1
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (38 parents)
Officer
2020-03-18 ~ 2025-12-22
IIF 9 - Director → ME
2
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
2020-03-18 ~ 2025-12-22
IIF 7 - Director → ME
3
BANK OF WALES PLC - 2006-12-14
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2018-12-03 ~ 2025-12-22
IIF 8 - Director → ME
4
STAPLECOURT LIMITED - 1991-04-26
The Barn House, Upper Battenhall, Worcester, England
Active Corporate (26 parents)
Officer
2019-03-28 ~ 2020-03-31
IIF 16 - Secretary → ME
5
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
2015-09-03 ~ 2025-12-22
IIF 12 - Director → ME
6
LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-03-15 ~ dissolved
IIF 13 - Director → ME
7
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
2015-09-03 ~ 2025-12-22
IIF 10 - Director → ME
8
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2019-03-15 ~ dissolved
IIF 14 - Director → ME
9
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
2020-03-18 ~ 2025-12-22
IIF 4 - Director → ME
10
LLOYDS 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
2020-03-18 ~ 2025-12-22
IIF 5 - Director → ME
11
LLOYDS 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
2020-03-18 ~ 2025-12-22
IIF 11 - Director → ME
12
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
2020-03-18 ~ 2025-12-22
IIF 3 - Director → ME
13
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2010-12-30 ~ 2025-12-22
IIF 6 - Director → ME
14
Middle Battenhall Farm House, Upper Battenhall, Worcester
Active Corporate (2 parents)
Officer
2007-07-10 ~ 2012-02-25
IIF 15 - Director → ME
2012-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE