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
03515836TECHNOLOGY 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
2010-09-07 ~ 2011-02-16
IIF 64 - Director → ME
2
The Homestead Upper Church Street, Cuddington, Aylesbury, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-26 ~ 2019-10-01
IIF 60 - Director → ME
3
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 44 - Director → ME
4
BARCLAYS AIRCRAFT FINANCE LIMITED
- 1998-08-27
02532430 1 Churchill Place, London
Active Corporate (36 parents)
Officer
1992-08-31 ~ 1998-07-22
IIF 1 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-12-23 ~ 2002-12-18
IIF 18 - Director → ME
6
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
00813887 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 47 - Director → ME
7
BARCLAYS FUNDS INVESTMENTS LIMITED - now
BARCLAYS RVCF INVESTMENTS LIMITED
- 2004-11-29
04002470FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, London
Active Corporate (47 parents, 1 offspring)
Officer
2003-07-30 ~ 2004-09-14
IIF 46 - Director → ME
8
BARCLAYS INDUSTRIAL LEASING LIMITED
- now 02172547BM DORMANT (NO.3) LIMITED - 1999-06-07
BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 39 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 4 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 22 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 37 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 16 - Director → ME
13
1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 21 - Director → ME
14
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
- now 00868233HIGHLAND LEASING LIMITED - 1988-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 23 - Director → ME
15
BARCLAYS MERCANTILE LIMITED
- now 01033336MERCANTILE GROUP PLC - 1993-03-31
BARCLAYS BANK U.K. LIMITED - 1988-01-01
09740322BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1998-08-20 ~ 2004-09-17
IIF 51 - Director → ME
16
BARCLAYS UK INVESTMENTS LIMITED - now
BARCLAYS CONVERTED INVESTMENTS LIMITED
- 2018-07-30
04995752 1 Churchill Place, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-12-15 ~ 2004-10-07
IIF 38 - Director → ME
17
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
04859562 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-08-07 ~ 2004-10-07
IIF 32 - Director → ME
18
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 29 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 34 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 48 - Director → ME
21
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 8 - Director → ME
22
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 6 - Director → ME
23
Hill House 1, Little New Street, London
Dissolved Corporate (35 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 26 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 31 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 14 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 52 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 20 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 53 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-06-25 ~ 2004-09-17
IIF 5 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 12 - Director → ME
31
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 33 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 43 - Director → ME
33
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 35 - Director → ME
34
CARTER LANE HOLDINGS LIMITED - 2011-02-14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-03-31
Officer
2011-02-28 ~ 2015-06-07
IIF 63 - Director → ME
35
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED
- 2007-01-02
00212857DRKW FINANCE LIMITED
- 2003-01-02
00212857DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2002-12-20 ~ 2005-01-14
IIF 40 - Director → ME
36
CLAAS FINANCE LIMITED - now
CLAAS VALTRA FINANCE LIMITED
- 2004-10-01
03272256CLAAS FINANCE LIMITED - 1999-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
2001-06-29 ~ 2002-12-19
IIF 54 - Director → ME
37
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 ~ 2014-05-01
IIF 62 - Director → ME
38
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2001-05-17 ~ 2004-10-01
IIF 2 - Director → ME
39
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 30 - Director → ME
40
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
05038958, 01084280, 03068485, 03976907, 02488040, 04439293, 02359372, 02867468, 07268458, 02157089, 02184416, 02069716, 01102461, 02487533, 07276967, 04986709, 02876163, 02426353, 01942994, 02876187Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London
Active Corporate (27 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 7 - Director → ME
41
78 High Street, Haslemere, Surrey
Active Corporate (25 parents)
Officer
2020-10-01 ~ 2021-09-30
IIF 65 - Director → ME
42
46 Park Lane, Shifnal, Shropshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-05-10 ~ dissolved
IIF 58 - LLP Designated Member → ME
43
Antrobus House, 18 College Street, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-10-01 ~ dissolved
IIF 57 - LLP Member → ME
44
INVIGORS UK LTD - now
THE ALTA GROUP LIMITED
- 2019-10-11
03976923 The Homestead Upper Church Street, Cuddington, Aylesbury, England
Active Corporate (16 parents)
Equity (Company account)
70 GBP2024-03-31
Officer
2016-04-26 ~ 2019-10-01
IIF 61 - Director → ME
45
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 28 - Director → ME
46
LAMMERMUIR LEASING LIMITED - now
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 27 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 19 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 56 - Director → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 9 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 36 - Director → ME
51
MERCANTILE CREDIT COMPANY LIMITED
00290277 1 Churchill Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2002-08-12 ~ 2004-09-17
IIF 15 - Director → ME
52
MERCANTILE INDUSTRIAL LEASING LIMITED
- now 00177322MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 49 - Director → ME
53
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 13 - Director → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 25 - Director → ME
55
MYTRAVEL AVIATION 757 LEASING LIMITED
- now 01387401 The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (27 parents)
Officer
2002-08-12 ~ 2003-12-30
IIF 10 - Director → ME
56
PEAC (BF1) LIMITED - now
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (39 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 24 - Director → ME
57
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED
- 1987-11-30
00898129MARTINS BANK (FINANCE) LIMITED
- 1976-12-31
00898129BARCLAYS BANK (FINANCE) LIMITED
- 1976-12-31
00898129 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
~ 2004-09-17
IIF 17 - Director → ME
58
PHOENIX VENTURE LEASING 2 LIMITED
- now 02130660 Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2003-03-21
IIF 41 - Director → ME
59
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 42 - Director → ME
60
SG LEASING (ASSETS) LIMITED - now
One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 55 - Director → ME
61
SG LEASING (UTILITIES) LIMITED - now
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 50 - Director → ME
62
SHREWSBURY LEASING LTD - now
MERCANTILE LEASING COMPANY LIMITED
- 2003-04-10
00661742 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-12 ~ 2003-04-04
IIF 45 - Director → ME
63
1 Churchill Place, London, England
Active Corporate (38 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 11 - Director → ME
64
THE FERNHURST CENTRE LIMITED
- now 04627894THE FERNHURST DROP-IN CENTRE LIMITED - 2008-05-30
2 Crossfield, Fernhurst, Haslemere, Surrey
Active Corporate (35 parents)
Net Assets/Liabilities (Company account)
119,596 GBP2023-03-31
Officer
2019-03-18 ~ now
IIF 59 - Director → ME
65
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-871,385 GBP2020-06-30
Officer
2003-11-05 ~ 2006-09-30
IIF 3 - Director → ME