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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mulholland, Alyson Elizabeth
- British Registered addresses and corresponding companies
Mulholland, Alyson Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 1 IIF 2 IIF 3Crawley House, Chester Business Park, Chester, CH4 9FB
IIF 4Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 5 IIF 6 IIF 7 (more)(less)Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
IIF 22
- British Registered addresses and corresponding companies
Mulholland, Alison Elizabeth
- Registered addresses and corresponding companies
Mulholland, Alyson Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 49Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 55Stansfield House, Chester Business Park, Chester, CH4 9QQ, Uk
IIF 56Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Mulholland, Alison Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)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 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 159 IIF 160
- British director born in March 1968
Mulholland, Alyson Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesCawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 161
- British born in March 1968
Mulholland, Alison Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesCawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 162
Related profiles found in government register
Offspring entities and appointments
162
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2005-04-01 ~ dissolvedIIF 13 - Secretary → ME - 2
AMBERDATE LIMITED
0257412925 Gresham Street, LondonActive Corporate (19 parents, 2 offsprings)Officer2017-10-06 ~ nowIIF 71 - Secretary → ME - 3CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (75 parents)Officer2017-09-21 ~ nowIIF 58 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-01-01MBNA FUNDING COMPANY LIMITED
- 2016-08-03 06427367DWSCO 2728 LIMITED - 2008-02-1330 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2008-02-14 ~ 2017-03-27IIF 21 - Secretary → ME - 5HALIFAX ASSET FINANCE LIMITED - 2002-05-29HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX HOLDINGS LIMITED - 1996-12-2025 Gresham Street, LondonActive Corporate (42 parents, 15 offsprings)Officer2017-10-25 ~ nowIIF 103 - Secretary → ME
- 6STOCKBREEZE LIMITED - 2002-08-1425 Gresham Street, LondonActive Corporate (30 parents)Officer2017-10-25 ~ nowIIF 117 - Secretary → ME
- 7
BIRCHCROWN FINANCE LIMITED
0158333425 Gresham Street, LondonActive Corporate (40 parents)Officer2017-11-07 ~ nowIIF 119 - Secretary → ME - 8BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09REFAL 513 LIMITED - 1997-10-24Trinity, Road, HalifaxActive Corporate (34 parents)Officer2019-11-11 ~ nowIIF 128 - Secretary → ME
- 9BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01REFAL 474 LIMITED - 1996-04-26Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 91 - Secretary → ME
- 10REFAL 485 LIMITED - 1996-10-11Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 144 - Secretary → ME
- 11REFAL 506 LIMITED - 1997-04-17Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 95 - Secretary → ME
- 12REFAL 505 LIMITED - 1997-04-17Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 145 - Secretary → ME
- 13Trinity, Road, HalifaxActive Corporate (32 parents)Officer2019-11-11 ~ nowIIF 133 - Secretary → ME
- 14Trinity, Road, HalifaxActive Corporate (32 parents)Officer2019-11-11 ~ nowIIF 107 - Secretary → ME
- 15
- 16NOTEFOOD LIMITED - 2004-09-1625 Gresham Street, LondonActive Corporate (24 parents)Officer2017-11-07 ~ nowIIF 148 - Secretary → ME
- 17BUBOLARCH LIMITED - 1986-04-07The Mound, EdinburghActive Corporate (37 parents)Officer2017-11-07 ~ nowIIF 118 - Secretary → ME
- 18
- 19
BRITISH LINEN SHIPPING LIMITED
SC066775The Mound, EdinburghActive Corporate (36 parents)Officer2017-10-31 ~ nowIIF 102 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05CAPITAL BANK LIMITED - 2008-05-20CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01NORTH WEST SECURITIES LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (40 parents)Officer2020-03-13 ~ 2020-03-26IIF 161 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-10-29 during the appointment or period of control
