1
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2011-07-26 ~ 2013-06-14
IIF 46 - Director → ME
2
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
2011-07-26 ~ 2013-06-14
IIF 45 - Director → ME
3
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED - 2000-12-14
SECURITISATION HOLDINGS LIMITED - 1994-09-14
TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2011-09-01 ~ dissolved
IIF 16 - Director → ME
4
AN VEHICLE FINANCE LIMITED
- now 02165062ABBEY 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, London
Dissolved Corporate (38 parents)
Officer
2011-09-01 ~ 2013-06-14
IIF 15 - Director → ME
5
GLIDEARCH LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2011-07-26 ~ dissolved
IIF 20 - Director → ME
6
AUTOLEASE FINANCE LIMITED
- now 03388944STAGWALL LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2011-07-26 ~ dissolved
IIF 13 - Director → ME
7
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-07-26 ~ dissolved
IIF 18 - Director → ME
8
AUTOLEASE HOLDINGS LIMITED
- now 00767474AUTOLEASE LIMITED - 1999-01-06
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2011-07-26 ~ 2013-06-14
IIF 36 - Director → ME
9
ALNERY NO. 2771 LIMITED - 2008-05-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-04-08 ~ 2013-06-14
IIF 23 - Director → ME
10
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (120 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-05-16
IIF 2 - Director → ME
11
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
- now 02887187NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2009-06-09 ~ 2013-06-14
IIF 17 - Director → ME
12
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 8 - Director → ME
13
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 3 - Director → ME
14
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 4 - Director → ME
15
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2013-07-18 ~ 2016-06-30
IIF 5 - Director → ME
16
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 9 - Director → ME
17
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 12 - Director → ME
18
EVANDER GROUP TRUSTEE LIMITED
- now 07036394EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 11 - Director → ME
19
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2013-07-22 ~ 2016-06-30
IIF 6 - Director → ME
20
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-09 ~ 2013-06-14
IIF 32 - Director → ME
21
GODFREY DAVIS (CONTRACT HIRE) LIMITED
- now 00159020GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2009-06-09 ~ 2013-06-14
IIF 30 - Director → ME
22
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2009-08-19 ~ 2013-06-14
IIF 34 - Director → ME
23
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 7 - Director → ME
24
HIGHWAY WINDSCREENS (UK) LIMITED
- now 03035808CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2013-07-22 ~ 2016-06-30
IIF 10 - Director → ME
25
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-09-06 ~ 2008-01-31
IIF 62 - Director → ME
2009-05-05 ~ 2013-06-14
IIF 29 - Director → ME
26
LB AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED
- 2014-06-09
04081144LEX AUTOLEASE LIMITED - 2009-10-06
UMF LIMITED - 2009-06-25
UG MOTOR FINANCE LIMITED - 2000-10-13
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2011-09-01 ~ 2013-06-14
IIF 41 - Director → ME
27
LB MOTORENT LIMITED - now
LLOYDS TSB MOTORENT LIMITED
- 2014-06-13
00940954MOTORENT (U.K.) LIMITED - 2000-12-29
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-07-26 ~ 2013-06-14
IIF 47 - Director → ME
28
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED
- 2013-09-23
02528691FIRST 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, London
Active Corporate (41 parents)
Officer
2011-09-01 ~ 2013-06-14
IIF 43 - Director → ME
29
LEX AUTOLEASE (FMS) LIMITED - now
LLOYDS TSB AUTOLEASE (FMS) LIMITED
- 2013-09-23
02245811FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2012-11-21 ~ 2013-06-14
IIF 37 - Director → ME
30
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
- 2013-09-23
