1
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
- now 01335072BRITISH LINEN FINANCE LIMITED - 2002-05-02
TRAMP LEASING LIMITED - 1997-05-08
TRAMP LEASING LIMITED - 1997-05-06
TSC AGENCIES LIMITED - 1983-01-01
1 More London Place, London
Liquidation Corporate (40 parents, 2 offsprings)
Officer
2004-01-20 ~ 2006-02-24
IIF 30 - Director → ME
2
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
05262082 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-10-21 ~ 2007-11-05
IIF 45 - Director → ME
3
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1999-05-01 ~ 2007-11-05
IIF 61 - Director → ME
4
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2005-07-25 ~ 2008-01-25
IIF 93 - Director → ME
5
STOCKBREEZE LIMITED
- 2002-08-14
04440327 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-28 ~ 2007-11-05
IIF 76 - Director → ME
6
BOS AIRCRAFT HOLDINGS LIMITED - now
UBERIOR AEROSPACE (ONE) LIMITED
- 2009-11-04
06035851 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-12-19 ~ 2009-04-07
IIF 74 - Director → ME
7
BRITISH LINEN CHARTER PLC
- now SC114253CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (32 parents)
Officer
2008-04-14 ~ 2009-04-07
IIF 28 - Director → ME
8
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
2004-01-20 ~ 2008-02-27
IIF 3 - Director → ME
9
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-01-12 ~ 2007-12-05
IIF 40 - Director → ME
10
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 20 - Director → ME
11
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (22 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 91 - Director → ME
12
CAPITAL BANK LEASING 1 LIMITED
- now 00564784 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 35 - Director → ME
13
CAPITAL BANK LEASING 10 LIMITED
- now 00559174 00564784, 01665252, 01613516, 00541986, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 37 - Director → ME
14
CAPITAL BANK LEASING 11 LIMITED
- now 01816370 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, SC028042, SC049155... (more)NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 59 - Director → ME
15
CAPITAL BANK LEASING 12 LIMITED
- now SC028042 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC049155... (more)NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, Edinburgh
Active Corporate (40 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 44 - Director → ME
16
CAPITAL BANK LEASING 2 LIMITED
- now 01826100 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 70 - Director → ME
17
CAPITAL BANK LEASING 3 LIMITED
- now 00836962 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 01765983, 01816370, SC028042, SC049155... (more)NWS 3 LIMITED - 1997-09-01
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 41 - Director → ME
18
CAPITAL BANK LEASING 4 LIMITED
- now 00561830 00564784, 01665252, 01613516, 00541986, 00559174, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 21 - Director → ME
19
CAPITAL BANK LEASING 5 LIMITED
- now 00626561 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 36 - Director → ME
20
CAPITAL BANK LEASING 6 LIMITED
- now 01613516 00564784, 01665252, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 23 - Director → ME
21
CAPITAL BANK LEASING 7 LIMITED
- now 00541986 00564784, 01665252, 01613516, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
IBOS TRUST LIMITED - 1981-12-31
NWS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 73 - Director → ME
22
CAPITAL BANK LEASING 8 LIMITED
- now SC049155 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042... (more)NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 80 - Director → ME
23
CAPITAL BANK LEASING 9 LIMITED
- now 01765983 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01816370, SC028042, SC049155... (more)NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 96 - Director → ME
24
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
- now 02887187NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-01-03 ~ 2009-04-07
IIF 55 - Director → ME
25
CAWLEY (CHESTER) LIMITED - now
NFU MUTUAL FINANCE LIMITED
- 2024-01-15
00652227BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (51 parents)
Officer
2004-01-20 ~ 2004-01-21
IIF 15 - Director → ME
26
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-09-17 ~ 2004-10-27
IIF 17 - Director → ME
27
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-07-21 ~ 2004-10-27
IIF 16 - Director → ME
28
CENTRAL COLLECTIONS LIMITED
- now 02862282CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY
- 2006-12-14
02862282SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 56 - Director → ME
29
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (34 parents, 14 offsprings)
Officer
2004-01-20 ~ 2009-04-07
IIF 102 - Director → ME
30
CF1 LIMITED - now
INHOCO 658 LIMITED - 1997-08-19
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-01-20 ~ 2004-01-21
IIF 14 - Director → ME
31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-05-28 ~ 2007-11-05
IIF 94 - Director → ME
32
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2009-04-07
IIF 42 - Director → ME
33
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2009-04-07
IIF 86 - Director → ME
34
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2004-10-29 ~ 2006-05-11
IIF 13 - Director → ME
35
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-02-27
IIF 89 - Director → ME
36
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-01-03 ~ 2009-04-07
IIF 49 - Director → ME
37
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-02-27
IIF 82 - Director → ME
38
GODFREY DAVIS (CONTRACT HIRE) LIMITED
- now 00159020GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-01-03 ~ 2009-04-07
IIF 75 - Director → ME
39
HALIFAX LEASING (JUNE) LIMITED
- now 03282710ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1999-05-01 ~ 2007-11-05
IIF 98 - Director → ME
40
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754 25 Gresham Street, London
Active Corporate (41 parents)
Officer
1999-05-01 ~ 2007-11-05
IIF 31 - Director → ME
41
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1999-05-01 ~ 2007-11-05
IIF 69 - Director → ME
42
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-31 ~ 2008-06-11
IIF 84 - Director → ME
43
HILL HIRE LIMITED - now
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-01-10 ~ 2009-04-07
IIF 22 - Director → ME
44
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 57 - Director → ME
45
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
46
The Byre, 2 Aynsome Mill Farm, Cartmel, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-1,002 GBP2024-05-31
Officer
2014-07-01 ~ now
IIF 2 - Director → ME
2017-10-10 ~ 2018-09-19
IIF 109 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
47
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2004-01-20 ~ 2009-04-07
IIF 60 - Director → ME
48
VMHL LIMITED - 2003-09-01
SAMARAY LIMITED - 1992-09-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-06-01 ~ 2009-04-07
