1
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 22 - Director → ME
2
Penn Stowe House Manor Road, Penn, High Wycombe, England
Active Corporate (1 parent)
Officer
2015-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
CF CORPORATE FINANCE LIMITED
- now 05414774INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
DWSCO 2602 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (18 parents)
Officer
2016-04-27 ~ now
IIF 15 - Director → ME
4
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2014-03-28 ~ 2014-12-19
IIF 8 - Director → ME
5
IEC UK INVESTMENT MANAGEMENT LTD
- now 05425922INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED
- 2019-06-07
05425922DWSCO 2604 LIMITED - 2005-06-01
30 Gresham Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-04-27 ~ 2019-06-12
IIF 19 - Director → ME
6
SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (16 parents)
Officer
2016-04-27 ~ dissolved
IIF 17 - Director → ME
7
CFCF SALES ADMIN (BS) LIMITED
- 2020-01-28
07459184SPV NOMINEES LIMITED - 2017-03-28
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 20 - Director → ME
8
DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
Reading International Business Park, Reading
Active Corporate (32 parents, 6 offsprings)
Officer
2016-04-27 ~ now
IIF 11 - Director → ME
9
AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
AMICUS CREDIT LIMITED - 2015-10-26
30 Gresham Street, London, England
Active Corporate (16 parents)
Officer
2019-09-11 ~ now
IIF 10 - Director → ME
10
INVESTEC CS LIMITED - now
AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
AMICUS LOANS LIMITED - 2015-08-07
C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2019-09-11 ~ 2021-10-18
IIF 18 - Director → ME
11
JCB FINANCE (LEASING) LTD
- now 02211998JCB CREDIT (LEASING) LIMITED - 1999-03-19
TABSHIRE LIMITED - 1988-04-06
The Mill, High Street, Rocester, Staffs
Dissolved Corporate (38 parents)
Officer
2009-03-24 ~ 2011-09-29
IIF 7 - Director → ME
12
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (44 parents, 4 offsprings)
Officer
2009-03-24 ~ 2011-09-29
IIF 2 - Director → ME
13
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (33 parents)
Officer
2009-03-24 ~ 2011-09-29
IIF 1 - Director → ME
14
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2010-09-16 ~ 2013-05-31
IIF 6 - Director → ME
15
MANN ISLAND FINANCE LIMITED
- now 02750308PINERIDE LIMITED - 1992-12-23
Reading International Business Park, Reading, England
Active Corporate (19 parents)
Officer
2016-04-27 ~ now
IIF 14 - Director → ME
16
MI VEHICLE FINANCE LIMITED
- now 05643927QUANTUM FUNDING LIMITED - 2014-03-12
AARCO 264 LIMITED - 2005-12-15
Reading International Business Park, Reading, England
Active Corporate (23 parents)
Officer
2016-04-27 ~ now
IIF 12 - Director → ME
17
ORCHARD PLACE (PENN) RESIDENTS MANAGEMENT COMPANY LIMITED
10496368 Lambourne House Manor Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-07 ~ 2025-08-27
IIF 16 - Director → ME
18
COMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12
INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20
DWSCO 2601 LIMITED - 2005-05-20
Reading International Business Park, Reading, England
Active Corporate (19 parents)
Officer
2016-04-27 ~ now
IIF 13 - Director → ME
19
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-06-13 ~ 2013-05-31
IIF 3 - Director → ME
20
ROYSCOT LIMITED - now
ROYSCOT LARCH LIMITED
- 2016-01-15
01996137ROYSCOT FINANCE LIMITED - 1990-07-12
LARKSLICK LIMITED - 1986-08-04
280 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2007-06-13 ~ 2013-05-31
IIF 5 - Director → ME
21
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-06-13 ~ 2013-05-31
IIF 4 - Director → ME
22
LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2013-06-03 ~ 2014-12-31
IIF 9 - Director → ME