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
Mulholland, Alyson Elizabeth
Mulholland, Alyson Elizabeth
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 7 Crawley House, Chester Business Park, Chester, CH4 9FB
IIF 8 IIF 9 IIF 10 (more) Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 20 Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Mulholland, Alyson Elizabeth
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) Cawley House, Chester Business Park, Chester, CH4 9FB, United KingdomIIF 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 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 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 (more) Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 141 Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 142 IIF 143 IIF 144 (more) Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 149 Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 150 Stansfield House, Chester Business Park, Chester, CH4 9QQ, Uk
IIF 151 Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
Mulholland, Alyson Elizabeth
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
123
- 1 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer
2005-04-01 ~ dissolvedIIF 15 - secretary → ME - 2 25 Gresham Street, LondonCorporate (4 parents, 1 offspring)Officer 2017-10-06 ~ nowIIF 39 - secretary → ME
- 3CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29 Trinity Road, Halifax, West YorkshireCorporate (4 parents)Officer 2017-09-21 ~ nowIIF 21 - secretary → ME
- 4HALIFAX 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 2017-10-25 ~ nowIIF 74 - secretary → ME
- 5
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-14 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-10-25 ~ nowIIF 92 - secretary → ME - 6 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-11-07 ~ nowIIF 94 - secretary → ME
- 7BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09REFAL 513 LIMITED - 1997-10-24 Trinity, Road, HalifaxCorporate (4 parents)Officer 2019-11-11 ~ nowIIF 104 - secretary → ME
- 8BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01REFAL 474 LIMITED - 1996-04-26 Trinity, Road, HalifaxCorporate (4 parents)Officer 2019-11-11 ~ nowIIF 60 - secretary → ME
- 9REFAL 485 LIMITED - 1996-10-11 Trinity, Road, HalifaxCorporate (4 parents)Officer 2019-11-11 ~ nowIIF 126 - secretary → ME
- 10REFAL 506 LIMITED - 1997-04-17 Trinity, Road, HalifaxCorporate (4 parents)Officer 2019-11-11 ~ nowIIF 64 - secretary → ME
- 11REFAL 505 LIMITED - 1997-04-17 Trinity, Road, HalifaxCorporate (4 parents)Officer 2019-11-11 ~ nowIIF 127 - secretary → ME
- 12 Trinity, Road, HalifaxCorporate (4 parents)Officer 2019-11-11 ~ nowIIF 110 - secretary → ME
- 13 Trinity, Road, HalifaxCorporate (4 parents)Officer 2019-11-11 ~ nowIIF 80 - secretary → ME
- 14BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27NWS 325 LIMITED - 1998-01-30 Trinity Road, HalifaxCorporate (4 parents)Officer 2017-09-26 ~ nowIIF 45 - secretary → ME
- 15
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-16 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-11-07 ~ nowIIF 130 - secretary → ME - 16BUBOLARCH LIMITED - 1986-04-07 The Mound, EdinburghCorporate (4 parents)Officer 2017-11-07 ~ nowIIF 93 - secretary → ME
- 17CAPITAL LEASING LIMITED - 1997-05-08 The Mound, EdinburghCorporate (4 parents, 5 offsprings)Officer 2017-10-25 ~ nowIIF 145 - secretary → ME
- 18 The Mound, EdinburghCorporate (5 parents)Officer 2017-10-31 ~ nowIIF 73 - secretary → ME
- 19BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04NWS 330 LIMITED - 1999-04-29 Trinity Road, HalifaxCorporate (4 parents)Officer 2017-11-02 ~ nowIIF 91 - secretary → ME
- 20LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-07 25 Gresham Street, LondonCorporate (7 parents)Officer 2017-11-09 ~ nowIIF 116 - secretary → ME
- 21
CAWLEY (CHESTER) LIMITED
- nowNFU MUTUAL FINANCE LIMITED - 2024-01-15BURGESS LEASING LIMITED - 1989-02-03IN STORE CREDIT LIMITED - 1980-12-31IBOS FLEET LEASE LIMITED - 1979-12-31GOULSTON FACILITIES LIMITED - 1978-12-31 Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)Officer 2019-12-04 ~ nowIIF 57 - secretary → ME - 22AARCO 105 LIMITED - 2001-01-08 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 13 - secretary → ME
- 23 25 Gresham Street, London, United KingdomCorporate (8 parents)Officer 2024-07-31 ~ nowIIF 24 - secretary → ME
