1
8 North Road, Hengoed, Caerphilly
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 59 - Director → ME
2
AUTOMOBILE CONTRACTS LIMITED
- 1979-12-31
00744977 25 Gresham Street, London
Active Corporate (38 parents)
Officer
(before 1991-05-14) ~ 2000-12-21
IIF 27 - Director → ME
3
7 Cwrt Cefn, Lisvane, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
4
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-12-16 ~ 2000-12-21
IIF 34 - Director → ME
5
ACL AUTOLEASE LIMITED - now
CHARTERSAFE LIMITED
- 2000-12-14
02426089SECURITISATION HOLDINGS LIMITED
- 1994-09-14
02426089TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1994-07-06 ~ 2000-12-21
IIF 25 - Director → ME
1994-08-18 ~ 2000-12-21
IIF 41 - Secretary → ME
6
AUTOLEASE COMPUTER SERVICES LIMITED - 1999-09-22
BRITAX COMPUTER SERVICES LIMITED - 1998-12-21
B.S.G. COMPUTER SERVICES LIMITED - 1997-06-16
B.S.G. COMPUTER SERVICES LIMITED - 1997-05-30
BRISTOL STREET MOTORS (CHISWICK) LIMITED - 1977-12-31
25 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 10 - Director → ME
7
GLIDEARCH LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 28 - Director → ME
8
STAGWALL LIMITED - 1999-05-07
25 Gresham Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 29 - Director → ME
9
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 (30 parents)
Officer
2000-03-10 ~ 2000-12-21
IIF 36 - Director → ME
10
AUTOLEASE HOLDINGS LIMITED
- now 00767474AUTOLEASE LIMITED - 1999-01-06
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 38 - Director → ME
11
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 23 - Director → ME
12
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
SCIMITAR CANADIAN AMERICAN GAS FUND PLC
- 1992-12-21
02498806 25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1995-01-20 ~ 2000-12-21
IIF 39 - Director → ME
1992-12-04 ~ 2000-05-08
IIF 50 - Secretary → ME
13
BLACK HORSE LIMITED - now
CHARTERED TRUST PUBLIC LIMITED COMPANY
- 2001-07-05
00661204JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
1995-01-20 ~ 2000-12-21
IIF 26 - Director → ME
1991-05-03 ~ 2000-05-08
IIF 49 - Secretary → ME
14
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED
- now 02727177 02819747, 03601316, 03601316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO. 1845) LIMITED - 1992-10-21
1 More London Place, London, Uk
Dissolved Corporate (18 parents)
Officer
1998-08-06 ~ 2000-12-21
IIF 1 - Director → ME
1992-10-29 ~ 1995-02-08
IIF 5 - Director → ME
1992-10-29 ~ 1995-02-08
IIF 54 - Secretary → ME
15
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED
- now 02819747 03601316, 03601316, 02727177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO. 1919) LIMITED - 1993-09-28
1 More London Place, London, Uk
Dissolved Corporate (16 parents)
Officer
1999-02-11 ~ 2000-12-21
IIF 18 - Director → ME
1993-09-29 ~ 1995-02-08
IIF 14 - Director → ME
1993-09-29 ~ 1995-02-08
IIF 47 - Secretary → ME
16
GWENT ENTERPRISES LIMITED - 1993-02-09
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 6 - Director → ME
17
CHARTERED PROPERTY INVESTMENTS LIMITED - 1993-02-09
HODGE PROPERTY INVESTMENTS LIMITED - 1987-08-19
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 2 - Director → ME
18
CHARTERED FINANCE LIMITED
- now 00414091HODGE FINANCE LIMITED - 1988-07-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1995-11-20 ~ 2000-12-21
IIF 11 - Director → ME
19
CHARTERED LEASING LIMITED
- now 00704002CT VEHICLE LEASING LIMITED
- 1997-12-11
00704002CHARTERED TRUST (ANGLIA) LIMITED - 1984-04-24
E.GARFIELD WILLIAMS LIMITED - 1981-12-31
1 More London Place, London, Uk
Dissolved Corporate (17 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 7 - Director → ME
20
CHARTERED TRUST (NOMINEES) LIMITED
- now 00763957JULIAN S.HODGE (NOMINEES) LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 30 - Director → ME
21
CHARTERED TRUST LIMITED - now
CHARTERLOAN LIMITED
- 2001-07-05
02426270CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED
- 1994-09-14
02426270 02819747, 03601316, 03601316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO. 1546) LIMITED
