1
BANK OF SCOTLAND LEASING LIMITED - now
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1991-02-25 ~ 1993-04-30
IIF 3 - Director → ME
2
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
(before 1993-02-01) ~ 1993-04-30
IIF 4 - Director → ME
3
First Floor 1 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
4
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED
- 1995-06-14
02155588COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (31 parents)
Officer
1995-03-24 ~ 2004-11-09
IIF 14 - Director → ME
5
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2001-01-17 ~ 2005-06-30
IIF 9 - Director → ME
6
First Floor, 1 Park Court, Pyrford Road, West Byfleet, England
Dissolved Corporate (9 parents)
Officer
2005-11-15 ~ dissolved
IIF 7 - Director → ME
2005-12-21 ~ 2014-08-01
IIF 1 - Secretary → ME
7
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2001-12-14 ~ 2004-08-12
IIF 10 - Director → ME
8
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-12-14 ~ 2004-08-12
IIF 12 - Director → ME
9
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-12-14 ~ 2004-08-12
IIF 8 - Director → ME
10
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-12-14 ~ 2004-08-12
IIF 13 - Director → ME
11
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-12-14 ~ 2004-08-12
IIF 11 - Director → ME
12
First Floor 1 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-10 ~ dissolved
IIF 6 - Director → ME
2005-06-10 ~ 2014-08-01
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED
- 1994-01-18
02392881HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1993-04-28 ~ 2005-06-30
IIF 16 - Director → ME
14
SUMMERDENE MANAGEMENT COMPANY LIMITED
01906142 Mallards House, 31 Pullman Lane, Godalming, England
Active Corporate (13 parents)
Officer
2005-12-05 ~ 2016-07-08
IIF 15 - Director → ME