1
SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
LEGIBUS 643 LIMITED - 1986-02-25
SECURE HOMES TRUST LIMITED - 1988-05-26
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Officer
2010-09-13 ~ 2018-08-08IIF 61 - Director → ME
2
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2005-02-02 ~ 2005-11-30IIF 53 - Director → ME
3
PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, HuddersfieldDissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08IIF 44 - Director → ME
4
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (5 parents)
Officer
2012-06-27 ~ 2021-01-05IIF 9 - Director → ME
5
INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2025-04-30 ~ 2025-10-17IIF 20 - Director → ME
6
DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-08-08IIF 55 - Director → ME
7
HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2008-08-08IIF 56 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20IIF 18 - Director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ 2025-10-20IIF 16 - Director → ME
10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2021-04-01 ~ 2025-10-20IIF 14 - Director → ME
11
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
EQUINITI GROUP LIMITED - 2015-09-28
EQUINITI GROUP PLC - 2021-12-15
Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 3 offsprings)
Officer
2021-04-01 ~ 2025-10-23IIF 1 - Director → ME
12
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ 2025-10-20IIF 17 - Director → ME
13
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2021-08-01 ~ 2025-10-23IIF 4 - Director → ME
14
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
XAFINITY LIMITED - 2013-03-06
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-08-01 ~ 2025-10-17IIF 15 - Director → ME
15
DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2005-07-11 ~ 2008-08-08IIF 22 - Director → ME
16
BROOMCO (2428) LIMITED - 2001-01-30
Penistone One, Regent Court St. Marys Street, Penistone, SheffieldDissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08IIF 31 - Director → ME
17
JCB CREDIT (LEASING) LIMITED - 1999-03-19
TABSHIRE LIMITED - 1988-04-06
The Mill, High Street, Rocester, StaffsDissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2008-08-01IIF 49 - Director → ME
18
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr UttoxeterActive Corporate (9 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-08-01IIF 41 - Director → ME
19
The Mill, High Street, Rocester, StaffordshireDissolved Corporate (4 parents)
Officer
2006-05-10 ~ 2008-08-01IIF 30 - Director → ME
20
11-16 Donegall Square East, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2004-11-01 ~ 2008-10-23IIF 21 - Director → ME
21
FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, LondonDissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 46 - Director → ME
22
ZAPCRAFT LIMITED - 1988-03-21
LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 39 - Director → ME
23
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 51 - Director → ME
24
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 34 - Director → ME
25
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 26 - Director → ME
26
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 29 - Director → ME
27
VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 24 - Director → ME
28
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 59 - Director → ME
29
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 52 - Director → ME
30
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 42 - Director → ME
31
250 Bishopsgate, London, EnglandActive Corporate (5 parents, 21 offsprings)
Officer
2004-10-06 ~ 2008-08-08IIF 43 - Director → ME
32
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 57 - Director → ME
33
LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LIZHURST LIMITED - 1986-08-19
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LEX SYSTEMS LEASING LIMITED - 1994-11-10
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 38 - Director → ME
34
AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
BCC (2) LIMITED - 2000-08-31
ROVER ACCEPTANCE LIMITED - 1997-04-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08IIF 28 - Director → ME
35
AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
ROVER LEASING LIMITED - 1997-04-01
BOUNCESOUND LIMITED - 1982-06-30
BCC (4) LIMITED - 2000-08-31
280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2006-10-10 ~ 2008-08-08IIF 35 - Director → ME
36
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ROVER CREDIT LIMITED - 1997-04-01
ODESTYLE LIMITED - 1985-09-11
BCC (3) LIMITED - 2000-08-31
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08IIF 48 - Director → ME
37
BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08IIF 58 - Director → ME
38
CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 45 - Director → ME
39
Arbuthnot House 20 Ropemaker Street, LondonDissolved Corporate
Officer
2011-06-02 ~ 2011-09-19IIF 66 - Director → ME
40
DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2008-08-08IIF 37 - Director → ME
41
VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, SheffieldDissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08IIF 60 - Director → ME
42
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20IIF 19 - Director → ME
43
PEOPLES BANK PLC - 1994-05-23
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2020-06-26IIF 63 - Director → ME
44
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Officer
2008-11-03 ~ 2010-02-16IIF 54 - Director → ME
45
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2008-11-03 ~ 2008-11-03IIF 23 - Director → ME
46
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2007-09-10 ~ 2008-08-08IIF 33 - Director → ME
47
USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 25 - Director → ME
48
AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2007-02-26 ~ 2008-08-08IIF 32 - Director → ME
49
SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 27 - Director → ME
50
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08IIF 47 - Director → ME
51
LARKSLICK LIMITED - 1986-08-04
ROYSCOT LARCH LIMITED - 2016-01-15
ROYSCOT FINANCE LIMITED - 1990-07-12
280 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2007-02-14 ~ 2008-08-08IIF 40 - Director → ME
52
RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2007-02-14 ~ 2008-08-08IIF 50 - Director → ME
53
ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-08-08IIF 36 - Director → ME
54
FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate
Officer
2011-06-02 ~ 2011-09-19IIF 67 - Director → ME
55
VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
ARBUTHNOT LATHAM & CO.,LIMITED - 1994-08-01
One Arleston Way, SolihullDissolved Corporate
Officer
2011-06-02 ~ 2011-09-19IIF 68 - Director → ME
56
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (4 parents)
Officer
2011-06-02 ~ 2021-01-05IIF 7 - Director → ME
57
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2010-09-13 ~ 2021-01-05IIF 6 - Director → ME
58
FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, SolihullDissolved Corporate
Officer
2011-06-02 ~ 2011-09-19IIF 69 - Director → ME
59
DESSIDOM LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate
Officer
2011-06-02 ~ 2011-09-19IIF 65 - Director → ME
60
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (4 parents)
Officer
2011-06-02 ~ 2021-01-05IIF 8 - Director → ME
61
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, EnglandActive Corporate (20 parents)
Officer
2016-06-24 ~ 2020-07-01IIF 10 - Director → ME
62
CLODE GROUP LIMITED - 2011-09-28
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-01-02 ~ 2021-01-05IIF 11 - Director → ME
63
CLODE FUNDING LIMITED - 2011-08-23
QUAYSHELFCO 1143 LIMITED - 2005-05-06
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (5 parents)
Officer
2013-01-02 ~ 2021-01-05IIF 12 - Director → ME
64
INHOCO 2760 LIMITED - 2003-03-25
V-12 HOLDINGS LIMITED - 2011-09-28
Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (5 parents)
Officer
2013-01-02 ~ 2021-01-05IIF 13 - Director → ME