- 24 25 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2024-07-31 ~ nowIIF 40 - secretary → ME
- 25 25 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2025-02-04 ~ nowIIF 139 - secretary → ME
- 26 25 Gresham Street, London, United KingdomCorporate (5 parents, 10 offsprings)Officer 2024-07-31 ~ nowIIF 81 - secretary → ME
- 27 25 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2025-02-03 ~ nowIIF 138 - secretary → ME
- 28
CITRA LIVING LIMITED
- nowSLATE COASTER LIMITED - 2021-02-22 25 Gresham Street, London, United KingdomCorporate (7 parents, 9 offsprings)Officer 2024-07-31 ~ nowIIF 59 - secretary → ME - 29CITRA LIVING WATERWAYS NOTTINGHAM LIMITED - 2024-10-17 25 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2024-07-31 ~ nowIIF 95 - secretary → ME
- 30 25 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2024-07-31 ~ nowIIF 26 - secretary → ME
- 31 25 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2024-07-31 ~ nowIIF 128 - secretary → ME
- 32 25 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2024-07-31 ~ nowIIF 23 - secretary → ME
- 33 25 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2025-02-03 ~ nowIIF 137 - secretary → ME
- 34 25 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2024-07-31 ~ nowIIF 98 - secretary → ME
- 35 25 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2025-04-02 ~ nowIIF 140 - secretary → ME
- 36 25 Gresham Street, London, EnglandCorporate (6 parents)Officer 2024-09-25 ~ nowIIF 37 - secretary → ME
- 37 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-10-25 ~ nowIIF 121 - secretary → ME
- 38 25 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2018-01-03 ~ nowIIF 113 - secretary → ME
- 39AARCO 103 LIMITED - 1999-10-21 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 18 - secretary → ME
- 40 25 Gresham Street, LondonCorporate (3 parents, 2 offsprings)Officer 2017-11-30 ~ nowIIF 87 - secretary → ME
- 41CORPORATEMENANCE LIMITED - 2000-12-29 No. 1 Brookhill Way, Banbury, OxfordshireCorporate (6 parents, 1 offspring)Officer 2024-03-08 ~ nowIIF 101 - secretary → ME
- 42RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13 Trinity Road, HalifaxCorporate (4 parents)Officer 2017-11-29 ~ nowIIF 132 - secretary → ME
- 43ARANDORA LIMITED - 1997-06-25 1 More London Place, LondonDissolved corporate (5 parents)Officer 2017-12-18 ~ dissolvedIIF 142 - secretary → ME
- 44PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-10-25 ~ nowIIF 106 - secretary → ME
- 45PRINTSILVER LIMITED - 1997-06-25 25 Gresham Street, LondonCorporate (5 parents, 1 offspring)Officer 2017-12-18 ~ nowIIF 56 - secretary → ME
- 46
HALIFAX LOANS LIMITED
- nowWIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12STAYSERVE LIMITED - 1989-03-08 Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)Officer 2024-01-18 ~ nowIIF 42 - secretary → ME - 47
HBOS UK LIMITED
- nowHBOS UK PLC - 2007-03-19 The Mound, EdinburghCorporate (4 parents)Officer 2024-07-31 ~ nowIIF 100 - secretary → ME - 48
HGP II LIMITED
- nowBRINGTON NORTH HOLD CO LIMITED - 2023-02-28 25 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2024-07-31 ~ nowIIF 54 - secretary → ME - 49
HGP III LIMITED
- nowHEDGE END PLACE HOLD CO LIMITED - 2023-05-02AGHOCO 1455 LIMITED - 2016-10-12 25 Gresham Street, London, United KingdomCorporate (4 parents, 14 offsprings)Officer 2024-07-31 ~ nowIIF 44 - secretary → ME - 50GRANVILLE SECURITY CO. LIMITED - 1989-04-17 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-12-18 ~ nowIIF 28 - secretary → ME
- 51HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-12-18 ~ nowIIF 112 - secretary → ME
- 52GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30 Trinity Road, HalifaxCorporate (4 parents)Officer 2017-09-21 ~ nowIIF 43 - secretary → ME
- 53HORIZON CAPITAL LIMITED - 2000-07-21BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09 The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)Officer 2024-01-17 ~ nowIIF 51 - secretary → ME
- 54 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2024-07-31 ~ nowIIF 72 - secretary → ME
- 55 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomCorporate (7 parents)Officer 2024-07-31 ~ nowIIF 32 - secretary → ME
- 56 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsCorporate (3 parents)Officer 2017-12-18 ~ nowIIF 148 - secretary → ME
- 57SALSBURGH INVESTMENTS LIMITED - 2009-10-21 1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2017-11-29 ~ dissolvedIIF 22 - secretary → ME
