The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cumming, Andrew John
Cumming, Andrew John
British bank executive born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom
Cumming, Andrew John
British director born in June 1954Resident in England
Registered addresses and corresponding companiesCumming, Andrew John
British non executive director born in June 1954Resident in England
Registered addresses and corresponding companiesCumming, Andrew John
British non-executive director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 7 1, Station Square, Cambridge, CB1 2GA, England
Cumming, Andrew John
British banker born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Suffolk Lane, London, EC4R 0AX, United Kingdom
IIF 9 25, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 305 Mountjoy House, Barbican, London, EC2Y 8BPIIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Cumming, Andrew John
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesCumming, Andrew John
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
IIF 72 102, Lauderdale Tower, Barbican, London, EC2Y 8BY, United Kingdom
IIF 73 IIF 74 25, Gresham Street, London, EC2V 7HN
IIF 75 25, Gresham Street, London, EC2V 7HN, England
IIF 76 IIF 77 IIF 78 (more) 25, Gresham Street, London, EC2V 7HN, United KingdomIIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207
IIF 208 IIF 209 IIF 210 (more) 305 Mountjoy House, Barbican, London, EC2Y 8BP
Cumming, Andrew John
British non born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 220 25, Gresham Street, London, EC2V 7HN
Cumming, Andrew John
British none born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 221 25, Gresham Street, London, EC2V 7HN
Cumming, Andrew John
Registered addresses and corresponding companies
IIF 222 17, Nevill Park, Tunbridge Wells, TN4 8NN, England
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
CHASE COURT (CI) LIMITED
- nowCHASE COURT LIMITED - 2007-07-10 C/o Walkers Spv Limited, Wlker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Caymanislands, Cayman IslandsCorporate (3 parents)Officer
2007-04-18 ~ nowIIF 213 - director → ME - 2GRAVESHAM CITIZENS ADVICE BUREAU - 2015-06-20 Tonbridge Castle, Castle Street, Tonbridge, Kent, EnglandCorporate (12 parents)Officer 2024-05-07 ~ nowIIF 5 - director → ME
- 3 Townend House, 8 Springwell Court, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents)Equity (Company account)31,150 GBP2019-12-31Officer 2017-08-16 ~ dissolvedIIF 2 - director → ME
- 4INTEGRITY CAPITAL PLC - 2021-01-27 27 Old Gloucester Street, London, United KingdomCorporate (4 parents)Equity (Company account)143,088 GBP2023-12-31Officer 2015-11-12 ~ nowIIF 4 - director → ME
- 5
LDC (MANAGERS) LIMITED
- nowLLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11 One Vine Street, LondonCorporate (7 parents, 135 offsprings)Officer 2015-06-19 ~ nowIIF 3 - director → ME - 6 17 Nevill Park, Tunbridge Wells, EnglandCorporate (4 parents)Equity (Company account)30,021 GBP2023-12-31Officer 2022-10-20 ~ nowIIF 6 - director → ME 2022-10-20 ~ nowIIF 222 - secretary → ME
- 7 800 North State Street, Suite 304, Dover, Delaware 19901, United StatesCorporate (8 parents)Officer 2018-03-01 ~ nowIIF 71 - director → ME
- 8 C/o Walkers Spv Limited, Wlker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsCorporate (3 parents)Officer 2007-04-18 ~ nowIIF 217 - director → ME
Ceased
167
- 1
AQUADRILL LLC
- nowSEADRILL PARTNERS LLC - 2021-07-07 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsCorporate (3 parents)Officer 2017-05-15 ~ 2021-05-24IIF 72 - director → ME - 2 1 More London Place, LondonDissolved corporate (4 parents)Officer 2010-07-08 ~ 2012-04-03IIF 186 - director → ME
