1
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05
SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
2004-05-05 ~ 2005-11-24
IIF 123 - Director → ME
2
CALEDONIAN SLEEPERS RAIL LEASING LIMITED
- now 01920772LOMBARD CORPORATE FINANCE (5) LIMITED
- 2015-01-23
01920772FAF EQUIPMENT LEASING LIMITED - 2000-08-29
SAXONSTAR LIMITED - 1985-07-31
250 Bishopsgate, London, England
Active Corporate (49 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 62 - Director → ME
3
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2003-06-01 ~ 2005-11-30
IIF 93 - Director → ME
4
135 Bishopsgate, London, England
Dissolved Corporate (24 parents)
Officer
2004-03-01 ~ dissolved
IIF 131 - Director → ME
5
DESERTLANDS ENTERTAINMENT LIMITED
- now 02484734MASSARDE PRODUCTIONS LIMITED - 2005-01-17
LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
BANDMEET LIMITED - 1990-06-21
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 43 - Director → ME
6
DISTANT PLANET PRODUCTIONS LIMITED
- now 04439319LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-02-27
IIF 31 - Director → ME
7
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-07-14 ~ 2015-02-27
IIF 122 - Director → ME
8
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-07-14 ~ 2011-06-06
IIF 97 - Director → ME
9
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ dissolved
IIF 113 - Director → ME
10
EUROPE EQUIPMENT SERVICES LIMITED
NF003176 11-16 Donegall Square East, Belfast
Converted / Closed Corporate (18 parents)
Officer
2003-11-28 ~ now
IIF 108 - Director → ME
11
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2005-07-11 ~ 2015-02-27
IIF 143 - Director → ME
12
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2011-03-29 ~ 2020-09-25
IIF 142 - Director → ME
13
G L RAILEASE LIMITED - 1998-11-27
TECHSAVE LIMITED - 1997-07-29
1 Princes Street, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-02-27
IIF 64 - Director → ME
14
GATX ASSET RESIDUAL MANAGEMENT LIMITED
- now 02732402CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
2004-03-23 ~ 2015-02-27
IIF 105 - Director → ME
15
GL LEASE COMPANY NO.1 LIMITED
- now 02501080LOMBARD LEASING (GB) LIMITED - 1999-12-01
IDEACLEAN LIMITED - 1990-08-09
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-01 ~ dissolved
IIF 126 - Director → ME
16
GL LEASE COMPANY NO.10 LIMITED
- now 03930934ALNERY NO. 1974 LIMITED - 2000-04-28
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 129 - Director → ME
17
GL LEASE COMPANY NO.2 LIMITED
- now 02501094LOMBARD LEASING INDUSTRIES LIMITED - 1999-12-01
JOBBASE LIMITED - 1990-07-31
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-01 ~ dissolved
IIF 117 - Director → ME
18
GL LEASE COMPANY NO.8 LIMITED
- now 03930930ALNERY NO. 1972 LIMITED - 2000-04-28
135 Bishopsgate, London, London, England
Dissolved Corporate (26 parents)
Officer
2003-06-01 ~ dissolved
IIF 110 - Director → ME
19
40a Pennington Road, Tunbridge Wells, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
20
GROUP VEHICLE SERVICES (1) LIMITED
- now 03074526LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED
- 2000-08-31
03074526NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
- 1998-10-16
03074526HACKREMCO (NO. 1066) LIMITED - 1995-10-09
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1997-12-19 ~ dissolved
IIF 91 - Director → ME
21
GROUP VEHICLE SERVICES LIMITED
- now 02920164RENTAL ACCEPTANCES LIMITED
- 1997-07-22
02920164DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
1997-07-08 ~ 2015-02-27
IIF 92 - Director → ME
22
HAREWOOD DEPOT LEASING LIMITED - now
LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
- 2015-02-23
02392930LAND ROVER CREDIT LIMITED
- 2002-07-04
02392930BATFIX LIMITED - 1989-07-11
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1999-01-01 ~ 2002-07-01
IIF 146 - Director → ME
2014-04-01 ~ 2015-02-20
IIF 42 - Director → ME
23
HELENA PRODUCTIONS LIMITED
- now 02163283ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
ROYSCOT GLYN'S LIMITED - 1989-08-18
ENTERCARE LIMITED - 1989-05-18
250 Bishopsgate, London, London, England
Dissolved Corporate (40 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 57 - Director → ME
24
JAGUAR CARS FINANCE LIMITED
- now 01731924CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2003-11-28 ~ 2015-02-27
IIF 1 - Director → ME
25
LECKHAMPTON FINANCE LIMITED
- now 02676609ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
HACKREMCO (NO.738) LIMITED - 1992-03-10
250 Bishopsgate, London, London, England