- 58LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-22 25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)Officer 2024-07-31 ~ nowIIF 135 - secretary → ME
- 59
LBI LEASING LIMITED
- nowBALWINCO FINANCE LIMITED - 1981-12-31 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-10-25 ~ nowIIF 118 - secretary → ME - 60LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02POSTPLOY LIMITED - 1990-07-11 One, Vine Street, LondonCorporate (4 parents, 6 offsprings)Officer 2020-05-01 ~ nowIIF 50 - secretary → ME
- 61
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 2020-03-17 ~ nowIIF 125 - secretary → ME - 62 25 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 61 - secretary → ME
- 63NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-13 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-10-25 ~ nowIIF 136 - secretary → ME
- 64LLOYDS LEASING NOMINEES LIMITED - 1989-04-25 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-12-18 ~ nowIIF 105 - secretary → ME
- 65LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31 No 1 Brookhill Way, Banbury, OxonCorporate (6 parents, 5 offsprings)Officer 2024-02-07 ~ nowIIF 41 - secretary → ME
- 66LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01TSB ASSET FINANCE LIMITED - 1999-03-29TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25 110 St Vincent Street, GlasgowCorporate (6 parents)Officer 2024-01-23 ~ nowIIF 63 - secretary → ME
- 67LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-09-30 ~ nowIIF 33 - secretary → ME
- 68LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-10-25 ~ nowIIF 97 - secretary → ME
- 69LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-12-18 ~ nowIIF 103 - secretary → ME
- 70LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-12-18 ~ nowIIF 75 - secretary → ME
- 71LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-09-30 ~ nowIIF 66 - secretary → ME
- 72LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-12-18 ~ nowIIF 35 - secretary → ME
- 73LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-11-30 ~ nowIIF 52 - secretary → ME
- 74LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-09-30 ~ nowIIF 55 - secretary → ME
- 75LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-28 25 Gresham Street, LondonCorporate (5 parents, 51 offsprings)Officer 2017-12-18 ~ nowIIF 31 - secretary → ME
- 76LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-09-30 ~ nowIIF 67 - secretary → ME
- 77LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 143 - secretary → ME
- 78
LLOYDS BANK MTCH LIMITED
- nowLLOYDS TSB MTCH LIMITED - 2013-09-23 25 Gresham Street, LondonCorporate (4 parents)Officer 2024-01-17 ~ nowIIF 124 - secretary → ME - 79 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-12-18 ~ nowIIF 49 - secretary → ME
- 80LLOYDS BANK (FRANCE) LIMITED - 1991-11-04LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29 25 Gresham Street, LondonCorporate (3 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 85 - secretary → ME
- 81LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31 One Vine Street, LondonCorporate (5 parents, 38 offsprings)Officer 2020-05-14 ~ nowIIF 27 - secretary → ME
- 82KORVANA LIMITED - 1990-08-24 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-12-18 ~ nowIIF 108 - secretary → ME
- 83 25 Gresham Street, LondonCorporate (5 parents)Officer 2024-03-28 ~ nowIIF 34 - secretary → ME
- 84 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-12-18 ~ nowIIF 89 - secretary → ME
- 85LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-22 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-12-18 ~ nowIIF 83 - secretary → ME
- 86MOONCHASE LIMITED - 1980-12-31 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-10-25 ~ nowIIF 47 - secretary → ME
- 87HBOS SECRETARIES LIMITED - 2011-02-18HALIFAX SECRETARIES LIMITED - 2008-05-20HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-06 25 Gresham Street, LondonCorporate (6 parents, 332 offsprings)Officer 2021-11-11 ~ nowIIF 153 - director → ME
- 88LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03 25 Gresham Street, LondonCorporate (4 parents)Officer 2024-01-17 ~ nowIIF 133 - secretary → ME
- 89
LOANS.CO.UK LIMITED
- nowPRIORITY ONE LIMITED - 2000-08-31 Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)Officer 2008-01-01 ~ nowIIF 4 - secretary → ME - 90 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2006-11-24 ~ dissolvedIIF 9 - secretary → ME
- 91
MBNA EUROPE FUNDING PLC
