1
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2020-01-02 ~ now
IIF 1 - Director → ME
2
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED - 2003-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED
- 1999-02-18
00212857ROBERT BENSON,LONSDALE & CO.LIMITED
- 1986-06-16
00212857 Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
~ 1994-01-21
IIF 14 - Director → ME
3
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2009-04-24 ~ 2014-10-31
IIF 18 - Director → ME
4
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
2009-04-24 ~ 2014-10-31
IIF 17 - Director → ME
5
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2023-08-30 ~ now
IIF 6 - Director → ME
6
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2022-07-27 ~ now
IIF 5 - Director → ME
7
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC453557 15828278 22 Green End, Braughing, Ware, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-25 ~ 2025-12-08
IIF 11 - LLP Member → ME
2025-12-08 ~ now
IIF 27 - LLP Member → ME
9
11 The Shambles, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
NATIONAL CAPITAL INVESTMENTS LIMITED
- now 04277344 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2005-09-14
IIF 13 - Director → ME
11
First Floor, Equinox 1, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
First Floor, Equinox 1, Wetherby, West Yorkshire, England
Active Corporate (1 parent)
Officer
2015-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2020-01-02 ~ dissolved
IIF 9 - Director → ME
14
146 New London Road, Chelmsford, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 4 - Director → ME
2019-10-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-10-03 ~ now
IIF 22 - Has significant influence or control → OE
15
146 New London Road, Chelmsford, England
Active Corporate (15 parents)
Officer
2019-10-03 ~ now
IIF 3 - Director → ME
2019-10-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-10-03 ~ 2020-12-17
IIF 23 - Has significant influence or control → OE
16
52 Lime Street, London, England
Active Corporate (36 parents)
Officer
2002-02-13 ~ 2005-09-14
IIF 12 - Director → ME
17
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (39 parents)
Officer
2015-05-05 ~ 2019-07-04
IIF 8 - Director → ME
18
CHESHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2020-01-02 ~ now
IIF 2 - Director → ME
19
VTB BANK EUROPE PLC - 2009-01-12
MOSCOW NARODNY BANK LIMITED - 2006-10-23
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
In Administration Corporate (53 parents)
Officer
2018-10-17 ~ 2022-03-31
IIF 7 - Director → ME
20
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2014-09-15 ~ 2014-10-31
IIF 10 - Director → ME
21
YORKSHIRE BANK INVESTMENTS LIMITED
- now 01994861NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-03-25 ~ dissolved
IIF 16 - Director → ME