Dissolved Corporate (41 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 28 - Director → ME
26
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
2003-08-12 ~ 2015-02-27
IIF 3 - Director → ME
27
LOMBARD ASSET LEASING LIMITED
- now 01952037FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (35 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 111 - Director → ME
28
LOMBARD BUSINESS FINANCE LIMITED
- now 02148808LOMBARD SPECIALIST LEASING LIMITED
- 2004-08-24
02148808ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 98 - Director → ME
29
LOMBARD BUSINESS LEASING LIMITED
- now 04314962WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 119 - Director → ME
30
LOMBARD CHARTERHIRE LIMITED
- now 01690575HEADWEST LIMITED - 1983-09-16
250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 75 - Director → ME
2003-06-01 ~ 2003-12-18
IIF 130 - Director → ME
31
LOMBARD CORPORATE FINANCE (1) LIMITED
- now 03114466ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
DAYTREK LIMITED - 1996-01-26
1 Princes Street, London
Dissolved Corporate (34 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 63 - Director → ME
32
LOMBARD CORPORATE FINANCE (10) LIMITED
04439314 250 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 45 - Director → ME
33
LOMBARD CORPORATE FINANCE (11) LIMITED
04439310 250 Bishopsgate, London, England
Active Corporate (37 parents, 20 offsprings)
Officer
2014-04-01 ~ 2015-02-27
IIF 49 - Director → ME
34
LOMBARD CORPORATE FINANCE (13) LIMITED
04439290 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-02-27
IIF 48 - Director → ME
35
LOMBARD CORPORATE FINANCE (14) LIMITED
04439285 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 50 - Director → ME
36
LOMBARD CORPORATE FINANCE (15) LIMITED
04439276 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 51 - Director → ME
37
LOMBARD CORPORATE FINANCE (3) LIMITED
- now 03114468ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
INPUTMICRO LIMITED - 1996-01-26
1 Princes Street, London
Dissolved Corporate (39 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 60 - Director → ME
38
LOMBARD CORPORATE FINANCE (6) LIMITED
- now 03676732G L RAILEASE LIMITED - 2002-03-30
SHEARBARN LIMITED - 1999-03-03
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 30 - Director → ME
39
LOMBARD CORPORATE FINANCE (7) LIMITED
04440067 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 36 - Director → ME
40
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED - now
PERSONAL CONTRACT SERVICES LIMITED
- 2002-07-04
02269674ARF PROPERTIES LIMITED - 1991-03-18
ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
SCANPLOY LIMITED - 1988-09-15
250, Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
1999-01-01 ~ 2002-07-01
IIF 147 - Director → ME
41
LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED - now
RANGE ROVER FINANCE LIMITED
- 2002-07-04
02392932BEAMLOG LIMITED - 1989-10-19
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-01-01 ~ 2002-07-01
IIF 150 - Director → ME
42
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED - now
LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
AUSTIN ROVER ACCEPTANCE LIMITED
- 2002-07-04
02162263ROVER ACCEPTANCE LIMITED - 1989-09-01
HUGEZAP LIMITED - 1987-10-27
250 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
1999-01-01 ~ 2002-07-01
IIF 144 - Director → ME
43
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
- now 02162406AUSTIN ROVER LEASING LIMITED
- 2002-07-15
02162406ROVER LEASING LIMITED - 1989-09-01
LOCALECHO LIMITED - 1987-10-27
250 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 35 - Director → ME
1999-01-01 ~ 2002-07-01
IIF 151 - Director → ME
44
LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED - now
4 X 4 FINANCING LIMITED
- 2002-07-04
02354645RADHOVE LIMITED - 1989-07-03
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1999-01-01 ~ 2002-07-01
IIF 152 - Director → ME
45
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 121 - Director → ME
46
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 116 - Director → ME
47
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 103 - Director → ME
48
1020 Eskdale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-03-01 ~ 2015-02-27
IIF 120 - Director → ME
49
LOMBARD INDUSTRIAL LEASING LIMITED - now
W. & G. INDUSTRIAL LEASING LIMITED
- 2017-01-24
01150276W. & G. LEASEBROKING LIMITED - 1977-12-31
250 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 22 - Director → ME
50
LOMBARD INITIAL LEASING LIMITED