IIF 83 - Director → ME
49
INTERNATIONAL ADVISORY ASSOCIATES LIMITED
03712298 The Byre 2 Aynsome Mill Farm, Cartmel, Grange-over-sands, Cumbria, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
50
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-11-22 ~ 2007-11-05
IIF 67 - Director → ME
51
1 The Pavement, Bushy Park Road, Teddington
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
52
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
129,818 GBP2020-09-30
Officer
2009-11-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
53
1 The Pavement, Bushy Park Road, Teddington
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
54
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 48 - Director → ME
55
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 51 - Director → ME
56
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 65 - Director → ME
57
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2005-11-25 ~ 2009-04-07
IIF 52 - Director → ME
58
DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2006-05-31 ~ 2009-04-07
IIF 19 - Director → ME
59
LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 90 - Director → ME
60
LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 85 - Director → ME
61
LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 95 - Director → ME
62
LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 71 - Director → ME
63
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 54 - Director → ME
64
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2007-11-05
IIF 18 - Director → ME
65
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-18 ~ 2007-11-05
IIF 81 - Director → ME
66
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-09-08 ~ 2007-11-05
IIF 97 - Director → ME
67
HANDLEDEAL LIMITED
- 2003-03-11
04442266 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2007-11-05
IIF 32 - Director → ME
68
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-05-10 ~ 2007-11-05
IIF 72 - Director → ME
69
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-07-04 ~ 2007-11-05
IIF 24 - Director → ME
70
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-05-01 ~ 2007-11-05
IIF 79 - Director → ME
71
ACCESSBELL LIMITED
- 2005-11-09
04442274 25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-28 ~ 2007-11-05
IIF 66 - Director → ME
72
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2001-09-14 ~ 2007-11-05
IIF 26 - Director → ME
73
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-05-28 ~ 2007-11-05
IIF 39 - Director → ME
74
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
22 York Buildings, London
Liquidation Corporate (27 parents)
Officer
2004-01-12 ~ 2007-06-11
IIF 77 - Director → ME
75
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
RENAULT LEASE (1) LIMITED - 1989-01-03
LEADTELL LIMITED - 1985-09-27
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2007-07-02
IIF 53 - Director → ME
76
RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
RENAULT LEASE (2) LIMITED - 1989-01-03
HILLTELL LIMITED - 1985-09-27
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2007-07-02
IIF 68 - Director → ME
77
RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
RENAULT LEASE (3) LIMITED - 1989-01-03
RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
ACREMINT LIMITED - 1984-07-16
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2007-07-02
IIF 87 - Director → ME
78
RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
RENAULT LEASE LIMITED - 1989-01-03
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-10-17 ~ 2007-07-02
IIF 101 - Director → ME
79
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2005-11-10 ~ 2007-07-02
IIF 103 - Director → ME
80
ALLIANCE RENTAL MANAGEMENT LIMITED - 2004-01-28
Rivermore House 3 Summerlea Court, Herriard, Basingstoke, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,206,143 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 1 - Director → ME
81
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2004-01-20 ~ 2006-02-24
IIF 29 - Director → ME
82
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED
- 2001-12-07
02045936HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15
02045936HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
1999-05-01 ~ 2007-11-05
IIF 4 - Director → ME
83
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-10 ~ 2007-11-05
IIF 50 - Director → ME
84
SEAFORTH MARITIME (HIGHLANDER) LIMITED
SC055583 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-02-27
IIF 33 - Director → ME
85
SEAFORTH MARITIME (JARL) LIMITED
SC055584 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-02-27
IIF 78 - Director → ME
86
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED
- 2003-05-19
04449174 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-28 ~ 2007-11-05
IIF 25 - Director → ME
87
INPUTAMBER LIMITED
- 2002-12-20
04442282 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2007-11-05
IIF 62 - Director → ME
88
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-08 ~ 2007-11-05
IIF 46 - Director → ME
89
Kemp House, 152-160 City Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-07-19 ~ 2020-09-14
IIF 7 - Director → ME
90
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED
- 2001-11-30
02677724LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2001-10-18 ~ 2007-11-05
IIF 58 - Director → ME
91
UBERIOR ENERGY INVESTMENTS LIMITED
- now SC314241UBERIOR OIL & GAS LIMITED
- 2008-04-17
SC314241 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-01-29 ~ 2009-04-07
IIF 100 - Director → ME
92
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2008-08-13 ~ 2009-04-07
IIF 38 - Director → ME
93
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2005-12-09 ~ 2009-04-07
IIF 88 - Director → ME
94
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2005-12-09 ~ 2009-04-07
IIF 5 - Director → ME
95
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2006-02-02 ~ 2006-09-22
IIF 34 - Director → ME
96
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2006-02-02 ~ 2006-09-22
IIF 92 - Director → ME
97
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 64 - Director → ME
98
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 47 - Director → ME
99
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 27 - Director → ME
100
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-05-31 ~ 2009-04-07
IIF 43 - Director → ME
101
VERTICAL FINANCIAL SERVICES LIMITED
08247189 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (8 parents, 3 offsprings)
Equity (Company account)
248,359 GBP2023-06-30
Officer
2013-02-05 ~ 2013-08-20
IIF 12 - Director → ME
102
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2000-07-11 ~ 2007-11-05
IIF 63 - Director → ME
103
WHITEFLEET LIMITED - now
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02
04083239ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-05-31 ~ 2006-05-31
IIF 99 - Director → ME