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, Alison Elizabeth
Mulholland, Alison Elizabeth
British Registered addresses and corresponding companiesMulholland, Alyson Elizabeth
British Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
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, Alison 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 (more) Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 122 IIF 123 Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Mulholland, Alyson Elizabeth
Registered addresses and corresponding companies
IIF 124 IIF 125 IIF 126 (more) Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 143 IIF 144 IIF 145 (more) Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 147 Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 148 IIF 149 IIF 150 (more) Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 153 Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 154 Stansfield House, Chester Business Park, Chester, CH4 9QQ, Uk
IIF 155 Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
Mulholland, Alison Elizabeth
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Mulholland, Alyson Elizabeth
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
127
- 1 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer
2005-04-01 ~ dissolvedIIF 15 - Secretary → ME - 2 25 Gresham Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2017-10-06 ~ nowIIF 34 - Secretary → ME
- 3BRICKFLAME LIMITED - 1985-11-29CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2017-09-21 ~ nowIIF 21 - Secretary → ME
- 4HALIFAX HOLDINGS LIMITED - 1996-12-20HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX ASSET FINANCE LIMITED - 2002-05-29 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2017-10-25 ~ nowIIF 66 - Secretary → ME
- 5
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-14 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 80 - Secretary → ME - 6 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-11-07 ~ nowIIF 82 - Secretary → ME
- 7BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09REFAL 513 LIMITED - 1997-10-24 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 91 - Secretary → ME
- 8REFAL 474 LIMITED - 1996-04-26BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 54 - Secretary → ME
- 9REFAL 485 LIMITED - 1996-10-11 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 107 - Secretary → ME
- 10REFAL 506 LIMITED - 1997-04-17 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 58 - Secretary → ME
- 11REFAL 505 LIMITED - 1997-04-17 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 108 - Secretary → ME
- 12 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 96 - Secretary → ME
- 13 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 70 - Secretary → ME
- 14BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27NWS 325 LIMITED - 1998-01-30 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-09-26 ~ nowIIF 40 - Secretary → ME
- 15
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-16 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-11-07 ~ nowIIF 111 - Secretary → ME - 16BUBOLARCH LIMITED - 1986-04-07 The Mound, EdinburghActive Corporate (4 parents)Officer 2017-11-07 ~ nowIIF 81 - Secretary → ME
- 17CAPITAL LEASING LIMITED - 1997-05-08 The Mound, EdinburghActive Corporate (4 parents, 5 offsprings)Officer 2017-10-25 ~ nowIIF 122 - Secretary → ME
- 18 The Mound, EdinburghActive Corporate (5 parents)Officer 2017-10-31 ~ nowIIF 65 - Secretary → ME
- 19BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04NWS 330 LIMITED - 1999-04-29 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-02 ~ nowIIF 79 - Secretary → ME
- 20LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-07 25 Gresham Street, LondonActive Corporate (7 parents)Officer 2017-11-09 ~ nowIIF 100 - Secretary → ME
- 21
CAWLEY (CHESTER) LIMITED
- nowIN STORE CREDIT LIMITED - 1980-12-31IBOS FLEET LEASE LIMITED - 1979-12-31NFU MUTUAL FINANCE LIMITED - 2024-01-15BURGESS LEASING LIMITED - 1989-02-03GOULSTON FACILITIES LIMITED - 1978-12-31 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2019-12-04 ~ nowIIF 51 - 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 KingdomActive Corporate (7 parents)Officer 2024-07-31 ~ nowIIF 23 - Secretary → ME
- 24 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 35 - Secretary → ME
- 25 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-04 ~ nowIIF 120 - Secretary → ME
- 26 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2024-07-31 ~ nowIIF 71 - Secretary → ME
- 27 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-03 ~ nowIIF 119 - Secretary → ME
- 28
CITRA LIVING LIMITED
- nowSLATE COASTER LIMITED - 2021-02-22 25 Gresham Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer 2024-07-31 ~ nowIIF 53 - Secretary → ME - 29CITRA LIVING WATERWAYS NOTTINGHAM LIMITED - 2024-10-17 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-31 ~ nowIIF 83 - Secretary → ME
- 30 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 24 - Secretary → ME