- now 01943043VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 89 - Director → ME
51
LOMBARD LEASE FINANCE LIMITED - now
W. & G. LEASE FINANCE LIMITED
- 2017-01-24
01829405NEATHIRE LIMITED - 1985-01-10
250, Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 55 - Director → ME
52
LOMBARD LEASING COMPANY LIMITED - now
WILLIAMS & GLYN'S LEASING COMPANY LIMITED
- 2017-01-24
01033257 250 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 24 - Director → ME
53
LOMBARD LEASING CONTRACTS LIMITED
- now 02060602DRIVEUPPER LIMITED - 1986-11-12
250 Bishopsgate, London, England
Active Corporate (44 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 70 - Director → ME
54
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 115 - Director → ME
55
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 124 - Director → ME
56
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135 250 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 84 - Director → ME
57
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2002-05-16 ~ 2015-02-27
IIF 96 - Director → ME
58
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321 280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 106 - Director → ME
59
LOMBARD PLANT FINANCE LIMITED
- now 02354702PLUSDART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (38 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 66 - Director → ME
60
LOMBARD PROPERTY FACILITIES LIMITED
- now 02380601ALNERY NO. 859 LIMITED - 1990-02-13
250 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 61 - Director → ME
61
LOMBARD TECHNOLOGY SERVICES LIMITED
- now 02039637LOMBARD GATX TECHNOLOGY LIMITED
- 2005-01-17
02039637LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
2003-10-21 ~ 2015-02-27
IIF 101 - Director → ME
62
LOMBARD VEHICLE MANAGEMENT (1) LIMITED
- now 01919512ROVER ACCEPTANCE LIMITED
- 1997-04-01
01919512AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2014-03-03 ~ 2015-02-27
IIF 73 - Director → ME
1996-08-06 ~ 2004-06-30
IIF 87 - Director → ME
63
LOMBARD VEHICLE MANAGEMENT (2) LIMITED
- now 01609738ROVER LEASING LIMITED
- 1997-04-01
01609738AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1996-08-06 ~ 2004-06-30
IIF 107 - Director → ME
2014-03-03 ~ 2015-02-27
IIF 71 - Director → ME
64
LOMBARD VEHICLE MANAGEMENT (3) LIMITED
- now 01934690ROVER CREDIT LIMITED
- 1997-04-01
01934690AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
1996-08-06 ~ 2004-06-30
IIF 102 - Director → ME
2009-03-30 ~ 2015-02-27
IIF 81 - Director → ME
65
LOMBARD VEHICLE MANAGEMENT LIMITED
- now 02597082BRITISH CAR CONTRACTS LIMITED
- 2000-08-31
02597082COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2014-02-01 ~ 2015-02-27
IIF 74 - Director → ME
1997-03-19 ~ 2004-06-30
IIF 100 - Director → ME
66
LOMBARD VENTURE FINANCE LIMITED
- now 02354214CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2004-05-07 ~ 2015-02-27
IIF 132 - Director → ME
67
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2008-06-30 ~ 2015-02-28
IIF 136 - Director → ME
68
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
2002-12-04 ~ 2008-06-30
IIF 141 - Director → ME
69
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2006-07-14 ~ 2015-02-27
IIF 88 - Director → ME
70
NANNY MCPHEE PRODUCTIONS LIMITED
- now 04440081LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 34 - Director → ME
71
NATWEST CAPITAL FINANCE LIMITED
- now 02353800LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
250 Bishopsgate, London, England
Dissolved Corporate (57 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 65 - Director → ME
72
NATWEST CORPORATE FINANCE LIMITED
- now 02353835LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 59 - Director → ME
73
NATWEST INDUSTRIAL FINANCE LIMITED
- now 02353847LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
CHASEART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (48 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 69 - Director → ME
74
NATWEST INVOICE FINANCE LIMITED - now
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
- 2018-06-22
04199792555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2007-04-02 ~ 2011-06-08
IIF 109 - Director → ME
75
NATWEST LEASING AND ASSET FINANCE LIMITED
- now 02457196REFAL 258 LIMITED - 1990-05-04
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 72 - Director → ME
76
NATWEST MACHINERY LEASING LIMITED
03715326 250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 76 - Director → ME
77
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
2014-04-01 ~ dissolved
