1
AUTOMOTIVE LEASING LIMITED
- now 01951799LEASE PLAN NO. 5 LIMITED - 1993-10-14
AARQUE LEASE PLAN LIMITED - 1993-10-04
165 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2001-10-26 ~ 2008-06-04
IIF 6 - Director → ME
2
165 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2000-06-22 ~ 2008-06-04
IIF 10 - Director → ME
3
DIAL VEHICLE MANAGEMENT SERVICES LIMITED
- now 00411970BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED
- 2000-07-04
00411970RING WEST MOTORS LIMITED - 1994-04-06
165 Bath Road, Slough, Berkshire
Active Corporate (25 parents)
Officer
2000-06-22 ~ 2008-06-04
IIF 3 - Director → ME
4
LEASE CONCEPT LIMITED - 1998-06-18
OVAL (1048) LIMITED - 1996-01-04
165 Bath Road, Slough, Berkshire
Active Corporate (27 parents, 3 offsprings)
Officer
1999-01-04 ~ 2008-06-04
IIF 7 - Director → ME
5
1 Market Hill, Calne, England
Active Corporate (1 parent)
Officer
2017-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-05-15
COMMERCIAL VEHICLE MANAGEMENT LIMITED - 1997-09-23
OVAL (931) LIMITED - 1994-07-15
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1999-01-04 ~ 2008-06-04
IIF 4 - Director → ME
7
LEASEPLAN FINANCE LIMITED
- now 02034761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-05-15
LEASE PLAN FINANCE LIMITED - 2000-09-29
LEASE PLAN NO. 4 LIMITED - 1988-10-21
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-26 ~ 2008-06-04
IIF 8 - Director → ME
8
LEASE PLAN U.K. LIMITED
- 2000-09-29
01397939FLAKEMAIN LIMITED - 1979-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
1999-01-04 ~ 2008-06-04
IIF 9 - Director → ME
9
LEASYS UK LTD - now
FCA FLEET SERVICES UK LTD - 2017-06-30
FGA CONTRACTS UK LTD - 2015-04-08
FIAT AUTO CONTRACTS LIMITED
- 2009-01-23
03385187AGENTMAKE LIMITED - 1997-07-11
Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (55 parents)
Officer
1998-01-28 ~ 2001-11-30
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-17 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
GOLF CAR UK LIMITED - 2002-06-28
RJT 290 LIMITED - 2001-03-15
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-02-28 ~ dissolved
IIF 1 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-17 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
GOLF CAR CONTRACTS LIMITED - 2002-06-28
RJT 291 LIMITED - 2001-03-15
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-02-28 ~ dissolved
IIF 2 - Director → ME
12
MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
BLOUHEMEL LIMITED - 1980-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2000-06-22 ~ 2008-06-04
IIF 5 - Director → ME