Commencement of winding up on 2019-10-31 during the appointment or period of controlNWS 3 LIMITED - 1997-09-011 More London Place, LondonLiquidation Corporate (40 parents)Officer2017-11-02 ~ 2020-09-08IIF 36 - Secretary → ME - 22BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04NWS 330 LIMITED - 1999-04-29Trinity Road, HalifaxActive Corporate (31 parents)Officer2017-11-02 ~ nowIIF 116 - Secretary → ME
- 23LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-0725 Gresham Street, LondonActive Corporate (53 parents)Officer2017-11-09 ~ nowIIF 137 - Secretary → ME
- 24
CAVEMINSTER LIMITED
02569981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-08-271 More London Place, LondonDissolved Corporate (47 parents)Officer2017-12-18 ~ 2024-03-18IIF 29 - Secretary → ME - 25
NFU MUTUAL FINANCE LIMITED
- 2024-01-15 00652227BURGESS LEASING LIMITED - 1989-02-03IN STORE CREDIT LIMITED - 1980-12-31IBOS FLEET LEASE LIMITED - 1979-12-31GOULSTON FACILITIES LIMITED - 1978-12-31Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (51 parents)Officer2019-12-04 ~ nowIIF 88 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-01-05 during the appointment or period of controlFLAMEWAY PLC
- 2003-08-20 048462291 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2003-08-19 ~ dissolvedIIF 20 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2016-06-15 during the appointment or period of controlAARCO 105 LIMITED - 2001-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2005-04-01 ~ dissolvedIIF 10 - Secretary → ME - 28
- 29
CITRA LIVING BRITISH WATERWAYS LIMITED
1622912025 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 157 - Secretary → ME - 30
CITRA LIVING INVESTMENTS LIMITED
1584188725 Gresham Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2024-07-31 ~ nowIIF 108 - Secretary → ME - 31
CITRA LIVING LEASE COMPANY (NO.1) LIMITED
1622604525 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 156 - Secretary → ME - 32SLATE COASTER LIMITED - 2021-02-2225 Gresham Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2024-07-31 ~ nowIIF 90 - Secretary → ME
- 33
- 34
CITRA LIVING OPERATING COMPANY (NO. 1) LIMITED
1566766325 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-31 ~ nowIIF 61 - Secretary → ME - 3525 Gresham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 146 - Secretary → ME
- 3625 Gresham Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-31 ~ nowIIF 60 - Secretary → ME
- 3725 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-31 ~ nowIIF 59 - Secretary → ME
- 3825 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 155 - Secretary → ME
- 3925 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-13 ~ nowIIF 48 - Secretary → ME
- 4025 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-13 ~ nowIIF 45 - Secretary → ME
- 41
CITRA LIVING THE RISE CARDIFF LIMITED
1584204225 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-31 ~ nowIIF 122 - Secretary → ME - 42
- 43
- 44
CITRA LIVING WHARF STREET LIMITED
1635920525 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 158 - Secretary → ME - 45
CITRA PATHWAYS LIMITED
1566207225 Gresham Street, London, EnglandActive Corporate (8 parents)Officer2024-09-25 ~ nowIIF 70 - Secretary → ME - 46
CONQUEST SECURITIES LIMITED
0158061625 Gresham Street, LondonActive Corporate (41 parents)Officer2017-10-25 ~ nowIIF 140 - Secretary → ME - 47
CORBIERE ASSET INVESTMENTS LTD
0942965525 Gresham Street, London, United KingdomActive Corporate (13 parents)Officer2018-01-03 ~ nowIIF 135 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of controlAARCO 103 LIMITED - 1999-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2005-04-01 ~ dissolvedIIF 19 - Secretary → ME - 49
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (30 parents)Officer2005-04-01 ~ 2012-10-31IIF 17 - Secretary → ME - 50
DUNSTAN INVESTMENTS (UK) LIMITED
0589045125 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2017-11-30 ~ nowIIF 114 - Secretary → ME - 51CORPORATEMENANCE LIMITED - 2000-12-29No. 1 Brookhill Way, Banbury, OxfordshireActive Corporate (28 parents, 1 offspring)Officer2024-03-08 ~ nowIIF 125 - Secretary → ME
- 52
EUROPE CARD SERVICES GENERAL PARTNER LIMITED
FC032174Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2014-10-28 ~ 2017-04-18IIF 56 - Secretary → ME - 53
- 54
FIA UK FUNDING LIMITED