IIF 68 - Director → ME
78
NORTHERN ISLES FERRIES LIMITED
- now 05038970RBSSAF (20) LIMITED - 2012-06-20
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 14 - Director → ME
79
P OF A PRODUCTIONS LIMITED
- now 02392811LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
LAND ROVER FINANCE LIMITED
- 2002-07-04
02392811ARMFOLD LIMITED - 1989-10-19
250, Bishopsgate, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
1999-01-01 ~ 2002-07-01
IIF 145 - Director → ME
2014-04-01 ~ 2015-02-27
IIF 37 - Director → ME
80
PATALEX II PRODUCTIONS LIMITED
- now 02392350ROVARD DISTRIBUTION LIMITED
- 2003-11-24
02392350BEAMLEY LIMITED - 1989-09-01
250, Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
1999-01-01 ~ 2003-10-01
IIF 104 - Director → ME
2014-04-01 ~ 2015-02-27
IIF 46 - Director → ME
81
PATALEX III PRODUCTIONS LIMITED
- now 04985705RBSSAF (14) LIMITED - 2004-02-12
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 8 - Director → ME
82
PATALEX IV PRODUCTIONS LIMITED
- now 05039001RBSSAF (24) LIMITED - 2004-04-26
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 13 - Director → ME
83
PATALEX PRODUCTIONS LIMITED
- now 02159325LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
AUSTIN ROVER CREDIT LIMITED
- 2002-07-04
02159325ROVER CREDIT LIMITED - 1989-09-01
HUGEURGENT LIMITED - 1987-10-27
250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 32 - Director → ME
1999-01-01 ~ 2002-07-01
IIF 149 - Director → ME
84
PATALEX V PRODUCTIONS LIMITED
- now 04439612LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 39 - Director → ME
85
47-51 Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-12-17 ~ dissolved
IIF 138 - Director → ME
86
PITTVILLE LEASING LIMITED
- now 02927049ROBERT FLEMING FINANCE LIMITED - 2002-03-26
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 44 - Director → ME
87
PRICE PRODUCTIONS LIMITED
- now 04440077LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
250 Bishopsgate, London, London, England
Active Corporate (37 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 41 - Director → ME
88
R. B. QUADRANGLE LEASING LIMITED
- now 01938865YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
FINCHAGE LIMITED - 1985-09-19
250 Bishopsgate, London, England
Active Corporate (43 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 29 - Director → ME
89
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (32 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 40 - Director → ME
90
R.B. CAPITAL LEASING LIMITED
- now 01156454VOLUNTEER CREDIT LIMITED - 1989-07-12
250 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 21 - Director → ME
91
R.B. EQUIPMENT LEASING LIMITED
- now 01589626FARSPRAY LIMITED - 1988-09-21
250 Bishopsgate, London, England
Active Corporate (42 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 25 - Director → ME
92
R.B. INVESTMENT HOLDINGS LIMITED
- now 02718691FORGEPANEL LIMITED - 1992-07-14
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (31 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 47 - Director → ME
93
R.B. LEASING (APRIL) LIMITED
- now 02011529ROYSCOT CHASE ROAD LIMITED - 1991-05-15
ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
ENDWILD LIMITED - 1986-06-06
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 26 - Director → ME
94
R.B. LEASING (BLUEWATER) LIMITED
- now 03112029R.B. LEASING (AUGUST) LIMITED - 1996-07-09
The Quadrangle, The Promenade, Cheltenham, Gloucs.
Dissolved Corporate (28 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 54 - Director → ME
95
R.B. LEASING (DECEMBER) LIMITED
- now 02869716CALLTAILOR LIMITED - 1994-10-06
250, Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 58 - Director → ME
96
R.B. LEASING (EDEN) LIMITED
- now 03112023R.B. LEASING (JULY) LIMITED - 2000-02-17
The Quadrangle, The Promenade, Cheltenham, Gloucs.
Dissolved Corporate (28 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 53 - Director → ME
97
R.B. LEASING (MARCH) LIMITED
- now 02012130KEYSCOT HIRE LIMITED - 1992-08-01
DROPBRANCH LIMITED - 1986-11-25
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 56 - Director → ME
98
R.B. LEASING (SEPTEMBER) LIMITED
- now 01996053KEYSCOT LIMITED - 1992-08-01
R.B. INVESTMENTS LIMITED - 1986-11-25
TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
250, Bishopsgate, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-02-27
IIF 23 - Director → ME
99
R.B. LEASING (SHAFTESBURY) LIMITED
- now 03112015R.B. LEASING (MAY) LIMITED - 2000-01-10
The Quadrangle, The Promenade, Cheltenham, Gloucs.
