1
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
- now 10713517ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
Moor Place, One Fore Street Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 119 - Director → ME
2
ALPHA TRAINS (UK) LIMITED - now
ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11
04067217FLAREMUSIC LIMITED - 2000-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-06-18 ~ 2004-01-19
IIF 38 - Director → ME
3
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED
- 2002-01-18
03086378 123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2001-12-14 ~ 2004-04-19
IIF 24 - Director → ME
4
ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2001-06-04 ~ 2004-01-19
IIF 7 - Director → ME
5
AV ASSET FINANCE LIMITED - now
LOMBARD CORPORATE FINANCE (4) LIMITED
- 2013-03-22
01628589F A F LEASING LIMITED - 2000-08-29
FLECKGOLD LIMITED - 1982-08-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2000-09-06 ~ 2003-05-31
IIF 11 - Director → ME
6
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
1996-10-25 ~ 2001-06-30
IIF 115 - Director → ME
7
CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
LOMBARD CORPORATE FINANCE (5) LIMITED
- 2015-01-23
01920772FAF EQUIPMENT LEASING LIMITED - 2000-08-29
SAXONSTAR LIMITED - 1985-07-31
250 Bishopsgate, London, England
Active Corporate (49 parents)
Officer
2000-09-06 ~ 2003-05-31
IIF 29 - Director → ME
8
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2017-12-01 ~ 2018-10-31
IIF 109 - Director → ME
9
The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
Active Corporate (82 parents, 3 offsprings)
Officer
2015-02-25 ~ 2018-02-28
IIF 121 - Director → ME
10
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2000-09-30 ~ 2004-02-29
IIF 54 - Director → ME
11
CHERITON RESOURCES 10 LIMITED - now
PRINCESS WAY LEASING LIMITED
- 2002-01-03
01555642LOMBARD INDUSTRIAL LEASING LIMITED
- 2001-05-08
01555642TINGELIGHT LIMITED - 1981-12-31
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (30 parents)
Officer
1999-11-04 ~ 2001-12-21
IIF 76 - Director → ME
12
CHERITON RESOURCES 12 LIMITED - now
WATERHOUSE FINANCE LIMITED
- 2002-10-09
01978556LOMBARD BUSINESS LEASING LIMITED
- 2001-12-31
01978556EXTRAWATCH LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (31 parents)
Officer
1999-10-25 ~ 2002-10-02
IIF 81 - Director → ME
13
Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2006-11-14 ~ 2012-01-27
IIF 106 - Director → ME
15
CHURCHILL MANAGEMENT LIMITED
- now 02158416MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-01-22 ~ 2007-11-30
IIF 102 - Director → ME
16
COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
LOMBARD CORPORATE FINANCE (12) LIMITED
- 2005-07-08
04439293 30 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ 2003-05-31
IIF 18 - Director → ME
17
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
1999-11-04 ~ 2003-05-31
IIF 56 - Director → ME
18
135 Bishopsgate, London, England
Dissolved Corporate (24 parents)
Officer
1999-10-25 ~ 2004-02-29
IIF 70 - Director → ME
19
DEFENCE HOLDINGS PLC - now
CASSEL CAPITAL PLC - 2025-05-19
THE LORDS ESPORTS PLC - 2020-04-17
72 Charlotte Street, London, England
Active Corporate (24 parents)
Officer
2020-09-01 ~ 2022-03-31
IIF 122 - Director → ME
20
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
2004-02-05 ~ 2007-04-13
IIF 95 - Director → ME
21
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2006-11-14 ~ 2012-01-27
IIF 107 - Director → ME
22
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2006-11-14 ~ 2012-01-27
IIF 3 - Director → ME
23
DIRECT LINE INSURANCE LIMITED
- now 01810801DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2006-11-14 ~ 2012-01-27
IIF 99 - Director → ME
24
DISTANT PLANET PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (9) LIMITED
- 2004-10-11
04439319 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-05-15 ~ 2003-05-31
IIF 15 - Director → ME
25
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2007-01-22 ~ 2009-07-31
IIF 101 - Director → ME
26
63-66 Hatton Garden, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-18 ~ 2025-07-06
IIF 118 - Director → ME
27
DWF GROUP LIMITED - now