- nowMBNA SECURITIES PLC - 1999-04-30IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24 No.1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 16 - secretary → ME - 92AARCO 104 LIMITED - 2002-12-12 Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)Officer 2005-04-01 ~ nowIIF 6 - secretary → ME
- 93AARCO SIX LIMITED - 1993-12-08 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 10 - secretary → ME
- 94BROOMCO (2736) LIMITED - 2001-12-12 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 8 - secretary → ME
- 95 Branch Registration, Refer To Parent Registry, IrelandCorporate (4 parents)Officer 2005-02-24 ~ nowIIF 20 - secretary → ME
- 96
MBNA LIMITED
- nowMBNA EUROPE BANK LIMITED - 2012-11-22MBNA INTERNATIONAL BANK LIMITED - 2001-03-01MBNA INTERNATIONAL LIMITED - 1993-08-16MBNA LIMITED - 1993-03-17AYIOS LIMITED - 1993-03-03 Cawley House, Chester Business Park, Chester, United KingdomCorporate (7 parents, 2 offsprings)Officer 2008-01-01 ~ nowIIF 1 - secretary → ME - 97LARGEJOB COMPANY LIMITED - 1994-05-03 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 11 - secretary → ME
- 98 26 New Street, St Helier, JerseyCorporate (4 parents)Officer 2008-03-06 ~ nowIIF 7 - secretary → ME
- 99MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27NWS PUBLIC LIMITED COMPANY - 1993-04-06CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20 Trinity Road, HalifaxCorporate (4 parents)Officer 2017-11-29 ~ nowIIF 147 - secretary → ME
- 100MBNA LIMITED - 2012-11-22PANELDELUXE COMPANY LIMITED - 2012-10-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 12 - secretary → ME
- 101 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-12-07 ~ nowIIF 86 - secretary → ME
- 102 The Mound, EdinburghCorporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 99 - secretary → ME
- 103 25 Gresham Street, London, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer 2024-10-12 ~ nowIIF 84 - secretary → ME
- 104
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2013-01-18 ~ dissolvedIIF 151 - secretary → ME - 105 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-09-30 ~ nowIIF 70 - secretary → ME
- 106INPUTCREATE LIMITED - 2003-05-19 25 Gresham Street, LondonCorporate (4 parents)Officer 2017-12-18 ~ nowIIF 68 - secretary → ME
- 107 Trinity Road, Halifax, West YorkshireCorporate (4 parents)Officer 2024-01-18 ~ nowIIF 131 - secretary → ME
- 108 Keens House, Anton Mill Road, Andover, Hampshire, United KingdomCorporate (5 parents)Officer 2024-01-21 ~ nowIIF 102 - secretary → ME
- 109HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-17 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-12-12 ~ nowIIF 78 - secretary → ME
- 110STEWART MILNE (GLASGOW) LIMITED - 2024-05-09DUNWILCO (682) LIMITED - 1999-04-22 The Mound, EdinburghCorporate (4 parents)Officer 2024-02-20 ~ nowIIF 82 - secretary → ME
- 111 The Mound, Edinburgh, United KingdomCorporate (4 parents)Officer 2024-01-17 ~ nowIIF 58 - secretary → ME
- 112
UBERIOR (WEST) LIMITED
- nowSTEWART MILNE (WEST) LIMITED - 2024-05-09DUNWILCO (701) LIMITED - 1999-04-22 The Mound, EdinburghCorporate (4 parents)Officer 2024-02-20 ~ nowIIF 48 - secretary → ME - 113
UBERIOR ENA LIMITED
- nowUBERIOR EUROPE LIMITED - 2006-01-09 The Mound, Edinburgh, United KingdomCorporate (4 parents)Officer 2024-01-17 ~ nowIIF 62 - secretary → ME - 114
UBERIOR EQUITY LIMITED
- nowBANK OF SCOTLAND EQUITY LIMITED - 2002-11-20 The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 119 - secretary → ME - 115 The Mound, EdinburghCorporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 115 - secretary → ME
- 116GRAINRIGHT LIMITED - 2004-09-09 The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 134 - secretary → ME
- 117HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-10 25 Gresham Street, LondonCorporate (4 parents)Officer 2024-01-17 ~ nowIIF 46 - secretary → ME
- 118UBERIOR INVESTMENTS PLC - 2012-01-16 The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)Officer 2024-01-17 ~ nowIIF 77 - secretary → ME
- 119
UBERIOR TRADING LIMITED
- nowRANDOTTE (NO.103) LIMITED - 1989-11-16 The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 107 - secretary → ME - 120 Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 29 - secretary → ME
- 121 25 Gresham Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)-14,502 GBP2019-12-31Officer 2024-10-12 ~ nowIIF 123 - secretary → ME
- 122 25 Gresham Street, LondonCorporate (5 parents)Officer 2017-12-07 ~ nowIIF 129 - secretary → ME
