1
71 Hitchin Road, Shefford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2011-12-29
IIF 12 - Director → ME
2
ALBURY ASSET RENTALS LIMITED - now
HUMBERCLYDE AUTUMN LEASING LIMITED
- 1997-08-21
02335505 Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
1992-12-16 ~ 1995-04-10
IIF 7 - Director → ME
3
BNP PARIBAS LEASING SOLUTIONS LIMITED - now
HFGL LIMITED - 2012-10-01
HUMBERCLYDE FINANCE GROUP LIMITED
- 2000-09-25
00901225ANZ FINANCE LIMITED
- 1987-10-28
00901225GRINDLAYS HUMBERCLYDE LIMITED
- 1986-10-01
00901225JAYANDEE(1967)LIMITED
- 1977-12-31
00901225 Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (56 parents, 5 offsprings)
Officer
(before 1993-01-09) ~ 1995-04-10
IIF 4 - Director → ME
4
CITICAPITAL FLEET LIMITED
- now 02170547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-01-01
ASSOCIATES FLEET SERVICES LIMITED
- 2001-10-01
02170547NEWCOURT AUTOMOTIVE SERVICES LIMITED
- 1999-08-17
02170547AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (44 parents)
Officer
1999-06-18 ~ 2003-01-28
IIF 11 - Director → ME
5
COLIN TOURICK AND ASSOCIATES LIMITED
05125958 The Hideaway, 28 Thurlow Road, London, England
Active Corporate (2 parents)
Officer
2004-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
COMMERCIAL VEHICLE FINANCE LIMITED - now
HUMBERCLYDE JULY LEASING LIMITED
- 1999-04-27
02335496 Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
1992-12-16 ~ 1995-04-10
IIF 9 - Director → ME
7
8 Park Road, Henstridge, Templecombe, Somerset
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
FITZGEORGE 2 LIMITED - now
HUMBERCLYDE JUNE LEASING LIMITED
- 2000-01-05
01156105HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED
- 1988-11-21
01156105ANZ INDUSTRIAL LEASING (NO. 3) LIMITED
- 1987-10-22
01156105BRANDTS CITY LEASING LIMITED
- 1986-09-26
01156105 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (21 parents)
Officer
(before 1993-01-09) ~ 1995-04-10
IIF 5 - Director → ME
9
HFGL LIMITED - now
BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01
LEGIBUS 956 LIMITED - 1987-11-05
Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1993-05-05 ~ 1995-04-10
IIF 8 - Director → ME
10
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
- now 00311355ANZ INDUSTRIAL FINANCE LIMITED
- 1987-10-22
00311355GRINDLAYS INDUSTRIAL FINANCE LIMITED
- 1986-10-01
00311355GRINDLAYS BANK (SCOTLAND) LIMITED
- 1982-06-02
00311355GRINDLAYS BANK SCOTLAND LIMITED
- 1977-12-31
00311355BRITISH BANK OF COMMERCE LIMITED
- 1976-12-31
00311355 Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
(before 1993-01-09) ~ 1995-04-10
IIF 3 - Director → ME
11
LIGHTBULB ANALYTICS LIMITED
- now 01843754L. & A. CONSULTANTS LIMITED
- 2020-08-14
01843754 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (14 parents)
Officer
2018-08-10 ~ 2019-04-11
IIF 15 - Director → ME
Person with significant control
2018-03-02 ~ 2021-08-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
LOCAL ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-02-07
PHOENIX LEASING LIMITED
- 2002-04-02
02645455PROFITINCOME LIMITED - 1991-11-12
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
1992-10-29 ~ 1993-04-30
IIF 1 - Director → ME
13
MANITOU FINANCE LIMITED - now
HUMBERCLYDE NOVEMBER LEASING LIMITED
- 1998-09-01
02308212 34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
Active Corporate (34 parents)
Officer
~ 1995-04-10
IIF 6 - Director → ME
14
71 Hitchin Road, Shefford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2011-12-29
IIF 10 - Director → ME
15
40a Kingsway, Craigwell, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ 2018-01-02
IIF 18 - Director → ME
16
UFB ASSET FINANCE LIMITED
- now 02006549ACTIVEHOP LIMITED - 1986-07-24
Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-04-10 ~ 1996-05-18
IIF 2 - Director → ME