1
20 Durham Terrace, London, EnglandCorporate (2 parents)
Equity (Company account)
11,148 GBP2024-03-31
Officer
2008-02-11 ~ 2015-01-16IIF 88 - director → ME
2
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
1993-07-05 ~ 1996-05-10IIF 4 - director → ME
3
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, ReadingCorporate (14 parents, 2 offsprings)
Officer
2009-05-20 ~ 2015-02-27IIF 32 - director → ME
4
ALDERMORE GROUP LIMITED - 2014-09-30
AC ACQUISITIONS LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireCorporate (13 parents, 3 offsprings)
Officer
2009-05-20 ~ 2015-02-27IIF 3 - director → ME
5
ANZ BANK (EUROPE) LIMITED - 2018-11-19
ANZ SECURITIES (UK) LIMITED - 2004-05-26
ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2010-04-08 ~ 2019-10-31IIF 75 - director → ME
6
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, LondonCorporate (6 parents)
Officer
~ 2002-08-12IIF 42 - director → ME
7
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
1 Churchill Place, LondonCorporate (5 parents)
Officer
~ 1998-07-22IIF 25 - director → ME
8
BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
1 Churchill Place, LondonCorporate (5 parents)
Officer
1992-08-31 ~ 1998-07-22IIF 20 - director → ME
9
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (4 parents, 1 offspring)
Officer
1999-12-23 ~ 2002-08-12IIF 71 - director → ME
~ 1997-04-01IIF 13 - director → ME
10
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
~ 2002-08-12IIF 37 - director → ME
11
BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, LondonCorporate (6 parents, 1 offspring)
Officer
2002-07-18 ~ 2004-10-01IIF 82 - director → ME
12
BM DORMANT (NO.3) LIMITED - 1999-06-07
BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 57 - director → ME
13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 38 - director → ME
14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-08-12IIF 40 - director → ME
15
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 46 - director → ME
16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-08-12IIF 56 - director → ME
17
1 Churchill Place, London, EnglandCorporate (8 parents)
Officer
~ 2002-08-12IIF 45 - director → ME
18
HIGHLAND LEASING LIMITED - 1988-09-12
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
~ 2002-08-12IIF 22 - director → ME
19
MERCANTILE 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, LondonDissolved corporate (6 parents)
Officer
1998-08-20 ~ 2004-10-01IIF 78 - director → ME
1992-06-30 ~ 1994-01-31IIF 23 - director → ME
20
BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
1 Churchill Place, LondonCorporate (7 parents)
Officer
2003-12-15 ~ 2004-10-01IIF 83 - director → ME
21
BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, LondonCorporate (8 parents, 2 offsprings)
Officer
2001-12-24 ~ 2004-10-01IIF 85 - director → ME
1992-07-10 ~ 1997-04-01IIF 14 - director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents, 1 offspring)
Officer
2003-08-07 ~ 2004-10-01IIF 86 - director → ME
23
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
~ 2002-08-12IIF 69 - director → ME
24
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-08-12IIF 60 - director → ME
25
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-08-12IIF 24 - director → ME
26
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-08-12IIF 61 - director → ME
27
MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1995-02-22 ~ 2002-08-12IIF 18 - director → ME
28
Hill House 1, Little New Street, LondonDissolved corporate (6 parents)
Officer
~ 2002-08-12IIF 53 - director → ME
29
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 47 - director → ME
30
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
~ 2002-08-12IIF 62 - director → ME
31
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
~ 2002-08-12IIF 59 - director → ME
32
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
~ 2002-08-12IIF 27 - director → ME
33
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
~ 2002-08-12IIF 16 - director → ME
34
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 35 - director → ME
35
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, EnglandCorporate (6 parents)
Officer
~ 2002-08-12IIF 50 - director → ME
36
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 58 - director → ME
37
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 41 - director → ME
38
Wey Court West, Union Road, Farnham, SurreyCorporate (5 parents)
Equity (Company account)
4,127,428 GBP2023-12-31
Officer
2017-08-29 ~ 2020-09-27IIF 73 - director → ME
39
HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1993-06-30IIF 12 - director → ME
40
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1995-02-22 ~ 1997-09-25IIF 21 - director → ME
41
165 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
1999-02-15 ~ 2000-06-22IIF 29 - director → ME
42
FORD CREDIT EUROPE PLC - 1998-06-01
FORD CREDIT PLC - 1993-06-01
FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
