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
2000-03-31 ~ 2006-01-31
IIF 5 - Secretary → ME
2
165 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2000-12-11 ~ 2006-01-31
IIF 4 - Secretary → ME
3
DIAL VEHICLE MANAGEMENT SERVICES LIMITED
- now 00411970BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
RING WEST MOTORS LIMITED - 1994-04-06
165 Bath Road, Slough, Berkshire
Active Corporate (25 parents)
Officer
2000-12-12 ~ 2006-01-31
IIF 8 - Secretary → ME
4
FINOVA CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-03
Dissolved on 2022-04-13
FINOVA CAPITAL PLC - 2004-09-17
GREYHOUND FINANCIAL SERVICES LIMITED
- 1996-01-01
00917332GREYHOUND EQUIPMENT FINANCE LIMITED
- 1986-08-01
00917332 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (27 parents)
Officer
(before 1991-11-30) ~ 1994-07-22
IIF 6 - Secretary → ME
5
INULA LIMITED - 1999-01-04
LEASE CONCEPT LIMITED - 1998-06-18
OVAL (1048) LIMITED - 1996-01-04
165 Bath Road, Slough, Berkshire
Active Corporate (27 parents, 3 offsprings)
Officer
2000-03-31 ~ 2006-01-31
IIF 11 - Secretary → ME
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
2000-03-31 ~ 2006-01-31
IIF 3 - Secretary → 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
02034761LEASE PLAN NO. 4 LIMITED - 1988-10-21
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ 2006-01-31
IIF 7 - Secretary → 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
2000-03-31 ~ 2006-01-31
IIF 10 - Secretary → ME
9
MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
BLOUHEMEL LIMITED - 1980-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2000-12-11 ~ 2006-01-31
IIF 12 - Secretary → ME
10
SPEAKERS ASSOCIATES LIMITED
- now 03718165 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2009-04-06 ~ now
IIF 2 - Director → ME
2003-02-14 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE