1
18/20 BEECHCROFT MANAGEMENT LTD
15906378 91 Chester Drive, Harrow, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 30 - Director → ME
2024-08-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-08-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB FACTORS LIMITED - 1998-06-01
CHANCERY 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
2002-02-28 ~ 2005-12-30
IIF 14 - Director → ME
3
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
- 2002-09-03
01918522LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2005-12-30
IIF 2 - Director → ME
4
797 Harrow Road, Sudbury Town, Wembley
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
5
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-01-22 ~ 2002-04-17
IIF 20 - Director → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
493 Green Lanes, Palmers Green, London, England
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2008-03-25
IIF 41 - Director → ME
8
Park Farm House, Ducks Hill Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 25 - Director → ME
9
GREGGSWOOD GROCERY & OFFLICENCE LIMITED
04767298 Marlborough House Suite 108, 159 High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ dissolved
IIF 29 - Director → ME
10
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-02-05 ~ 2002-04-17
IIF 19 - Director → ME
11
INTERNATIONAL ACCADEMY SOLUTIONS LTD
09955464 797 Harrow Road, Wembley, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2017-11-21
IIF 46 - Secretary → ME
12
DE FACTO 1359 LIMITED
- 2006-05-26
05776834 First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-26 ~ 2011-10-23
IIF 4 - Director → ME
2006-05-26 ~ 2006-08-07
IIF 43 - Director → ME
2006-05-26 ~ 2010-03-19
IIF 34 - Secretary → ME
13
LB AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
LEX AUTOLEASE LIMITED - 2009-10-06
UG MOTOR FINANCE LIMITED - 2000-10-13
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 18 - Director → ME
14
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29
02528691KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 10 - Director → ME
15
LEX AUTOLEASE (FMS) LIMITED - now
LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29
02245811GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 11 - Director → ME
16
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29
00473849GREENHOUS LIMITED - 1998-07-20
GREENHOUS SHREWSBURY LIMITED - 1994-05-26
VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 15 - Director → ME
17
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE CONTRACTS LIMITED
- 2002-07-29
01428787ELTON 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
2002-01-21 ~ 2002-04-17
IIF 23 - Director → ME
18
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2002-02-15 ~ 2002-04-17
IIF 12 - Director → ME
19
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE LEASING LIMITED
- 2002-07-29
00910788FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-21 ~ 2002-04-17
IIF 22 - Director → ME
20
JUSTICE CAPITAL LIMITED
- 2006-05-18
04034569MAGNAV CAPITAL LIMITED
- 2006-04-29
04034569MAGNAV CAPITAL PLC.
- 2004-06-07
04034569MAGNAV WILL RESISTER PLC - 2000-08-07
91 Chester Drive, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2005-06-30
IIF 42 - Director → ME
2006-05-07 ~ dissolved
IIF 9 - Director → ME
2002-08-01 ~ dissolved
IIF 35 - Secretary → ME
21
91 Chester Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-03-24 ~ 2005-06-30
IIF 48 - Secretary → ME
2005-06-30 ~ dissolved
IIF 33 - Secretary → ME
22
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 13 - Director → ME
23
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
2002-02-28 ~ 2003-10-29
IIF 21 - Director → ME
24
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 17 - Director → ME
25
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2002-04-17
IIF 16 - Director → ME
26
PROPERTY SOLUTIONS PARTNERSHIP LIMITED
10349033 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (3 parents)
Officer
2016-08-27 ~ now
IIF 28 - Director → ME
2016-12-20 ~ 2020-08-25
IIF 47 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
27
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
28
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
797 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 7 - Director → ME
30
797 Harrow Road, Sudbury Town, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-03-13 ~ now
IIF 3 - Director → ME
31
JCL CAPITAL LIMITED
- 2011-01-20
07198931 797 Harrow Road, Wembley, Middlesex
Active Corporate (1 parent, 4 offsprings)
Officer
2010-03-23 ~ now
IIF 1 - Director → ME
2010-03-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
797 Harrow Road, Sudbury Town, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 6 - Director → ME
33
STRAX CAPITAL RISK SOLUTIONS LTD
08927535 797 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 8 - Director → ME