1
Brunel House 11 The Promenade, Clifton, Bristol, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
2,448 GBP2024-03-31
Officer
1998-02-18 ~ 2001-01-19IIF 79 - Director → ME
2
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2019-04-16 ~ 2022-10-28IIF 32 - Director → ME
3
LEABURROW LIMITED - 1998-12-10
ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
25 Gresham Street, LondonActive Corporate (4 parents, 9 offsprings)
Officer
2019-04-16 ~ 2022-10-28IIF 35 - Director → ME
4
WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-10-29 ~ 2021-06-23IIF 84 - Director → ME
5
1a/1b Almeida Street, Islington, LondonActive Corporate (10 parents, 1 offspring)
Officer
2012-09-18 ~ 2021-06-23IIF 83 - Director → ME
6
TRAMP LEASING LIMITED - 1997-05-06
BRITISH LINEN FINANCE LIMITED - 2002-05-02
TRAMP LEASING LIMITED - 1997-05-08
TSC AGENCIES LIMITED - 1983-01-01
1 More London Place, LondonLiquidation Corporate (1 parent, 2 offsprings)
Officer
2015-08-12 ~ 2022-10-28IIF 52 - Director → ME
7
CHARTERED TRUST (TRF) LIMITED - 2001-07-05
INHOCO 997 LIMITED - 1999-12-10
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2015-07-09 ~ 2022-10-28IIF 53 - Director → ME
8
GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, LondonActive Corporate (5 parents, 14 offsprings)
Officer
2015-07-09 ~ 2022-10-28IIF 57 - Director → ME
9
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
25 Gresham Street, LondonActive Corporate (5 parents, 12 offsprings)
Officer
2015-07-09 ~ 2022-10-28IIF 54 - Director → ME
10
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
25 Gresham Street, LondonActive Corporate (8 parents)
Officer
2015-12-14 ~ 2022-10-28IIF 48 - Director → ME
11
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2016-04-08 ~ 2016-11-07IIF 26 - Director → ME
12
River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,073,942 GBP2024-12-31
Officer
2019-05-23 ~ 2022-10-28IIF 40 - Director → ME
13
Bromley Youth Music Trust, Southborough Lane, Bromley, KentActive Corporate (11 parents)
Officer
2019-10-07 ~ 2020-03-08IIF 68 - Director → ME
14
Burnt Ash Primary School, Rangefield Road, Bromley, United KingdomActive Corporate (12 parents)
Officer
2015-12-01 ~ 2020-09-22IIF 69 - Director → ME
15
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
NWS 12 LIMITED - 1997-09-01
The Mound, EdinburghActive Corporate (4 parents)
Officer
2016-05-27 ~ 2022-10-28IIF 21 - Director → ME
16
NWS 3 LIMITED - 1997-09-01
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2016-05-27 ~ 2022-10-28IIF 17 - Director → ME
17
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2016-05-27 ~ 2022-10-28IIF 22 - Director → ME
18
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
NFU MUTUAL FINANCE LIMITED - 2024-01-15
BURGESS LEASING LIMITED - 1989-02-03
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2015-09-21 ~ 2022-10-28IIF 50 - Director → ME
19
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, LondonLiquidation Corporate (1 parent)
Officer
2015-07-09 ~ 2022-10-28IIF 51 - Director → ME
20
CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2012-06-18 ~ 2015-12-07IIF 64 - Director → ME
21
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-06-29IIF 58 - Director → ME
22
Unit A Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, EnglandActive Corporate (5 parents)
Equity (Company account)
56,878 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-02-26IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
23
INTERNATIONAL LABMATE LIMITED - 2006-06-02
ECCLAIRE LIMITED - 1993-05-14
Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, HertfordshireActive Corporate (5 parents)
Equity (Company account)
840,537 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-10-16IIF 122 - Ownership of shares – 75% or more → OE
24
FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, EnglandActive Corporate (17 parents)
Officer
2016-01-15 ~ 2024-12-31IIF 41 - Director → ME
25
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2015-08-19 ~ 2022-10-28IIF 47 - Director → ME
26
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2012-06-18 ~ 2015-12-07IIF 63 - Director → ME
27
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-06-18 ~ 2015-12-07IIF 61 - Director → ME
28
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-06-29IIF 59 - Director → ME
29
WORLDAPPLY LIMITED - 1998-07-30
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2019-04-16 ~ 2022-10-28IIF 31 - Director → ME
30
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-08-05 ~ 2022-10-28IIF 33 - Director → ME
31
JOKEFILE LIMITED - 1988-01-20
I. M. FINANCE LIMITED - 1994-11-01
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-05 ~ 2022-10-28IIF 24 - Director → ME