08114754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-06-0830 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-06-21 ~ 2017-05-25IIF 53 - Secretary → ME - 55RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13Trinity Road, HalifaxActive Corporate (36 parents)Officer2017-11-29 ~ nowIIF 150 - Secretary → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlARANDORA LIMITED - 1997-06-251 More London Place, LondonDissolved Corporate (30 parents)Officer2017-12-18 ~ dissolvedIIF 50 - Secretary → ME - 57PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-0125 Gresham Street, LondonActive Corporate (41 parents)Officer2017-10-25 ~ nowIIF 130 - Secretary → ME
- 58PRINTSILVER LIMITED - 1997-06-2525 Gresham Street, LondonActive Corporate (32 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 87 - Secretary → ME
- 59WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12STAYSERVE LIMITED - 1989-03-08Trinity Road, Halifax, West YorkshireActive Corporate (41 parents, 1 offspring)Officer2024-01-18 ~ nowIIF 74 - Secretary → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-241 More London Place, LondonDissolved Corporate (45 parents)Officer2017-11-30 ~ 2021-05-26IIF 40 - Secretary → ME - 61HBOS UK PLC - 2007-03-19The Mound, EdinburghActive Corporate (24 parents)Officer2024-07-31 ~ nowIIF 124 - Secretary → ME
- 62
- 63
- 64GRANVILLE SECURITY CO. LIMITED - 1989-04-1725 Gresham Street, LondonActive Corporate (41 parents)Officer2017-12-18 ~ nowIIF 63 - Secretary → ME
- 65HILL, SAMUEL LEASING CO. LIMITED - 1999-09-2725 Gresham Street, LondonActive Corporate (40 parents)Officer2017-12-18 ~ nowIIF 134 - Secretary → ME
- 66GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (69 parents)Officer2017-09-21 ~ nowIIF 75 - Secretary → ME
- 67
- 68C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2024-07-31 ~ nowIIF 101 - Secretary → ME
- 69C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer2024-07-31 ~ nowIIF 66 - Secretary → ME
- 70
KATRINE LEASING LIMITED
FC02641147 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (18 parents)Officer2017-12-18 ~ nowIIF 54 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12 during the appointment or period of control
Dissolved on 2024-12-24 during the appointment or period of controlSALSBURGH INVESTMENTS LIMITED - 2009-10-211 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2017-11-29 ~ dissolvedIIF 26 - Secretary → ME - 72LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-2225 Gresham Street, LondonActive Corporate (30 parents, 18 offsprings)Officer2024-07-31 ~ nowIIF 153 - Secretary → ME
- 73BALWINCO FINANCE LIMITED - 1981-12-3125 Gresham Street, LondonActive Corporate (40 parents)Officer2017-10-25 ~ nowIIF 138 - Secretary → ME
- 74LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02POSTPLOY LIMITED - 1990-07-11One, Vine Street, LondonActive Corporate (24 parents, 13 offsprings)Officer2020-05-01 ~ nowIIF 82 - Secretary → ME
- 75LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11One Vine Street, LondonActive Corporate (37 parents, 171 offsprings)Officer2020-03-17 ~ nowIIF 143 - Secretary → ME
- 76
LEIL VIRGO HOLDCO LIMITED
1577823725 Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 92 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-12-12 during the appointment or period of control
Commencement of winding up on 2019-12-13 during the appointment or period of controlHACKREMCO (NO. 1968) LIMITED - 2002-07-081 More London Place, LondonLiquidation Corporate (19 parents)Officer2017-11-03 ~ 2020-09-08IIF 30 - Secretary → ME - 78NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-1325 Gresham Street, LondonActive Corporate (49 parents)Officer2017-10-25 ~ nowIIF 154 - Secretary → ME
- 79LLOYDS LEASING NOMINEES LIMITED - 1989-04-2525 Gresham Street, LondonActive Corporate (40 parents)Officer2017-12-18 ~ nowIIF 129 - Secretary → ME
- 80LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31No 1 Brookhill Way, Banbury, OxonActive Corporate (51 parents, 5 offsprings)Officer2024-02-07 ~ nowIIF 73 - Secretary → ME
- 81LLOYDS 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 - 1985-07-25110 St Vincent Street, GlasgowActive Corporate (37 parents)Officer2024-01-23 ~ nowIIF 94 - Secretary → ME
- 82LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-09-30 ~ nowIIF 67 - Secretary → ME
- 83LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (31 parents)Officer2017-10-25 ~ nowIIF 121 - Secretary → ME
- 84LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 127 - Secretary → ME