- 3HALIFAX ASSET FINANCE LIMITED - 2002-05-29HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX HOLDINGS LIMITED - 1996-12-20 25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)Officer 2010-07-08 ~ 2012-04-03IIF 169 - director → ME
- 4DEVA LEASE 1 LIMITED - 2008-02-12 Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents)Officer 2010-07-08 ~ 2012-04-03IIF 185 - director → ME
- 5
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-14 25 Gresham Street, LondonCorporate (5 parents)Officer 2010-07-08 ~ 2012-04-03IIF 181 - director → ME - 6 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 173 - director → ME 2000-06-05 ~ 2001-03-05IIF 35 - director → ME
- 7BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30 1 Station Square, Cambridge, EnglandCorporate (6 parents, 9 offsprings)Officer 2014-04-23 ~ 2024-01-31IIF 7 - director → ME
- 8BASINGHALL FINANCE LIMITED - 2015-05-05BASINGHALL FINANCE PLC - 2014-12-08WESTLB FINANCE UK PLC - 2005-08-25IMBERCROSS LIMITED - 1989-02-09 3rd Floor, 22 Chancery Lane, London, United KingdomCorporate (3 parents, 7 offsprings)Officer 2014-12-11 ~ 2023-05-31IIF 1 - director → ME
- 9UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04BOSSAF LEASE 1 LIMITED - 2008-12-29 1 More London Place, LondonDissolved corporate (2 parents)Officer 2010-07-08 ~ 2012-04-03IIF 155 - director → ME
- 10BOSIF INVESTMENTS LIMITED - 2012-02-06UBERIOR INTEGRATED LIMITED - 2009-12-17 Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)Officer 2009-09-29 ~ 2014-12-31IIF 167 - director → ME
- 11
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-16 25 Gresham Street, LondonCorporate (5 parents)Officer 2010-07-08 ~ 2012-04-03IIF 163 - director → ME - 12GRYPHON LIMITED - 1995-02-07DE FACTO 347 LIMITED - 1994-07-15 1 More London Place, LondonDissolved corporate (3 parents)Officer 1996-01-22 ~ 1998-08-05IIF 39 - director → ME
- 13
C.T.S.B. LEASING LIMITED
- nowC.T.S.B. SERVICES LIMITED - 1979-12-31 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 143 - director → ME 2000-05-05 ~ 2001-03-05IIF 23 - director → ME - 14 1 More London Place, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 165 - director → ME 2000-06-05 ~ 2001-03-05IIF 33 - director → ME
- 15
CHARIOT FINANCE LIMITED
- nowFASTCLIMB LIMITED - 2003-12-09 1 More London Place, LondonDissolved corporate (4 parents)Officer 2010-07-08 ~ 2012-04-03IIF 101 - director → ME - 16A & L CF SEPTEMBER (6) LIMITED - 2007-09-25ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved corporate (3 parents)Officer 2010-08-04 ~ 2013-06-27IIF 73 - director → ME
- 17A & L CF DECEMBER (3) LIMITED - 2007-10-12SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08SOVEREIGN RENTALS LIMITED - 1993-06-07 27 Queen Annes Gate, LondonDissolved corporate (2 parents)Officer 2010-08-04 ~ 2013-06-27IIF 74 - director → ME
- 18LUNAR FINANCE LIMITED - 2003-12-30 Citigroup Centre, Canada Square, Canary Wharf, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2003-12-22IIF 211 - director → ME 2000-06-05 ~ 2001-03-05IIF 17 - director → ME
- 19LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02LBI CREDIT LIMITED - 1980-12-31CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2000-06-05 ~ 2001-03-05IIF 14 - director → ME
- 20
CLOSE NUMBER 12 LIMITED
- nowMYTRAVEL AVIATION LEASING LIMITED - 2013-07-16OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)Officer 2000-06-05 ~ 2001-03-05IIF 45 - director → ME - 21 1 More London Place, LondonDissolved corporate (3 parents)Officer 1998-08-05 ~ 2001-04-26IIF 29 - director → ME
- 22 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 159 - director → ME 2000-05-05 ~ 2001-03-05IIF 26 - director → ME
