1
ANZEF LEASING NO. 1 LIMITED - now
SLTM (11) LIMITED - 1995-12-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1998-07-01 ~ 2000-04-28
IIF 6 - Director → ME
2
ANZEF LEASING NO. 2 LIMITED - now
SLTM (1) LIMITED - 1996-01-30
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1998-07-01 ~ 2000-04-28
IIF 3 - Director → ME
3
AUSTIN CONSULTANCY (PETERSFIELD) LIMITED
14499733 3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 13 - Director → ME
2022-11-22 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-11-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
AUTUMN LEASING LIMITED - now
JHSW LEASING (AUTUMN 95) LIMITED
- 2001-02-26
02971086 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1998-07-01 ~ 2000-04-28
IIF 11 - Director → ME
5
CITICAPITAL FLEET LIMITED
- now 02170547ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (42 parents)
Officer
2004-10-06 ~ 2005-06-30
IIF 1 - Director → ME
6
CITICAPITAL LEASING (JUNE) LIMITED
- now 02010666EEF LEASING (JUNE) LIMITED
- 2003-11-28
02010666R.B. ASSET FINANCE LIMITED - 2002-12-19
ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
ARBEE FACTORS LIMITED - 1986-10-23
HANDLETARGET LIMITED - 1986-08-07
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-12-20 ~ 2005-06-30
IIF 7 - Director → ME
7
CITICAPITAL LEASING (MARCH) LIMITED
- now 01584166LUNAR FINANCE LIMITED - 2003-12-30
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2004-02-06 ~ 2005-06-30
IIF 8 - Director → ME
8
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1998-04-01 ~ 2000-04-24
IIF 4 - Director → ME
9
NINECO LEASING LIMITED. - now
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1998-07-01 ~ 2000-04-28
IIF 10 - Director → ME
10
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2003-08-19 ~ 2004-09-30
IIF 5 - Director → ME
11
SIEMENS FINANCIAL SERVICES LIMITED - now
SCHRODER LEASING LIMITED
- 2000-10-02
00646166SCHRODER FINANCE LIMITED - 1977-12-31
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
Active Corporate (36 parents)
Officer
1999-09-30 ~ 2000-03-16
IIF 9 - Director → ME
12
SIXCO LEASING LIMITED. - now
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1998-07-01 ~ 2000-04-28
IIF 2 - Director → ME