1
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1988-02-02
Bulloch House, 2 Linenhall Street, Belfast
Converted / Closed Corporate (22 parents)
Officer
2004-11-19 ~ now
IIF 11 - Director → ME
2
BARCLAYS MERCANTILE LIMITED
- now 01033336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-02-21
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, London
Dissolved Corporate (43 parents)
Officer
2006-09-11 ~ 2007-09-25
IIF 14 - Director → ME
3
The Old Church, 48 Verulam Road, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
4
IVECO CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-02-15
IVECO FINANCE HOLDINGS LIMITED
- 2012-10-03
05405710 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (42 parents)
Officer
2005-06-01 ~ 2007-10-26
IIF 13 - Director → ME
5
IVECO FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19
Dissolved on 2014-09-09
IVECO CAPITAL LIMITED - 2012-10-03
IVECO FINANCE LIMITED
- 2008-04-04
01228886TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12
IVECO FINANCE LIMITED - 1997-01-24
IVECO (FACILITIES) LIMITED - 1992-07-23
MAGIRUS (FACILITIES) LIMITED - 1982-07-21
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (37 parents)
Officer
2006-05-05 ~ 2007-10-19
IIF 12 - Director → ME
6
Yamass, Thornbury, Holsworthy, England
Active Corporate (8 parents)
Officer
2022-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-03 ~ 2023-02-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14 Oak Court Business Centre, Sandridge Park, St. Albans, England
Active Corporate (6 parents)
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2004-10-29 ~ 2007-09-25
IIF 15 - Director → ME
9
Unit 14 Oak Court Business Centre Sandridge Park, Porters Wood, St Albans, Herts, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Lumaneri House Blythe Valley, Blythe Valley Park, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2017-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-27 ~ 2018-04-30
IIF 1 - Ownership of shares – 75% or more → OE
2018-04-30 ~ 2024-01-28
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
WAVE PARK HOLDINGS (WARWICKSHIRE) LTD
15326333 Lumaneri House Blythe Valley, Blythe Valley Park, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 16 - Director → ME