1
AN VEHICLE FINANCE LIMITED - now
ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1998-05-21 ~ 2001-08-29
IIF 28 - Director → ME
2
AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED
09284602 The Barracks, 400 Bolton Road, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
3
COS LOGISTICS LIMITED
- 2008-03-04
04721310 The Barracks, 400 Bolton Road, Bury, Lancashire
Active Corporate (8 parents)
Officer
2003-04-02 ~ now
IIF 5 - Director → ME
4
The Barracks, 400 Bolton Road, Bury, Lancashire
Active Corporate (8 parents)
Officer
2003-06-20 ~ now
IIF 4 - Director → ME
5
COS RISK MANAGEMENT LIMITED
- 2003-06-26
04721345 The Barracks, 400 Bolton Road, Bury, Lancashire
Active Corporate (8 parents)
Officer
2003-04-02 ~ now
IIF 6 - Director → ME
6
CAR BENEFIT HOLDINGS LIMITED
- now 04722006COS HOLDINGS LIMITED
- 2003-07-03
04722006 The Barracks, 400 Bolton Road, Bury, Lancashire
Active Corporate (7 parents, 6 offsprings)
Officer
2003-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Barracks, 400 Bolton Road, Bury, Lancashire
Active Corporate (8 parents)
Officer
2003-07-18 ~ now
IIF 9 - Director → ME
8
The Barracks, 400 Bolton Road, Bury, Lancashire
Active Corporate (7 parents)
Officer
2010-02-25 ~ 2023-11-09
IIF 33 - LLP Designated Member → ME
9
The Barracks, 400 Bolton Road, Bury, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2002-05-20 ~ now
IIF 8 - Director → ME
2002-05-20 ~ 2005-11-22
IIF 35 - Secretary → ME
10
2 Chichester Court, Milnrow Road, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-08-23 ~ 2006-09-29
IIF 17 - Director → ME
2005-08-23 ~ 2006-06-02
IIF 38 - Secretary → ME
11
The Barracks, 400 Bolton Road, Bury, Lancs
Active Corporate (9 parents)
Officer
2002-05-20 ~ now
IIF 1 - Director → ME
2002-05-20 ~ 2003-06-01
IIF 36 - Secretary → ME
Person with significant control
2018-05-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DEALER EMPLOYEE CAR SCHEME LIMITED
- now 00830682FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
1999-09-08 ~ 2001-08-29
IIF 18 - Director → ME
13
EMAC LIMITED - now
EMAC (MBI) LIMITED
- 1997-05-28
03158541 Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
1996-02-08 ~ 1996-08-19
IIF 34 - Director → ME
14
EQUIPSERVE UK LIMITED
- 2008-05-28
06585933 Station Works Station Road, Ecclesfield, Sheffield, South Yorkshire
Active Corporate (15 parents)
Officer
2008-05-16 ~ 2025-03-07
IIF 27 - Director → ME
15
FIRST NATIONAL (TRIMFARE) LIMITED
- now 00249180TRIMFARE (2) LIMITED
- 1998-01-23
00249180SYD ABRAMS LIMITED
- 1994-02-18
00249180 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1994-02-03 ~ 2001-08-29
IIF 12 - Director → ME
16
FLEET MANAGEMENT SERVICES LIMITED
- now 00530801LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1998-07-18 ~ 2001-08-29
IIF 11 - Director → ME
17
KELWICK 100 LIMITED
- 2009-06-03
06893809 Oak Park Rylands Lane, Elmley Lovett, Droitwich, England
Active Corporate (18 parents)
Officer
2009-05-13 ~ 2014-03-07
IIF 22 - Director → ME
2009-05-13 ~ 2009-12-31
IIF 39 - Secretary → ME
18
KELWICK ENGINEERING LIMITED - 2001-07-26
Station Works, Station Road, Ecclesfield, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-11-02 ~ dissolved
IIF 26 - Director → ME
19
KEL-PACK LIMITED - 2001-07-26
Station Works Station Road, Ecclesfield, Sheffield, Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-11-02 ~ dissolved
IIF 29 - Director → ME
20
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29
02528691KELDA CONTRACT HIRE LIMITED
- 1997-08-11
02528691KELDA CONTRACT HIRE LIMITED
- 1997-08-07
02528691SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
1995-04-28 ~ 2001-08-29
IIF 24 - Director → ME
21
LEX AUTOLEASE (FMS) LIMITED - now
LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29
02245811MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1998-07-18 ~ 2001-08-29
IIF 15 - Director → ME
22
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29
00473849GREENHOUS SHREWSBURY LIMITED - 1994-05-26
VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1998-07-18 ~ 2001-08-29
IIF 20 - Director → ME
23
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-11
01428787ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-07
01428787ELTON FINANCIAL SERVICES LIMITED
- 1994-03-14
01428787THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED
- 1985-02-07
01428787 25 Gresham Street, London
Active Corporate (35 parents)
Officer
~ 2001-08-29
IIF 16 - Director → ME
24
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609ELTON HOLDINGS LIMITED
- 1996-12-12
02841609BROOMCO (692) LIMITED
- 1994-03-24
02841609 03021022, 02941714, 02841587Warning 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
Dissolved Corporate (39 parents)
Officer
1993-10-21 ~ 2001-08-29
IIF 19 - Director → ME
1993-10-21 ~ 1994-02-02
IIF 37 - Secretary → ME
25
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-11
00910788FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-07
00910788 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-02-03 ~ 2001-08-29
IIF 14 - Director → ME
26
Station Works, Station Road Ecclesfield, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-11-02 ~ dissolved
IIF 25 - Director → ME
27
FUNDING ONE LTD - 2024-03-29
ONE BUSINESS FINANCE LTD - 2024-03-24
The Barracks, 400 Bolton Road, Bury, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PERSONAL MOTORING PLAN LIMITED
- now 03424470 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1999-04-21 ~ 2001-08-29
IIF 23 - Director → ME
29
PREMIER HOLDINGS (UK) LIMITED
- now 05897650KELPACK HOLDINGS LIMITED
- 2013-08-15
05897650 Central Square, 5th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2006-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-07-30 ~ 2000-03-06
IIF 13 - Director → ME
31
ELTON VEHICLE RENTALS LIMITED
- 1997-08-11
02190650ELTON VEHICLE RENTALS LIMITED
- 1997-08-07
02190650ELTON INSURANCE SERVICES LIMITED
- 1994-08-02
02190650ELTON FINANCE LIMITED
- 1994-03-29
02190650BIRCHMANOR LIMITED
- 1988-05-20
02190650 25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
~ 2000-03-06
IIF 21 - Director → ME
32
The Barracks, 400 Bolton Road, Bury, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Turton Golf Club Hospital Road, Wood End Farm, Bromley Cross, Nr Bolton
Active Corporate (93 parents, 1 offspring)
Officer
2002-03-07 ~ 2007-03-01
IIF 32 - Director → ME
34
Po Box 111 Peveril Buildings, Peveril Square, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
1999-04-23 ~ 2001-08-29
IIF 31 - Director → ME