1
ACRE EQUITY INVESTMENTS LIMITED - now
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2010-09-07 ~ 2011-02-16
IIF 64 - Director → ME
2
The Homestead Upper Church Street, Cuddington, Aylesbury, England
Active Corporate (7 parents)
Officer
2016-04-26 ~ 2019-10-01
IIF 60 - Director → ME
3
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 44 - Director → ME
4
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED - now
BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
BARCLAYS AIRCRAFT FINANCE LIMITED
- 1998-08-27
02532430 1 Churchill Place, London
Active Corporate (36 parents)
Officer
1992-08-31 ~ 1998-07-22
IIF 1 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-12-23 ~ 2002-12-18
IIF 18 - Director → ME
6
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
00813887 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 47 - Director → ME
7
BARCLAYS FUNDS INVESTMENTS LIMITED - now
BARCLAYS RVCF INVESTMENTS LIMITED
- 2004-11-29
04002470FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, London
Active Corporate (47 parents, 1 offspring)
Officer
2003-07-30 ~ 2004-09-14
IIF 46 - Director → ME
8
BARCLAYS INDUSTRIAL LEASING LIMITED
- now 02172547BM DORMANT (NO.3) LIMITED - 1999-06-07
BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 39 - Director → ME
9
BARCLAYS LEASING (NO.12) LIMITED
02057206 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 4 - Director → ME
10
BARCLAYS LEASING (NO.18) LIMITED
02127049 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 22 - Director → ME
11
BARCLAYS LEASING (NO.24) LIMITED
02127577 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 37 - Director → ME
12
BARCLAYS LEASING (NO.6) LIMITED
02057204 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 16 - Director → ME
13
BARCLAYS LEASING (NO.9) LIMITED
02057205 1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 21 - Director → ME
14
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
- now 00868233HIGHLAND LEASING LIMITED - 1988-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 23 - Director → ME
15
BARCLAYS MERCANTILE LIMITED
- now 01033336MERCANTILE GROUP PLC - 1993-03-31
BARCLAYS BANK U.K. LIMITED - 1988-01-01
BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1998-08-20 ~ 2004-09-17
IIF 51 - Director → ME
16
BARCLAYS UK INVESTMENTS LIMITED - now
BARCLAYS CONVERTED INVESTMENTS LIMITED
- 2018-07-30
04995752 1 Churchill Place, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-12-15 ~ 2004-10-07
IIF 38 - Director → ME
17
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
04859562 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-08-07 ~ 2004-10-07
IIF 32 - Director → ME
18
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 29 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 34 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 48 - Director → ME
21
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 8 - Director → ME
22
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 6 - Director → ME
23
Hill House 1, Little New Street, London
Dissolved Corporate (35 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 26 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 31 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 14 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 52 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 20 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 53 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-06-25 ~ 2004-09-17
IIF 5 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 12 - Director → ME
31
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 33 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 43 - Director → ME
33
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 35 - Director → ME
34
CARTER LANE HOLDINGS LIMITED - 2011-02-14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2015-06-07
IIF 63 - Director → ME
35
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED
- 2007-01-02
00212857DRKW FINANCE LIMITED
- 2003-01-02
00212857DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2002-12-20 ~ 2005-01-14
IIF 40 - Director → ME
36
CLAAS FINANCE LIMITED - now
CLAAS VALTRA FINANCE LIMITED
- 2004-10-01
03272256CLAAS FINANCE LIMITED - 1999-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
2001-06-29 ~ 2002-12-19
IIF 54 - Director → ME
37
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-04-28 ~ 2014-05-01
IIF 62 - Director → ME
38
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2001-05-17 ~ 2004-10-01
IIF 2 - Director → ME
39
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 30 - Director → ME
40
GRESHAM LEASING MARCH (3) LIMITED - now
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
BARCLAYS LEASING (NO.21) LIMITED
- 2010-12-30
02127576 30 Gresham Street, London
Active Corporate (27 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 7 - Director → ME
41
78 High Street, Haslemere, Surrey
Active Corporate (25 parents)
Officer
2020-10-01 ~ 2021-09-30
IIF 65 - Director → ME
42
46 Park Lane, Shifnal, Shropshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-05-10 ~ dissolved
IIF 58 - LLP Designated Member → ME
43
Antrobus House, 18 College Street, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-10-01 ~ dissolved
IIF 57 - LLP Member → ME
44
INVIGORS UK LTD - now
THE ALTA GROUP LIMITED
- 2019-10-11
03976923 The Homestead Upper Church Street, Cuddington, Aylesbury, England
Active Corporate (16 parents)
Officer
2016-04-26 ~ 2019-10-01
IIF 61 - Director → ME
45
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 28 - Director → ME
46
LAMMERMUIR LEASING LIMITED - now
MCC LEASING (NO. 12) LIMITED
- 2005-03-29
02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 27 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 19 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 56 - Director → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 9 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 36 - Director → ME
51
MERCANTILE CREDIT COMPANY LIMITED
00290277 1 Churchill Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2002-08-12 ~ 2004-09-17
IIF 15 - Director → ME
52
MERCANTILE INDUSTRIAL LEASING LIMITED
- now 00177322MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 49 - Director → ME
53
MERCANTILE LEASING COMPANY (NO.132) LIMITED
02895722 1 Churchill Place, London
Active Corporate (36 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 13 - Director → ME
54
MERCANTILE LEASING COMPANY (NO.144) LIMITED
02895736 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 25 - Director → ME
55
MYTRAVEL AVIATION 757 LEASING LIMITED - now
MCC LEASING (NO. 9) LIMITED
- 2004-01-19
02033886 The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (27 parents)
Officer
2002-08-12 ~ 2003-12-30
IIF 10 - Director → ME
56
PEAC (BF1) LIMITED - now
BMBF (NO.24) LIMITED
- 2021-07-01
02258851 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (39 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 24 - Director → ME
57
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED
- 1987-11-30
00898129MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED
- 1976-12-31
00898129 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
~ 2004-09-17
IIF 17 - Director → ME
58
PHOENIX VENTURE LEASING 2 LIMITED - now
MERCANTILE LEASING COMPANY (NO.162) LIMITED
- 2003-04-13
03024878 Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2003-03-21
IIF 41 - Director → ME
59
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 42 - Director → ME
60
SG LEASING (ASSETS) LIMITED - now
BARCLAYS LEASING (NO.3) LIMITED
- 2014-10-02
02057203 One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 55 - Director → ME
61
SG LEASING (UTILITIES) LIMITED - now
BMI (NO.3) LIMITED
- 2014-10-02
01364426DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 50 - Director → ME
62
SHREWSBURY LEASING LTD - now
MERCANTILE LEASING COMPANY LIMITED
- 2003-04-10
00661742 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-12 ~ 2003-04-04
IIF 45 - Director → ME
63
1 Churchill Place, London, England
Active Corporate (38 parents)
Officer
2002-08-12 ~ 2004-09-17
IIF 11 - Director → ME
64
THE FERNHURST CENTRE LIMITED
- now 04627894THE FERNHURST DROP-IN CENTRE LIMITED - 2008-05-30
2 Crossfield, Fernhurst, Haslemere, Surrey
Active Corporate (35 parents)
Officer
2019-03-18 ~ now
IIF 59 - Director → ME
65
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-11-05 ~ 2006-09-30
IIF 3 - Director → ME