Fce Bank Plc, Arterial Road, Laindon, Essex, EnglandCorporate (9 parents)
Officer
2011-03-24 ~ 2020-09-30IIF 74 - director → ME
43
FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, EnglandCorporate (17 parents)
Officer
1994-05-10 ~ 1998-05-21IIF 10 - director → ME
44
Regina House, 124 Finchley Road, London, EnglandDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 49 - director → ME
45
BROOMCO (2053) LIMITED - 2000-09-28
1 Churchill Place, LondonCorporate (5 parents)
Officer
2001-12-24 ~ 2004-10-01IIF 81 - director → ME
46
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
30 Gresham Street, LondonCorporate (3 parents)
Officer
~ 2002-08-12IIF 68 - director → ME
47
APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
8-10 Moorgate Moorgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-10-12 ~ 2006-03-31IIF 76 - director → ME
48
APPLEYARD CONTRACTS LIMITED - 2008-09-08
APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
8-10 Moorgate Moorgate, London, EnglandDissolved corporate (3 parents)
Officer
2000-10-12 ~ 2000-12-15IIF 2 - director → ME
49
1 Churchill Place, London, EnglandCorporate (6 parents)
Officer
~ 2002-08-12IIF 17 - director → ME
50
MCC LEASING (NO. 12) LIMITED - 2005-03-29
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
~ 2002-08-12IIF 63 - director → ME
51
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 44 - director → ME
52
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 39 - director → ME
53
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 55 - director → ME
54
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 43 - director → ME
55
1 Churchill Place, London, EnglandCorporate (4 parents)
Officer
2004-10-01 ~ 2006-03-31IIF 79 - director → ME
1994-01-01 ~ 2002-08-12IIF 7 - director → ME
56
MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 65 - director → ME
57
1 Churchill Place, LondonCorporate (5 parents)
Officer
1994-02-08 ~ 2002-08-12IIF 66 - director → ME
58
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1994-02-08 ~ 2002-08-12IIF 67 - director → ME
59
22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandCorporate (19 parents, 2 offsprings)
Officer
2008-06-30 ~ 2017-12-31IIF 30 - director → ME
60
MOTABILITY FINANCE LIMITED - 2008-07-01
Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-07-03 ~ 2008-06-30IIF 72 - director → ME
1993-06-23 ~ 2006-03-31IIF 77 - director → ME
61
MCC LEASING (NO. 9) LIMITED - 2004-01-19
The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved corporate (4 parents)
Officer
~ 2002-08-12IIF 33 - director → ME
62
BMBF (NO.24) LIMITED - 2021-07-01
Inspired, Easthampstead Road, Bracknell, EnglandCorporate (9 parents)
Officer
~ 2002-08-12IIF 34 - director → ME
63
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, EnglandCorporate (9 parents, 8 offsprings)
Officer
2004-11-19 ~ 2006-03-31IIF 80 - director → ME
~ 2004-10-01IIF 84 - director → ME
64
MERCANTILE LEASING COMPANY (NO.162) LIMITED - 2003-04-13
Devon Lodge, Iddesleigh, Winkleigh, DevonDissolved corporate (2 parents)
Officer
1995-02-22 ~ 2002-08-12IIF 70 - director → ME
65
MCC LEASING (NO 18) LIMITED - 2002-06-02
Devon Lodge, Iddesleigh, Winkleigh, DevonDissolved corporate (2 parents)
Officer
~ 2002-05-16IIF 51 - director → ME
66
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
~ 2002-08-12IIF 64 - director → ME
67
Holme Park, Sonning, BerkshireCorporate (13 parents, 1 offspring)
Officer
2006-03-20 ~ 2014-06-23IIF 26 - director → ME
68
BROOMCO (4044) LIMITED - 2006-10-27
Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-09-09IIF 19 - director → ME
69
BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
One Bank Street, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
~ 2002-08-12IIF 52 - director → ME
70
BMI (NO.3) LIMITED - 2014-10-02
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
~ 2002-08-12IIF 48 - director → ME
71
MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-08-12IIF 54 - director → ME
72
ST. DOMINICS NURSING HOME LIMITED - 2006-12-21
HEALTHSAVE LIMITED - 1991-11-14
Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
8,949,796 GBP2021-12-31
Officer
1991-08-07 ~ 1993-09-30IIF 11 - director → ME
73
EASTERN LEASING (5) LIMITED - 2000-04-10
BLAF (NO. 15) LIMITED - 1994-04-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1994-03-28IIF 9 - director → ME
74
VTB CAPITAL LIMITED - 2009-01-12
MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
BLAF (NO. 1) LIMITED - 2001-06-27
21 Whitefriars Street, London, EnglandCorporate (1 parent)
Officer
~ 2001-06-19IIF 36 - director → ME
75
WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
J.V. PROPERTIES LIMITED - 1991-05-23
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
1992-06-30 ~ 1992-11-02IIF 15 - director → ME
76
CHADACRE DEVELOPMENTS LIMITED - 1998-12-31
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved corporate (3 parents)
Officer
1992-06-30 ~ 1992-11-02IIF 8 - director → ME