1
BRITISH LINEN CHARTER PLC
- now SC114253CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (32 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 40 - Director → ME
2
BRITISH LINEN LEASING (LONDON) LIMITED
- now SC097232BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (37 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 13 - Director → ME
3
BRITISH LINEN LEASING LIMITED
- now SC049669CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
2002-12-16 ~ 2004-04-30
IIF 2 - Director → ME
4
The Mound, Edinburgh
Active Corporate (36 parents)
Officer
2002-12-16 ~ 2004-04-30
IIF 3 - Director → ME
5
CAPITAL BANK ASSET FINANCE (2) LIMITED
- now 00660559NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 22 - Director → ME
6
CAPITAL BANK ASSET FINANCE LIMITED
- now SC007039NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 36 - Director → ME
7
CAPITAL BANK LEASING 1 LIMITED
- now 00564784NWS 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, London
Dissolved Corporate (35 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 37 - Director → ME
8
CAPITAL BANK LEASING 10 LIMITED
- now 00559174NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-07-19 ~ 2004-04-30
IIF 12 - Director → ME
9
CAPITAL BANK LEASING 11 LIMITED
- now 01816370NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 17 - Director → ME
10
CAPITAL BANK LEASING 12 LIMITED
- now SC028042NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, Edinburgh
Active Corporate (40 parents)
Officer
2002-10-22 ~ 2004-04-30
IIF 27 - Director → ME
11
CAPITAL BANK LEASING 2 LIMITED
- now 01826100NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-12-16 ~ 2004-04-30
IIF 28 - Director → ME
12
CAPITAL BANK LEASING 3 LIMITED
- now 00836962NWS 3 LIMITED - 1997-09-01
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2003-01-27 ~ 2004-04-30
IIF 9 - Director → ME
13
CAPITAL BANK LEASING 4 LIMITED
- now 00561830NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2003-02-26 ~ 2004-04-30
IIF 8 - Director → ME
14
CAPITAL BANK LEASING 5 LIMITED
- now 00626561NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 15 - Director → ME
15
CAPITAL BANK LEASING 6 LIMITED
- now 01613516NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 14 - Director → ME
16
CAPITAL BANK LEASING 7 LIMITED
- now 00541986NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
IBOS TRUST LIMITED - 1981-12-31
NWS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 18 - Director → ME
17
CAPITAL BANK LEASING 8 LIMITED
- now SC049155NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 29 - Director → ME
18
CAPITAL BANK LEASING 9 LIMITED
- now 01765983NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-07-18 ~ 2004-04-30
IIF 16 - Director → ME
19
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
- now 02271271NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 4 - Director → ME
20
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
- now 02599292NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 11 - Director → ME
21
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
2002-10-22 ~ 2004-04-30
IIF 30 - Director → ME
22
CAPITAL LEASING (EDINBURGH) LIMITED
SC077293 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 10 - Director → ME
23
CENTRAL COLLECTIONS LIMITED - now
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY
- 2006-12-14
02862282SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-07-18 ~ 2004-04-30
IIF 34 - Director → ME
24
EDENRED (INCENTIVES & MOTIVATION) LIMITED - now
CAPITAL INCENTIVES & MOTIVATION LIMITED
- 2010-06-30
00564585CAPITAL INCENTIVES PUBLIC LIMITED COMPANY
- 2000-10-05
00564585CAPITAL INCENTIVES LIMITED - 1983-08-19
KEYLOAN LIMITED - 1983-08-12
Third Floor, 1 Dean Street, London, England
Active Corporate (37 parents)
Officer
2000-08-18 ~ 2000-10-06
IIF 6 - Director → ME
25
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-04-30
IIF 41 - Director → ME
26
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
2002-10-22 ~ 2004-04-30
IIF 5 - Director → ME
27
FUSE: NEW THEATRE FOR YOUNG PEOPLE COMPANY LIMITED
- now 01382986MERSEYSIDE YOUNG PEOPLE'S THEATRE COMPANY LIMITED
- 2007-09-14
01382986 39 Manor Road, Liverpool, Merseyside, England
Dissolved Corporate (37 parents)
Officer
2006-02-11 ~ 2012-09-25
IIF 19 - Director → ME
28
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-04-30
IIF 32 - Director → ME
29
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2002-09-30 ~ 2004-04-30
IIF 25 - Director → ME
30
VMHL LIMITED - 2003-09-01
SAMARAY LIMITED - 1992-09-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-10-29 ~ 2004-04-30
IIF 24 - Director → ME
31
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2003-04-01 ~ 2004-04-30
IIF 35 - Director → ME
32
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
RENAULT LEASE (1) LIMITED - 1989-01-03
LEADTELL LIMITED - 1985-09-27
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-06-29 ~ 2004-04-30
IIF 38 - Director → ME
33
RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
RENAULT LEASE (2) LIMITED - 1989-01-03
HILLTELL LIMITED - 1985-09-27
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-06-29 ~ 2004-04-30
IIF 39 - Director → ME
34
RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
RENAULT LEASE (3) LIMITED - 1989-01-03
RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
ACREMINT LIMITED - 1984-07-16
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-06-29 ~ 2004-04-30
IIF 33 - Director → ME
35
RITCHIE CONSULTING (UK) LIMITED
- now 06073862RITCHIE CONSULTING (UK) LIMITED
- 2008-07-30
06073862 Mrs C A Ritchie, 34 Hob Hey Lane, Culcheth, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2007-01-30 ~ now
IIF 7 - Director → ME
2007-01-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
36
ROYAL LIVER ASSET MANAGERS LIMITED
04130317 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2010-10-01 ~ 2011-07-01
IIF 20 - Director → ME
37
SEAFORTH MARITIME (HIGHLANDER) LIMITED
SC055583 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-04-30
IIF 23 - Director → ME
38
SEAFORTH MARITIME (JARL) LIMITED
SC055584 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-04-30
IIF 21 - Director → ME
39
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
02407853 1 More London Place, London
Liquidation Corporate (32 parents)
Officer
1997-01-03 ~ 2004-04-30
IIF 31 - Director → ME
40
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
- now 02377708TOLGIFT LIMITED - 1989-07-25
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-01-03 ~ 2004-04-30
IIF 26 - Director → ME