- 85LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 104 - Secretary → ME
- 86LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (31 parents)Officer2017-09-30 ~ nowIIF 96 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-08-27LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (33 parents)Officer2017-12-18 ~ 2024-03-18IIF 35 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (32 parents)Officer2017-12-18 ~ 2024-03-18IIF 39 - Secretary → ME - 89LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 69 - Secretary → ME
- 90LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-0425 Gresham Street, LondonActive Corporate (28 parents, 4 offsprings)Officer2017-11-30 ~ nowIIF 84 - Secretary → ME
- 91Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (26 parents)Officer2017-12-18 ~ 2024-03-18IIF 32 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-10-25 during the appointment or period of control
Commencement of winding up on 2019-10-31 during the appointment or period of controlLLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (27 parents)Officer2017-12-12 ~ 2020-09-08IIF 27 - Secretary → ME - 93LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (27 parents)Officer2017-09-30 ~ nowIIF 86 - Secretary → ME
- 94
- 95LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (33 parents)Officer2017-09-30 ~ nowIIF 97 - Secretary → ME
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of controlLLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (25 parents)Officer2017-12-18 ~ dissolvedIIF 51 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2023-09-13LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (25 parents)Officer2017-12-18 ~ 2020-12-08IIF 42 - Secretary → ME - 98LLOYDS TSB MTCH LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (18 parents)Officer2024-01-17 ~ nowIIF 142 - Secretary → ME
- 99
LLOYDS BANK PROPERTY COMPANY LIMITED
0074712925 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 81 - Secretary → ME - 100LLOYDS BANK (FRANCE) LIMITED - 1991-11-04LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-2925 Gresham Street, LondonActive Corporate (31 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 112 - Secretary → ME
- 101LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 46 offsprings)Officer2020-05-14 ~ nowIIF 62 - Secretary → ME
- 102KORVANA LIMITED - 1990-08-2425 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 132 - Secretary → ME
- 103
LLOYDS INDUSTRIAL LEASING LIMITED
0138740225 Gresham Street, LondonActive Corporate (40 parents)Officer2024-03-28 ~ nowIIF 68 - Secretary → ME - 104
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
0110754325 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 115 - Secretary → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-03-10MAJORPACE LIMITED - 1985-04-021 More London Place, LondonDissolved Corporate (40 parents)Officer2017-12-18 ~ 2024-09-26IIF 38 - Secretary → ME - 106LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-2225 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 110 - Secretary → ME
- 107MOONCHASE LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (39 parents)Officer2017-10-25 ~ nowIIF 79 - Secretary → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-03-09LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-081 More London Place, LondonDissolved Corporate (45 parents)Officer2017-12-18 ~ 2024-09-26IIF 31 - Secretary → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-07-061 More London Place, LondonDissolved Corporate (28 parents)Officer2017-12-18 ~ 2020-12-08IIF 37 - Secretary → ME - 110HBOS SECRETARIES LIMITED - 2011-02-18HALIFAX SECRETARIES LIMITED - 2008-05-20HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-0625 Gresham Street, LondonActive Corporate (31 parents, 458 offsprings)Officer2021-11-11 ~ nowIIF 162 - Director → ME
- 111LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-0325 Gresham Street, LondonActive Corporate (30 parents)Officer2024-01-17 ~ nowIIF 151 - Secretary → ME
- 112
- 113
MAINSEARCH COMPANY LIMITED
02910651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-03-311 More London Place, LondonDissolved Corporate (29 parents)Officer2005-04-01 ~ 2020-10-21IIF 3 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Declaration of solvency sworn on 2024-03-21LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-051 More London Place, LondonLiquidation Corporate (29 parents)Officer2017-12-18 ~ 2024-03-18IIF 41 - Secretary → ME - 115