- 31 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 109 - Secretary → ME
- 32 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 22 - Secretary → ME
- 33 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-03 ~ nowIIF 118 - Secretary → ME
- 34 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-13 ~ nowIIF 146 - Secretary → ME
- 35 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-13 ~ nowIIF 143 - Secretary → ME
- 36 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-31 ~ nowIIF 85 - Secretary → ME
- 37 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-07-25 ~ nowIIF 145 - Secretary → ME
- 38 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-07-28 ~ nowIIF 144 - Secretary → ME
- 39 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 121 - Secretary → ME
- 40 25 Gresham Street, London, EnglandActive Corporate (8 parents)Officer 2024-09-25 ~ nowIIF 33 - Secretary → ME
- 41 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 103 - Secretary → ME
- 42 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2018-01-03 ~ nowIIF 98 - Secretary → ME
- 43AARCO 103 LIMITED - 1999-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 18 - Secretary → ME
- 44 25 Gresham Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2017-11-30 ~ nowIIF 77 - Secretary → ME
- 45CORPORATEMENANCE LIMITED - 2000-12-29 No. 1 Brookhill Way, Banbury, OxfordshireActive Corporate (6 parents, 1 offspring)Officer 2024-03-08 ~ nowIIF 88 - Secretary → ME
- 46RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-29 ~ nowIIF 113 - Secretary → ME
- 47ARANDORA LIMITED - 1997-06-25 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-12-18 ~ dissolvedIIF 148 - Secretary → ME
- 48PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 93 - Secretary → ME
- 49PRINTSILVER LIMITED - 1997-06-25 25 Gresham Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-12-18 ~ nowIIF 50 - Secretary → ME
- 50
HALIFAX LOANS LIMITED
- nowWIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12STAYSERVE LIMITED - 1989-03-08 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2024-01-18 ~ nowIIF 37 - Secretary → ME - 51
HBOS UK LIMITED
- nowHBOS UK PLC - 2007-03-19 The Mound, EdinburghActive Corporate (3 parents)Officer 2024-07-31 ~ nowIIF 87 - Secretary → ME - 52
HGP II LIMITED
- nowBRINGTON NORTH HOLD CO LIMITED - 2023-02-28 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2024-07-31 ~ nowIIF 48 - Secretary → ME - 53
HGP III LIMITED
- nowAGHOCO 1455 LIMITED - 2016-10-12HEDGE END PLACE HOLD CO LIMITED - 2023-05-02 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2024-07-31 ~ nowIIF 39 - Secretary → ME - 54GRANVILLE SECURITY CO. LIMITED - 1989-04-17 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 26 - Secretary → ME
- 55HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 97 - Secretary → ME
- 56GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-09-21 ~ nowIIF 38 - Secretary → ME
- 57BOS PROPERTY ASSETS LIMITED - 1998-03-12HORIZON CAPITAL LIMITED - 2000-07-21CRYSTALSUDDEN LIMITED - 1993-07-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-01-17 ~ nowIIF 46 - Secretary → ME
- 58 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 64 - Secretary → ME
- 59 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer 2024-07-31 ~ nowIIF 29 - Secretary → ME
- 60 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2017-12-18 ~ nowIIF 152 - Secretary → ME
- 61SALSBURGH INVESTMENTS LIMITED - 2009-10-21 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2017-11-29 ~ dissolvedIIF 124 - Secretary → ME
- 62LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-22 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2024-07-31 ~ nowIIF 116 - Secretary → ME
- 63
LBI LEASING LIMITED
- nowBALWINCO FINANCE LIMITED - 1981-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 101 - Secretary → ME - 64LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01POSTPLOY LIMITED - 1990-07-11HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02 One, Vine Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2020-05-01 ~ nowIIF 45 - Secretary → ME
- 65
LDC (MANAGERS) LIMITED
- nowPIKEMET LIMITED - 1990-07-11LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01 One Vine Street, LondonActive Corporate (7 parents, 94 offsprings)Officer 2020-03-17 ~ nowIIF 106 - Secretary → ME - 66 25 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 55 - Secretary → ME
- 67NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07FINDFORD LIMITED - 1989-04-13LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 117 - Secretary → ME
- 68LLOYDS LEASING NOMINEES LIMITED - 1989-04-25 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 92 - Secretary → ME
- 69LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31 No 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents, 5 offsprings)Officer 2024-02-07 ~ nowIIF 36 - Secretary → ME
- 70TSB ASSET FINANCE LIMITED - 1999-03-29LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23 110 St Vincent Street, GlasgowActive Corporate (6 parents)Officer 2024-01-23 ~ nowIIF 57 - Secretary → ME
