1
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB FACTORS LIMITED
- 1998-06-01
01360153CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
1998-04-16 ~ 2001-09-30
IIF 27 - Director → ME
2
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
- 2002-09-03
01918522LOMBARD OFFICE EQUIPMENT LEASING LIMITED
- 1998-12-30
01918522TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
1998-12-30 ~ 2001-09-30
IIF 1 - Director → ME
3
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
1998-05-27 ~ 2001-09-30
IIF 10 - Director → ME
4
BROADCASTLE FINANCE LIMITED - now
BROADCASTLE BANK LIMITED
- 2013-04-02
00542018HARTON BANK LIMITED
- 2004-01-16
00542018HARTON SECURITIES LIMITED - 1998-03-03
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (28 parents)
Officer
2002-09-11 ~ 2005-08-26
IIF 37 - Director → ME
5
BROADCASTLE LIMITED - now
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2002-09-11 ~ 2005-08-26
IIF 36 - Director → ME
6
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-04-28 ~ 2001-09-30
IIF 18 - Director → ME
7
CAREW LODGE RESIDENTS ASSOCIATION LIMITED
02535465 Flat 4 Carew Lodge, Carew Road, Northwood, England
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2016-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-05 ~ 2022-08-31
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
8
PINCO 1408 LIMITED - 2000-07-17
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-10-18 ~ 2010-07-05
IIF 4 - Director → ME
9
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 ~ 2001-09-30
IIF 14 - Director → ME
10
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 ~ 2001-09-30
IIF 13 - Director → ME
11
DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
19-20 Great Pulteney Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-07-01 ~ now
IIF 2 - Director → ME
12
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-01-30 ~ 1991-10-23
IIF 25 - Director → ME
13
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1990-07-23 ~ 1991-10-23
IIF 19 - Director → ME
14
Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
~ 1991-10-23
IIF 28 - Director → ME
15
GE MONEY HOME FINANCE LIMITED
- now 02734290FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
1998-02-25 ~ 2001-09-30
IIF 31 - Director → ME
16
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
01697114, 01697114, 01697114, 01697114, 03113876, 01697114, 01697114, 01697114, 01697114, 01697114, 03113876, 01697114, 01697114, 01697114, 01697114, 01697114, 03113876, 01697114, 01697114, 01697114Warning The number of records might exceed displayable range of browser, please consider
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... (more)THORNWOOD FINANCE LIMITED - 1981-12-31
HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
01697114, 01697114, 01697114, 01697114, 03113876, 01697114, 01697114, 01697114, 01697114, 01697114, 03113876, 01697114, 01697114, 01697114, 01697114, 01697114, 03113876, 01697114, 01697114, 01697114Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-07-31 ~ 2001-09-30
IIF 15 - Director → ME
17
HIGHWAY VEHICLE LEASING LIMITED
- now 01697114 03113876, 01523965, 01523965, 01523965, 01523965, 03113876, 01523965, 01523965, 01523965, 01523965, 03113876, 01523965, 01523965, 01523965, 01523965, 03113876, 01523965, 01523965, 01523965, 01523965... (more)HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
03113876, 01523965, 01523965, 01523965, 01523965, 03113876, 01523965, 01523965, 01523965, 01523965, 03113876, 01523965, 01523965, 01523965, 01523965, 03113876, 01523965, 01523965, 01523965, 01523965... (more)HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-09-30
IIF 24 - Director → ME
18
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876GOULDITAR NO. 455 LIMITED - 1997-01-24
02387122 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-07-31 ~ 2001-09-30
IIF 5 - Director → ME
19
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
~ 1996-04-30
IIF 26 - Director → ME
20
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ 2008-03-31
IIF 33 - Director → ME
2008-04-01 ~ 2008-06-19
IIF 34 - Director → ME
21
LB AUTOLEASE LIMITED - now
LEX AUTOLEASE LIMITED - 2009-10-06
01090741 25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2000-09-26 ~ 2001-09-30
IIF 29 - Director → ME
22
LBCF LIMITED - now
LTSBCF LIMITED - 2013-09-23
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
00733011HILL SAMUEL COMMERCIAL FINANCE LIMITED
- 1993-08-01
01761573UDT COMMERCIAL FINANCE LIMITED
- 1989-09-12
01761573HILL SAMUEL COMMERCIAL FINANCE LIMITED
- 1989-08-07
01761573UDT COMMERCIAL FINANCE LIMITED
- 1989-07-24
01761573BOSTON FINANCIAL COMPANY LIMITED
- 1987-07-03
01761573LEGIBUS 386 LIMITED
- 1984-02-17
01761573 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (33 parents, 1 offspring)
Officer
~ 1996-04-30
IIF 20 - Director → ME
23
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 ~ 2001-09-30
IIF 30 - Director → ME
24
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 ~ 2001-09-30
IIF 8 - Director → ME
25
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2000-12-01 ~ 2001-09-30
IIF 7 - Director → ME
26
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
01428787ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1998-04-30 ~ 2001-09-30
IIF 16 - Director → ME
27
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED
- 1999-03-29
SC093252TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
1993-08-20 ~ 1996-04-30
IIF 32 - Director → ME
28
FN MOTORING LIMITED
- 2000-04-20
02478631LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2000-04-12 ~ 2001-09-30
IIF 21 - Director → ME
29
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
1998-05-28 ~ 2001-09-30
IIF 6 - Director → ME
30
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2000-06-06 ~ 2001-09-30
IIF 12 - Director → ME
31
PENNA BOARD SERVICES LIMITED - now
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
- 2006-08-23
04388992 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (20 parents)
Officer
2002-03-07 ~ 2009-08-27
IIF 22 - Director → ME
32
PERSONAL MOTORING PLAN LIMITED
- now 03424470 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1999-04-21 ~ 2001-09-30
IIF 9 - Director → ME
33
FAIRPLACE CONSULTING PLC - 2006-12-29
ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2008-04-07 ~ 2009-07-17
IIF 35 - Director → ME
34
S.G. MOTOR FINANCE LIMITED - 1999-04-08
04081144FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-07-30 ~ 2001-09-30
IIF 17 - Director → ME
35
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
00910788ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED - 1997-08-07
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1999-07-30 ~ 2001-09-30
IIF 23 - Director → ME
36
TITAN SECURITIES LIMITED - 1999-04-23
BELMONT TRADING LIMITED - 1995-09-25
BUYMODERN LIMITED - 1988-01-25
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2000-12-31 ~ 2001-09-30
IIF 11 - Director → ME