MARLIN HOUSE HOLDINGS LIMITED
04416388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-04-23 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2006-11-24 ~ dissolvedIIF 6 - Secretary → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2021-12-27AARCO 108 LIMITED - 1994-05-271 More London Place, LondonDissolved Corporate (27 parents)Officer2008-01-01 ~ 2020-09-25IIF 2 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlMBNA SECURITIES PLC - 1999-04-30IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24No.1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-04-01 ~ dissolvedIIF 16 - Secretary → ME - 118AARCO 104 LIMITED - 2002-12-12Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (25 parents)Officer2005-04-01 ~ nowIIF 25 - Secretary → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28MBNA THREE LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (17 parents)Officer2005-04-01 ~ 2020-10-21IIF 1 - Secretary → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27 during the appointment or period of control
Dissolved on 2014-11-07 during the appointment or period of controlAARCO SIX LIMITED - 1993-12-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2005-04-01 ~ dissolvedIIF 7 - Secretary → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of controlBROOMCO (2736) LIMITED - 2001-12-121 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-04-01 ~ dissolvedIIF 5 - Secretary → ME - 122
MBNA IRELAND LIMITED
FC022534Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2005-02-24 ~ nowIIF 22 - Secretary → ME - 123
MBNA EUROPE BANK LIMITED
- 2012-11-22 02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01MBNA INTERNATIONAL LIMITED - 1993-08-16MBNA LIMITED - 1993-03-17AYIOS LIMITED - 1993-03-03Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (81 parents, 5 offsprings)Officer2008-01-01 ~ nowIIF 23 - Secretary → ME - 124
MBNA PARTNERSHIP INVESTMENTS LIMITED
06740752Stansfield House, Chester Business Park, Chester, CheshireDissolved Corporate (8 parents)Officer2009-01-29 ~ dissolvedIIF 11 - Secretary → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2012-11-14 during the appointment or period of controlLARGEJOB COMPANY LIMITED - 1994-05-031 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-04-01 ~ dissolvedIIF 8 - Secretary → ME - 126
MBNA RECEIVABLES LIMITED
FC02844326 New Street, St Helier, JerseyActive Corporate (10 parents)Officer2008-03-06 ~ nowIIF 4 - Secretary → ME - 127MEMBERSHIP 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 - 1989-02-20Trinity Road, HalifaxActive Corporate (34 parents)Officer2017-11-29 ~ nowIIF 160 - Secretary → ME
- 128Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-26 during the appointment or period of controlHALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21HALIFAX GROUP LIMITED - 1999-03-011 More London Place, LondonLiquidation Corporate (37 parents)Officer2017-12-18 ~ 2024-09-26IIF 52 - Secretary → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30 during the appointment or period of control
Dissolved on 2018-01-10 during the appointment or period of controlPANELDELUXE COMPANY LIMITED
- 2012-10-19 0291066030 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2005-04-01 ~ dissolvedIIF 9 - Secretary → ME - 130
PIPS ASSET INVESTMENTS LIMITED
0806845725 Gresham Street, LondonActive Corporate (13 parents)Officer2017-12-07 ~ nowIIF 113 - Secretary → ME - 131BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2008-01-01 ~ 2012-10-31IIF 49 - Secretary → ME
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of controlCOATRADE LIMITED - 1996-06-061 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2005-04-01 ~ dissolvedIIF 18 - Secretary → ME - 133
PRESTONFIELD INVESTMENTS LIMITED
SC433725The Mound, EdinburghActive Corporate (16 parents, 4 offsprings)Officer2024-01-17 ~ nowIIF 123 - Secretary → ME - 134
RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
1253608625 Gresham Street, London, EnglandActive Corporate (13 parents)Officer2024-10-12 ~ nowIIF 111 - Secretary → ME - 135AARCO 107 LIMITED - 2003-08-18DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED - 1999-09-29HAMSARD 5031 LIMITED - 1999-06-24Stansfield House, Chester Business Park, Chester, CheshireDissolved Corporate (12 parents)Officer2005-04-01 ~ dissolvedIIF 15 - Secretary → ME
