1
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (4 parents)
Officer
~ 2000-12-21IIF 4 - director → ME
2
ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, LondonCorporate (4 parents, 9 offsprings)
Officer
1998-12-16 ~ 2000-12-21IIF 12 - director → ME
3
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED - 2000-12-14
SECURITISATION HOLDINGS LIMITED - 1994-09-14
TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1994-07-06 ~ 2000-12-21IIF 2 - director → ME
1994-08-18 ~ 2000-12-21IIF 21 - secretary → ME
4
GLIDEARCH LIMITED - 1999-05-07
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2000-03-16 ~ 2000-12-21IIF 5 - director → ME
5
STAGWALL LIMITED - 1999-05-07
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2000-03-16 ~ 2000-12-21IIF 7 - director → ME
6
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-03-10 ~ 2000-12-21IIF 15 - director → ME
7
AUTOLEASE LIMITED - 1999-01-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-03-16 ~ 2000-12-21IIF 17 - director → ME
8
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, LondonCorporate (5 parents, 12 offsprings)
Officer
1995-01-20 ~ 2000-12-21IIF 18 - director → ME
1992-12-04 ~ 2000-05-08IIF 24 - secretary → ME
9
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (8 parents)
Officer
1995-01-20 ~ 2000-12-21IIF 3 - director → ME
1991-05-03 ~ 2000-05-08IIF 23 - secretary → ME
10
JULIAN S.HODGE (NOMINEES) LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-12-03 ~ 2000-12-21IIF 8 - director → ME
11
CHARTERLOAN LIMITED - 2001-07-05
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2000-12-21IIF 1 - director → ME
~ 2000-12-21IIF 22 - secretary → ME
12
HODGE MARINE FACILITIES LIMITED - 1990-11-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-12-03 ~ 2000-12-21IIF 11 - director → ME
13
HEDLUNDS ENERGY LIMITED - 2016-04-19
WEST COAST REAL ESTATE LIMITED - 2013-07-31
SEASONS GREETINGS LIMITED - 2009-05-28
1 Glan Hafren Mews Lisvane Road, Llanishen, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-294,719 GBP2024-03-31
Officer
2014-05-20 ~ 2016-04-21IIF 32 - director → ME
14
LLOYDS TSB MOTORENT LIMITED - 2014-06-13
MOTORENT (U.K.) LIMITED - 2000-12-29
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-03-16 ~ 2000-12-21IIF 19 - director → ME
15
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
NIMBUS CORP (UK) LIMITED - 2001-01-25
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, LondonCorporate (4 parents)
Officer
1999-02-11 ~ 2000-12-21IIF 6 - director → ME
1993-09-29 ~ 1995-02-08IIF 20 - director → ME
1999-09-29 ~ 2000-12-21IIF 28 - secretary → ME
1993-09-29 ~ 1995-02-08IIF 29 - secretary → ME
16
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, LondonCorporate (7 parents)
Officer
2000-03-16 ~ 2000-12-21IIF 10 - director → ME
17
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
1998-11-13 ~ 2000-12-22IIF 13 - director → ME
1998-11-13 ~ 2000-12-22IIF 25 - secretary → ME
18
LLOYDS TSB MOTORENT LIMITED - 2000-12-29
CHARTERDRIVE LIMITED - 2000-12-14
PRINCIPALITY FACILITES LIMITED - 1985-03-14
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1997-12-03 ~ 2000-12-21IIF 14 - director → ME
19
STANDARD CHARTERED (CT) PLC - 2010-05-17
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1998-12-18 ~ 2000-08-31IIF 16 - director → ME
1998-12-18 ~ 2000-05-08IIF 26 - secretary → ME
20
33 Old Broad Street, London, United KingdomCorporate (11 parents)
Officer
1995-01-27 ~ 2000-12-22IIF 9 - director → ME
1995-01-27 ~ 2000-12-22IIF 27 - secretary → ME