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 (40 parents, 9 offsprings)
Officer
2010-09-13 ~ 2018-08-08
IIF 61 - Director → ME
2
B.R.M. INSURANCE CONSULTANTS LIMITED
- now 02305333YIELDGRADE LIMITED - 1989-02-09
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-02 ~ dissolved
IIF 62 - Director → ME
3
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2005-02-02 ~ 2005-11-30
IIF 53 - Director → ME
4
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,127 GBP2024-05-31
Officer
2015-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 44 - Director → ME
6
DEBT MANAGERS (SERVICES) LIMITED
08092808 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-27 ~ 2021-01-05
IIF 10 - Director → ME
7
DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
- now 12182221INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-04-30 ~ 2025-10-17
IIF 21 - Director → ME
8
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-08-08
IIF 55 - Director → ME
9
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 56 - Director → ME
10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20
IIF 19 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-01 ~ 2025-10-20
IIF 17 - Director → ME
12
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-01 ~ 2025-10-20
IIF 15 - Director → ME
13
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2021-04-01 ~ 2025-10-23
IIF 1 - Director → ME
14
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2021-04-01 ~ 2025-10-20
IIF 18 - Director → ME
15
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2021-08-01 ~ 2025-10-23
IIF 5 - Director → ME
16
XAFINITY LIMITED - 2013-03-06
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 (32 parents, 1 offspring)
Officer
2021-08-01 ~ 2025-10-17
IIF 16 - Director → ME
17
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2005-07-11 ~ 2008-08-08
IIF 23 - Director → ME
18
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED - 2001-01-30
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 31 - Director → ME
19
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
2004-11-10 ~ 2008-08-01
IIF 49 - Director → ME
20
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (44 parents, 4 offsprings)
Officer
2004-11-01 ~ 2008-08-01
IIF 41 - Director → ME
21
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (33 parents)
Officer
2006-05-10 ~ 2008-08-01
IIF 30 - Director → ME
22
EQUINITI CREDIT SERVICES LIMITED
- 2022-11-30
14062903 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2022-04-22 ~ 2025-12-22
IIF 6 - Director → ME
23
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
2004-11-01 ~ 2008-10-23
IIF 22 - Director → ME
24
LOMBARD ASSET LEASING LIMITED
- now 01952037FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (35 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 46 - Director → ME
25
LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 39 - Director → ME
26
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 51 - Director → ME
27
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 34 - Director → ME
28
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 26 - Director → ME
29
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 29 - Director → ME
30
LOMBARD INITIAL LEASING LIMITED
- now 01943043VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 24 - Director → ME
31
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 59 - Director → ME
32
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 52 - Director → ME
33
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135 250 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 42 - Director → ME
34
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2004-10-06 ~ 2008-08-08
IIF 43 - Director → ME
35
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321 280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 57 - Director → ME
36
LOMBARD TECHNOLOGY SERVICES LIMITED
- now 02039637LOMBARD GATX TECHNOLOGY LIMITED
- 2005-01-17
02039637LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 38 - Director → ME
37
BCC (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
2006-10-10 ~ 2008-08-08
IIF 28 - Director → ME
38
BCC (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
2006-10-10 ~ 2008-08-08
IIF 35 - Director → ME
39
BCC (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
2006-10-10 ~ 2008-08-08
IIF 48 - Director → ME
40
BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 58 - Director → ME
41
LOMBARD VENTURE FINANCE LIMITED
- now 02354214CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 45 - Director → ME
42
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 66 - Director → ME
43
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 37 - Director → ME
44
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (18 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 60 - Director → ME
45
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-12-10 ~ 2025-12-02
IIF 4 - Director → ME
46
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20
IIF 20 - Director → ME
47
PEOPLES BANK PLC - 1994-05-23
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2011-06-02 ~ 2020-06-26
IIF 63 - Director → ME
48
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2008-11-03 ~ 2010-02-16
IIF 54 - Director → ME
49
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2008-11-03 ~ 2008-11-03
IIF 3 - Director → ME
50
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 33 - Director → ME
51
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 25 - Director → ME
52
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-02-26 ~ 2008-08-08
IIF 32 - Director → ME
53
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 27 - Director → ME
54
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 47 - Director → ME
55
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 (38 parents)
Officer
2007-02-14 ~ 2008-08-08
IIF 40 - Director → ME
56
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-02-14 ~ 2008-08-08
IIF 50 - Director → ME
57
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-08-08
IIF 36 - Director → ME
58
SECURE ESTATE AGENCY LIMITED
- now 04452528FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 67 - Director → ME
59
ARBUTHNOT LATHAM & CO.,LIMITED - 1994-08-01
VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
One Arleston Way, Solihull
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 68 - Director → ME
60
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-02 ~ 2021-01-05
IIF 8 - Director → ME
61
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2010-09-13 ~ 2021-01-05
IIF 7 - Director → ME
62
SECURE TRUST FINANCIAL SERVICES LIMITED
- now 00941616FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, Solihull
Dissolved Corporate (8 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 69 - Director → ME
63
SECUREDIRECT INSURANCE SERVICES LIMITED
- now 04442156DESSIDOM LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 65 - Director → ME
64
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-02 ~ 2021-01-05
IIF 9 - Director → ME
65
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2016-06-24 ~ 2020-07-01
IIF 11 - Director → ME
66
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED - 2011-09-28
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-02 ~ 2021-01-05
IIF 12 - Director → ME
67
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED - 2011-08-23
QUAYSHELFCO 1143 LIMITED - 2005-05-06
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2013-01-02 ~ 2021-01-05
IIF 13 - Director → ME
68
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED - 2011-09-28
INHOCO 2760 LIMITED - 2003-03-25
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-02 ~ 2021-01-05
IIF 14 - Director → ME
69
WHITE ROSE MOTOR POLICIES LIMITED
01857732 Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2011-06-02 ~ dissolved
IIF 64 - Director → ME