20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-11-01 ~ 2023-10-03
IIF 117 - Director → ME
28
EMPEROR HOLDINGS LIMITED - now
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
LOMBARD HOLDINGS LIMITED - 2005-11-17
PROMENADE NOMINEES LIMITED
- 2002-02-15
01981508ARBEE TRUST LIMITED - 1988-03-03
DRIVEWIDE LIMITED - 1986-06-23
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2000-06-23 ~ 2002-01-16
IIF 22 - Director → ME
29
G L RAILEASE LIMITED - 1998-11-27
TECHSAVE LIMITED - 1997-07-29
1 Princes Street, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
1999-11-04 ~ 2004-02-29
IIF 65 - Director → ME
30
GATX ASSET RESIDUAL MANAGEMENT LIMITED
- now 02732402CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-02-13 ~ 2002-03-19
IIF 84 - Director → ME
31
GL LEASE COMPANY NO.1 LIMITED
- now 02501080LOMBARD LEASING (GB) LIMITED
- 1999-12-01
02501080IDEACLEAN LIMITED - 1990-08-09
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
1999-10-28 ~ 2002-03-19
IIF 52 - Director → ME
32
GL LEASE COMPANY NO.10 LIMITED
- now 03930934ALNERY NO. 1974 LIMITED
- 2000-04-28
03930934 135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2000-04-04 ~ 2002-03-19
IIF 64 - Director → ME
33
GL LEASE COMPANY NO.2 LIMITED
- now 02501094LOMBARD LEASING INDUSTRIES LIMITED
- 1999-12-01
02501094JOBBASE LIMITED - 1990-07-31
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
1999-10-28 ~ 2002-03-19
IIF 69 - Director → ME
34
GL LEASE COMPANY NO.8 LIMITED
- now 03930930ALNERY NO. 1972 LIMITED
- 2000-04-28
03930930 135 Bishopsgate, London, London, England
Dissolved Corporate (26 parents)
Officer
2000-04-04 ~ 2002-03-19
IIF 80 - Director → ME
35
GOODWOOD ESTATE COMPANY LIMITED(THE)
00553452 Goodwood House, Goodwood, Chichester, England
Active Corporate (41 parents, 11 offsprings)
Officer
2015-01-01 ~ 2020-12-19
IIF 120 - Director → ME
36
HAREWOOD DEPOT LEASING LIMITED - now
LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
- 2015-02-23
02392930LAND ROVER CREDIT LIMITED
- 2002-07-04
02392930BATFIX LIMITED - 1989-07-11
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-07-02 ~ 2003-05-31
IIF 19 - Director → ME
37
JCB FINANCE (LEASING) LTD
- now 02211998JCB CREDIT (LEASING) LIMITED - 1999-03-19
TABSHIRE LIMITED - 1988-04-06
The Mill, High Street, Rocester, Staffs
Dissolved Corporate (38 parents)
Officer
2001-05-22 ~ 2004-10-18
IIF 114 - Director → ME
38
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (44 parents, 4 offsprings)
Officer
2001-05-22 ~ 2004-10-18
IIF 6 - Director → ME
39
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
1999-11-18 ~ 1999-12-17
IIF 83 - Director → ME
40
LECKHAMPTON FINANCE LIMITED
- now 02676609ROBERT FLEMING LEASING (NUMBER 4) LIMITED
- 2002-03-26
02676609HACKREMCO (NO.738) LIMITED - 1992-03-10
250 Bishopsgate, London, London, England
Dissolved Corporate (41 parents)
Officer
2002-03-25 ~ 2003-05-31
IIF 8 - Director → ME
41
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
1996-10-25 ~ 1998-08-28
IIF 113 - Director → ME
42
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
2001-08-01 ~ 2004-02-29
IIF 124 - Director → ME
43
LOMBARD ASSET LEASING LIMITED
- now 01952037FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (35 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 86 - Director → ME
44
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
2004-02-05 ~ 2007-04-13
IIF 96 - Director → ME
45
LOMBARD BUSINESS FINANCE LIMITED - now
LOMBARD SPECIALIST LEASING LIMITED
- 2004-08-24
02148808ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 92 - Director → ME
46
LOMBARD BUSINESS LEASING LIMITED
- now 04314962WATERHOUSE FINANCE LIMITED
- 2001-12-31
04314962ON THE SHELF FORTY FOUR LIMITED
- 2001-12-17
04314962 250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2001-12-04 ~ 2004-02-29
IIF 30 - Director → ME
47
LOMBARD CHARTERHIRE LIMITED
- now 01690575HEADWEST LIMITED - 1983-09-16
250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
1999-11-04 ~ 2003-12-18
IIF 40 - Director → ME
48
LOMBARD CORPORATE FINANCE (1) LIMITED
- now 03114466ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED
- 2000-08-29
03114466DAYTREK LIMITED - 1996-01-26
1 Princes Street, London
Dissolved Corporate (34 parents)
