1
8 North Road, Hengoed, Caerphilly
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 31 - Director → ME
2
AUTOMOBILE CONTRACTS LIMITED
- 1979-12-31
00744977 25 Gresham Street, London
Active Corporate (37 parents)
Officer
~ 2000-12-21
IIF 7 - Director → ME
3
7 Cwrt Cefn, Lisvane, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
4
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-12-16 ~ 2000-12-21
IIF 14 - Director → ME
5
ACL AUTOLEASE LIMITED - now
CHARTERSAFE LIMITED
- 2000-12-14
02426089TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1994-07-06 ~ 2000-12-21
IIF 5 - Director → ME
1994-08-18 ~ 2000-12-21
IIF 21 - Secretary → ME
6
GLIDEARCH LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 8 - Director → ME
7
STAGWALL LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 9 - Director → ME
8
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-03-10 ~ 2000-12-21
IIF 16 - Director → ME
9
AUTOLEASE HOLDINGS LIMITED
- now 00767474AUTOLEASE LIMITED - 1999-01-06
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 18 - Director → ME
10
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
SCIMITAR CANADIAN AMERICAN GAS FUND PLC
- 1992-12-21
02498806 25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1995-01-20 ~ 2000-12-21
IIF 19 - Director → ME
1992-12-04 ~ 2000-05-08
IIF 25 - Secretary → ME
11
BLACK HORSE LIMITED - now
CHARTERED TRUST PUBLIC LIMITED COMPANY
- 2001-07-05
00661204JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
1995-01-20 ~ 2000-12-21
IIF 6 - Director → ME
1991-05-03 ~ 2000-05-08
IIF 24 - Secretary → ME
12
CHARTERED TRUST (NOMINEES) LIMITED
- now 00763957JULIAN S.HODGE (NOMINEES) LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 10 - Director → ME
13
CHARTERED TRUST LIMITED - now
CHARTERLOAN LIMITED
- 2001-07-05
02426270TRUSHELFCO (NO. 1546) LIMITED
- 1990-01-29
02426270 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318, 03169261Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 2000-12-21
IIF 4 - Director → ME
~ 2000-12-21
IIF 22 - Secretary → ME
14
CHARTERED TRUST MARINE LIMITED
- now 00803979HODGE MARINE FACILITIES LIMITED - 1990-11-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 13 - Director → ME
15
7 Cwrt Cefn, Lisvane, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
12,838 GBP2024-01-31
Officer
2023-01-05 ~ now
IIF 30 - Director → ME
16
WEST COAST REAL ESTATE LIMITED - 2013-07-31
SEASONS GREETINGS LIMITED - 2009-05-28
Unit 2 North Road, Penallta Industrial Estate, Hengoed, Mid Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-326,251 GBP2025-03-31
Officer
2014-05-20 ~ 2016-04-21
IIF 33 - Director → ME
17
LB MOTORENT LIMITED - now
LLOYDS TSB MOTORENT LIMITED - 2014-06-13
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 20 - Director → ME
18
LEX AUTOLEASE CARSELECT LIMITED - now
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
1999-02-11 ~ 2000-12-21
IIF 1 - Director → ME
1993-09-29 ~ 1995-02-08
IIF 2 - Director → ME
1993-09-29 ~ 1995-02-08
IIF 27 - Secretary → ME
1999-09-29 ~ 2000-12-21
IIF 26 - Secretary → ME
19
LEX AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2000-03-16 ~ 2000-12-21
IIF 12 - Director → ME
20
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-11-13 ~ 2000-12-22
IIF 3 - Director → ME
1998-11-13 ~ 2000-12-22
IIF 23 - Secretary → ME
21
7 Cwrt Cefn, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
MOTORENT (UK) LIMITED - now
CHARTERDRIVE LIMITED
- 2000-12-14
00814833PRINCIPALITY FACILITES LIMITED - 1985-03-14
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 15 - Director → ME
23
STANDARD CHARTERED (CT) LIMITED - now
STANDARD CHARTERED (CT) PLC - 2010-05-17
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY
- 2000-09-19
03686869 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1998-12-18 ~ 2000-08-31
IIF 17 - Director → ME
1998-12-18 ~ 2000-05-08
IIF 28 - Secretary → ME
24
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1995-01-27 ~ 2000-12-22
IIF 11 - Director → ME
1995-01-27 ~ 2000-12-22
IIF 29 - Secretary → ME