1
55-64 WEST KENSINGTON MANSIONS MANAGEMENT CO. LIMITED
02875663 55-64 West Kensington Mansions, Beaumont Crescent, London
Active Corporate (13 parents)
Officer
1998-10-27 ~ 2000-11-23
IIF 3 - Director → ME
2
ACUITY KNOWLEDGE PARTNERS (UK) LIMITED
- now 04590033MOODY'S ANALYTICS KNOWLEDGE SERVICES (UK) LIMITED - 2019-11-13
COPAL AMBA (UK) LIMITED - 2016-11-28
COPAL PARTNERS (UK) LIMITED - 2016-02-23
COPAL PARTNERS LIMITED - 2006-09-26
COPAL RESEARCH LIMITED - 2003-01-17
27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2023-09-22 ~ now
IIF 18 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 20 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 19 - Director → ME
5
ASCENT DIGITAL SERVICES UK LIMITED
- now 04560258MANGO BUSINESS SOLUTIONS LIMITED - 2022-03-04
Desklodge House, Redcliffe Way, Bristol, England
Active Corporate (16 parents)
Officer
2025-09-30 ~ now
IIF 9 - Director → ME
6
PUREPOINT UK LTD - 2020-06-01
200 X LTD - 2017-02-02
DESIGND LTD - 2013-07-01
THERMODATA SYSTEMS LTD - 2012-03-21
Desklodge House, Redcliffe Way, Bristol, England
Active Corporate (11 parents)
Officer
2025-09-30 ~ now
IIF 4 - Director → ME
7
Desklodge House, Redcliffe Way, Bristol, England
Active Corporate (8 parents, 6 offsprings)
Officer
2025-09-30 ~ now
IIF 6 - Director → ME
8
Desklodge House, Redcliffe Way, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 5 - Director → ME
9
Desklodge House, Redcliffe Way, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 8 - Director → ME
10
Desklodge House, Redcliffe Way, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 10 - Director → ME
11
AUTOMOTIVE LEASING LIMITED
- now 01951799LEASE PLAN NO. 5 LIMITED - 1993-10-14
AARQUE LEASE PLAN LIMITED - 1993-10-04
165 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-09-19
IIF 14 - Director → ME
12
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2006-03-30 ~ 2006-10-20
IIF 2 - Director → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2006-03-30 ~ 2006-10-20
IIF 1 - Director → ME
14
165 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2019-04-01 ~ 2020-09-19
IIF 12 - Director → ME
15
DIAL VEHICLE MANAGEMENT SERVICES LIMITED
- now 00411970BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
RING WEST MOTORS LIMITED - 1994-04-06
165 Bath Road, Slough, Berkshire
Active Corporate (25 parents)
Officer
2019-04-01 ~ 2020-09-19
IIF 16 - Director → ME
16
INTERNAL FLEET PURCHASING LIMITED
12289056 165 Bath Road, Slough, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-30 ~ 2020-09-19
IIF 17 - Director → ME
17
INULA LIMITED - 1999-01-04
LEASE CONCEPT LIMITED - 1998-06-18
OVAL (1048) LIMITED - 1996-01-04
165 Bath Road, Slough, Berkshire
Active Corporate (27 parents, 3 offsprings)
Officer
2019-04-01 ~ 2020-09-19
IIF 11 - Director → ME
18
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Person with significant control
2016-09-01 ~ 2018-05-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LEASE PLAN U.K. LIMITED - 2000-09-29
FLAKEMAIN LIMITED - 1979-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-09-19
IIF 15 - Director → ME
20
BLOUHEMEL LIMITED - 1980-12-31
MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2019-04-01 ~ 2020-09-19
IIF 13 - Director → ME
21
6 Pinecote Drive, Ascot, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 27 - Has significant influence or control → OE
22
Desklodge House, Redcliffe Way, Bristol, England
Active Corporate (12 parents)
Officer
2025-09-30 ~ now
IIF 7 - Director → ME
23
27 Old Gloucester Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 21 - Director → ME
24
27 Old Gloucester Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 22 - Director → ME
25
27 Old Gloucester Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 24 - Director → ME
26
27 Old Gloucester Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 23 - Director → ME