Dissolved Corporate (27 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 52 - Director → ME
100
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 7 - Director → ME
101
RBS ASSET FINANCE EUROPE LIMITED
- now 05039276RBSSAF (17) LIMITED - 2007-05-23
250, Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 20 - Director → ME
102
The Quadrangle, The Promenade, Cheltenham
Dissolved Corporate (22 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 17 - Director → ME
103
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 11 - Director → ME
104
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 19 - Director → ME
105
250 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 12 - Director → ME
106
The Quadrangle, The Promenade, Cheltenham
Dissolved Corporate (20 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 18 - Director → ME
107
250 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 16 - Director → ME
108
250 Bishopsgate, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-02-27
IIF 10 - Director → ME
109
250 Bishopsgate, London, London, England
Dissolved Corporate (29 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 15 - Director → ME
110
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 9 - Director → ME
111
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2006-07-14 ~ 2011-06-06
IIF 114 - Director → ME
112
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2006-07-14 ~ 2015-02-27
IIF 118 - Director → ME
113
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1996-08-06 ~ 2015-02-27
IIF 127 - Director → ME
114
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
1996-08-06 ~ 2015-02-27
IIF 95 - Director → ME
115
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 112 - Director → ME
116
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (51 parents, 50 offsprings)
Officer
2014-04-01 ~ 2015-02-27
IIF 80 - Director → ME
117
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
SC063190 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 5 - Director → ME
118
ROYAL BANK OPERATING LEASING LIMITED
03177092 The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (31 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 82 - Director → ME
119
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 6 - Director → ME
120
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2009-03-06 ~ 2015-02-27
IIF 99 - Director → ME
121
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 128 - Director → ME
122
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 85 - Director → ME
123
ROYSCOT LIMITED - now
ROYSCOT LARCH LIMITED
- 2016-01-15
01996137ROYSCOT FINANCE LIMITED - 1990-07-12
LARKSLICK LIMITED - 1986-08-04
280 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2014-10-17 ~ 2015-02-27
IIF 133 - Director → ME
124
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2009-03-06 ~ 2015-02-27
IIF 86 - Director → ME
125
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2002-05-16 ~ 2015-02-27
IIF 94 - Director → ME
126
RFCO (1) LIMITED - 2002-03-26
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 33 - Director → ME
127
SG LEASING (USD) LIMITED - now
SG LEASING (APRIL) LIMITED - 2014-03-03
TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
AUSTIN ROVER FINANCE LIMITED
- 2002-07-04
02162304ROVER FINANCE LIMITED - 1989-09-01
DISTANTMIDDLE LIMITED - 1987-10-27
One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1999-01-01 ~ 2002-07-01
IIF 148 - Director → ME
128
TATE GALLERY PROPERTIES LIMITED - now
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
- 2017-07-26
03182829NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
C/o Head Of Legal Tate, Millbank, London, England
Dissolved Corporate (49 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 67 - Director → ME
129
11 Donegall Square South, Belfast
Converted / Closed Corporate (7 parents)
Officer
2003-06-01 ~ now
IIF 79 - Director → ME
130
11 Donegall Square South, Belfast
Converted / Closed Corporate (7 parents)
Officer
2003-06-01 ~ now
IIF 125 - Director → ME
131
11 Donegall Square South, Belfast
Converted / Closed Corporate (6 parents)
Officer
2002-07-24 ~ now
IIF 153 - Director → ME
132
11 Donegall Square South, Belfast
Converted / Closed Corporate (9 parents)
Officer
2003-06-01 ~ now
IIF 78 - Director → ME
133
11 Donegall Square South, Belfast
Converted / Closed Corporate (6 parents)
Officer
2003-06-01 ~ now
IIF 77 - Director → ME
134
THE CAR FINANCE COMPANY (2007) LTD
- now 06060536MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-06-01 ~ dissolved
IIF 140 - Director → ME
135
THE CAR FINANCE COMPANY (2015) LIMITED
09452872 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-03-01 ~ dissolved
IIF 134 - Director → ME
136
THE CAR FINANCE COMPANY (2017) LIMITED
11018017 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-17 ~ 2017-11-02
IIF 4 - Director → ME
137
THE CAR FINANCE COMPANY (SPV-SB) LTD
09296964 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ dissolved
IIF 137 - Director → ME
138
THE CAR FINANCE COMPANY (SPV-SBF) LTD
10934358 47-51 Kingston Crescent, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 154 - Has significant influence or control → OE
139
THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
08331321 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ dissolved
IIF 135 - Director → ME
140
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
2004-05-05 ~ 2005-11-24
IIF 83 - Director → ME
141
COSMICFORWARD LIMITED - 1987-06-23
280 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
2003-06-01 ~ 2015-02-27
IIF 90 - Director → ME
142
DWSCO 2034 LIMITED - 2000-05-11
250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 27 - Director → ME
143
WINCHCOMBE FINANCE LIMITED
- now 03189185RFCO (3) LIMITED - 2002-03-26
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2014-04-01 ~ 2015-02-27
IIF 38 - Director → ME