1
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1997-04-10 ~ 1997-08-13
IIF 23 - Director → ME
1997-04-10 ~ 1997-08-13
IIF 33 - Secretary → ME
2
ADVANCED BANKING SOLUTIONS LIMITED
- now 03374989FCB 1239 LIMITED
- 1997-07-29
03374989 03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford
Dissolved Corporate (10 parents)
Officer
1997-07-28 ~ dissolved
IIF 7 - Director → ME
3
Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2012-11-13
IIF 12 - Director → ME
4
CENTRAL GARAGE (CROYDON) LIMITED
00959365 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1991-07-10 ~ 1993-10-20
IIF 19 - Director → ME
5
31 Broad Street, Ludlow, England
Active Corporate (5 parents)
Equity (Company account)
-204,767 GBP2024-10-31
Officer
2006-09-06 ~ 2012-11-13
IIF 1 - Director → ME
2016-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
CVL LIMITED - now
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CO-OP VEHICLE LEASING LIMITED
- 1992-10-13
01895196 8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
~ 1993-07-26
IIF 31 - Secretary → ME
7
The Plough Inn, Stafford Road, Uttoxeter, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2013-02-01
IIF 35 - Secretary → ME
8
DIGITAL DOCUMENTS LIMITED
- now 03757729TWINSMART LIMITED - 1999-06-14
First Floor, Davidson House, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-01-24 ~ dissolved
IIF 20 - Director → ME
9
Fora Space Thames Tower, Station Road, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-64,877 GBP2024-12-31
Officer
2017-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
DOUGLAS BANKS ESTATES LIMITED
- 2007-08-28
03587758BUILDCHOICE LIMITED - 1998-08-07
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, Cross Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-76,338 GBP2015-06-30
Officer
2006-03-13 ~ 2012-11-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
MULTISTYLE LIMITED
- 1998-12-02
03594597 257a Pavilion Road 257a Pavilion Road, London, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-16,000 GBP2024-03-31
Officer
1998-11-30 ~ 2005-04-30
IIF 21 - Director → ME
12
HSBC VEHICLE FINANCE (UK) LIMITED - now
SWAN NATIONAL LIMITED - 1999-09-27
INDUSTRIAL RENTALS LIMITED
- 1978-12-31
00959366 8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
~ 1993-10-20
IIF 16 - Director → ME
13
HSBC VEHICLE SERVICES (UK) LIMITED - now
SWAN NATIONAL LEASING LIMITED - 1999-09-27
SWAN NATIONAL LIMITED - 1997-04-01
VMH TRANSPORT SERVICES LIMITED - 1994-07-08
EURODOLLAR LEASING LIMITED
- 1993-12-10
00240039G.M.(VEHICLE HIRING)LIMITED
- 1992-06-22
00240039 8 Canada Square, London
Dissolved Corporate (30 parents)
Officer
~ 1993-10-20
IIF 18 - Director → ME
14
NEW LONDON STADIUM LIMITED
- 2013-02-12
06606110 31 Broad Street, Ludlow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
140,557 GBP2024-05-31
Officer
2008-05-30 ~ 2012-10-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 Crown Square, Matlock, England
Active Corporate (4 parents)
Equity (Company account)
105 GBP2024-04-30
Officer
2017-04-19 ~ 2018-04-27
IIF 14 - Director → ME
Person with significant control
2017-04-19 ~ 2018-04-27
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
1995-03-16 ~ 1997-08-13
IIF 10 - Director → ME
1995-08-14 ~ 1997-08-13
IIF 30 - Secretary → ME
17
Clift House, Abbotscourt Lane, Antony, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,000 GBP2018-04-30
Person with significant control
2016-04-18 ~ 2017-10-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
RANELAGH PRODUCTION LIMITED
- now 06027929IB PARTNER 160 LIMITED - 2007-03-19
31 Broad Street, Ludlow, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
111,959 GBP2024-03-31
Officer
2008-04-16 ~ 2012-11-13
IIF 11 - Director → ME
2019-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-11-20 ~ 2002-11-15
IIF 5 - Director → ME
20
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
1995-06-29 ~ 1997-08-13
IIF 9 - Director → ME
1996-01-19 ~ 1997-08-13
IIF 32 - Secretary → ME
21
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED
- 1992-07-08
00700188 Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
~ 1993-10-20
IIF 17 - Director → ME
22
73 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2001-06-05 ~ 2002-11-15
IIF 13 - Director → ME
23
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ 2012-10-30
IIF 15 - Director → ME
24
1301 Stratford Road, Centre Court Hall Green, Birmingham
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
63,932 GBP2015-06-30
Officer
2006-11-03 ~ 2012-11-09
IIF 6 - Director → ME