1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2010-09-13 ~ 2018-08-08
IIF 61 - Director → ME
2
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ 2005-11-30
IIF 53 - Director → ME
3
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 44 - Director → ME
4
DEBT MANAGERS (SERVICES) LIMITED
08092808 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-27 ~ 2021-01-05
IIF 10 - Director → ME
5
DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
- now 12182221INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
12234382 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-30 ~ 2025-10-17
IIF 21 - Director → ME
6
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-08-08
IIF 55 - Director → ME
7
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 56 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20
IIF 19 - Director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2025-10-20
IIF 17 - Director → ME
10
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2025-10-20
IIF 15 - Director → ME
11
EQUINITI GROUP LIMITED - 2015-09-28
06223360ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
06769857, 06804340, 06804349, 06804374, 06804404, 06804425, 06804433, 06804456, 06804460, 07090425, 07090426, 07097299, 07097301, 07522234, 07522236, 07522239, 07803598, 07806225, 07809149, 07821399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-01 ~ 2025-10-23
IIF 1 - Director → ME
12
EQUINITI GROUP LIMITED - 2007-09-03
07090427KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208699, 06208700, 06223390, 06225912, 06225996, 06226088, 06226775, 06226787, 06226803, 06226830, 06248732, 06248734, 06248820, 06256831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2021-04-01 ~ 2025-10-20
IIF 18 - Director → ME
13
KNIGHT UNREGULATED LIMITED - 2007-07-13
06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226775, 06226787, 06226803, 06226830, 06248732, 06248734, 06248820, 06256831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-01 ~ 2025-10-23
IIF 5 - 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
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-01 ~ 2025-10-17
IIF 16 - Director → ME
15
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ 2008-08-08
IIF 23 - Director → ME
16
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED - 2001-01-30
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 31 - Director → ME
17
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 (4 parents)
Officer
2004-11-10 ~ 2008-08-01
IIF 49 - Director → ME
18
J.C.B. CREDIT LIMITED - 1998-07-31
02011581 The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (9 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-08-01
IIF 41 - Director → ME
19
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ 2008-08-01
IIF 30 - Director → ME
20
EQUINITI CREDIT SERVICES LIMITED
- 2022-11-30
14062903 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-04-22 ~ 2025-12-22
IIF 6 - Director → ME
21
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-10-23
IIF 22 - Director → ME
22
LOMBARD ASSET LEASING LIMITED
- now 01952037FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 46 - Director → ME
23
LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 39 - Director → ME
24
WATERHOUSE FINANCE LIMITED - 2001-12-31
01978556ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 51 - Director → ME
25
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 34 - Director → ME
26
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 26 - Director → ME
27
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 29 - Director → ME
28
LOMBARD INITIAL LEASING LIMITED
- now 01943043VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 24 - Director → ME
29
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 59 - Director → ME
30
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 52 - Director → ME
31
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135 250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 42 - Director → ME
32
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (5 parents, 34 offsprings)
Officer
2004-10-06 ~ 2008-08-08
IIF 43 - Director → ME
33
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321 280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 57 - Director → ME
34
LOMBARD TECHNOLOGY SERVICES LIMITED
- now 02039637LOMBARD GATX TECHNOLOGY LIMITED
- 2005-01-17
02039637LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
03581263LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 38 - Director → ME
35
ROVER ACCEPTANCE LIMITED - 1997-04-01
02162263AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
02162263QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 28 - Director → ME
36
ROVER LEASING LIMITED - 1997-04-01
02162406AUSTIN ROVER LEASING LIMITED - 1989-09-01
02162406BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 35 - Director → ME
37
ROVER CREDIT LIMITED - 1997-04-01
02159325AUSTIN ROVER CREDIT LIMITED - 1989-09-01
02159325ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 48 - Director → ME
38
BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 58 - Director → ME
39
LOMBARD VENTURE FINANCE LIMITED
- now 02354214CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 45 - Director → ME
40
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 66 - Director → ME
41
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 37 - Director → ME
42
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 60 - Director → ME
43
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-12-10 ~ 2025-12-02
IIF 4 - Director → ME
44
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20
IIF 20 - Director → ME
45
PEOPLES BANK PLC - 1994-05-23
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
00040725PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2020-06-26
IIF 63 - Director → ME
46
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2008-11-03 ~ 2010-02-16
IIF 54 - Director → ME
47
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2008-11-03 ~ 2008-11-03
IIF 3 - Director → ME
48
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 33 - Director → ME
49
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 25 - Director → ME
50
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-26 ~ 2008-08-08
IIF 32 - Director → ME
51
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 27 - Director → ME
52
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 47 - Director → ME
53
ROYSCOT LIMITED - now
ROYSCOT LARCH LIMITED
- 2016-01-15
01996137ROYSCOT FINANCE LIMITED - 1990-07-12
LARKSLICK LIMITED - 1986-08-04
280 Bishopsgate, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-14 ~ 2008-08-08
IIF 40 - Director → ME
54
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ 2008-08-08
IIF 50 - Director → ME
55
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-08-08
IIF 36 - Director → ME
56
SECURE ESTATE AGENCY LIMITED
- now 04452528FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 67 - Director → ME
57
ARBUTHNOT LATHAM & CO.,LIMITED - 1994-08-01
VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
One Arleston Way, Solihull
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 68 - Director → ME
58
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-02 ~ 2021-01-05
IIF 8 - Director → ME
59
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2010-09-13 ~ 2021-01-05
IIF 7 - Director → ME
60
SECURE TRUST FINANCIAL SERVICES LIMITED
- now 00941616FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, Solihull
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 69 - Director → ME
61
SECUREDIRECT INSURANCE SERVICES LIMITED
- now 04442156DESSIDOM LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 65 - Director → ME
62
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-02 ~ 2021-01-05
IIF 9 - Director → ME
63
1 Angel Court, London, England
Active Corporate (18 parents)
Officer
2016-06-24 ~ 2020-07-01
IIF 11 - Director → ME
64
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED - 2011-09-28
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-02 ~ 2021-01-05
IIF 12 - Director → ME
65
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED - 2011-08-23
QUAYSHELFCO 1143 LIMITED - 2005-05-06
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-02 ~ 2021-01-05
IIF 13 - Director → ME
66
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED - 2011-09-28
INHOCO 2760 LIMITED - 2003-03-25
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-02 ~ 2021-01-05
IIF 14 - Director → ME