1
ALNERY NO. 2771 LIMITED
- 2008-05-23
06560224 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-05-20 ~ 2009-04-30
IIF 14 - Director → ME
2
BROWNHILLS MOTORHOMES LIMITED - now
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED
- 2008-04-28
02999408NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (26 parents)
Officer
2006-06-01 ~ 2008-04-25
IIF 4 - Director → ME
3
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
2000-07-17 ~ 2006-05-31
IIF 16 - Director → ME
4
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
2006-06-01 ~ 2009-04-30
IIF 1 - Director → ME
5
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-02-24 ~ 2006-05-31
IIF 18 - Director → ME
6
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
2003-03-26 ~ 2006-05-31
IIF 17 - Director → ME
7
VMHL LIMITED - 2003-09-01
SAMARAY LIMITED - 1992-09-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2009-04-30
IIF 10 - Director → ME
8
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2006-06-13 ~ 2009-04-30
IIF 8 - Director → ME
9
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-01 ~ 2009-04-30
IIF 5 - Director → ME
10
115CR (106 ) LIMITED - 2001-10-30
Begbies Trayor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2008-02-29 ~ 2009-04-30
IIF 11 - Director → ME
11
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2008-06-30 ~ 2009-04-21
IIF 6 - Director → ME
12
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
2002-12-31 ~ 2008-06-30
IIF 19 - Director → ME
13
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2008-04-14 ~ 2009-04-30
IIF 12 - Director → ME
14
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
2006-10-31 ~ 2007-07-02
IIF 15 - Director → ME
15
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
2006-10-31 ~ 2007-07-02
IIF 3 - Director → ME
16
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
2006-10-31 ~ 2007-07-02
IIF 7 - Director → ME
17
RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
RENAULT LEASE LIMITED - 1989-01-03
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-10-31 ~ 2007-07-02
IIF 9 - Director → ME
18
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-09-05 ~ 2007-07-02
IIF 13 - Director → ME
19
TELEMETRY DATA MANAGEMENT LTD
- now 06930873KINGSLEY FINANCIAL LIMITED
- 2017-03-16
06930873 9, Grosvenor Park Road, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE