1
39 Delaware Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-08-31 ~ dissolved
IIF 7 - Director → ME
2
39 Delaware Road, London, England
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
3
2 Codrington Mews, London, England
Active Corporate (4 parents)
Officer
2014-05-29 ~ 2019-08-01
IIF 2 - Director → ME
4
BONDCO 700
- now 00926544 03130667, 03695178, 03748308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-07-02 ~ 2002-06-01
IIF 22 - Director → ME
5
CONCEPT AUTOMOTIVE SERVICES LIMITED
02715908 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (36 parents)
Officer
2000-07-08 ~ 2002-06-01
IIF 13 - 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)
Officer
1992-08-26 ~ 1994-12-31
IIF 30 - 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)
Officer
1992-08-26 ~ 1994-12-31
IIF 31 - Director → ME
8
TRUSHELFCO (NO.1291) LIMITED - 1989-02-28
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-06-14 ~ 2002-05-31
IIF 17 - Director → ME
9
TRUSHELFCO (NO1325) LIMITED - 1989-02-28
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-06-14 ~ 2002-05-31
IIF 15 - Director → ME
10
TRUSHELFCO (NO. 1363) LIMITED - 1989-02-28
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-06-14 ~ 2002-05-31
IIF 16 - Director → ME
11
GMAC LEASING (U.K.) LIMITED
- now 02091270TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2001-06-14 ~ 2002-05-31
IIF 24 - Director → ME
12
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (24 parents)
Officer
2002-12-10 ~ 2008-01-31
IIF 28 - Director → ME
13
133 Praed Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-05 ~ dissolved
IIF 5 - Director → ME
14
HOME LOAN INTERNET EXCHANGE LIMITED
07416859 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 4 - Director → ME
15
INTERLEASING (UK) LIMITED - now
INTERLEASING (UK12) LIMITED
- 2005-05-25
02367697 02354810, 02354806, 00274476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERLEASING (12) LIMITED - 1999-10-26
ARRIVA AUTOMOTIVE SOLUTIONS (12) LIMITED - 1999-10-11
COWIE INTERLEASING (12) LIMITED - 1997-11-19
International House, Bickenhill Lane, Birmingham
Dissolved Corporate (31 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 8 - Director → ME
16
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 (34 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 10 - Director → ME
17
JESSUPS VEHICLE CONTRACTS LIMITED
- now 00908886JESSUPS (VEHICLE CONTRACTS) LIMITED - 1996-07-01
International House, Bickenhill Lane, Birmingham
Dissolved Corporate (35 parents)
Officer
2001-07-02 ~ 2002-06-01
IIF 19 - Director → ME
18
MASTERLEASE (UK) LIMITED - now
BONDCO 817 LIMITED
- 2005-05-25
04004846 04252328, 04004836, 04130600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-07-02 ~ 2002-06-01
IIF 23 - Director → ME
19
MASTERLEASE (UK1) LIMITED - now
INTERLEASING (UK1) LIMITED
- 2005-05-19
02354806 02367697, 02354802, 02354812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
COWIE INTERLEASING (1) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (33 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 9 - Director → ME
20
MASTERLEASE (UK2) LIMITED - now
INTERLEASING (UK2) LIMITED
- 2005-05-19
02354810 02367697, 02354802, 02354806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
COWIE INTERLEASING (2) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (33 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 12 - Director → ME
21
MASTERLEASE (UK3) LIMITED - now
INTERLEASING (UK3) LIMITED
- 2005-05-19
02354812 02367697, 02354810, 02354806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
COWIE INTERLEASING (3) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (33 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 11 - Director → ME
22
MASTERLEASE CENTRAL LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-07-11 ~ 2002-06-01
IIF 21 - Director → ME
23
MASTERLEASE FINANCE LIMITED - now
BONDCO 820 LIMITED
- 2005-05-25
04004852 04057830, 04057646, 04057835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-07-02 ~ 2002-06-01
IIF 20 - Director → ME
24
MASTERLEASE LIMITED - now
INTERLEASING (UK) LIMITED
- 2005-05-19
00274476 02367697, 02354802, 02354812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (34 parents)
Officer
2000-06-27 ~ 2002-06-01
IIF 14 - Director → ME
25
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1993-08-01 ~ 1993-11-22
IIF 33 - Director → ME
26
2 Codrington Mews, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-28 ~ 2022-03-18
IIF 6 - Director → ME
Person with significant control
2021-08-27 ~ 2022-03-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 27 - Director → ME
28
ALNERY NO. 1730 LIMITED - 1998-02-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-02-21 ~ 2008-01-31
IIF 25 - Director → ME
29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-11-15 ~ 2003-06-26
IIF 26 - Director → ME
30
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 32 - Director → ME
31
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
Dissolved Corporate (62 parents, 5 offsprings)
Officer
2001-06-14 ~ 2002-04-30
IIF 18 - Director → ME
32
VAUXHALL PROPERTIES LIMITED
- now 02426084TRUSHELFCO (NO. 1566) LIMITED - 1990-03-19
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1992-08-26 ~ 1995-01-16
IIF 29 - Director → ME