1
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 27 - 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
2000-08-31 ~ 2011-06-30
IIF 31 - Director → ME
3
AN VEHICLE FINANCE LIMITED
- now 02165062ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062MORTGAGES 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
2002-04-17 ~ 2003-01-02
IIF 51 - Director → ME
4
GLIDEARCH LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 23 - Director → ME
5
AUTOLEASE FINANCE LIMITED
- now 03388944STAGWALL LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 17 - Director → ME
6
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
2000-08-31 ~ 2011-06-30
IIF 28 - Director → ME
7
AUTOLEASE HOLDINGS LIMITED
- now 00767474AUTOLEASE LIMITED - 1999-01-06
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 21 - Director → ME
8
C/o Gateley's Plc, One Eleven, Edmund Street, Birmingham, England
Active Corporate (14 parents)
Officer
1997-07-22 ~ 1998-05-19
IIF 64 - Director → ME
1997-07-22 ~ 1998-05-19
IIF 68 - Secretary → ME
9
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (120 parents, 1 offspring)
Officer
2001-03-27 ~ 2013-05-16
IIF 4 - Director → ME
10
River Lodge, Badminton Court, Amersham, Buckinghamshire
Active Corporate (21 parents)
Officer
2007-05-16 ~ 2013-05-16
IIF 3 - 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 ~ 2011-06-30
IIF 41 - Director → ME
12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 46 - Director → ME
13
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-05 ~ 2000-06-22
IIF 10 - Director → ME
14
CROWTHORNE 2012 LIMITED - now
LEASEDRIVE LIMITED - 2012-02-07
VELO (NORTH) LIMITED
- 2007-03-12
03582708 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-06-11 ~ 2000-06-09
IIF 12 - Director → ME
15
DEALER EMPLOYEE CAR SCHEME LIMITED
- now 00830682FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 50 - Director → ME
16
FLEET MANAGEMENT SERVICES LIMITED
- now 00530801LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 48 - Director → ME
17
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-09 ~ 2011-06-30
IIF 20 - Director → ME
18
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 ~ 2011-06-30
IIF 30 - Director → ME
19
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 ~ 2011-06-30
IIF 24 - Director → ME
20
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
THORNWOOD FINANCE LIMITED - 1981-12-31
HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 49 - Director → ME
21
HIGHWAY VEHICLE LEASING LIMITED
- now 01697114HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-01-02
IIF 56 - Director → ME
22
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 61 - Director → ME
23
HILL HIRE LIMITED - now
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2010-09-01 ~ 2011-06-06
IIF 43 - Director → ME
24
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 32 - Director → ME
25
JCT600 VEHICLE LEASING SOLUTIONS LIMITED - now
JCT600 CONTRACTS LIMITED - 2014-10-08
J.C.T. 600 CONTRACTS LIMITED
- 2002-11-28
00935665JACK TORDOFF GARAGES LIMITED
- 1988-12-01
00935665TORDOFF MOTORS (YEADON) LIMITED
- 1976-12-31
00935665 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1996-03-11
IIF 16 - Director → ME
26
LB AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
LEX AUTOLEASE LIMITED - 2009-10-06
UG MOTOR FINANCE LIMITED - 2000-10-13
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 58 - Director → ME
27
LB MOTORENT LIMITED - now
LLOYDS TSB MOTORENT LIMITED
- 2014-06-13
00940954MOTORENT (U.K.) LIMITED
- 2000-12-29
00940954 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-08-31 ~ 2011-06-30
IIF 22 - Director → ME
28
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED
- 2013-09-23
02528691FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29
02528691KELDA 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
2002-04-17 ~ 2003-01-02
IIF 54 - 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
02245811GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 59 - Director → ME
30
LEX AUTOLEASE (SHREWSBURY) LIMITED - now
LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
- 2013-09-23
00473849FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29
00473849GREENHOUS 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
2002-04-17 ~ 2003-01-02
IIF 63 - Director → ME
31
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED
- 2013-09-23
01428787FIRST NATIONAL VEHICLE CONTRACTS LIMITED
- 2002-07-29
01428787ELTON 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
2002-04-17 ~ 2003-01-02
IIF 57 - Director → ME
32
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED
- 2013-09-23
02841609FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST 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
2002-04-17 ~ 2003-01-02
IIF 52 - Director → ME
33
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED
- 2013-09-23
00910788FIRST NATIONAL VEHICLE LEASING LIMITED
- 2002-07-29
00910788FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 47 - Director → ME
34
LLOYDS TSB AUTOLEASE LIMITED
- 2009-10-06
01090741ACL AUTOLEASE LIMITED
- 2000-12-29
01090741AUTOLEASE 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
2000-08-31 ~ 2011-06-30
IIF 36 - Director → ME
35
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 44 - Director → ME
36
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 34 - Director → ME
37
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
2009-05-05 ~ 2011-06-30
IIF 29 - Director → ME
38
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 ~ 2011-06-30
IIF 25 - Director → ME
39
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 ~ 2011-06-30
IIF 42 - Director → ME
40
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
2009-05-05 ~ 2011-06-30
IIF 26 - Director → ME
41
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 ~ 2011-06-30
IIF 37 - Director → ME
42
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
2009-05-05 ~ 2011-06-30
IIF 33 - Director → ME
43
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 ~ 2011-06-30
IIF 35 - Director → ME
44
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 ~ 2011-06-30
IIF 19 - Director → ME
45
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-11-05 ~ 2000-06-22
IIF 11 - Director → ME
46
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2008-06-30 ~ 2011-06-30
IIF 6 - Director → ME
47
MOTABILITY OPERATIONS LIMITED - now
MOTABILITY FINANCE LIMITED
- 2008-07-01
01373876 Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (76 parents, 2 offsprings)
Officer
2004-07-12 ~ 2008-06-30
IIF 9 - Director → ME
48
20 Alnwood, Alnmouth, Alnwick, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
49
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
- now 05934585WB CO (1390) LIMITED - 2006-11-30
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (14 parents)
Officer
2016-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 66 - Has significant influence or control → OE
50
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 62 - Director → ME
51
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 53 - Director → ME
52
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 60 - Director → ME
53
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 55 - Director → ME
54
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED - 1997-08-07
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2002-04-17 ~ 2003-01-02
IIF 45 - Director → ME
55
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE PLC
- 2009-08-04
01464832UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2006-03-01 ~ 2007-06-15
IIF 8 - Director → ME
56
VALIANT HOUSE PROPERTIES LIMITED
03097235 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (26 parents)
Officer
2015-09-10 ~ 2026-01-12
IIF 2 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 67 - Has significant influence or control → OE
57
VEHICLE LEASING (1) LIMITED
- now 02953304LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 39 - Director → ME
58
VEHICLE LEASING (2) LIMITED
- now 02954065LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 40 - Director → ME
59
VEHICLE LEASING (3) LIMITED
- now 02955324LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 18 - Director → ME
60
VEHICLE LEASING (4) LIMITED
- now 00553053LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2009-05-05 ~ 2011-06-30
IIF 38 - Director → ME
61
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-11-05 ~ 2000-06-22
IIF 15 - Director → ME
62
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
1999-11-23 ~ 2000-06-22
IIF 13 - Director → ME
63
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-05 ~ 2000-06-09
IIF 14 - Director → ME
64
NORHAM HOUSE 1101 PLC - 2006-11-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (20 parents, 33 offsprings)
Officer
2011-12-08 ~ 2018-12-31
IIF 5 - Director → ME