1
39 Delaware Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-08-31 ~ dissolved
IIF 24 - Director → ME
2
39 Delaware Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-187,318 GBP2023-12-31
Officer
2022-06-30 ~ now
IIF 21 - Director → ME
3
2 Codrington Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-480,311 GBP2024-12-31
Officer
2014-05-29 ~ 2019-08-01
IIF 25 - Director → ME
4
BONDCO 700
- now 00926544 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2002-06-01
IIF 14 - Director → ME
5
CONCEPT AUTOMOTIVE SERVICES LIMITED
02715908 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (34 parents)
Officer
2000-07-08 ~ 2002-06-01
IIF 5 - Director → ME
6
GM (U.K.) PENSION TRUSTEES LIMITED
- now 02228259TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, England
Active Corporate (64 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-08-26 ~ 1994-12-31
IIF 7 - Director → ME
7
GM INVESTMENT TRUSTEES LIMITED - now
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED
- 2009-03-16
02228260TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-08-26 ~ 1994-12-31
IIF 8 - Director → ME
8
GMAC LEASING (U.K.) LIMITED
- now 02091270TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2001-06-14 ~ 2002-05-31
IIF 16 - Director → ME
9
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2002-12-10 ~ 2008-01-31
IIF 20 - Director → ME
10
133 Praed Street, London
Active Corporate (9 parents)
Equity (Company account)
-120,698 GBP2021-06-30
Officer
2010-10-05 ~ now
IIF 22 - Director → ME
11
INTERLEASING (UK) LIMITED - 1999-10-11
ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
COWIE INTERLEASING (4) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 2 - Director → ME
12
MASTERLEASE (UK) LIMITED - now
BONDCO 817 LIMITED
- 2005-05-25
04004846 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-07-02 ~ 2002-06-01
IIF 15 - Director → ME
13
MASTERLEASE (UK1) LIMITED - now
ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
COWIE INTERLEASING (1) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 1 - Director → ME
14
MASTERLEASE (UK2) LIMITED - now
ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
COWIE INTERLEASING (2) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 4 - Director → ME
15
MASTERLEASE (UK3) LIMITED - now
ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
COWIE INTERLEASING (3) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 3 - Director → ME
16
MASTERLEASE CENTRAL LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-11 ~ 2002-06-01
IIF 13 - Director → ME
17
MASTERLEASE FINANCE LIMITED - now
BONDCO 820 LIMITED
- 2005-05-25
04004852 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-07-02 ~ 2002-06-01
IIF 12 - Director → ME
18
MASTERLEASE LIMITED - now
ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 6 - Director → ME
19
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-08-01 ~ 1993-11-22
IIF 10 - Director → ME
20
2 Codrington Mews, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-18,152 GBP2024-12-31
Officer
2015-03-28 ~ 2022-03-18
IIF 23 - Director → ME
Person with significant control
2021-08-27 ~ 2022-03-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
PARATUS TSG LIMITED - now
GMAC-RFC EUROPE TSG LIMITED
- 2011-01-28
05177694 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ 2008-01-31
IIF 19 - Director → ME
22
ALNERY NO. 1730 LIMITED - 1998-02-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-02-21 ~ 2008-01-31
IIF 17 - Director → ME
23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-11-15 ~ 2003-06-26
IIF 18 - Director → ME
24
UTAC UK LTD - now
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (45 parents, 1 offspring)
Officer
1992-12-24 ~ 1993-11-22
IIF 9 - Director → ME
25
VAUXHALL FINANCE LIMITED - now
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Liquidation Corporate (60 parents, 5 offsprings)
Officer
2001-06-14 ~ 2002-04-30
IIF 11 - Director → ME