Officer
2000-09-06 ~ 2003-05-31
IIF 34 - Director → ME
2000-06-06 ~ 2000-08-31
IIF 47 - Director → ME
49
LOMBARD CORPORATE FINANCE (10) LIMITED
04439314 250 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2002-05-15 ~ 2003-05-31
IIF 26 - Director → ME
50
LOMBARD CORPORATE FINANCE (11) LIMITED
04439310 250 Bishopsgate, London, England
Active Corporate (37 parents, 20 offsprings)
Officer
2002-05-15 ~ 2003-05-31
IIF 78 - Director → ME
51
LOMBARD CORPORATE FINANCE (13) LIMITED
04439290 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-05-15 ~ 2003-05-31
IIF 62 - Director → ME
52
LOMBARD CORPORATE FINANCE (14) LIMITED
04439285 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2003-05-31
IIF 88 - Director → ME
53
LOMBARD CORPORATE FINANCE (15) LIMITED
04439276 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2003-05-31
IIF 14 - Director → ME
54
LOMBARD CORPORATE FINANCE (3) LIMITED
- now 03114468ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED
- 2000-08-29
03114468INPUTMICRO LIMITED - 1996-01-26
1 Princes Street, London
Dissolved Corporate (39 parents)
Officer
2000-06-06 ~ 2000-08-31
IIF 57 - Director → ME
2000-09-06 ~ 2003-05-31
IIF 25 - Director → ME
55
LOMBARD CORPORATE FINANCE (7) LIMITED
04440067 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-16 ~ 2003-05-31
IIF 46 - Director → ME
56
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
- now 02269674PERSONAL CONTRACT SERVICES LIMITED
- 2002-07-04
02269674ARF PROPERTIES LIMITED - 1991-03-18
ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
SCANPLOY LIMITED - 1988-09-15
250, Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2002-07-02 ~ 2003-05-31
IIF 33 - Director → ME
57
LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
- now 02392932RANGE ROVER FINANCE LIMITED
- 2002-07-04
02392932BEAMLOG LIMITED - 1989-10-19
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2002-07-02 ~ 2003-05-31
IIF 13 - Director → ME
58
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED - now
LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED
- 2003-06-27
02162263AUSTIN ROVER ACCEPTANCE LIMITED
- 2002-07-04
02162263ROVER ACCEPTANCE LIMITED - 1989-09-01
HUGEZAP LIMITED - 1987-10-27
250 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2002-07-02 ~ 2003-05-31
IIF 28 - Director → ME
59
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
- now 02162406AUSTIN ROVER LEASING LIMITED
- 2002-07-15
02162406ROVER LEASING LIMITED - 1989-09-01
LOCALECHO LIMITED - 1987-10-27
250 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2002-07-02 ~ 2003-05-31
IIF 12 - Director → ME
60
LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
- now 023546454 X 4 FINANCING LIMITED
- 2002-07-04
02354645RADHOVE LIMITED - 1989-07-03
The Quadrangle, The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (26 parents)
Officer
2002-07-02 ~ 2003-05-31
IIF 27 - Director → ME
61
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 67 - Director → ME
62
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 73 - Director → ME
63
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 58 - Director → ME
64
1020 Eskdale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-21 ~ 2004-02-29
IIF 42 - Director → ME
65
LOMBARD INITIAL LEASING LIMITED
- now 01943043VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 63 - Director → ME
66
LOMBARD LEASING CONTRACTS LIMITED
- now 02060602DRIVEUPPER LIMITED - 1986-11-12
250 Bishopsgate, London, England
Active Corporate (44 parents)
Officer
1999-11-04 ~ 2003-05-31
IIF 93 - Director → ME
67
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 32 - Director → ME
68
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 90 - Director → ME
69
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135 250 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 55 - Director → ME
70
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
1999-11-01 ~ 2004-08-02
IIF 5 - Director → ME
71
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321 280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 85 - Director → ME
72
LOMBARD PLANT FINANCE LIMITED
- now 02354702PLUSDART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (38 parents)