00473849FIRST 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, London
Dissolved Corporate (28 parents)
Officer
2011-09-01 ~ 2013-06-14
IIF 25 - Director → ME
31
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED
- 2013-09-23
01428787FIRST 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, London
Active Corporate (35 parents)
Officer
2011-09-01 ~ 2013-06-14
IIF 44 - Director → ME
32
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED
- 2013-09-23
02841609FIRST 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, London
Dissolved Corporate (39 parents)
Officer
2011-09-01 ~ 2013-06-14
IIF 22 - Director → ME
33
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED
- 2013-09-23
00910788FIRST 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, London
Dissolved Corporate (32 parents)
Officer
2011-09-01 ~ 2013-06-14
IIF 28 - Director → ME
34
LEX AUTOLEASE CARSELECT LIMITED - now
LLOYDS TSB CARSELECT LIMITED
- 2013-09-23
02849105LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
NIMBUS CORP (UK) LIMITED - 2001-01-25
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2012-11-21 ~ 2013-06-14
IIF 1 - Director → ME
35
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-14
IIF 14 - Director → ME
36
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-05-06 ~ 2008-01-31
IIF 56 - Director → ME
2009-05-05 ~ 2013-06-14
IIF 26 - Director → ME
37
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-05-05 ~ 2013-06-14
IIF 21 - Director → ME
2003-09-12 ~ 2008-01-31
IIF 63 - Director → ME
38
LEX VEHICLE FINANCE LIMITED
- now 01992734CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-02-18 ~ 2008-01-31
IIF 51 - Director → ME
2009-05-05 ~ 2013-06-14
IIF 27 - Director → ME
39
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2009-06-09 ~ 2013-06-14
IIF 19 - Director → ME
40
LEX VEHICLE LEASING LIMITED
- now 02952868DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2009-05-05 ~ 2013-06-14
IIF 42 - Director → ME
2002-02-18 ~ 2008-01-31
IIF 58 - Director → ME
41
LEX VEHICLE PARTNERS (1) LIMITED
- now 02954071LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-02-18 ~ 2008-01-31
IIF 55 - Director → ME
2009-05-05 ~ 2013-06-14
IIF 35 - Director → ME
42
LEX VEHICLE PARTNERS (2) LIMITED
- now 02953302LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2013-06-14
IIF 38 - Director → ME
2002-02-18 ~ 2008-01-31
IIF 53 - Director → ME
43
LEX VEHICLE PARTNERS (3) LIMITED
- now 02954958LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-02-18 ~ 2008-01-31
IIF 60 - Director → ME
2009-05-05 ~ 2013-06-14
IIF 39 - Director → ME
44
LEX VEHICLE PARTNERS (4) LIMITED
- now 01705869LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-05-05 ~ 2013-06-14
IIF 33 - Director → ME
2002-02-18 ~ 2008-01-31
IIF 52 - Director → ME
45
LEX VEHICLE PARTNERS LIMITED
- now 02965906LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2009-05-05 ~ 2013-06-14
IIF 40 - Director → ME
2002-02-18 ~ 2008-01-31
IIF 64 - Director → ME
46
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2011-09-14 ~ 2013-07-01
IIF 50 - Director → ME
47
VEHICLE LEASING (1) LIMITED
- now 02953304LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08
02953304IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2009-05-05 ~ 2013-06-14
IIF 48 - Director → ME
2002-02-18 ~ 2008-01-31
IIF 61 - Director → ME
48
VEHICLE LEASING (2) LIMITED
- now 02954065LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08
02954065PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-02-18 ~ 2008-01-31
IIF 59 - Director → ME
2009-05-05 ~ 2013-06-14
IIF 49 - Director → ME
49
VEHICLE LEASING (3) LIMITED
- now 02955324LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08
02955324LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2013-06-14
IIF 24 - Director → ME
2002-02-18 ~ 2008-01-31
IIF 57 - Director → ME
50
VEHICLE LEASING (4) LIMITED
- now 00553053LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08
00553053LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2009-05-05 ~ 2013-06-14
IIF 31 - Director → ME
2002-02-18 ~ 2008-01-31
IIF 54 - Director → ME