- 23LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28 1 Cabot Square, LondonDissolved corporate (4 parents)Officer 2004-06-09 ~ 2011-06-27IIF 182 - director → ME
- 24LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 160 - director → ME
- 25LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 202 - director → ME
- 26
FORTHAVEN LIMITED
- nowCITY LEASING (CREEKSIDE) LIMITED - 2005-08-12LLOYDS MACHINERY LEASING LIMITED - 2003-11-28DUALNOTCH LIMITED - 1987-07-22 Caswell, Towcester, NorthamptonshireDissolved corporate (1 parent)Officer 2000-06-05 ~ 2001-03-05IIF 50 - director → ME - 27LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04 1 More London Place, LondonDissolved corporate (2 parents)Officer 2005-05-18 ~ 2012-04-26IIF 147 - director → ME
- 28LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (3 parents)Officer 2005-05-18 ~ 2012-04-26IIF 110 - director → ME
- 29LLOYDS TSB GENERAL LEASING (NO.14) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2005-05-18 ~ 2012-04-26IIF 200 - director → ME
- 30LLOYDS TSB GENERAL LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2005-05-18 ~ 2012-04-26IIF 122 - director → ME
- 31LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2005-05-18 ~ 2012-04-26IIF 96 - director → ME
- 32LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2004-06-09 ~ 2012-04-26IIF 121 - director → ME
- 33LLOYDS TSB GENERAL LEASING (NO.21) LIMITED - 2013-09-05 25 Gresham Street, LondonDissolved corporate (3 parents)Officer 2005-05-18 ~ 2012-04-26IIF 156 - director → ME
- 34LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (4 parents)Officer 2004-06-09 ~ 2012-04-26IIF 125 - director → ME
- 35LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04 30 Gresham Street, LondonDissolved corporate (6 parents)Officer 2005-05-18 ~ 2008-08-01IIF 212 - director → ME
- 36LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10 30 Gresham Street, LondonCorporate (3 parents)Officer 2003-12-22 ~ 2006-08-03IIF 219 - director → ME 2000-06-05 ~ 2001-03-05IIF 47 - director → ME
- 37LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02 30 Gresham Street, LondonCorporate (3 parents)Officer 2004-06-09 ~ 2006-12-27IIF 218 - director → ME
- 38
GULARGAMBONE LIMITED
- nowWESTLB UK LEASING (7) LIMITED - 2007-10-25LLOYDS CAPITAL LEASING LIMITED - 2006-09-08DIALTYPE LIMITED - 1988-08-03 35 Great St. Helen's, LondonDissolved corporate (3 parents)Officer 2003-12-22 ~ 2006-08-30IIF 209 - director → ME 2000-06-05 ~ 2001-03-05IIF 42 - director → ME - 39ARANDORA LIMITED - 1997-06-25 1 More London Place, LondonDissolved corporate (5 parents)Officer 2010-07-08 ~ 2012-04-03IIF 180 - director → ME
- 40PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01 25 Gresham Street, LondonCorporate (5 parents)Officer 2010-07-08 ~ 2012-04-03IIF 83 - director → ME
- 41PRINTSILVER LIMITED - 1997-06-25 25 Gresham Street, LondonCorporate (5 parents, 1 offspring)Officer 2010-07-08 ~ 2012-04-03IIF 184 - director → ME
- 42HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19SHOTMINE LIMITED - 1989-07-13 1 More London Place, LondonDissolved corporate (3 parents)Officer 1998-08-05 ~ 2001-04-26IIF 36 - director → ME
- 43UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02SOFTMERE LIMITED - 1985-12-10 25 Gresham Street, LondonDissolved corporate (3 parents)Officer 1996-10-09 ~ 2001-04-26IIF 68 - director → ME
- 44GRANVILLE SECURITY CO. LIMITED - 1989-04-17 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 133 - director → ME 2000-06-05 ~ 2001-03-05IIF 54 - director → ME
- 45 1 More London Place, LondonDissolved corporate (4 parents)Officer 2003-12-22 ~ 2006-02-27IIF 210 - director → ME 2000-06-05 ~ 2001-03-05IIF 32 - director → ME
- 46FOCUSHURRY LIMITED - 1988-07-19 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 102 - director → ME 2000-06-05 ~ 2001-03-05IIF 38 - director → ME