- 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2018-01-10 during the appointment or period of controlVIRGIN MONEY CARDS LIMITED
- 2013-01-18 04232392VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-2730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2013-01-18 ~ dissolvedIIF 57 - Secretary → ME - 137
SAVBAN LEASING LIMITED
0156775125 Gresham Street, LondonActive Corporate (43 parents)Officer2017-09-30 ~ nowIIF 100 - Secretary → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-041 More London Place, LondonDissolved Corporate (35 parents)Officer2017-12-18 ~ 2024-03-18IIF 28 - Secretary → ME - 139INPUTCREATE LIMITED - 2003-05-1925 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 98 - Secretary → ME
- 140
SILENTDALE LIMITED
01587913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-09-071 More London Place, LondonDissolved Corporate (41 parents)Officer2017-12-18 ~ 2020-09-08IIF 44 - Secretary → ME - 141
SUSSEX COUNTY HOMES LIMITED
02289465Trinity Road, Halifax, West YorkshireActive Corporate (31 parents)Officer2024-01-18 ~ nowIIF 149 - Secretary → ME - 142
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (66 parents)Officer2024-01-21 ~ nowIIF 126 - Secretary → ME - 143
- 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-03-05TOLGIFT LIMITED - 1989-07-251 More London Place, LondonDissolved Corporate (33 parents)Officer2017-11-14 ~ 2023-10-03IIF 34 - Secretary → ME - 145HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-1725 Gresham Street, LondonActive Corporate (32 parents)Officer2017-12-12 ~ nowIIF 106 - Secretary → ME
- 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlSTEWART MILNE (GLASGOW) LIMITED
- 2024-05-09 SC191167DUNWILCO (682) LIMITED - 1999-04-22Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (31 parents)Officer2024-02-20 ~ nowIIF 109 - Secretary → ME - 147
UBERIOR (MOORFIELD) LIMITED
SC285004The Mound, Edinburgh, United KingdomActive Corporate (16 parents)Officer2024-01-17 ~ nowIIF 89 - Secretary → ME - 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlSTEWART MILNE (WEST) LIMITED
- 2024-05-09 SC192726DUNWILCO (701) LIMITED - 1999-04-22Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (31 parents)Officer2024-02-20 ~ nowIIF 80 - Secretary → ME - 149UBERIOR EUROPE LIMITED - 2006-01-09The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2024-01-17 ~ nowIIF 93 - Secretary → ME
- 150BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 139 - Secretary → ME
- 151
- 152GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 152 - Secretary → ME
- 153HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 78 - Secretary → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-03-08BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (38 parents, 2 offsprings)Officer2024-01-17 ~ 2024-09-26IIF 33 - Secretary → ME - 155UBERIOR INVESTMENTS PLC - 2012-01-16The Mound, Edinburgh, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2024-01-17 ~ nowIIF 105 - Secretary → ME
- 156RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 131 - Secretary → ME
- 157
UBERIOR VENTURES LIMITED
SC235067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Due to be dissolved on 2026-05-17 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghLiquidation Corporate (33 parents, 19 offsprings)Officer2024-01-17 ~ nowIIF 64 - Secretary → ME - 158
UK PRS MEMBER LIMITED
0986659025 Gresham Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-10-12 ~ nowIIF 141 - Secretary → ME - 159
VENDCROWN LIMITED
03208019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-171 More London Place, LondonDissolved Corporate (50 parents, 1 offspring)Officer2008-01-01 ~ 2012-10-31IIF 12 - Secretary → ME - 160
WAYMARK ASSET INVESTMENTS LIMITED
0831096225 Gresham Street, LondonActive Corporate (13 parents)Officer2017-12-07 ~ nowIIF 147 - Secretary → ME - 161MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2024-01-17 ~ nowIIF 99 - Secretary → ME
- 162
WINDELUXE COMPANY LIMITED
02910678Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30 during the appointment or period of control
Dissolved on 2011-08-05 during the appointment or period of controlNo.1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-04-01 ~ dissolvedIIF 14 - Secretary → ME
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