1
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-24 ~ dissolved
IIF 18 - Director → ME
2
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2003-01-24 ~ dissolved
IIF 35 - Director → ME
3
CAPABILITY FINANCIAL SOLUTIONS LIMITED
12293588 51 Capability Way, Greenham, Thatcham, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
60 High Street, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
2003-01-24 ~ dissolved
IIF 31 - Director → ME
5
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-24 ~ 2005-09-01
IIF 26 - Director → ME
6
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2003-01-24 ~ 2013-01-31
IIF 30 - Director → ME
7
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2003-01-24 ~ 2013-01-31
IIF 28 - Director → ME
8
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2003-01-24 ~ 2009-06-30
IIF 2 - Director → ME
9
60 High Street, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ dissolved
IIF 22 - Director → ME
10
Gipsy Lane, Headington, Oxford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2003-01-24 ~ 2009-05-15
IIF 1 - Director → ME
11
60 High Street, Redhill, Surrey
Dissolved Corporate (13 parents)
Officer
2003-01-24 ~ 2013-01-31
IIF 32 - Director → ME
12
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (14 parents)
Officer
2003-01-24 ~ 2013-01-31
IIF 27 - Director → ME
13
60 High Street, Redhill, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-24 ~ dissolved
IIF 19 - Director → ME
14
60 High Street, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
2003-01-24 ~ 2013-01-31
IIF 33 - Director → ME
15
60 High Street, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2003-01-24 ~ dissolved
IIF 8 - Director → ME
16
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
NMB LEASE (UK) LIMITED - 1992-09-09
JESPID LIMITED - 1989-02-24
8-10 Moorgate Moorgate, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2002-08-01 ~ 2013-01-31
IIF 16 - Director → ME
17
ING LEASE (UK) NINE LIMITED
- now 02646006INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED - 1995-12-01
NMB LEASE (U.K.) NINE LIMITED - 1992-09-09
HEXAGON 143 LIMITED - 1991-11-12
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-24 ~ dissolved
IIF 17 - Director → ME
18
ING LEASE (UK) SEPTEMBER LIMITED
- now 04072448HEXAGON 257 LIMITED - 2000-10-13
60 High Street, Redhill, Surrey
Dissolved Corporate (10 parents)
Officer
2003-01-24 ~ dissolved
IIF 10 - Director → ME
19
ING LEASE (UK) SIX LIMITED
- now 02607350INTERNATIONALE NEDERLANDEN LEASE (UK) SIX LIMITED - 1995-12-01
NMB LEASE (U.K.) SIX LIMITED - 1992-09-09
HEXAGON 137 LIMITED - 1991-08-07
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-24 ~ dissolved
IIF 5 - Director → ME
20
ING LEASE (UK) THREE LIMITED
- now 02587869INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
HEXAGON 132 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (18 parents)
Officer
2003-01-24 ~ 2013-01-31
IIF 29 - Director → ME
21
ING LEASE (UK) TWELVE LIMITED
- now 02587871ING FARM FINANCE LIMITED - 1999-06-03
INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
NMB FARM FINANCE LIMITED - 1994-07-01
HEXAGON 131 LIMITED - 1991-04-24
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (29 parents)
Officer
2003-01-24 ~ 2004-06-28
IIF 25 - Director → ME
22
ING LEASE EQUIPMENT FINANCE LIMITED
- now 03676173HEXAGON 228 LIMITED - 1999-03-11
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-24 ~ dissolved
IIF 6 - Director → ME
23
ING LEASE FLEET FINANCE (JUNE) LIMITED
- now 03065706ING FLEET FINANCE (JUNE) LIMITED - 2001-11-22
DRKW FLEET FINANCE (JUNE) LIMITED - 2001-11-08
KLEINWORT BENSON FLEET FINANCE (JUNE) LIMITED - 2001-04-23
60 High Street, Redhill, Surrey
Dissolved Corporate (24 parents)
Officer
2003-01-24 ~ dissolved
IIF 15 - Director → ME
24
ING LEASE FLEET FINANCE (MARCH) LIMITED
- now 02991989ING FLEET FINANCE (MARCH) LIMITED - 2001-11-22
DRKW FLEET FINANCE (MARCH) LIMITED - 2001-11-08
KLEINWORT BENSON FLEET FINANCE (MARCH) LIMITED - 2001-04-23
L.F.H. LTD. - 1995-03-21
60 High Street, Redhill, Surrey
Dissolved Corporate (26 parents)
Officer
2003-01-24 ~ dissolved
IIF 9 - Director → ME
25
ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED
- now 03065722ING FLEET FINANCE (SEPTEMBER) LIMITED - 2001-11-22
DRKW FLEET FINANCE (SEPTEMBER) LIMITED - 2001-11-08
KLEINWORT BENSON FLEET FINANCE (SEPTEMBER) LIMITED - 2001-04-23
60 High Street, Redhill, Surrey
Dissolved Corporate (23 parents)
Officer
2003-01-24 ~ dissolved
IIF 13 - Director → ME
26
ING LEASE FLEET FINANCE LIMITED
- now 01582263ING FLEET FINANCE LIMITED - 2001-11-22
DRKW FLEET FINANCE LIMITED - 2001-11-08
KLEINWORT BENSON FLEET FINANCE LIMITED - 2001-04-23
KLEINWORT, BENSON FLEET FINANCE LIMITED - 1986-06-16
HIGHWAY FINANCE LIMITED - 1983-08-25
RIVERSTAR FINANCE LIMITED - 1982-02-15
60 High Street, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
2003-01-24 ~ dissolved
IIF 21 - Director → ME
27
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-24 ~ dissolved
IIF 14 - Director → ME
28
LIBERTY LEASING TRUSTEES LIMITED
14512577 Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 4 - Director → ME
29
HEXAGON 159 LIMITED - 1993-03-08
60 High Street, Redhill, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-24 ~ dissolved
IIF 7 - Director → ME
30
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-24 ~ dissolved
IIF 20 - Director → ME
31
60 High Street, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
2003-01-24 ~ dissolved
IIF 12 - Director → ME
32
60 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-24 ~ dissolved
IIF 11 - Director → ME
33
60 High Street, Redhill, Surrey
Dissolved Corporate (16 parents)
Officer
2003-01-24 ~ 2013-01-31
IIF 34 - Director → ME
34
DIGITALDELUXE LIMITED - 2002-11-04
Chamber Court, Castle Street, Worcester, Worcestershire
Dissolved Corporate (11 parents)
Officer
2003-02-11 ~ 2009-12-22
IIF 3 - Director → ME
35
UNIVERSAL LEASING EOT TRUSTEE LIMITED
16659271 Suite 1, Seventh Floor, 50 Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 36 - Director → ME
36
8 Durweston Street, Marylebone, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 24 - Director → ME