1
ACRE EQUITY INVESTMENTS LIMITED - now
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2010-09-09 ~ 2011-02-16
IIF 15 - Director → ME
2
KELPACK HIRE LIMITED
- 2009-06-03
02328362MAGNABROOK LIMITED - 1990-05-11
SNOWCRAFT LIMITED - 1989-05-22
Admiral Leasing, Lavenham Business Centre, Parsons Street, Oldham, England
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ dissolved
IIF 10 - Director → ME
3
CARTER LANE HOLDINGS LIMITED - 2011-02-14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CIT GROUP (NFL) LIMITED - now
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED
- 2001-12-10
02608813AT&T CAPITAL LIMITED
- 1998-08-11
02608813HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1996-12-19 ~ 1998-11-23
IIF 16 - Director → ME
5
CIT GROUP (UK) VENDOR SERVICES LIMITED - now
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10
02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED
- 1998-08-11
02140897CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (35 parents)
Officer
1995-11-13 ~ 1998-11-23
IIF 13 - Director → ME
6
CITICAPITAL FLEET LIMITED - now
ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED
- 1999-08-17
02170547AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED
- 1998-08-04
02170547NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (42 parents)
Officer
1995-11-14 ~ 1998-11-23
IIF 14 - Director → ME
7
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2016-05-09 ~ 2017-01-16
IIF 4 - Director → ME
8
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-04-28 ~ 2017-01-16
IIF 2 - Director → ME
9
EDUCATION RENTALS LIMITED
- now 04214372EDUCATION LEASING SERVICES LIMITED - 2001-07-20
Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ dissolved
IIF 9 - Director → ME
10
Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ dissolved
IIF 8 - Director → ME
11
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICORP VENDOR FINANCE (EUROPE) LTD
- 2002-05-28
03088213CITICORP VENDOR FINANCE (EUROPE), LTD.
- 2000-11-13
03088213 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
1998-12-11 ~ 2004-09-30
IIF 17 - Director → ME
12
PMD LEASING PUBLIC LIMITED COMPANY
- 2010-03-31
06297806ADMIRAL LEASING PUBLIC LIMITED COMPANY
- 2010-03-29
06297806FLIGHTDRUM PUBLIC LIMITED COMPANY
- 2007-10-15
06297806 1 Howarth Court, Gateway Cresent, Chadderton, Oldham, England
Active Corporate (16 parents)
Officer
2007-06-29 ~ 2010-04-08
IIF 18 - Director → ME
13
PROFESSIONS FUNDING LIMITED
- now 06748190SHF LEGAL FUNDING LIMITED - 2011-05-05
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-06-14 ~ 2017-01-16
IIF 3 - Director → ME
14
Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ dissolved
IIF 6 - Director → ME
15
UNIVERSAL ASSET TRADING LIMITED
- now 05661753PROCEED ASSET TRADING LIMITED
- 2006-04-05
05661753 Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2005-12-22 ~ dissolved
IIF 7 - Director → ME
16
UNIVERSAL LEASING EOT TRUSTEE LIMITED
16659271 Suite 1, Seventh Floor, 50 Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor, Vista Building, St David's Park, Ewloe, Wales
Active Corporate (28 parents)
Officer
2007-03-02 ~ 2010-05-25
IIF 12 - Director → ME