1
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05
SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
1998-09-30 ~ 1999-05-28
IIF 27 - Director → ME
2
CHERITON RESOURCES 10 LIMITED - now
PRINCESS WAY LEASING LIMITED - 2002-01-03
LOMBARD INDUSTRIAL LEASING LIMITED
- 2001-05-08
01555642TINGELIGHT LIMITED - 1981-12-31
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (30 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 9 - Director → ME
3
CHERITON RESOURCES 12 LIMITED - now
WATERHOUSE FINANCE LIMITED - 2002-10-09
LOMBARD BUSINESS LEASING LIMITED
- 2001-12-31
01978556EXTRAWATCH LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (31 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 11 - Director → ME
4
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
LOMBARD PROPERTY INVESTMENTS LIMITED
- 2011-06-28
02417405MALPLUG LIMITED - 1990-01-19
One, Cabot Square, London
Dissolved Corporate (44 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 26 - Director → ME
5
135 Bishopsgate, London, England
Dissolved Corporate (24 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 21 - Director → ME
6
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
1999-02-01 ~ 1999-05-17
IIF 29 - Director → ME
7
FIRST NATIONAL TRICITY FINANCE LIMITED - now
LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01
00544013 2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
1998-10-01 ~ 1998-12-30
IIF 16 - Director → ME
8
G L RAILEASE LIMITED
- 1998-11-27
03393282TECHSAVE LIMITED - 1997-07-29
1 Princes Street, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
1998-10-01 ~ 1999-05-17
IIF 24 - Director → ME
9
L H MECHANICAL HANDLING LIMITED - now
LEX HARVEY LIMITED
- 2003-06-02
00693798HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
1998-09-30 ~ 1999-05-28
IIF 3 - Director → ME
10
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
1998-08-28 ~ 1998-12-31
IIF 2 - Director → ME
11
LOMBARD ASSET LEASING LIMITED
- now 01952037FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (35 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 17 - Director → ME
12
LOMBARD CHARTERHIRE LIMITED
- now 01690575HEADWEST LIMITED - 1983-09-16
250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 7 - Director → ME
13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 8 - Director → ME
14
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 4 - Director → ME
15
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 22 - Director → ME
16
LOMBARD INITIAL LEASING LIMITED
- now 01943043VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 18 - Director → ME
17
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 25 - Director → ME
18
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 14 - Director → ME
19
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135 250 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 6 - Director → ME
20
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
1998-07-31 ~ 1999-05-28
IIF 28 - Director → ME
21
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321 280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 15 - Director → ME
22
LOMBARD PLANT FINANCE LIMITED
- now 02354702PLUSDART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (38 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 20 - Director → ME
23
LOMBARD PROPERTY FACILITIES LIMITED
- now 02380601ALNERY NO. 859 LIMITED - 1990-02-13
250 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 13 - Director → ME
24
LOMBARD VENTURE FINANCE LIMITED
- now 02354214CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
1998-10-01 ~ 1999-05-17
IIF 12 - Director → ME
25
DUTTON-FORSHAW FACILITIES LIMITED - 1988-06-01
DUTTON-FORSHAW (TORBAY) LIMITED - 1983-06-16
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-01-22 ~ 1999-06-15
IIF 10 - Director → ME
26
MOTABILITY OPERATIONS LIMITED - now
MOTABILITY FINANCE LIMITED
- 2008-07-01
01373876 Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (76 parents, 2 offsprings)
Officer
1998-12-16 ~ 1999-06-09
IIF 5 - Director → ME
27
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
1999-05-17 ~ 2006-12-05
IIF 30 - Director → ME
28
Monroe Station Road, Hatfield Peverel, Chelmsford, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
29
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-09-30 ~ 1999-05-28
IIF 19 - Director → ME
30
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
1998-09-30 ~ 1999-05-28
IIF 23 - Director → ME