- 47HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 190 - director → ME 2000-06-05 ~ 2001-03-05IIF 16 - director → ME
- 48
HORIZON CAPITAL LIMITED
- nowCLIFTON COURT NURSING HOME LIMITED - 2000-07-21DUNWILCO (377) LIMITED - 1993-11-18 Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)Officer 2010-01-14 ~ 2015-02-24IIF 107 - director → ME - 49LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED - 2005-02-14 123 Old Brompton Road, LondonDissolved corporate (4 parents)Equity (Company account)5,063 GBP2022-01-31Officer 2003-12-22 ~ 2005-02-11IIF 214 - director → ME
- 50 1 More London Place, LondonDissolved corporate (3 parents)Officer 2010-07-08 ~ 2012-04-03IIF 158 - director → ME
- 51 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsCorporate (3 parents)Officer 2010-07-08 ~ 2012-08-01IIF 221 - director → ME
- 52
LBI LEASING LIMITED
- nowBALWINCO FINANCE LIMITED - 1981-12-31 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 178 - director → ME 2000-06-05 ~ 2001-03-05IIF 43 - director → ME - 53
LEASING (NO. 2) LIMITED
- nowLLOYDS TSB LEASING (NO.2) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (3 parents)Officer 2004-06-09 ~ 2012-04-26IIF 175 - director → ME - 54
LLOYDS (FDC) COMPANY
- nowLLOYDS TSB FILM DISTRIBUTION COMPANY - 2013-09-16 1 More London Place, LondonDissolved corporate (3 parents)Officer 2004-07-06 ~ 2012-04-26IIF 106 - director → ME - 55NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13HARPBUY LIMITED - 1986-04-22 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 114 - director → ME 2000-06-05 ~ 2001-03-05IIF 40 - director → ME
- 56NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-13 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 115 - director → ME 2000-06-05 ~ 2001-03-05IIF 18 - director → ME
- 57LLOYDS LEASING NOMINEES LIMITED - 1989-04-25 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 174 - director → ME 2000-06-05 ~ 2001-03-05IIF 11 - director → ME
- 58LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 120 - director → ME
- 59LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 85 - director → ME
- 60LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 88 - director → ME
- 61LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 166 - director → ME
- 62LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 144 - director → ME
- 63LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2003-12-22 ~ 2012-04-26IIF 91 - director → ME
- 64LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (3 parents)Officer 2004-02-04 ~ 2012-04-26IIF 123 - director → ME
- 65 1 More London Place, LondonDissolved corporate (3 parents)Officer 2004-02-04 ~ 2012-04-26IIF 151 - director → ME
- 66LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 80 - director → ME
- 67LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 152 - director → ME
- 68LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2003-12-22 ~ 2012-04-26IIF 162 - director → ME
- 69LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 89 - director → ME
- 70LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2004-06-09 ~ 2012-04-26IIF 176 - director → ME
- 71LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2005-05-18 ~ 2012-04-26IIF 146 - director → ME
- 72LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2005-05-18 ~ 2012-04-26IIF 191 - director → ME
- 73LLOYDS TSB GENERAL LEASING (NO.18) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2005-05-18 ~ 2012-04-26IIF 154 - director → ME
- 74LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (3 parents)Officer 2005-05-18 ~ 2012-04-26IIF 204 - director → ME
- 75LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2004-06-09 ~ 2012-04-26IIF 188 - director → ME
