| MERCAT LEASING LIMITED |
Dissolved |
Director |
16/12/02 |
30/04/04 |
2002-12-16 |
| RY-OFFSET FINANCE LIMITED |
Dissolved |
Director |
04/04/03 |
30/04/04 |
2003-04-04 |
| BERISFORD CONSUMER FINANCE LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| MERCAT COMMERCIAL LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| MERCAT INDUSTRIAL LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| EFT INDUSTRIAL LIMITED |
Dissolved |
Director |
18/07/02 |
30/04/04 |
2002-07-18 |
| FIRST MUTUAL CONTRACTS LIMITED |
Dissolved |
Director |
22/10/02 |
26/03/03 |
2002-10-22 |
| MERCAT FINANCE LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| BLAF LIMITED |
Dissolved |
Director |
19/07/02 |
30/04/04 |
2002-07-19 |
| TOWER HILL PROPERTY INVESTMENTS (1) LIMITED |
Dissolved |
Director |
03/01/97 |
30/04/04 |
1997-01-03 |
| IL FINANCE LIMITED |
Dissolved |
Director |
29/10/03 |
30/04/04 |
2003-10-29 |
| BLAF DISTRIBUTION LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| BRITISH LINEN ASSET FINANCE LIMITED |
Dissolved |
Director |
16/12/02 |
30/04/04 |
2002-12-16 |
| EDINBURGH FINANCIAL TRUST LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| BRITISH LINEN LEASING (LONDON) LIMITED |
Active |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL LEASING (LONDON) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| ARTICULATED VEHICLE HIRE LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| CAPITAL BANK PROPERTY INVESTMENTS (9) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| KELLOCK VENTURES LIMITED |
Dissolved |
Director |
30/10/02 |
30/04/04 |
2002-10-30 |
| CHESTER (NO 6) LIMITED |
Dissolved |
Director |
09/05/03 |
30/04/04 |
2003-05-09 |
| CENTRAL COLLECTIONS LIMITED |
Dissolved |
Director |
18/07/02 |
30/04/04 |
2002-07-18 |
| CAPITAL BANK VEHICLE MANAGEMENT LIMITED |
Dissolved |
Director |
22/10/02 |
30/04/04 |
2002-10-22 |
| EFT FINANCE LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| CAPITAL LEASING GROUP PLC |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| BLAF TRAILER RENTAL LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| TOWER HILL PROPERTY INVESTMENTS (7) LIMITED |
Active |
Director |
03/01/97 |
30/04/04 |
1997-01-03 |
| BRITISH LINEN CHARTER PLC |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED |
Active |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| ILC OPERATING LEASING LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| COMMERCIAL BANK OF WALES LIMITED |
Dissolved |
Director |
10/10/02 |
30/04/04 |
2002-10-10 |
| ILC U.K. LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL BANK AGENCIES LIMITED |
Dissolved |
Director |
30/10/02 |
30/04/04 |
2002-10-30 |
| NFU MUTUAL FINANCE (3) LIMITED |
Dissolved |
Director |
02/05/03 |
30/04/04 |
2003-05-02 |
| CHESTER (NO 1) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| RFS (2) LIMITED |
Dissolved |
Director |
29/06/00 |
30/04/04 |
2000-06-29 |
| RFS (1) LIMITED |
Dissolved |
Director |
29/06/00 |
30/04/04 |
2000-06-29 |
| CAPITAL BANK LEASING 2 LIMITED |
Dissolved |
Director |
16/12/02 |
30/04/04 |
2002-12-16 |
| SARHAL LIMITED |
Dissolved |
Director |
31/01/96 |
16/02/96 |
1996-01-31 |
| CAPITAL BANK LEASING 11 LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| RFS (3) LIMITED |
Dissolved |
Director |
29/06/00 |
30/04/04 |
2000-06-29 |
| CAPITAL BANK LEASING 9 LIMITED |
Dissolved |
Director |
18/07/02 |
30/04/04 |
2002-07-18 |
| EFT LEASING LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL BANK LEASING 6 LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL BANK FACILITIES LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| RFS FACILITIES LIMITED |
Dissolved |
Director |
13/11/03 |
30/04/04 |
2003-11-13 |
| TRUCK FINANCE LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| ABBEY GREEN HOLDINGS LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| INTERNATIONAL MOTORS FACILITIES LIMITED |
Dissolved |
Director |
04/04/03 |
30/04/04 |
2003-04-04 |
| CAPITAL INCENTIVES LIMITED |
Dissolved |
Director |
17/08/00 |
23/03/01 |
2000-08-17 |
| ILC HARVEST FINANCE LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| KELLOCK LEASING LIMITED |
Dissolved |
Director |
30/10/02 |
30/04/04 |
2002-10-30 |
