1
39 Delaware Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-04-29 ~ 2019-08-01IIF 26 - director → ME
2
39 Delaware Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-187,318 GBP2023-12-31
Officer
2017-02-10 ~ 2019-08-01IIF 27 - director → ME
3
VIEW TWO LTD - 2015-07-13
2 Codrington Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-491,295 GBP2023-12-31
Officer
2014-05-29 ~ 2019-08-01IIF 25 - director → ME
4
BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-07-02 ~ 2002-06-01IIF 3 - director → ME
5
1 St James Gate, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2000-07-08 ~ 2002-06-01IIF 15 - director → ME
6
TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, EnglandCorporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-08-26 ~ 1994-12-31IIF 21 - director → ME
7
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-08-26 ~ 1994-12-31IIF 22 - director → ME
8
TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
8 Salisbury Square, LondonDissolved corporate
Officer
2001-06-14 ~ 2002-05-31IIF 6 - director → ME
9
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2002-12-10 ~ 2008-01-31IIF 10 - director → ME
10
INTERLEASING (UK) LIMITED - 1999-10-11
ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
COWIE INTERLEASING (4) LIMITED - 1997-11-19
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2000-06-27 ~ 2002-06-01IIF 12 - director → ME
11
BONDCO 817 LIMITED - 2005-05-25
International House, Bickenhill Lane, BirminghamDissolved corporate (1 parent)
Officer
2001-07-02 ~ 2002-06-01IIF 4 - director → ME
12
INTERLEASING (UK1) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
COWIE INTERLEASING (1) LIMITED - 1997-11-19
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2000-06-27 ~ 2002-06-01IIF 11 - director → ME
13
INTERLEASING (UK2) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
COWIE INTERLEASING (2) LIMITED - 1997-11-19
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2000-06-27 ~ 2002-06-01IIF 14 - director → ME
14
INTERLEASING (UK3) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
COWIE INTERLEASING (3) LIMITED - 1997-11-19
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2000-06-27 ~ 2002-06-01IIF 13 - director → ME
15
MASTERLEASE LIMITED - 2005-05-19
8 Salisbury Square, LondonDissolved corporate
Officer
2000-07-11 ~ 2002-06-01IIF 2 - director → ME
16
BONDCO 820 LIMITED - 2005-05-25
International House, Bickenhill Lane, BirminghamDissolved corporate (1 parent)
Officer
2001-07-02 ~ 2002-06-01IIF 1 - director → ME
17
INTERLEASING (UK) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
1 St James Gate, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2000-06-27 ~ 2002-06-01IIF 16 - director → ME
18
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1993-08-01 ~ 1993-11-22IIF 24 - director → ME
19
2 Codrington Mews, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
-17,184 GBP2023-12-31
Officer
2015-03-28 ~ 2022-03-18IIF 18 - director → ME
Person with significant control
2021-08-27 ~ 2022-03-18IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
GMAC-RFC EUROPE TSG LIMITED - 2011-01-28
5 Arlington Square, Downshire Way, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
2004-08-06 ~ 2008-01-31IIF 9 - director → ME
21
ALNERY NO. 1730 LIMITED - 1998-02-25
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2003-02-21 ~ 2008-01-31IIF 7 - director → ME
22
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2002-11-15 ~ 2003-06-26IIF 8 - director → ME
23
MILLBROOK PROVING GROUND LIMITED - 2023-10-02
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, BedfordCorporate (2 parents, 1 offspring)
Officer
1992-12-24 ~ 1993-11-22IIF 23 - director → ME
24
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonCorporate (2 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-04-30IIF 5 - director → ME