- 76LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2004-06-09 ~ 2012-04-26IIF 129 - director → ME
- 77LLOYDS TSB GENERAL LEASING (NO.9) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (3 parents)Officer 2005-05-18 ~ 2012-04-26IIF 76 - director → ME
- 78TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 1996-07-31 ~ 2001-04-26IIF 28 - director → ME
- 79LLOYDS TSB LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (3 parents)Officer 2004-06-09 ~ 2012-04-26IIF 183 - director → ME
- 80LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (4 parents)Officer 2004-06-09 ~ 2012-04-26IIF 172 - director → ME
- 81LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2004-06-09 ~ 2012-04-26IIF 90 - director → ME
- 82LLOYDS TSB LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2004-06-09 ~ 2012-04-26IIF 157 - director → ME
- 83LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (4 parents)Officer 2004-06-09 ~ 2012-04-26IIF 203 - director → ME
- 84LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-28 25 Gresham Street, LondonCorporate (5 parents, 51 offsprings)Officer 2003-12-22 ~ 2012-04-26IIF 127 - director → ME 2000-06-05 ~ 2001-03-05IIF 48 - director → ME
- 85LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 149 - director → ME
- 86LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (4 parents)Officer 2004-02-04 ~ 2012-04-26IIF 206 - director → ME
- 87LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (3 parents)Officer 2004-02-04 ~ 2012-04-26IIF 130 - director → ME
- 88LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (4 parents)Officer 2004-02-04 ~ 2012-04-26IIF 119 - director → ME
- 89LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23 Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)Officer 2004-02-04 ~ 2012-04-26IIF 189 - director → ME
- 90LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2004-02-04 ~ 2012-04-26IIF 94 - director → ME
- 91LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (3 parents)Officer 2004-02-04 ~ 2012-04-26IIF 95 - director → ME
- 92LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 134 - director → ME 2000-08-21 ~ 2001-03-05IIF 59 - director → ME
- 93LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 113 - director → ME 2000-08-21 ~ 2001-03-05IIF 61 - director → ME
- 94LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 99 - director → ME
- 95LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07MONEYSPELL LIMITED - 1990-08-24 1 More London Place, LondonDissolved corporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 139 - director → ME 2000-06-05 ~ 2001-03-05IIF 52 - director → ME
- 96 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 111 - director → ME 2000-06-05 ~ 2001-03-05IIF 56 - director → ME
- 97RAIDSOUTH LIMITED - 1978-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 192 - director → ME 2000-06-05 ~ 2001-03-05IIF 20 - director → ME
- 98LLOYDS TSB GENERAL LEASING (NO.13) LIMITED - 2010-06-18 25 Gresham Street, LondonDissolved corporate (2 parents)Officer 2005-05-18 ~ 2012-04-26IIF 145 - director → ME
- 99LLOYDS LEASING NOMINEES LIMITED - 1986-08-21ULTRADOOR LIMITED - 1985-04-02 1 More London Place, LondonDissolved corporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 116 - director → ME 2000-06-05 ~ 2001-03-05IIF 58 - director → ME
- 100KORVANA LIMITED - 1990-08-24 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 93 - director → ME 2000-06-05 ~ 2001-03-05IIF 10 - director → ME
- 101 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 148 - director → ME 2000-06-05 ~ 2001-03-05IIF 64 - director → ME