- 123
WEST CRAIGS LIMITED
- nowMEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08 The Mound, Edinburgh, United KingdomCorporate (4 parents)Officer 2024-01-17 ~ nowIIF 69 - secretary → ME
Ceased
30
- 1
BAML FUNDING 1 LIMITED
- nowMBNA FUNDING COMPANY LIMITED - 2016-08-03DWSCO 2728 LIMITED - 2008-02-13 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2008-02-14 ~ 2017-03-27IIF 19 - secretary → ME - 2
CAPITAL 1945 LIMITED
- nowCAPITAL BANK LIMITED - 2008-05-20CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01NORTH WEST SECURITIES LIMITED - 1989-03-30 1 More London Place, LondonDissolved corporate (2 parents)Officer 2020-03-13 ~ 2020-03-26IIF 152 - director → ME - 3 1 More London Place, LondonCorporate (2 parents)Officer 2017-11-02 ~ 2020-09-08IIF 88 - secretary → ME
- 4 1 More London Place, LondonCorporate (4 parents)Officer 2017-12-18 ~ 2024-03-18IIF 36 - secretary → ME
- 5 Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2005-04-01 ~ 2012-10-31IIF 17 - secretary → ME
- 6 Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman IslandsCorporate (3 parents)Officer 2014-10-28 ~ 2017-04-18IIF 150 - secretary → ME
- 7FIA JERSEY HOLDINGS - 2014-07-22 Level 1 Ifc 1 Esplanade, St Helier, JerseyCorporate (3 parents)Officer 2013-03-26 ~ 2017-05-25IIF 149 - secretary → ME
- 8 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2012-06-21 ~ 2017-05-25IIF 146 - secretary → ME
- 9HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-24 1 More London Place, LondonDissolved corporate (3 parents)Officer 2017-11-30 ~ 2021-05-26IIF 111 - secretary → ME
- 10 1 More London Place, LondonCorporate (2 parents)Officer 2017-11-03 ~ 2020-09-08IIF 38 - secretary → ME
- 11LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 79 - secretary → ME
- 12LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 109 - secretary → ME
- 13LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 65 - secretary → ME
- 14LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23 1 More London Place, LondonCorporate (3 parents)Officer 2017-12-12 ~ 2020-09-08IIF 25 - secretary → ME
- 15LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23 1 More London Place, LondonDissolved corporate (2 parents)Officer 2017-12-18 ~ 2020-12-08IIF 117 - secretary → ME
- 16MAJORPACE LIMITED - 1985-04-02 1 More London Place, LondonCorporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 96 - secretary → ME
- 17LLOYDS 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 2017-12-18 ~ 2024-09-26IIF 53 - secretary → ME
- 18 1 More London Place, LondonDissolved corporate (2 parents)Officer 2017-12-18 ~ 2020-12-08IIF 90 - secretary → ME
- 19 1 More London Place, LondonDissolved corporate (3 parents)Officer 2005-04-01 ~ 2020-10-21IIF 5 - secretary → ME
- 20LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05 1 More London Place, LondonCorporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 114 - secretary → ME
- 21
MBNA DIRECT LIMITED
- nowAARCO 108 LIMITED - 1994-05-27 1 More London Place, LondonDissolved corporate (3 parents)Officer 2008-01-01 ~ 2020-09-25IIF 3 - secretary → ME - 22MBNA THREE LIMITED - 2003-08-22 1 More London Place, LondonDissolved corporate (3 parents)Officer 2005-04-01 ~ 2020-10-21IIF 2 - secretary → ME
- 23
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 2017-12-18 ~ 2024-09-26IIF 144 - secretary → ME - 24
PREMIUM CREDIT LIMITED
- nowBEAMSHIP LIMITED - 1988-07-08 Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (9 parents, 1 offspring)Officer 2008-01-01 ~ 2012-10-31IIF 141 - secretary → ME - 25HALIFAX 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 2017-12-18 ~ 2024-03-18IIF 30 - secretary → ME
- 26 1 More London Place, LondonDissolved corporate (4 parents)Officer 2017-12-18 ~ 2020-09-08IIF 122 - secretary → ME
- 27 1 More London Place, LondonCorporate (3 parents)Officer 2017-11-14 ~ 2024-03-18IIF 120 - secretary → ME
- 28TOLGIFT LIMITED - 1989-07-25 1 More London Place, LondonDissolved corporate (2 parents)Officer 2017-11-14 ~ 2023-10-03IIF 76 - secretary → ME
- 29BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19 Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)Officer 2024-01-17 ~ 2024-09-26IIF 71 - secretary → ME
- 30 1 More London Place, LondonCorporate (6 parents)Officer 2008-01-01 ~ 2012-10-31IIF 14 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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