1
Cherry Tree House The Hill, Little Somerford, Chippenham, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACL AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED
- 2000-12-14
02426089SECURITISATION HOLDINGS LIMITED - 1994-09-14
TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1995-09-19 ~ 2000-09-13
IIF 17 - Director → ME
3
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2005-05-23 ~ 2006-03-24
IIF 37 - Director → ME
4
BLACK HORSE FINANCE HOLDINGS LIMITED - now
GALAXY TRUSTEE LIMITED
- 2005-10-26
03853896FILBUK 593 LIMITED
- 2000-01-04
03853896 03498887, 03526942, 03854183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
1999-12-23 ~ 2000-10-26
IIF 15 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 29 - Secretary → ME
5
BLACK HORSE FINANCE MANAGEMENT LIMITED - now
GALAXY SECURITISATION HOLDINGS LIMITED
- 2005-10-26
03961947 1 More London Place, London
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2000-04-26 ~ 2001-04-18
IIF 13 - Director → ME
2000-04-26 ~ 2001-12-19
IIF 31 - Secretary → ME
6
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED
- now 02727177 02819747, 03601316, 03601316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO. 1845) LIMITED - 1992-10-21
1 More London Place, London, Uk
Dissolved Corporate (18 parents)
Officer
1995-08-04 ~ 2000-09-13
IIF 5 - Director → ME
1995-08-04 ~ 2001-01-15
IIF 18 - Secretary → ME
7
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED
- now 02819747 03601316, 03601316, 02727177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO. 1919) LIMITED - 1993-09-28
1 More London Place, London, Uk
Dissolved Corporate (16 parents)
Officer
1995-08-04 ~ 2000-09-13
IIF 11 - Director → ME
1995-08-04 ~ 2001-01-15
IIF 23 - Secretary → ME
8
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED - now
1 More London Place, London, Uk
Dissolved Corporate (20 parents)
Officer
1998-10-15 ~ 2001-12-12
IIF 6 - Director → ME
1998-10-15 ~ 2001-12-12
IIF 21 - Secretary → ME
9
TRUSHELFCO (NO.2419) LIMITED
- 1998-10-16
03601318 03646729, 03601602, 03601632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1998-10-15 ~ 2001-12-12
IIF 1 - Director → ME
1998-10-15 ~ 2001-12-12
IIF 20 - Secretary → ME
10
CARSELECT LIMITED - now
STARGATE SPV LIMITED
- 2002-10-10
03985813 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2000-10-26
IIF 14 - Director → ME
2000-04-28 ~ 2001-12-19
IIF 30 - Secretary → ME
11
CHARTERED TRUST LIMITED - now
CHARTERLOAN LIMITED
- 2001-07-05
02426270CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1995-09-19 ~ 2000-09-13
IIF 16 - Director → ME
12
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-07 ~ 2006-03-24
IIF 36 - Director → ME
13
10 Salamanca Place, London, England
Active Corporate (34 parents)
Officer
2019-04-30 ~ 2025-05-22
IIF 39 - Director → ME
14
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (22 parents)
Officer
2007-05-31 ~ 2008-07-29
IIF 41 - Director → ME
15
GALAXY SPV LIMITED - now
FILBUK 592 LIMITED
- 2000-01-04
03853874 03173410, 03853902, 03854183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London, Uk
Dissolved Corporate (15 parents)
Officer
1999-12-23 ~ 2000-10-26
IIF 7 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 19 - Secretary → ME
16
ITL MORTGAGES LIMITED - now
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2006-07-17 ~ 2008-07-29
IIF 34 - Director → ME
17
LEX AUTOLEASE CARSELECT LIMITED - now
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
CARS TRUSTEE (UK) NO. 3 LIMITED
- 1999-08-26
02849105TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (36 parents)
Officer
1995-08-04 ~ 1999-09-29
IIF 10 - Director → ME
1995-08-04 ~ 1999-09-29
IIF 24 - Secretary → ME
18
NIMBUS CORP (UK) LIMITED - now
LLOYDS TSB MOTOR DIRECT LIMITED - 2001-01-25
CHARTERCARE LIMITED
- 2001-01-17
02426271CARS TRUSTEE (UK) LIMITED - 1994-09-14
TRUSHELFCO (NO. 1547) LIMITED - 1990-01-29
25 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
1995-09-19 ~ 2000-09-13
IIF 2 - Director → ME
19
TRUSHELFCO (NO. 1846) LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1995-08-04 ~ 1999-09-29
IIF 8 - Director → ME
1995-08-04 ~ 1999-09-29
IIF 26 - Secretary → ME
20
25 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2000-04-04 ~ 2001-04-18
IIF 9 - Director → ME
2000-04-04 ~ 2001-12-19
IIF 22 - Secretary → ME
21
SECURITISATION HOLDINGS (UK) NO.4 LIMITED
- now 03601314TRUSHELFCO (NO.2421) LIMITED
- 1998-10-16
03601314 03647087, 03671677, 03647067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1998-10-15 ~ 2001-12-12
IIF 12 - Director → ME
1998-10-15 ~ 2001-12-12
IIF 28 - Secretary → ME
22
TRUSHELFCO (NO. 1920) LIMITED - 1993-09-28
25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
1995-08-04 ~ 2000-09-13
IIF 3 - Director → ME
1995-08-04 ~ 2001-01-15
IIF 27 - Secretary → ME
23
TRUSHELFCO (NO. 1847) LIMITED - 1992-10-27
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1995-08-04 ~ 2000-09-13
IIF 4 - Director → ME
1995-08-04 ~ 2001-01-15
IIF 25 - Secretary → ME
24
CONTINENTAL SHELF 308 LIMITED - 2004-07-27
Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
Dissolved Corporate (15 parents)
Officer
2006-11-09 ~ 2008-07-29
IIF 35 - Director → ME
25
Nationwide House Pipers Way, Swindon
Active Corporate (65 parents)
Officer
2022-04-21 ~ now
IIF 32 - Director → ME
26
ZGEE8 LIMITED - now
ZURICH FINANCIAL PORTAL LIMITED
- 2010-11-16
01718240EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
STACKRISE INVESTMENTS LIMITED - 1987-02-04
Begbies Traynor, 41 Castle Way, Southampton
Dissolved Corporate (36 parents)
Officer
2005-02-07 ~ 2006-03-30
IIF 33 - Director → ME
27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-18 ~ 2006-03-28
IIF 38 - Director → ME