1
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC - 2012-12-11
ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2010-09-07 ~ 2011-02-16IIF 63 - director → ME
2
The Homestead Upper Church Street, Cuddington, Aylesbury, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-26 ~ 2019-10-01IIF 59 - director → ME
3
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, LondonCorporate (6 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 44 - director → ME
4
BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
1 Churchill Place, LondonCorporate (5 parents)
Officer
1992-08-31 ~ 1998-07-22IIF 1 - director → ME
5
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (4 parents, 1 offspring)
Officer
1999-12-23 ~ 2002-12-18IIF 18 - director → ME
6
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 47 - director → ME
7
BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, LondonCorporate (6 parents, 1 offspring)
Officer
2003-07-30 ~ 2004-09-14IIF 46 - director → ME
8
BM DORMANT (NO.3) LIMITED - 1999-06-07
BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 39 - director → ME
9
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 4 - director → ME
10
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 22 - director → ME
11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 37 - director → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 16 - director → ME
13
1 Churchill Place, London, EnglandCorporate (8 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 21 - director → ME
14
HIGHLAND LEASING LIMITED - 1988-09-12
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-08-12 ~ 2004-09-17IIF 23 - director → ME
15
MERCANTILE GROUP PLC - 1993-03-31
BARCLAYS BANK U.K. LIMITED - 1988-01-01
BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
1998-08-20 ~ 2004-09-17IIF 51 - director → ME
16
BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
1 Churchill Place, LondonCorporate (7 parents)
Officer
2003-12-15 ~ 2004-10-07IIF 38 - director → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents, 1 offspring)
Officer
2003-08-07 ~ 2004-10-07IIF 32 - director → ME
18
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 29 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 34 - director → ME
20
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 48 - director → ME
21
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 8 - director → ME
22
MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 6 - director → ME
23
Hill House 1, Little New Street, LondonDissolved corporate (6 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 26 - director → ME
24
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 31 - director → ME
25
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 14 - director → ME
26
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 52 - director → ME
27
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 20 - director → ME
28
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 53 - director → ME
29
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2003-06-25 ~ 2004-09-17IIF 5 - director → ME
30
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 12 - director → ME
31
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, EnglandCorporate (6 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 33 - director → ME
32
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 43 - director → ME
33
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 35 - director → ME
34
CARTER LANE HOLDINGS LIMITED - 2011-02-14
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-03-31
Officer
2011-02-28 ~ 2015-06-07IIF 62 - director → ME
35
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED - 2003-01-02
DRESDNER 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, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2005-01-14IIF 40 - director → ME
36
CLAAS VALTRA FINANCE LIMITED - 2004-10-01
CLAAS FINANCE LIMITED - 1999-12-14
Hill House, 1 Little New Street, LondonDissolved corporate (9 parents)
Officer
2001-06-29 ~ 2002-12-19IIF 54 - director → ME
37
COLFS (2011) LIMITED - 2011-02-01
Augustine House, 6a Austin Friars, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-28 ~ 2014-05-01IIF 61 - director → ME
38
FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, EnglandCorporate (17 parents)
Officer
2001-05-17 ~ 2004-10-01IIF 2 - director → ME
39
Regina House, 124 Finchley Road, London, EnglandDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 30 - director → ME
40
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
30 Gresham Street, LondonCorporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 7 - director → ME
41
78 High Street, Haslemere, SurreyCorporate (7 parents)
Officer
2020-10-01 ~ 2021-09-30IIF 65 - director → ME
42
THE ALTA GROUP LIMITED - 2019-10-11
The Homestead Upper Church Street, Cuddington, Aylesbury, EnglandCorporate (3 parents)
Equity (Company account)
70 GBP2024-03-31
Officer
2016-04-26 ~ 2019-10-01IIF 60 - director → ME
43
1 Churchill Place, London, EnglandCorporate (6 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 28 - director → ME
44
MCC LEASING (NO. 12) LIMITED - 2005-03-29
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 27 - director → ME
45
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 19 - director → ME
46
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 56 - director → ME
47
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 9 - director → ME
48
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 36 - director → ME
49
1 Churchill Place, London, EnglandCorporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 15 - director → ME
50
MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 49 - director → ME
51
1 Churchill Place, LondonCorporate (5 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 13 - director → ME
52
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 25 - director → ME
53
MCC LEASING (NO. 9) LIMITED - 2004-01-19
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2003-12-30IIF 10 - director → ME
54
BMBF (NO.24) LIMITED - 2021-07-01
Inspired, Easthampstead Road, Bracknell, EnglandCorporate (9 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 24 - director → ME
55
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, EnglandCorporate (9 parents, 8 offsprings)
Officer
~ 2004-09-17IIF 17 - director → ME
56
MERCANTILE LEASING COMPANY (NO.162) LIMITED - 2003-04-13
Devon Lodge, Iddesleigh, Winkleigh, DevonDissolved corporate (2 parents)
Officer
2002-08-12 ~ 2003-03-21IIF 41 - director → ME
57
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 42 - director → ME
58
BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
One Bank Street, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 55 - director → ME
59
BMI (NO.3) LIMITED - 2014-10-02
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 50 - director → ME
60
MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2003-04-04IIF 45 - director → ME
61
1 Churchill Place, London, EnglandCorporate (5 parents)
Officer
2002-08-12 ~ 2004-09-17IIF 11 - director → ME
62
BRITISH COMPUTER ASSOCIATION OF THE BLIND - 2018-10-23
19a C/o Lindsays Llp, Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (8 parents)
Officer
2010-07-22 ~ 2011-02-23IIF 66 - director → ME
63
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-871,385 GBP2020-06-30
Officer
2003-11-05 ~ 2006-09-30IIF 3 - director → ME