32
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, EnglandActive Corporate (4 parents)
Equity (Company account)
441 GBP2024-12-31
Officer
2023-02-11 ~ 2024-02-09IIF 109 - Director → ME
33
Burnt Ash Primary School, Rangefield Road, Bromley, Kent, EnglandActive Corporate (2 parents)
Officer
2016-02-01 ~ 2020-09-22IIF 70 - Director → ME
34
315 Suite 5, 315 Regents Park Road, London, EnglandActive Corporate (11 parents)
Equity (Company account)
90,160 GBP2023-03-31
Officer
2016-09-21 ~ 2022-10-19IIF 125 - Director → ME
2005-04-06 ~ 2011-04-08IIF 123 - Director → ME
2012-04-01 ~ 2015-09-02IIF 124 - Director → ME
2012-10-17 ~ 2015-09-02IIF 126 - Director → ME
35
I.E.T. HOLDINGS LTD - 2006-06-16
ILM HOLDINGS LIMITED - 2010-12-15
Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, HertfordshireActive Corporate (5 parents)
Equity (Company account)
871,836 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-10-16IIF 121 - Ownership of shares – 75% or more → OE
36
NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United KingdomActive Corporate (9 parents)
Officer
2015-07-09 ~ 2022-10-28IIF 49 - Director → ME
37
WH 321 LIMITED - 2006-06-02
INTERNATIONAL LABMATE LIMITED - 2010-09-06
Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, HertfordshireActive Corporate (5 parents)
Equity (Company account)
1,002,267 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-10-16IIF 120 - Ownership of shares – 75% or more → OE
38
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)
Officer
2012-06-18 ~ 2015-12-07IIF 60 - Director → ME
39
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
KELDA CONTRACT HIRE LIMITED - 1997-08-11
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2019-04-16 ~ 2022-10-28IIF 38 - Director → ME
40
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
SINKSHIRE LIMITED - 1979-12-31
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2019-04-16 ~ 2022-10-28IIF 37 - Director → ME
41
NIMBUS CORP (UK) LIMITED - 2001-01-25
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2019-08-05 ~ 2022-10-28IIF 16 - Director → ME
42
BRITAX AUTOLEASE LIMITED - 1999-01-06
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE FINANCE LIMITED - 1997-07-22
AUTOLEASE LIMITED - 2000-05-05
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, LondonActive Corporate (7 parents)
Officer
2019-08-05 ~ 2022-10-28IIF 29 - Director → ME
43
CASTLERICK LIMITED - 1995-02-28
1 More London Place, LondonLiquidation Corporate (2 parents, 4 offsprings)
Officer
2019-04-16 ~ 2022-10-28IIF 30 - Director → ME
44
DRAYPALM LIMITED - 1995-02-28
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2019-04-16 ~ 2022-10-28IIF 18 - Director → ME
45
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS AND SCOTTISH P L C - 1986-02-27
LLOYDS UDT FINANCE LIMITED - 2001-09-18
25 Gresham Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2015-07-09 ~ 2022-10-28IIF 42 - Director → ME
46
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-09 ~ 2022-10-28IIF 44 - Director → ME
47
Two, Central Square, Cardiff, WalesActive Corporate (9 parents)
Officer
2023-10-09 ~ 2025-02-28IIF 14 - Director → ME
48
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-06-16IIF 67 - Director → ME
49
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2014-04-01 ~ 2015-06-29IIF 65 - Director → ME
50
UDT GROUP SERVICES LIMITED - 1988-11-01
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-09 ~ 2022-10-28IIF 45 - Director → ME
51
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2014-04-01 ~ 2015-06-29IIF 66 - Director → ME
52
BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
BANKSIDE GLOBE LIMITED - 1983-07-11
21 New Globe Walk, LondonActive Corporate (3 parents)
Officer
2022-10-01 ~ 2025-09-23IIF 101 - Director → ME
53
WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, LondonActive Corporate (16 parents, 2 offsprings)
Officer
2022-10-01 ~ 2025-09-23IIF 100 - Director → ME
54
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-09-21 ~ 2022-10-28IIF 56 - Director → ME
55
33 Old Broad Street, London, United KingdomActive Corporate (11 parents)
Officer
2015-07-09 ~ 2022-10-28IIF 55 - Director → ME
56
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2019-12-10 ~ 2020-10-12IIF 113 - Director → ME
57
160 Harpenden Road, St Albans, HertfordshireActive Corporate (8 parents)
Officer
2003-02-10 ~ 2006-02-27IIF 107 - Director → ME
58
2nd Floor, 1 Leonard Place Business Centre, Westerham Road, Keston, EnglandActive Corporate (10 parents)
Officer
2016-01-12 ~ 2023-10-12IIF 71 - Director → ME
59
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2015-07-09 ~ 2022-10-28IIF 43 - Director → ME