1
BL MEADOWHALL NO 4 LIMITED - now
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12
02015506EUROLEASE CORPORATION LIMITED
- 1986-09-18
02015506CATCHGRACE LIMITED
- 1986-07-28
02015506 York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 2000-03-05
IIF 9 - Director → ME
2
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY
- 1997-09-01
00392902NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-11-08 ~ 2000-11-30
IIF 11 - Director → ME
3
CAPITAL BANK ASSET FINANCE (2) LIMITED
- now 00660559NWS ASSET FINANCE (2) LIMITED
- 1997-09-01
00660559BURGESS FINANCE LIMITED
- 1992-11-25
00660559IBOS GROUP LIMITED
- 1980-12-31
00660559DEVON CREDITS LIMITED
- 1978-12-31
00660559 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 2000-11-30
IIF 12 - Director → ME
4
CAPITAL BANK ASSET FINANCE LIMITED
- now SC007039NWS ASSET FINANCE LIMITED
- 1997-09-01
SC007039JAMES GATTENS, LIMITED
- 1992-11-27
SC007039 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (22 parents)
Officer
1990-10-12 ~ 2000-11-30
IIF 36 - Director → ME
5
CAPITAL BANK LEASING 1 LIMITED
- now 00564784NWS FINANCE LIMITED
- 1985-07-04
00564784IN STORE CREDIT LIMITED
- 1981-12-31
00564784IBOS CREDIT LIMITED
- 1980-12-31
00564784OXFORD INDUSTRIAL FINANCE CO.LIMITED
- 1978-12-31
00564784 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-11-30
IIF 32 - Director → ME
6
CAPITAL BANK LEASING 10 LIMITED
- now 00559174NWS MOTOR LEASE LIMITED
- 1985-07-03
00559174HAYES & WALKER LIMITED
- 1981-12-31
00559174 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-11-30
IIF 26 - Director → ME
7
CAPITAL BANK LEASING 11 LIMITED
- now 01816370 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-11-30
IIF 24 - Director → ME
8
CAPITAL BANK LEASING 12 LIMITED
- now SC028042CAPITAL FINANCE COMPANY LIMITED
- 1986-08-07
SC028042 The Mound, Edinburgh
Active Corporate (40 parents)
Officer
~ 2000-11-30
IIF 10 - Director → ME
9
CAPITAL BANK LEASING 2 LIMITED
- now 01826100 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-11-30
IIF 25 - Director → ME
10
CAPITAL BANK LEASING 3 LIMITED
- now 00836962 1 More London Place, London
Liquidation Corporate (37 parents)
Officer
~ 2000-11-30
IIF 33 - Director → ME
11
CAPITAL BANK LEASING 4 LIMITED
- now 00561830NWS FLEET LEASE LIMITED
- 1985-07-04
00561830CAPITAL FINANCE (SOUTHERN) LIMITED
- 1981-12-31
00561830 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-11-30
IIF 15 - Director → ME
12
CAPITAL BANK LEASING 5 LIMITED
- now 00626561WELBECK CREDITS LIMITED
- 1978-12-31
00626561 Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
~ 2000-11-30
IIF 4 - Director → ME
13
CAPITAL BANK LEASING 6 LIMITED
- now 01613516 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-11-30
IIF 17 - Director → ME
14
CAPITAL BANK LEASING 7 LIMITED
- now 00541986NWS CAR LEASE LIMITED
- 1985-07-04
00541986IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED
- 1978-12-31
00541986 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
~ 2000-11-30
IIF 6 - Director → ME
15
CAPITAL BANK LEASING 8 LIMITED
- now SC049155 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
~ 2000-11-30
IIF 16 - Director → ME
16
CAPITAL BANK LEASING 9 LIMITED
- now 01765983DIKAPPA (NUMBER 274) LIMITED
- 1984-01-18
01765983 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-11-30
IIF 22 - Director → ME
17
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
- now 02271271NWS PROPERTY INVESTMENTS (3) LIMITED
- 1997-09-01
02271271 Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
~ 2000-11-30
IIF 1 - Director → ME
18
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
- now 02599292NWS PROPERTY INVESTMENTS (6) LIMITED
- 1997-09-01
02599292 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
~ 2000-11-30
IIF 5 - Director → ME
19
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
- now 02887187NWS CONTRACT HIRE LIMITED
- 1997-09-01
02887187 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1994-01-13 ~ 2000-11-30
IIF 14 - Director → ME
20
CENTRAL COLLECTIONS LIMITED - now
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY
- 1996-08-06
02862282 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1993-10-14 ~ 1996-07-23
IIF 28 - Director → ME
21
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2007-06-04 ~ 2011-09-30
IIF 37 - LLP Member → ME
22
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
1997-06-20 ~ 2000-01-24
IIF 21 - Director → ME
23
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
02819395 30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
1997-06-20 ~ 2000-01-24
IIF 19 - Director → ME
24
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
1996-09-30 ~ 1999-09-23
IIF 3 - Director → ME
25
GODFREY DAVIS (CONTRACT HIRE) LIMITED
- now 00159020GODFREY DAVIS (LEASING) LIMITED
- 1978-12-31
00159020UNITED SERVICES TRANSPORT COMPANY LIMITED
- 1977-12-31
00159020 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
~ 2000-11-30
IIF 23 - Director → ME
26
HOME SHOPPING PERSONAL FINANCE LIMITED - now
GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
1998-02-02 ~ 1998-02-06
IIF 2 - Director → ME
27
IL FINANCE LIMITED - now
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1992-02-10 ~ 2000-11-30
IIF 29 - Director → ME
28
IBOS NOMINEES LIMITED - 1981-12-31
INDUSTRIAL NOMINEES LIMITED - 1978-12-31
Trinity Road, Halifax
Dissolved Corporate (12 parents)
Officer
1994-03-31 ~ 2000-11-30
IIF 20 - Director → ME
29
INSIGHT THERAPIES AND TRAINING CIC
09814000 The Wellbeing Centre The Wellbeing Centre, 23b Chester Street, Mold, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
J & J COLLECTIONS LIMITED
- now 02021640J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1994-03-31 ~ 2000-06-30
IIF 31 - Director → ME
31
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED - now
KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07
EDWARD RUSHTON SON & KENYON LIMITED
- 2006-06-30
02965668INHOCO 359 LIMITED - 1995-03-14
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
1995-10-12 ~ 2000-01-24
IIF 7 - Director → ME
32
NWS PROPERTY INVESTMENTS (6) LIMITED
- 1991-05-10
02271425POSHTRIPLE LIMITED
- 1990-10-16
02271425 1 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
~ 1994-03-02
IIF 27 - Director → ME
33
NORTH EAST WALES MIND LIMITED
- now 06504104 The Wellbeing Centre, 23b Chester Street, Mold, Flintshire
Active Corporate (29 parents)
Officer
2012-04-17 ~ 2022-05-26
IIF 35 - Director → ME
34
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1993-10-14 ~ 1994-10-18
IIF 18 - Director → ME
35
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
02407853 1 More London Place, London
Liquidation Corporate (32 parents)
Officer
~ 2000-11-30
IIF 30 - Director → ME
36
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
- now 02377708 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
~ 2000-11-30
IIF 8 - Director → ME
37
WARWICK LEASING LIMITED - now
CAPITAL BANK LEASING LIMITED
- 1998-09-28
01665252NWS LEASING LIMITED
- 1997-09-01
01665252DEANS COURT LEASING LIMITED
- 1992-09-11
01665252YAUGHTBROWN LIMITED
- 1983-07-21
01665252 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
~ 1998-09-25
IIF 13 - Director → ME