019-04-16 ~ 2022-10-28
IIF 35 - Director → ME
45
LEX VEHICLE LEASING LIMITED
- now 02952868DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2019-04-16 ~ 2022-10-28
IIF 24 - Director → ME
46
LLOYDS BANK ASSET FINANCE LIMITED
- now 00615235LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT FINANCE LIMITED - 2001-09-18
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2015-07-09 ~ 2022-10-28
IIF 46 - Director → ME
47
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2015-07-09 ~ 2022-10-28
IIF 3 - Director → ME
48
Two, Central Square, Cardiff, Wales
Active Corporate (24 parents)
Officer
2023-10-09 ~ 2025-02-28
IIF 21 - Director → ME
49
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
2010-11-26 ~ 2015-06-16
IIF 67 - Director → ME
50
PENSIONS MANAGEMENT (S.W.F.) LIMITED
SC045361 The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2014-04-01 ~ 2015-06-29
IIF 65 - Director → ME
51
UDT GROUP SERVICES LIMITED - 1988-11-01
33 Old Broad Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2015-07-09 ~ 2022-10-28
IIF 4 - Director → ME
52
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
53
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2014-04-01 ~ 2015-06-29
IIF 66 - Director → ME
54
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2015-09-21 ~ 2022-10-28
IIF 57 - Director → ME
55
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2015-07-09 ~ 2022-10-28
IIF 56 - Director → ME
56
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2015-07-09 ~ 2022-10-28
IIF 47 - Director → ME
57
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2025-03-24 ~ now
IIF 8 - Director → ME
58
ZEUS NEWCO LIMITED - 2018-01-16
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-24 ~ now
IIF 16 - Director → ME
59
ZENITH AUTOMOTIVE HOLDINGS LIMITED
- now 10574333ZEUS TOPCO IV LIMITED - 2017-01-27
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 18 - Director → ME
60
HAMSARD 3211 LIMITED - 2010-12-08
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2025-03-24 ~ now
IIF 13 - Director → ME
61
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-24 ~ now
IIF 17 - Director → ME
62
ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
BARCELONA MIDCO 2 LIMITED - 2014-04-25
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-03-24 ~ now
IIF 11 - Director → ME
63
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2025-03-24 ~ now
IIF 10 - Director → ME
64
ZENITH VEHICLE CONTRACTS LIMITED
- now 02267701ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
ZENITH CONTRACTS LIMITED - 1989-05-26
BITEMIX LIMITED - 1988-08-11
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2025-03-24 ~ now
IIF 14 - Director → ME
65
BEV BIDCO 4 LIMITED - 2017-01-20
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
66
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 19 - Director → ME
67
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 20 - Director → ME