Officer
1999-11-04 ~ 2004-02-29
IIF 44 - Director → ME
73
LOMBARD PROPERTY FACILITIES LIMITED
- now 02380601ALNERY NO. 859 LIMITED - 1990-02-13
250 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
1999-11-04 ~ 2003-05-31
IIF 87 - Director → ME
74
LOMBARD TECHNOLOGY SERVICES LIMITED - now
LOMBARD GATX TECHNOLOGY LIMITED
- 2005-01-17
02039637LOMBARD NETWORK SERVICES LIMITED
- 2003-09-01
02039637LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
1999-11-08 ~ 2004-02-29
IIF 77 - Director → ME
75
LOMBARD VEHICLE MANAGEMENT (1) LIMITED
- now 01919512BCC (2) LIMITED - 2000-08-31
ROVER ACCEPTANCE LIMITED - 1997-04-01
AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-18 ~ 2004-06-30
IIF 61 - Director → ME
76
LOMBARD VEHICLE MANAGEMENT (2) LIMITED
- now 01609738BCC (4) LIMITED - 2000-08-31
ROVER LEASING LIMITED - 1997-04-01
AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2003-06-18 ~ 2004-06-30
IIF 89 - Director → ME
77
LOMBARD VEHICLE MANAGEMENT (3) LIMITED
- now 01934690BCC (3) LIMITED - 2000-08-31
ROVER CREDIT LIMITED - 1997-04-01
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2003-06-18 ~ 2004-06-30
IIF 49 - Director → ME
78
LOMBARD VEHICLE MANAGEMENT LIMITED
- now 02597082BRITISH CAR CONTRACTS LIMITED
- 2000-08-31
02597082COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2003-06-18 ~ 2004-06-30
IIF 41 - Director → ME
1999-11-04 ~ 2001-06-30
IIF 72 - Director → ME
79
LOMBARD VENTURE FINANCE LIMITED
- now 02354214CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
1999-11-04 ~ 2004-03-04
IIF 82 - Director → ME
80
NANNY MCPHEE PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (18) LIMITED
- 2004-03-26
04440081 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-16 ~ 2003-05-31
IIF 20 - Director → ME
81
NATWEST CAPITAL FINANCE LIMITED
- now 02353800LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
250 Bishopsgate, London, England
Dissolved Corporate (57 parents)
Officer
1999-12-07 ~ 2004-02-29
IIF 91 - Director → ME
82
NATWEST CORPORATE FINANCE LIMITED
- now 02353835LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
1999-12-07 ~ 2004-02-29
IIF 66 - Director → ME
83
NATWEST INDUSTRIAL FINANCE LIMITED
- now 02353847LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
CHASEART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (48 parents)
Officer
1999-12-07 ~ 2004-02-29
IIF 74 - Director → ME
84
NATWEST LEASING AND ASSET FINANCE LIMITED
- now 02457196REFAL 258 LIMITED - 1990-05-04
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1999-12-07 ~ 2004-02-29
IIF 50 - Director → ME
85
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
2001-11-01 ~ 2005-11-28
IIF 31 - Director → ME
86
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1999-12-07 ~ 2004-02-29
IIF 9 - Director → ME
87
P OF A PRODUCTIONS LIMITED
- now 02392811LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED
- 2003-02-17
02392811LAND ROVER FINANCE LIMITED
- 2002-07-04
02392811ARMFOLD LIMITED - 1989-10-19
250, Bishopsgate, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2002-07-02 ~ 2003-05-31
IIF 23 - Director → ME
88
PATALEX PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (APRIL) LIMITED
- 2003-09-04
02159325AUSTIN ROVER CREDIT LIMITED
- 2002-07-04
02159325ROVER CREDIT LIMITED - 1989-09-01
HUGEURGENT LIMITED - 1987-10-27
250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
2002-07-02 ~ 2003-05-31
IIF 10 - Director → ME
89
PATALEX V PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (8) LIMITED
- 2004-10-07
04439612 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2003-05-31
IIF 60 - Director → ME
90
PITTVILLE LEASING LIMITED
- now 02927049ROBERT FLEMING FINANCE LIMITED
- 2002-03-26
02927049 250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2002-03-25 ~ 2003-05-31
IIF 17 - Director → ME
91
PRICE PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (17) LIMITED
- 2004-12-01
04440077 250 Bishopsgate, London, London, England
Active Corporate (37 parents)
Officer
2002-05-16 ~ 2003-05-31
IIF 48 - Director → ME
92
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE COMPANY LIMITED
- 2014-01-22
02199286DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2006-12-20 ~ 2009-07-31