- 71LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 30 - Secretary → ME
- 72LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-10-25 ~ nowIIF 84 - Secretary → ME
- 73LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 90 - Secretary → ME
- 74LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 67 - Secretary → ME
- 75LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-09-30 ~ nowIIF 59 - Secretary → ME
- 76LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 32 - Secretary → ME
- 77LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-11-30 ~ nowIIF 47 - Secretary → ME
- 78LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 49 - Secretary → ME
- 79LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-28 25 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)Officer 2017-12-18 ~ nowIIF 28 - Secretary → ME
- 80LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 60 - Secretary → ME
- 81LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 149 - Secretary → ME
- 82
LLOYDS BANK MTCH LIMITED
- nowLLOYDS TSB MTCH LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 105 - Secretary → ME - 83 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 44 - Secretary → ME
- 84LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29LLOYDS BANK (FRANCE) LIMITED - 1991-11-04 25 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 75 - Secretary → ME
- 85LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30PEGASUS HOLDINGS LIMITED - 1985-06-17 One Vine Street, LondonActive Corporate (5 parents, 38 offsprings)Officer 2020-05-14 ~ nowIIF 25 - Secretary → ME
- 86KORVANA LIMITED - 1990-08-24 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 95 - Secretary → ME
- 87 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 31 - Secretary → ME
- 88 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 78 - Secretary → ME
- 89SILVER STAR LIMITED - 1989-05-22LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 73 - Secretary → ME
- 90MOONCHASE LIMITED - 1980-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 42 - Secretary → ME
- 91HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-06HALIFAX SECRETARIES LIMITED - 2008-05-20HBOS SECRETARIES LIMITED - 2011-02-18 25 Gresham Street, LondonActive Corporate (5 parents, 334 offsprings)Officer 2021-11-11 ~ nowIIF 156 - Director → ME
- 92LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 114 - Secretary → ME
- 93
LOANS.CO.UK LIMITED
- nowPRIORITY ONE LIMITED - 2000-08-31 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2008-01-01 ~ nowIIF 2 - Secretary → ME - 94 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2006-11-24 ~ dissolvedIIF 9 - Secretary → ME
- 95
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 - 96AARCO 104 LIMITED - 2002-12-12 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2005-04-01 ~ nowIIF 3 - Secretary → ME
- 97AARCO SIX LIMITED - 1993-12-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 10 - Secretary → ME
- 98BROOMCO (2736) LIMITED - 2001-12-12 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 8 - Secretary → ME
- 99 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (4 parents)Officer 2005-02-24 ~ nowIIF 20 - Secretary → ME
- 100
MBNA LIMITED
- nowMBNA EUROPE BANK LIMITED - 2012-11-22MBNA INTERNATIONAL LIMITED - 1993-08-16AYIOS LIMITED - 1993-03-03MBNA LIMITED - 1993-03-17MBNA INTERNATIONAL BANK LIMITED - 2001-03-01 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2008-01-01 ~ nowIIF 1 - Secretary → ME - 101LARGEJOB COMPANY LIMITED - 1994-05-03 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 11 - Secretary → ME
- 102 26 New Street, St Helier, JerseyActive Corporate (4 parents)Officer 2008-03-06 ~ nowIIF 7 - Secretary → ME
- 103NWS PUBLIC LIMITED COMPANY - 1993-04-06PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-29 ~ nowIIF 123 - Secretary → ME
- 104MBNA LIMITED - 2012-11-22PANELDELUXE COMPANY LIMITED - 2012-10-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 12 - Secretary → ME
- 105 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-07 ~ nowIIF 76 - Secretary → ME
- 106 The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 86 - Secretary → ME
- 107 25 Gresham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-03-31Officer 2024-10-12 ~ nowIIF 74 - Secretary → ME
- 108
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 155 - Secretary → ME - 109 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 63 - Secretary → ME
- 110INPUTCREATE LIMITED - 2003-05-19 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 61 - Secretary → ME
- 111 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2024-01-18 ~ nowIIF 112 - Secretary → ME
- 112 Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-01-21 ~ nowIIF 89 - Secretary → ME
- 113LOOKUNION LIMITED - 1993-03-17HALIFAX TREASURY SERVICES LIMITED - 2001-11-30 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-12 ~ nowIIF 69 - Secretary → ME
- 114DUNWILCO (682) LIMITED - 1999-04-22STEWART MILNE (GLASGOW) LIMITED - 2024-05-09 The Mound, EdinburghActive Corporate (4 parents)Officer 2024-02-20 ~ nowIIF 72 - Secretary → ME