- 102LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23MAINRANK LIMITED - 1990-04-05 1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)Officer 2003-12-22 ~ 2012-04-26IIF 131 - director → ME 2000-06-05 ~ 2001-03-05IIF 13 - director → ME
- 103LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13KEELOW LIMITED - 1989-03-07 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-12-22 ~ 2012-04-26IIF 132 - director → ME 2000-06-05 ~ 2001-03-05IIF 31 - director → ME
- 104EXTRADELUXE SERVICES LIMITED - 1994-07-05 1 More London Place, LondonCorporate (4 parents, 1 offspring)Officer 2003-12-22 ~ 2012-04-26IIF 77 - director → ME 2000-06-05 ~ 2001-03-05IIF 27 - director → ME
- 105 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 195 - director → ME 2000-06-05 ~ 2001-03-05IIF 60 - director → ME
- 106MAJORPACE LIMITED - 1985-04-02 1 More London Place, LondonCorporate (3 parents)Officer 2003-12-22 ~ 2012-04-26IIF 161 - director → ME 2000-06-05 ~ 2001-03-05IIF 34 - director → ME
- 107BOOMCLUSTER LIMITED - 1987-01-14 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 136 - director → ME 2000-06-05 ~ 2001-03-05IIF 25 - director → ME
- 108LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-22 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 193 - director → ME 2000-06-05 ~ 2001-03-05IIF 30 - director → ME
- 109MOONCHASE LIMITED - 1980-12-31 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 78 - director → ME 2000-06-05 ~ 2001-03-05IIF 41 - director → ME
- 110SPANWEALTH LIMITED - 1987-07-27 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 87 - director → ME 2000-06-05 ~ 2001-03-05IIF 66 - director → ME
- 111LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-08 1 More London Place, LondonCorporate (3 parents)Officer 2003-12-22 ~ 2012-04-26IIF 112 - director → ME 2000-06-05 ~ 2001-03-05IIF 57 - director → ME
- 112TESTMINI COMPANY LIMITED - 1994-06-08 Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-12-22 ~ 2012-04-26IIF 137 - director → ME 2000-06-05 ~ 2001-03-05IIF 46 - director → ME
- 113 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 138 - director → ME
- 114 25 Gresham Street, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 150 - director → ME
- 115 25 Gresham Street, LondonDissolved corporate (2 parents)Officer 2005-05-18 ~ 2012-04-26IIF 153 - director → ME
- 116 25 Gresham Street, LondonDissolved corporate (2 parents)Officer 2004-06-09 ~ 2012-04-26IIF 196 - director → ME
- 117 25 Gresham Street, LondonDissolved corporate (2 parents)Officer 2004-06-09 ~ 2012-04-26IIF 104 - director → ME
- 118
MACDONALD HOTELS LIMITED
- nowMACDONALD HOTELS PLC - 2004-05-26SKYE LEISURE VENTURES PLC - 2004-02-10 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (8 parents, 14 offsprings)Officer 2011-08-31 ~ 2016-10-28IIF 8 - director → ME - 119LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09 1 More London Place, LondonDissolved corporate (6 parents)Officer 2005-05-18 ~ 2012-04-26IIF 170 - director → ME
- 120LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 97 - director → ME 2000-08-21 ~ 2001-03-05IIF 53 - director → ME
- 121LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 108 - director → ME
- 122LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (1 parent)Officer 2004-02-04 ~ 2012-04-26IIF 199 - director → ME
- 123LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05 1 More London Place, LondonCorporate (3 parents)Officer 2004-02-04 ~ 2012-04-26IIF 198 - director → ME
- 124LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 118 - director → ME 2000-08-21 ~ 2001-03-05IIF 44 - director → ME
- 125LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 103 - director → ME
- 126LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 135 - director → ME
