1
BARCLAY LEASING LIMITED
- 1999-05-18
02332254 1 Churchill Place, London
Active Corporate (42 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 17 - Director → ME
2
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - now
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
BARCLAYS ASSET AND LEASING FINANCE LIMITED
- 1998-08-27
02511441 1 Churchill Place, London
Active Corporate (39 parents)
Officer
1996-08-23 ~ 1998-07-22
IIF 55 - Director → ME
3
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED - now
BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
BARCLAYS AIRCRAFT FINANCE LIMITED
- 1998-08-27
02532430 1 Churchill Place, London
Active Corporate (36 parents)
Officer
1996-08-23 ~ 1998-07-22
IIF 57 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-12-23 ~ 2002-12-18
IIF 52 - Director → ME
5
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
00813887 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 37 - Director → ME
6
BARCLAYS INDUSTRIAL LEASING LIMITED
- now 02172547BM DORMANT (NO.3) LIMITED
- 1999-06-07
02172547BARCLAYS INDUSTRIAL LEASING LIMITED
- 1999-05-18
02172547 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ dissolved
IIF 12 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1996-08-23 ~ dissolved
IIF 33 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ dissolved
IIF 26 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ dissolved
IIF 15 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1996-08-23 ~ dissolved
IIF 36 - Director → ME
11
1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 19 - Director → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2010-10-07 ~ 2013-12-23
IIF 48 - Director → ME
13
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
- now 00868233HIGHLAND LEASING LIMITED - 1988-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-08-12 ~ 2014-12-21
IIF 28 - Director → ME
14
BARCLAYS MERCANTILE LIMITED
- now 01033336MERCANTILE GROUP PLC - 1993-03-31
BARCLAYS BANK U.K. LIMITED - 1988-01-01
BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2010-09-28 ~ 2013-12-23
IIF 46 - Director → ME
15
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ dissolved
IIF 38 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1996-08-23 ~ dissolved
IIF 11 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1996-08-23 ~ dissolved
IIF 6 - Director → ME
18
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
1996-08-23 ~ dissolved
IIF 30 - Director → ME
19
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1996-11-25 ~ 2013-12-23
IIF 10 - Director → ME
20
Hill House 1, Little New Street, London
Dissolved Corporate (35 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 34 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 16 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 43 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 40 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 45 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 35 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-06-25 ~ 2013-12-23
IIF 14 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 39 - Director → ME
28
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 21 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 27 - Director → ME
30
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 24 - Director → ME
31
CLAAS VALTRA FINANCE LIMITED - 2004-10-01
CLAAS FINANCE LIMITED - 1999-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
2010-01-14 ~ 2013-12-23
IIF 50 - Director → ME
32
CWCB FINANCE LEASING (DS7B) LIMITED - now
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
1996-09-04 ~ 1997-09-25
IIF 54 - Director → ME
33
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
1996-08-23 ~ 2005-03-07
IIF 61 - Director → ME
34
GRESHAM LEASING MARCH (3) LIMITED - now
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
30 Gresham Street, London
Active Corporate (27 parents)
Officer
1996-08-23 ~ 2010-12-20
IIF 7 - Director → ME
35
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 18 - Director → ME
36
LAMMERMUIR LEASING LIMITED - now
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1996-08-23 ~ 2005-02-25
IIF 59 - Director → ME
37
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 13 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-23 ~ dissolved
IIF 8 - Director → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 41 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 2 - Director → ME
41
MERCANTILE CREDIT COMPANY LIMITED
00290277 1 Churchill Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-08-23 ~ 2013-12-23
IIF 29 - Director → ME
42
MERCANTILE INDUSTRIAL LEASING LIMITED
- now 00177322MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 4 - Director → ME
43
1 Churchill Place, London
Active Corporate (36 parents)
Officer
1996-09-04 ~ 2013-12-23
IIF 5 - Director → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1996-09-04 ~ 2013-12-23
IIF 3 - Director → ME
45
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2008-09-17 ~ 2011-04-01
IIF 1 - Director → ME
2012-06-13 ~ 2013-12-23
IIF 62 - Director → ME
46
MOTABILITY OPERATIONS LIMITED - now
MOTABILITY FINANCE LIMITED
- 2008-07-01
01373876 Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (76 parents, 2 offsprings)
Officer
2007-12-12 ~ 2008-06-30
IIF 25 - Director → ME
47
MYTRAVEL AVIATION 757 LEASING LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (27 parents)
Officer
1996-08-23 ~ 2003-12-30
IIF 60 - Director → ME
48
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED
- 2009-02-20
FC028759 P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2008-12-31 ~ 2012-01-03
IIF 23 - Director → ME
49
PEAC (BF1) LIMITED - now
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (39 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 9 - Director → ME
50
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2010-09-28 ~ 2013-12-23
IIF 47 - Director → ME
2003-05-16 ~ 2005-08-19
IIF 42 - Director → ME
51
PHOENIX VENTURE LEASING 2 LIMITED - now
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (23 parents)
Officer
1996-09-04 ~ 2003-04-01
IIF 58 - Director → ME
52
PHOENIX VENTURE LEASING LIMITED - now
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (23 parents)
Officer
1996-08-23 ~ 2002-05-24
IIF 56 - Director → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1996-08-23 ~ dissolved
IIF 22 - Director → ME
54
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED - now
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED
- 1998-08-27
02604024NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1996-08-23 ~ 1998-07-22
IIF 53 - Director → ME
55
SG LEASING (ASSETS) LIMITED - now
One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 20 - Director → ME
56
SG LEASING (UTILITIES) LIMITED - now
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 32 - Director → ME
57
MERCANTILE LEASING COMPANY LIMITED
- 2003-04-10
00661742 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-23 ~ 2013-12-23
IIF 31 - Director → ME
58
1 Churchill Place, London, England
Active Corporate (38 parents)
Officer
2012-02-01 ~ 2013-12-23
IIF 49 - Director → ME
2002-08-12 ~ 2009-08-15
IIF 44 - Director → ME
59
VTB BANK EUROPE LIMITED - now
VTB CAPITAL LIMITED - 2009-01-12
MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
21 Whitefriars Street, London, England
Active Corporate (26 parents)
Officer
1996-08-23 ~ 2001-06-19
IIF 51 - Director → ME