- 1990-01-29
02426270 02426353, 02426163, 02426089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1991-08-14) ~ 2000-12-21
IIF 24 - Director → ME
(before 1991-08-14) ~ 2000-12-21
IIF 42 - Secretary → ME
22
CHARTERED TRUST MARINE LIMITED
- now 00803979HODGE MARINE FACILITIES LIMITED - 1990-11-06
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 33 - Director → ME
23
WHARTON STREET FINANCE LIMITED - 1983-07-25
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 21 - Director → ME
24
7 Cwrt Cefn, Lisvane, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 58 - Director → ME
25
WEST COAST REAL ESTATE LIMITED - 2013-07-31
SEASONS GREETINGS LIMITED - 2009-05-28
Unit 2 North Road, Penallta Industrial Estate, Hengoed, Mid Glamorgan, Wales
Active Corporate (4 parents)
Officer
2014-05-20 ~ 2016-04-21
IIF 61 - Director → ME
26
LB MOTORENT LIMITED - now
LLOYDS TSB MOTORENT LIMITED - 2014-06-13
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-03-16 ~ 2000-12-21
IIF 40 - Director → ME
27
LEX AUTOLEASE CARSELECT LIMITED - now
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
CARS TRUSTEE (UK) NO. 3 LIMITED
- 1999-08-26
02849105TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (36 parents)
Officer
1999-02-11 ~ 2000-12-21
IIF 4 - Director → ME
1993-09-29 ~ 1995-02-08
IIF 9 - Director → ME
1993-09-29 ~ 1995-02-08
IIF 53 - Secretary → ME
1999-09-29 ~ 2000-12-21
IIF 51 - Secretary → ME
28
LEX AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
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 (49 parents, 1 offspring)
Officer
2000-03-16 ~ 2000-12-21
IIF 32 - Director → ME
29
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-11-13 ~ 2000-12-22
IIF 16 - Director → ME
1998-11-13 ~ 2000-12-22
IIF 44 - Secretary → ME
30
7 Cwrt Cefn, Lisvane, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
MOTORENT (UK) LIMITED - now
CHARTERDRIVE LIMITED
- 2000-12-14
00814833PRINCIPALITY FACILITES LIMITED - 1985-03-14
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 35 - Director → ME
32
NIMBUS CORP (UK) LIMITED - now
LLOYDS TSB MOTOR DIRECT LIMITED - 2001-01-25
CHARTERCARE LIMITED
- 2001-01-17
02426271CARS TRUSTEE (UK) LIMITED
- 1994-09-14
02426271TRUSHELFCO (NO. 1547) LIMITED
- 1990-01-29
02426271 02487535, 02426163, 02426089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-08-14) ~ 2000-12-21
IIF 19 - Director → ME
(before 1991-08-14) ~ 2000-12-21
IIF 55 - Secretary → ME
33
TRUSHELFCO (NO. 1846) LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-10-29 ~ 1995-02-08
IIF 20 - Director → ME
1998-08-06 ~ 2000-12-21
IIF 17 - Director → ME
1999-09-29 ~ 2000-12-21
IIF 43 - Secretary → ME
1992-10-29 ~ 1995-02-08
IIF 52 - Secretary → ME
34
FILBUK 14 LIMITED
- 1985-08-09
01917508 02406471, 02073382, 02146784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London, Uk
Dissolved Corporate (19 parents)
Officer
(before 1992-04-30) ~ 2000-12-21
IIF 8 - Director → ME
(before 1992-04-30) ~ 2000-12-21
IIF 45 - Secretary → ME
35
TRUSHELFCO (NO. 1920) LIMITED - 1993-09-28
25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
1993-09-29 ~ 1995-02-08
IIF 22 - Director → ME
1999-02-11 ~ 2000-12-21
IIF 3 - Director → ME
1993-09-29 ~ 1995-02-08
IIF 46 - Secretary → ME
36
TRUSHELFCO (NO. 1847) LIMITED - 1992-10-27
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1998-08-06 ~ 2000-12-21
IIF 15 - Director → ME
1992-10-29 ~ 1995-02-08
IIF 12 - Director → ME
1992-10-29 ~ 1995-02-08
IIF 48 - Secretary → ME
37
STANDARD CHARTERED (CT) LIMITED - now
STANDARD CHARTERED (CT) PLC - 2010-05-17
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY
- 2000-09-19
03686869 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1998-12-18 ~ 2000-08-31
IIF 37 - Director → ME
1998-12-18 ~ 2000-05-08
IIF 56 - Secretary → ME
38
HODGE INDUSTRIAL LEASING LIMITED - 1983-01-18
KINGSLAND FINANCE LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-03 ~ 2000-12-21
IIF 13 - Director → ME
39
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1995-01-27 ~ 2000-12-22
IIF 31 - Director → ME
1995-01-27 ~ 2000-12-22
IIF 57 - Secretary → ME