- 127LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22NATWEST MACHINERY FINANCE LIMITED - 1998-10-07LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13RAREFILE LIMITED - 1989-04-13 100 Liverpool Street, London, United KingdomCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 197 - director → ME 2000-06-05 ~ 2001-03-05IIF 55 - director → ME
- 128
MOON LEASING LIMITED
- nowREFAL 387 LIMITED - 1993-07-16 15 Canada Square, LondonDissolved corporate (4 parents)Officer 2000-06-05 ~ 2001-03-05IIF 15 - director → ME - 129 47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (2 parents)Officer 2010-07-08 ~ 2012-08-01IIF 220 - director → ME
- 130
NORDIC LEASING LIMITED
- nowHALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17LESSONBRAVE TRADING LIMITED - 1993-06-01 1 More London Place, LondonDissolved corporate (2 parents)Officer 2010-07-08 ~ 2012-04-03IIF 207 - director → ME - 131HALIFAX LIFE (UK) LIMITED - 2001-11-19PROOFEXPERT LIMITED - 1993-06-07 1 More London Place, LondonDissolved corporate (5 parents)Officer 2010-07-08 ~ 2012-04-03IIF 194 - director → ME
- 132HALIFAX TRUST BANK LIMITED - 2000-10-03 1 More London Place, LondonDissolved corporate (2 parents)Officer 2010-07-08 ~ 2012-04-03IIF 109 - director → ME
- 133HANDLEDEAL LIMITED - 2003-03-11 1 More London Place, LondonDissolved corporate (2 parents)Officer 2010-07-08 ~ 2012-04-03IIF 142 - director → ME
- 134
PACIFIC LEASING LIMITED
- nowHALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21HALIFAX GROUP LIMITED - 1999-03-01 1 More London Place, LondonCorporate (3 parents)Officer 2010-07-08 ~ 2012-04-03IIF 100 - director → ME - 135 1 More London Place, LondonDissolved corporate (5 parents)Officer 2010-10-07 ~ 2012-04-03IIF 70 - director → ME
- 136
PEONY LEASING LIMITED
- nowBELLBUY LIMITED - 2003-03-11 1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2010-07-08 ~ 2012-04-03IIF 117 - director → ME - 137 1 More London Place, LondonDissolved corporate (4 parents)Officer 2010-10-07 ~ 2012-04-03IIF 69 - director → ME
- 138RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01HACKREMCO (NO.1021) LIMITED - 1995-04-27 25 Gresham Street, LondonCorporate (4 parents)Officer 1995-09-11 ~ 1998-06-30IIF 37 - director → ME
- 139RETAIL REVIVAL (STRATFORD) LIMITED - 1995-05-01HACKREMCO (NO.1023) LIMITED - 1995-04-27 1 More London Place, LondonDissolved corporate (2 parents)Officer 1995-09-11 ~ 1998-06-30IIF 21 - director → ME
- 140RETAIL REVIVAL (TROWBRIDGE) LIMITED - 1995-05-01HACKREMCO (NO.1022) LIMITED - 1995-04-27 1 More London Place, LondonDissolved corporate (2 parents)Officer 1995-09-11 ~ 1998-06-30IIF 63 - director → ME
- 141 25 Gresham Street, LondonCorporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 171 - director → ME 2000-06-05 ~ 2001-03-05IIF 51 - director → ME
- 142HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-04 1 More London Place, LondonCorporate (3 parents)Officer 2010-07-08 ~ 2012-04-03IIF 86 - director → ME
- 143
SEADANCE LEASING LIMITED
- nowSEADANCE LIMITED - 2001-10-10HALIFAX STOCKBROKERS LIMITED - 2001-10-08FILECREDIT LIMITED - 1993-04-07 1 More London Place, LondonDissolved corporate (2 parents)Officer 2010-07-08 ~ 2012-04-03IIF 168 - director → ME - 144INPUTCREATE LIMITED - 2003-05-19 25 Gresham Street, LondonCorporate (4 parents)Officer 2010-07-08 ~ 2012-04-03IIF 177 - director → ME
- 145
SEASPRAY LEASING LIMITED
- nowINPUTAMBER LIMITED - 2002-12-20 1 More London Place, LondonDissolved corporate (2 parents)Officer 2010-07-08 ~ 2012-04-03IIF 124 - director → ME - 146 1 More London Place, LondonDissolved corporate (4 parents)Officer 2003-12-22 ~ 2012-04-26IIF 141 - director → ME 2000-06-05 ~ 2001-03-05IIF 65 - director → ME
- 147 1 More London Place, LondonCorporate (4 parents, 1 offspring)Officer 2003-12-22 ~ 2012-04-26IIF 84 - director → ME 2000-06-05 ~ 2001-03-05IIF 49 - director → ME