- 115 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 52 - Secretary → ME
- 116
UBERIOR (WEST) LIMITED
- nowSTEWART MILNE (WEST) LIMITED - 2024-05-09DUNWILCO (701) LIMITED - 1999-04-22 The Mound, EdinburghActive Corporate (4 parents)Officer 2024-02-20 ~ nowIIF 43 - Secretary → ME - 117
UBERIOR ENA LIMITED
- nowUBERIOR EUROPE LIMITED - 2006-01-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 56 - Secretary → ME - 118
UBERIOR EQUITY LIMITED
- nowBANK OF SCOTLAND EQUITY LIMITED - 2002-11-20 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 102 - Secretary → ME - 119 The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 99 - Secretary → ME
- 120GRAINRIGHT LIMITED - 2004-09-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 115 - Secretary → ME
- 121BROOMCO (1827) LIMITED - 1999-05-10HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 41 - Secretary → ME
- 122UBERIOR INVESTMENTS PLC - 2012-01-16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2024-01-17 ~ nowIIF 68 - Secretary → ME
- 123
UBERIOR TRADING LIMITED
- nowRANDOTTE (NO.103) LIMITED - 1989-11-16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 94 - Secretary → ME - 124 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 27 - Secretary → ME
- 125 25 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,502 GBP2019-12-31Officer 2024-10-12 ~ nowIIF 104 - Secretary → ME
- 126 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-07 ~ nowIIF 110 - Secretary → ME
- 127
WEST CRAIGS LIMITED
- nowTM 1174 LIMITED - 2002-01-08MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 62 - 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
- nowNORTH WEST SECURITIES LIMITED - 1989-03-30CAPITAL BANK LIMITED - 2008-05-20CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-13 ~ 2020-03-26IIF 157 - Director → ME - 3NWS 3 LIMITED - 1997-09-01 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-11-02 ~ 2020-09-08IIF 134 - Secretary → ME
- 4 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2017-12-18 ~ 2024-03-18IIF 127 - 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 IslandsConverted / Closed Corporate (3 parents)Officer 2014-10-28 ~ 2017-04-18IIF 154 - Secretary → ME
- 7FIA JERSEY HOLDINGS - 2014-07-22 Level 1 Ifc 1 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2013-03-26 ~ 2017-05-25IIF 153 - Secretary → ME
- 8 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2012-06-21 ~ 2017-05-25IIF 151 - 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 138 - Secretary → ME
- 10HACKREMCO (NO. 1968) LIMITED - 2002-07-08 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-11-03 ~ 2020-09-08IIF 128 - Secretary → ME
- 11LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 133 - Secretary → ME
- 12LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 137 - Secretary → ME
- 13LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 130 - Secretary → ME
- 14LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-12 ~ 2020-09-08IIF 125 - 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 140 - Secretary → ME
- 16MAJORPACE LIMITED - 1985-04-02 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 136 - Secretary → ME
- 17LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16OFFERMUCH ENTERPRISES LIMITED - 1994-04-08 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 129 - Secretary → ME
- 18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-12-18 ~ 2020-12-08IIF 135 - Secretary → ME
- 19 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2020-10-21IIF 6 - Secretary → ME
- 20LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 139 - 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 5 - Secretary → ME - 22MBNA THREE LIMITED - 2003-08-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2020-10-21IIF 4 - Secretary → ME
- 23
PACIFIC LEASING LIMITED
- nowHALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21HALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX GROUP LIMITED - 1999-03-01 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 150 - Secretary → ME - 24
PREMIUM CREDIT LIMITED
- nowBEAMSHIP LIMITED - 1988-07-08 Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)Officer 2008-01-01 ~ 2012-10-31IIF 147 - Secretary → ME - 25HALIFAX HOUSING SERVICES LIMITED - 1997-04-04HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07HALIFAX LEASING NO. 2 LIMITED - 1997-10-09 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 126 - Secretary → ME
- 26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ 2020-09-08IIF 142 - Secretary → ME
- 27 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-11-14 ~ 2024-03-18IIF 141 - Secretary → ME
- 28TOLGIFT LIMITED - 1989-07-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-11-14 ~ 2023-10-03IIF 132 - Secretary → ME
- 29BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer 2024-01-17 ~ 2024-09-26IIF 131 - Secretary → ME
- 30 1 More London Place, LondonLiquidation Corporate (6 parents)Officer 2008-01-01 ~ 2012-10-31IIF 14 - Secretary → ME
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