1
IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 16 - Director → ME
2
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
~ 1996-05-28IIF 9 - Director → ME
3
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1996-05-28IIF 24 - Director → ME
4
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 20 - Director → ME
5
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 4 - Director → ME
6
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 28 - Director → ME
7
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghActive Corporate (4 parents)
Officer
~ 1996-05-28IIF 27 - Director → ME
8
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 21 - Director → ME
9
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
~ 1996-05-28IIF 11 - Director → ME
10
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 3 - Director → ME
11
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
~ 1996-05-28IIF 12 - Director → ME
12
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1995-02-01 ~ 1996-05-28IIF 35 - Director → ME
13
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 6 - Director → ME
14
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 25 - Director → ME
15
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-05-28IIF 22 - Director → ME
16
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
~ 1996-05-28IIF 7 - Director → ME
17
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1996-05-28IIF 10 - Director → ME
18
CLAYTON HOLDINGS LIMITED - 2008-01-15
CLAMAS HOLDINGS LIMITED - 1998-07-15
Unit 2 Summerton Road, Oldbury, West MidlandsActive Corporate (4 parents, 3 offsprings)
Officer
1999-08-26 ~ 2003-04-01IIF 29 - Director → ME
19
C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireLiquidation Corporate (5 parents)
Officer
1996-12-03 ~ 2002-05-09IIF 33 - Director → ME
20
FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, EnglandActive Corporate (17 parents)
Officer
~ 1996-05-10IIF 37 - Director → ME
21
NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
New Court, St Swithin's Lane, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
1996-07-16 ~ 2008-06-30IIF 14 - Director → ME
22
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1996-05-28IIF 5 - Director → ME
23
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1996-05-20IIF 17 - Director → ME
24
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1996-05-28IIF 8 - Director → ME
25
MININVEST PLC - 2013-03-07
Edwards Centre, The Horsefair, Hinckley, LeicestershireActive Corporate (2 parents)
Equity (Company account)
324,356 GBP2024-12-31
Officer
1998-01-31 ~ 2019-11-01IIF 31 - Director → ME
26
The Mound, EdinburghActive Corporate (4 parents)
Officer
~ 1996-05-28IIF 15 - Director → ME
27
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1996-05-28IIF 23 - Director → ME
28
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1996-05-28IIF 19 - Director → ME
29
3 Whiteway Court, The Whiteway, Cirencester, GloucestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-48,430 GBP2015-12-31
Officer
1996-07-01 ~ 2001-11-20IIF 1 - Director → ME
30
71 Great Peter Street, LondonActive Corporate (13 parents, 4 offsprings)
Officer
1992-06-10 ~ 1996-06-11IIF 34 - Director → ME
31
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
SIRIUS GROUP PLC - 2001-11-09
POLICY MASTER GROUP PLC - 2001-04-27
MASTERSOFT LIMITED - 1998-05-20
FORAY 978 LIMITED - 1997-05-27
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
13,238,000 GBP2024-12-31
Officer
1998-06-29 ~ 2003-05-19IIF 13 - Director → ME
32
SYSCAP GROUP PLC - 2006-06-05
SYSCAP PLC - 2004-09-29
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
1996-04-01 ~ 2001-04-27IIF 36 - Director → ME
33
BENTON FINANCE LIMITED - 2007-08-29
WINGROVE PONTELAND LIMITED - 1991-08-09
WINGROVE PONTELAND LIMITED - 1991-08-09
DE FACTO 213 LIMITED - 1991-06-25
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (5 parents)
Officer
2001-05-01 ~ 2005-03-30IIF 30 - Director → ME
34
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
~ 1996-05-28IIF 18 - Director → ME
35
TOLGIFT LIMITED - 1989-07-25
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1996-05-28IIF 26 - Director → ME