1
ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1998-05-21 ~ 2001-08-29IIF 22 - director → ME
2
The Barracks, 400 Bolton Road, Bury, LancashireCorporate (5 parents)
Officer
2010-02-25 ~ 2023-11-09IIF 31 - llp-designated-member → ME
3
The Barracks, 400 Bolton Road, Bury, LancashireCorporate (5 parents, 1 offspring)
Officer
2002-05-20 ~ 2005-11-22IIF 33 - secretary → ME
4
2 Chichester Court, Milnrow Road, Rochdale, LancashireDissolved corporate (3 parents)
Officer
2005-08-23 ~ 2006-09-29IIF 7 - director → ME
2005-08-23 ~ 2006-06-02IIF 36 - secretary → ME
5
The Barracks, 400 Bolton Road, Bury, LancsCorporate (3 parents)
Officer
2002-05-20 ~ 2003-06-01IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-09-08 ~ 2001-08-29IIF 8 - director → ME
7
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (3 parents)
Officer
1996-02-08 ~ 1996-08-19IIF 32 - director → ME
8
EQUIPSERVE UK LIMITED - 2008-05-28
Station Works Station Road, Ecclesfield, Sheffield, South YorkshireCorporate (7 parents)
Equity (Company account)
860,403 GBP2023-12-31
Officer
2008-05-16 ~ 2025-03-07IIF 21 - director → ME
9
LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1998-07-18 ~ 2001-08-29IIF 2 - director → ME
10
KELWICK 100 LIMITED - 2009-06-03
2 Rough Hey Road, Grimsargh, PrestonCorporate (6 parents)
Equity (Company account)
597,824 GBP2024-01-31
Officer
2009-05-13 ~ 2014-03-07IIF 12 - director → ME
2009-05-13 ~ 2009-12-31IIF 37 - secretary → ME
11
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, LondonCorporate (4 parents)
Officer
1995-04-28 ~ 2001-08-29IIF 17 - director → ME
12
LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-07-18 ~ 2001-08-29IIF 5 - director → ME
13
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
GREENHOUS LIMITED - 1998-07-20
GREENHOUS SHREWSBURY LIMITED - 1994-05-26
VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-07-18 ~ 2001-08-29IIF 10 - director → ME
14
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
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, LondonCorporate (4 parents)
Officer
~ 2001-08-29IIF 6 - director → ME
15
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1993-10-21 ~ 2001-08-29IIF 9 - director → ME
1993-10-21 ~ 1994-02-02IIF 35 - secretary → ME
16
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1994-02-03 ~ 2001-08-29IIF 4 - director → ME
17
STATE SECURITY LIMITED - 1999-04-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-21 ~ 2001-08-29IIF 13 - director → ME
18
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-07-30 ~ 2000-03-06IIF 3 - director → ME
19
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON 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, LondonDissolved corporate (3 parents)
Officer
~ 2000-03-06IIF 11 - director → ME
20
Turton Golf Club Hospital Road, Wood End Farm, Bromley Cross, Nr BoltonCorporate (10 parents, 1 offspring)
Profit/Loss (Company account)
26,593 GBP2023-04-01 ~ 2024-03-31
Officer
2002-03-07 ~ 2007-03-01IIF 30 - director → ME