1
AUTOMOTIVE LEASING LIMITED
- now 01951799LEASE PLAN NO. 5 LIMITED - 1993-10-14
AARQUE LEASE PLAN LIMITED - 1993-10-04
165 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2014-05-22 ~ 2019-02-01
IIF 9 - Director → ME
2
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (121 parents, 1 offspring)
Officer
2014-08-21 ~ 2019-05-23
IIF 2 - Director → ME
Person with significant control
2017-05-18 ~ 2019-05-23
IIF 12 - Has significant influence or control → OE
3
River Lodge, Badminton Court, Amersham, Buckinghamshire
Active Corporate (21 parents)
Officer
2016-07-27 ~ 2019-05-23
IIF 1 - Director → ME
Person with significant control
2017-05-18 ~ 2019-05-23
IIF 11 - Has significant influence or control → OE
4
165 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2014-05-22 ~ 2019-02-01
IIF 7 - Director → ME
5
DIAL VEHICLE MANAGEMENT SERVICES LIMITED
- now 00411970BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
RING WEST MOTORS LIMITED - 1994-04-06
165 Bath Road, Slough, Berkshire
Active Corporate (25 parents)
Officer
2014-05-22 ~ 2019-02-01
IIF 10 - Director → ME
6
INULA LIMITED - 1999-01-04
LEASE CONCEPT LIMITED - 1998-06-18
OVAL (1048) LIMITED - 1996-01-04
165 Bath Road, Slough, Berkshire
Active Corporate (27 parents, 3 offsprings)
Officer
2014-05-22 ~ 2019-02-01
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of control
COMMERCIAL VEHICLE MANAGEMENT LIMITED - 1997-09-23
OVAL (931) LIMITED - 1994-07-15
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2014-05-22 ~ dissolved
IIF 4 - Director → ME
8
LEASEPLAN FINANCE LIMITED
- now 02034761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of control
LEASE PLAN FINANCE LIMITED - 2000-09-29
LEASE PLAN NO. 4 LIMITED - 1988-10-21
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2014-05-22 ~ dissolved
IIF 3 - Director → ME
9
LEASE PLAN U.K. LIMITED - 2000-09-29
FLAKEMAIN LIMITED - 1979-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2014-05-22 ~ 2019-02-01
IIF 6 - Director → ME
10
MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
BLOUHEMEL LIMITED - 1980-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2014-05-22 ~ 2019-02-01
IIF 8 - Director → ME