- 148 1 More London Place, LondonDissolved corporate (3 parents)Officer 1996-07-31 ~ 1998-07-01IIF 22 - director → ME
- 149HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-17 25 Gresham Street, LondonCorporate (5 parents)Officer 2010-07-08 ~ 2012-04-03IIF 205 - director → ME
- 150
TSB BANK PLC
- nowLLOYDS TSB SCOTLAND PLC - 2013-09-09TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27 Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)Officer 2006-01-25 ~ 2012-08-22IIF 9 - director → ME - 151OMICRON BUSINESS LEASING LIMITED - 2004-11-04LLOYDS BUSINESS LEASING LIMITED - 2003-12-16TOOLAY LIMITED - 1989-03-06 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)Officer 2000-06-05 ~ 2001-03-05IIF 24 - director → ME
- 152UBERIOR CO INVESTMENTS LIMITED - 2006-02-14 Atria One, 144 Morrison Street, EdinburghCorporate (3 parents, 1 offspring)Officer 2009-09-29 ~ 2012-02-06IIF 105 - director → ME
- 153
UBERIOR ENA LIMITED
- nowUBERIOR EUROPE LIMITED - 2006-01-09 The Mound, Edinburgh, United KingdomCorporate (4 parents)Officer 2010-10-08 ~ 2014-12-31IIF 75 - director → ME - 154UBERIOR OIL & GAS LIMITED - 2008-04-17 10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)Officer 2009-09-30 ~ 2013-03-21IIF 79 - director → ME
- 155
UBERIOR EQUITY LIMITED
- nowBANK OF SCOTLAND EQUITY LIMITED - 2002-11-20 The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-09-29 ~ 2014-12-31IIF 82 - director → ME - 156 The Mound, EdinburghCorporate (4 parents, 2 offsprings)Officer 2009-09-29 ~ 2012-02-06IIF 126 - director → ME
- 157GRAINRIGHT LIMITED - 2004-09-09 The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-09-29 ~ 2012-02-06IIF 98 - director → ME
- 158HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-10 25 Gresham Street, LondonCorporate (4 parents)Officer 2009-09-25 ~ 2012-02-06IIF 128 - director → ME
- 159BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19 Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)Officer 2009-09-25 ~ 2009-09-25IIF 208 - director → ME 2009-09-25 ~ 2012-02-06IIF 201 - director → ME
- 160UBERIOR INVESTMENTS PLC - 2012-01-16 The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)Officer 2009-08-06 ~ 2014-12-31IIF 187 - director → ME
- 161
UBERIOR TRADING LIMITED
- nowRANDOTTE (NO.103) LIMITED - 1989-11-16 The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)Officer 2009-08-06 ~ 2014-12-31IIF 81 - director → ME - 162 Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 1 offspring)Officer 2009-09-29 ~ 2012-02-06IIF 164 - director → ME
- 163
WARWICK LEASING LIMITED
- nowCAPITAL BANK LEASING LIMITED - 1998-09-28NWS LEASING LIMITED - 1997-09-01DEANS COURT LEASING LIMITED - 1992-09-11YAUGHTBROWN LIMITED - 1983-07-21 1 More London Place, LondonDissolved corporate (3 parents)Officer 2010-07-08 ~ 2012-04-03IIF 140 - director → ME - 164LLOYDS CORPORATE LEASING - 2007-07-24KORULAN LIMITED - 1990-08-24 30 Gresham Street, LondonCorporate (2 parents)Officer 2003-12-22 ~ 2007-07-13IIF 216 - director → ME 2000-06-05 ~ 2001-03-05IIF 19 - director → ME
- 165 1 More London Place, LondonDissolved corporate (2 parents)Officer 2003-12-22 ~ 2012-04-26IIF 92 - director → ME 2000-05-05 ~ 2001-03-05IIF 62 - director → ME
- 166 Central Square 8th Floor, 29 Wellington Street, LeedsCorporateOfficer 2003-12-22 ~ 2007-11-30IIF 215 - director → ME 2000-06-05 ~ 2001-03-05IIF 12 - director → ME
- 167HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31 25 Gresham Street, LondonCorporate (5 parents)Officer 2003-12-22 ~ 2012-04-26IIF 179 - director → ME 2000-06-05 ~ 2001-03-05IIF 67 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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