IIF 103 - Director → ME
93
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2001-07-01 ~ 2004-02-29
IIF 36 - Director → ME
94
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (51 parents, 50 offsprings)
Officer
2000-06-09 ~ 2003-05-31
IIF 4 - Director → ME
95
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2000-09-15 ~ 2001-06-21
IIF 71 - Director → ME
96
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2000-06-06 ~ 2004-02-29
IIF 75 - Director → ME
97
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2000-06-06 ~ 2004-02-29
IIF 68 - Director → ME
98
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2000-09-15 ~ 2001-07-27
IIF 45 - Director → ME
99
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2000-06-06 ~ 2004-02-29
IIF 51 - Director → ME
100
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2002-03-25 ~ 2003-05-31
IIF 35 - Director → ME
101
SANTANDER ASSET FINANCE PLC
- now 01533123ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
2017-10-23 ~ 2018-10-31
IIF 111 - Director → ME
102
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
2016-02-01 ~ 2018-10-31
IIF 110 - Director → ME
103
SANTANDER UK OPERATIONS LIMITED
- now 04137550GEOBAN UK LIMITED - 2017-11-01
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
GOALGLOBE LIMITED - 2001-03-22
2 Triton Square, Regent's Place, London
Active Corporate (62 parents)
Officer
2017-11-13 ~ 2018-10-31
IIF 108 - Director → ME
104
SG LEASING (USD) LIMITED - now
SG LEASING (APRIL) LIMITED - 2014-03-03
TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
- 2011-12-15
02162304AUSTIN ROVER FINANCE LIMITED
- 2002-07-04
02162304ROVER FINANCE LIMITED - 1989-09-01
DISTANTMIDDLE LIMITED - 1987-10-27
One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2002-07-02 ~ 2003-05-31
IIF 21 - Director → ME
105
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-02-26
IIF 123 - Director → ME
2011-05-24 ~ 2013-12-09
IIF 116 - Director → ME
106
TATE GALLERY PROPERTIES LIMITED - now
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
- 2017-07-26
03182829NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
C/o Head Of Legal Tate, Millbank, London, England
Dissolved Corporate (49 parents)
Officer
1999-12-07 ~ 2004-02-29
IIF 59 - Director → ME
107
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925ROBOSCOT (66) LIMITED
- 2007-06-12
SC318925 Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ 2008-10-19
IIF 97 - Director → ME
108
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2004-03-26 ~ 2008-12-19
IIF 105 - Director → ME
109
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2004-03-26 ~ 2008-12-19
IIF 39 - Director → ME
110
THE CANDY FOUNDATION LIMITED
- now 10572650NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27
10572650 49 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ now
IIF 2 - Director → ME
111
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2006-11-14 ~ 2012-01-27
IIF 100 - Director → ME
112
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2004-01-13 ~ 2007-06-18
IIF 37 - Director → ME
113
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1999-11-18 ~ 2001-08-01
IIF 79 - Director → ME
114
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
1999-11-18 ~ 2001-08-01
IIF 43 - Director → ME
115
U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
RBS BUSINESS INSURANCE SERVICES LIMITED
- 2012-09-10
05196274RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2007-01-26 ~ 2009-07-31
IIF 94 - Director → ME
116
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2006-11-14 ~ 2012-01-27
IIF 98 - Director → ME
117
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2007-01-22 ~ 2009-07-31
IIF 104 - Director → ME
118
WELLFORD HOLDINGS LIMITED
- now 11717544 1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-09-27 ~ now
IIF 1 - Director → ME
119
WILLOW ROLLING STOCK UK LIMITED - now
ROBOSCOT (31) LIMITED
- 2008-08-28
SC177821 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2001-12-14 ~ 2004-05-17
IIF 53 - Director → ME
120
WINCHCOMBE FINANCE LIMITED
- now 03189185 250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2002-03-25 ~ 2003-05-31
IIF 16 - Director → ME