1
310 TADCASTER ROAD MANAGEMENT COMPANY LIMITED
05627854 The Garrick, 310 Tadcaster Road, York
Active Corporate (10 parents)
Equity (Company account)
17,086 GBP2024-12-31
Officer
2009-07-21 ~ 2016-03-18
IIF 3 - Director → ME
2
ALDERSON FINANCIAL CONSULTANCY LTD
15217453 2 Stoney Court, Lob Lane, York, East Riding Of Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25,673 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
ALDERSON FRANCIS ASSOCIATES LIMITED
13081693 2 Stoney Court, Lob Lane, Stamford Bridge, East Yorks, England
Active Corporate (2 parents)
Equity (Company account)
37,052 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED
- 2003-01-02
00212857DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2001-05-25 ~ 2002-12-20
IIF 16 - Director → ME
5
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1995-04-01 ~ 1998-12-18
IIF 15 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ 2009-10-13
IIF 20 - Director → ME
7
65 High Street, Egham, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
1,520,573 GBP2021-12-31
Officer
2005-04-01 ~ 2009-10-13
IIF 12 - Director → ME
8
INVESTEC PROFESSIONS LIMITED - 2013-10-16
L D F PROFESSIONS LIMITED - 2012-12-06
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (23 parents)
Officer
2013-10-17 ~ 2019-07-31
IIF 18 - Director → ME
9
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 6 - Director → ME
10
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 8 - Director → ME
11
LDF GROUP FINANCE LIMITED
- now 08737162MARBLE FINCO LIMITED
- 2014-02-20
08737162 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents, 9 offsprings)
Officer
2013-11-29 ~ 2019-07-31
IIF 19 - Director → ME
12
MARBLE HOLDCO LIMITED
- 2014-02-20
08736995 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-29 ~ 2019-07-31
IIF 17 - Director → ME
13
LEASEDIRECT FINANCE LIMITED
- 2014-01-30
02029122AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
WAKECHARGE LIMITED - 1987-12-23
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (31 parents)
Officer
2012-08-16 ~ 2019-07-31
IIF 13 - Director → ME
14
Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2015-11-17 ~ 2019-07-31
IIF 4 - Director → ME
15
Ashley Grange, Ashley, Tetbury, Glos, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-11-30
Officer
2020-11-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
SECURED FIXED INCOME PUBLIC LIMITED COMPANY
- 2025-04-29
09734101TRIPLE POINT ADVANCR LEASING PLC
- 2025-04-28
09734101ADVANCR LEASING PLC - 2016-10-19
ADVANCR LEASING LIMITED - 2016-10-05
TP ADVANCR LIMITED - 2016-02-15
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
4,923,605 GBP2025-03-31
Officer
2020-02-24 ~ now
IIF 10 - Director → ME
17
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (39 parents)
Equity (Company account)
2,375 GBP2019-05-31
Officer
2017-07-12 ~ 2019-02-27
IIF 14 - Director → ME
18
1st Floor, Vista Building, St David's Park, Ewloe, Wales
Active Corporate (28 parents)
Officer
2024-01-02 ~ now
IIF 1 - Director → ME
19
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 9 - Director → ME
20
Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-07-31
IIF 7 - Director → ME