| GOLDSET LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| ILC ASSET FINANCE LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| ILC LEASING LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| ILC FINANCE LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| MEDICAL EQUIPMENT RENTALS LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| CAPITAL CHARTER LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| BANK OF WALES (INSURANCE SERVICES) LIMITED |
Dissolved |
Director |
10/10/02 |
30/04/04 |
2002-10-10 |
| FAMILY TELEVISION LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| TRANSRENT HOLDINGS LIMITED |
Dissolved |
Director |
17/06/04 |
01/09/05 |
2004-06-17 |
| TOWER HILL PROPERTY INVESTMENTS (4) LIMITED |
Dissolved |
Director |
03/01/97 |
30/04/04 |
1997-01-03 |
| BANK OF WALES (NOMINEES) LIMITED |
Dissolved |
Director |
10/10/02 |
30/04/04 |
2002-10-10 |
| RITCHIE CONSULTING (UK) LIMITED |
Active |
Company Secretary |
30/01/07 |
|
2007-01-30 |
| FORTHRIGHT FINANCE LIMITED |
Active |
Director |
22/10/02 |
30/04/04 |
2002-10-22 |
| IRONGUILD FINANCE COMPANY LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| RITCHIE CONSULTING (UK) LIMITED |
Active |
Director |
30/01/07 |
|
2007-01-30 |
| CAPITAL BANK LEASING 3 LIMITED |
Active |
Director |
27/01/03 |
30/04/04 |
2003-01-27 |
| CAPITAL BANK ASSET FINANCE LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| TRELOAN MORTGAGES LIMITED |
Dissolved |
Director |
03/09/02 |
30/04/04 |
2002-09-03 |
| MGC INVESTMENTS LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| NWS TRUST LIMITED |
Active |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL BANK ASSET FINANCE (2) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL BANK LEASING 12 LIMITED |
Active |
Director |
22/10/02 |
30/04/04 |
2002-10-22 |
| INDUSTRIAL BANK OF SCOTLAND LIMITED |
Dissolved |
Director |
30/10/02 |
30/04/04 |
2002-10-30 |
| EXMOOR FINANCE LIMITED |
Dissolved |
Director |
04/04/03 |
30/04/04 |
2003-04-04 |
| YELLAND AND COMPANY (HIRE PURCHASE) LIMITED |
Dissolved |
Director |
04/04/03 |
30/04/04 |
2003-04-04 |
| CAPITAL BANK LEASING 5 LIMITED |
Active |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| TRELOAN LIMITED |
Dissolved |
Director |
04/04/03 |
30/04/04 |
2003-04-04 |
| CAPITAL BANK LEASING 1 LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| EDENRED (INCENTIVES & MOTIVATION) LIMITED |
Active |
Director |
18/08/00 |
06/10/00 |
2000-08-18 |
| CAPITAL BANK LEASING 4 LIMITED |
Dissolved |
Director |
26/02/03 |
30/04/04 |
2003-02-26 |
| CAPITAL BANK LEASING 10 LIMITED |
Dissolved |
Director |
19/07/02 |
30/04/04 |
2002-07-19 |
| CAPITAL BANK LEASING 7 LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| IBOS FINANCE LIMITED |
Active |
Director |
30/09/02 |
30/04/04 |
2002-09-30 |
| CHESHIRE LEASING LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| EFT COMMERCIAL LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CHESTER (NO.2) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL LEASING (EDINBURGH) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| CAPITAL BANK LEASING 8 LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| TOWER HILL PROPERTY INVESTMENTS (10) LIMITED |
Active |
Director |
03/01/97 |
30/04/04 |
1997-01-03 |
| JOHN STREET INVESTMENTS (NO.2) LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| BLAF HIRE LIMITED |
Dissolved |
Director |
19/11/02 |
30/04/04 |
2002-11-19 |
| BRITISH LINEN LEASING LIMITED |
Active |
Director |
16/12/02 |
30/04/04 |
2002-12-16 |
| NEDLLOYD SOUTHAMPTON LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| FLEXIFLY LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| GLOSSTRIPS LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| SEAFORTH MARITIME (HIGHLANDER) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| SEAFORTH MARITIME (JARL) LIMITED |
Dissolved |
Director |
01/04/03 |
30/04/04 |
2003-04-01 |
| BRITISH LINEN SHIPPING LIMITED |
Active |
Director |
16/12/02 |
30/04/04 |
2002-12-16 |
| ROYAL LIVER ASSET MANAGERS LIMITED |
Dissolved |
Director |
01/10/10 |
01/07/11 |
2010-10-01 |
| FUSE: NEW THEATRE FOR YOUNG PEOPLE COMPANY LIMITED |
Dissolved |
Director |
11/02/06 |
25/09/12 |
2006-02-11 |