1
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (38 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 30 - 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
2000-08-31 ~ 2011-06-30
IIF 34 - Director → ME
3
AN VEHICLE FINANCE LIMITED
- now 02165062ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 54 - Director → ME
4
GLIDEARCH LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 26 - Director → ME
5
STAGWALL LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 20 - Director → ME
6
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 31 - Director → ME
7
AUTOLEASE HOLDINGS LIMITED
- now 00767474AUTOLEASE LIMITED - 1999-01-06
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 24 - Director → ME
8
GWECO 94 LIMITED
- 1997-09-01
03392832 03427805, 03392840, 03150434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gateley's Plc, One Eleven, Edmund Street, Birmingham, England
Active Corporate (14 parents)
Officer
1997-07-22 ~ 1998-05-19
IIF 67 - Director → ME
1997-07-22 ~ 1998-05-19
IIF 68 - Secretary → ME
9
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (121 parents, 1 offspring)
Officer
2001-03-27 ~ 2013-05-16
IIF 7 - Director → ME
10
River Lodge, Badminton Court, Amersham, Buckinghamshire
Active Corporate (21 parents)
Officer
2007-05-16 ~ 2013-05-16
IIF 6 - Director → ME
11
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
- now 02887187NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2009-06-09 ~ 2011-06-30
IIF 44 - Director → ME
12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 49 - Director → ME
13
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-05 ~ 2000-06-22
IIF 13 - Director → ME
14
CROWTHORNE 2012 LIMITED - now
LEASEDRIVE LIMITED - 2012-02-07
VELO (NORTH) LIMITED
- 2007-03-12
03582708 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-06-11 ~ 2000-06-09
IIF 15 - Director → ME
15
DEALER EMPLOYEE CAR SCHEME LIMITED
- now 00830682FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 53 - Director → ME
16
FLEET MANAGEMENT SERVICES LIMITED
- now 00530801LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 51 - Director → ME
17
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-09 ~ 2011-06-30
IIF 23 - Director → ME
18
GODFREY DAVIS (CONTRACT HIRE) LIMITED
- now 00159020GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2009-06-09 ~ 2011-06-30
IIF 33 - Director → ME
19
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
2009-08-19 ~ 2011-06-30
IIF 27 - Director → ME
20
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
THORNWOOD FINANCE LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 52 - Director → ME
21
HIGHWAY VEHICLE LEASING LIMITED
- now 01697114HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 59 - Director → ME
22
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-01-02
IIF 64 - Director → ME
23
HILL HIRE LIMITED - now
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2010-09-01 ~ 2011-06-06
IIF 46 - Director → ME
24
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 35 - Director → ME
25
JCT600 VEHICLE LEASING SOLUTIONS LIMITED - now
JCT600 CONTRACTS LIMITED - 2014-10-08
J.C.T. 600 CONTRACTS LIMITED
- 2002-11-28
00935665JACK TORDOFF GARAGES LIMITED
- 1988-12-01
00935665TORDOFF MOTORS (YEADON) LIMITED
- 1976-12-31
00935665 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1996-03-11
IIF 19 - Director → ME
26
LB AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
LEX AUTOLEASE LIMITED - 2009-10-06
UG MOTOR FINANCE LIMITED - 2000-10-13
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 61 - Director → ME
27
LB MOTORENT LIMITED - now
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 25 - Director → ME
28
LEX AUTOLEASE (CH) LIMITED - now
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29
02528691KELDA 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
2002-04-17 ~ 2003-01-02
IIF 57 - Director → ME
29
LEX AUTOLEASE (FMS) LIMITED - now
LLOYDS TSB AUTOLEASE (FMS) LIMITED
- 2013-09-23
02245811FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29
02245811GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 62 - Director → ME
30
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
- 2013-09-23
00473849FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29
00473849GREENHOUS LIMITED - 1998-07-20
GREENHOUS SHREWSBURY LIMITED - 1994-05-26
VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 66 - Director → ME
31
LEX AUTOLEASE (VC) LIMITED - now
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
2002-04-17 ~ 2003-01-02
IIF 60 - Director → ME
32
LEX AUTOLEASE (VH) LIMITED - now
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 55 - Director → ME
33
LEX AUTOLEASE (VL) LIMITED - now
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 50 - Director → ME
34
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2000-08-31 ~ 2011-06-30
IIF 39 - Director → ME
35
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 47 - Director → ME
36
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 37 - Director → ME
37
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 32 - Director → ME
38
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2009-06-09 ~ 2011-06-30
IIF 28 - Director → ME
39
DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2009-05-05 ~ 2011-06-30
IIF 45 - Director → ME
40
LEX VEHICLE PARTNERS (1) LIMITED
- now 02954071 02953302, 01705869, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 29 - Director → ME
41
LEX VEHICLE PARTNERS (2) LIMITED
- now 02953302 02954071, 01705869, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 40 - Director → ME
42
LEX VEHICLE PARTNERS (3) LIMITED
- now 02954958 02954071, 02953302, 01705869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 36 - Director → ME
43
LEX VEHICLE PARTNERS (4) LIMITED
- now 01705869 02954071, 02953302, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 38 - Director → ME
44
LEX VEHICLE PARTNERS LIMITED
- now 02965906 02953302, 01705869, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 22 - Director → ME
45
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-11-05 ~ 2000-06-22
IIF 14 - Director → ME
46
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2008-06-30 ~ 2011-06-30
IIF 9 - Director → ME
47
MOTABILITY OPERATIONS LIMITED - now
MOTABILITY FINANCE LIMITED
- 2008-07-01
01373876 Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (76 parents, 2 offsprings)
Officer
2004-07-12 ~ 2008-06-30
IIF 12 - Director → ME
48
20 Alnwood, Alnmouth, Alnwick, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
49
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
- now 05934585WB CO (1390) LIMITED - 2006-11-30
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (14 parents)
Officer
2016-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 2 - Has significant influence or control → OE
50
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 65 - Director → ME
51
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 56 - Director → ME
52
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 63 - Director → ME
53
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 58 - Director → ME
54
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED - 1997-08-07
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 48 - Director → ME
55
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2006-03-01 ~ 2007-06-15
IIF 11 - Director → ME
56
VALIANT HOUSE PROPERTIES LIMITED
03097235 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (26 parents)
Officer
2015-09-10 ~ 2026-01-12
IIF 5 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 3 - Has significant influence or control → OE
57
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 42 - Director → ME
58
LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 43 - Director → ME
59
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 21 - Director → ME
60
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 41 - Director → ME
61
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-11-05 ~ 2000-06-22
IIF 18 - Director → ME
62
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
1999-11-23 ~ 2000-06-22
IIF 16 - Director → ME
63
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-05 ~ 2000-06-09
IIF 17 - Director → ME
64
NORHAM HOUSE 1101 PLC - 2006-11-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (20 parents, 33 offsprings)
Officer
2011-12-08 ~ 2018-12-31
IIF 8 - Director → ME