1
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 147 - Secretary → ME
2
25 Gresham Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 46 - Secretary → ME
3
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2017-09-21 ~ now
IIF 33 - Secretary → ME
4
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-14 ~ 2017-03-27
IIF 151 - Secretary → ME
5
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
2017-10-25 ~ now
IIF 78 - Secretary → ME
6
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2017-10-25 ~ now
IIF 92 - Secretary → ME
7
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2017-11-07 ~ now
IIF 94 - Secretary → ME
8
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2019-11-11 ~ now
IIF 103 - Secretary → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-11-11 ~ now
IIF 66 - Secretary → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-11-11 ~ now
IIF 119 - Secretary → ME
11
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-11-11 ~ now
IIF 70 - Secretary → ME
12
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-11-11 ~ now
IIF 120 - Secretary → ME
13
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2019-11-11 ~ now
IIF 108 - Secretary → ME
14
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2019-11-11 ~ now
IIF 82 - Secretary → ME
15
BOS PERSONAL LENDING LIMITED
- now 03416733BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2017-09-26 ~ now
IIF 52 - Secretary → ME
16
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (24 parents)
Officer
2017-11-07 ~ now
IIF 123 - Secretary → ME
17
BRITISH LINEN LEASING (LONDON) LIMITED
- now SC097232BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (37 parents)
Officer
2017-11-07 ~ now
IIF 93 - Secretary → ME
18
BRITISH LINEN LEASING LIMITED
- now SC049669CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
2017-10-25 ~ now
IIF 134 - Secretary → ME
19
The Mound, Edinburgh
Active Corporate (36 parents)
Officer
2017-10-31 ~ now
IIF 77 - Secretary → ME
20
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2020-03-13 ~ 2020-03-26
IIF 156 - Director → ME
21
CAPITAL BANK LEASING 3 LIMITED
- now 00836962NWS 3 LIMITED - 1997-09-01
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2017-11-02 ~ 2020-09-08
IIF 11 - Secretary → ME
22
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
2017-11-02 ~ now
IIF 91 - Secretary → ME
23
CARDNET MERCHANT SERVICES LIMITED
- now 00735844LLOYDS FUNDSFLOW LIMITED - 1997-10-30
E.R.C.SHIPMENTS LIMITED - 1983-11-07
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2017-11-09 ~ now
IIF 112 - Secretary → ME
24
1 More London Place, London
Liquidation Corporate (45 parents)
Officer
2017-12-18 ~ 2024-03-18
IIF 4 - Secretary → ME
25
NFU MUTUAL FINANCE LIMITED
- 2024-01-15
00652227BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (51 parents)
Officer
2019-12-04 ~ now
IIF 63 - Secretary → ME
26
CHESTER PROPERTY & SERVICES LIMITED
- now 02898152AARCO 105 LIMITED - 2001-01-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ dissolved
IIF 145 - Secretary → ME
27
CITRA DEVELOPMENT COMPANY (NO. 2) LIMITED
15668093 25 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ now
IIF 35 - Secretary → ME
28
CITRA DEVELOPMENT COMPANY (NO.1) LIMITED
14137837 25 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-31 ~ now
IIF 47 - Secretary → ME
29
CITRA LIVING BRITISH WATERWAYS LIMITED
16229120 25 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-04 ~ now
IIF 132 - Secretary → ME
30
CITRA LIVING INVESTMENTS LIMITED
15841887 25 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2024-07-31 ~ now
IIF 83 - Secretary → ME
31
CITRA LIVING LEASE COMPANY (NO.1) LIMITED
16226045 25 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 131 - Secretary → ME
32
SLATE COASTER LIMITED - 2021-02-22
25 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2024-07-31 ~ now
IIF 65 - Secretary → ME
33
CITRA LIVING NEXUS LIMITED
- now 15842055CITRA LIVING WATERWAYS NOTTINGHAM LIMITED
- 2024-10-17
15842055 25 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-31 ~ now
IIF 95 - Secretary → ME
34
CITRA LIVING OPERATING COMPANY (NO. 1) LIMITED
15667663 25 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-31 ~ now
IIF 36 - Secretary → ME
35
CITRA LIVING PROPERTIES (NO. 1) LIMITED
13306073 25 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 121 - Secretary → ME
36
CITRA LIVING PROPERTIES (NO.2) LIMITED
14566978 25 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-31 ~ now
IIF 34 - Secretary → ME
37
CITRA LIVING PROPERTIES (NO.3) LIMITED
16226042 25 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 130 - Secretary → ME
38
CITRA LIVING PROPERTIES (NO.4) LIMITED
16648775 25 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 23 - Secretary → ME
39
CITRA LIVING PROPERTIES (NO.5) LIMITED
16648778 25 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 20 - Secretary → ME
40
CITRA LIVING THE RISE CARDIFF LIMITED
15842042 25 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-31 ~ now
IIF 97 - Secretary → ME
41
CITRA LIVING UNIT HOLDER (NO.1) LIMITED
16608077 25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-07-25 ~ now
IIF 22 - Secretary → ME
42
CITRA LIVING UNIT HOLDER (NO.2) LIMITED
16609828 25 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 21 - Secretary → ME
43
CITRA LIVING WHARF STREET LIMITED
16359205 25 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 133 - Secretary → ME
44
25 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2024-09-25 ~ now
IIF 45 - Secretary → ME
45
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2017-10-25 ~ now
IIF 115 - Secretary → ME
46
25 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-03 ~ now
IIF 110 - Secretary → ME
47
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
- now 02877251AARCO 103 LIMITED - 1999-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-04-01 ~ dissolved
IIF 150 - Secretary → ME
48
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Officer
2005-04-01 ~ 2012-10-31
IIF 149 - Secretary → ME
49
DUNSTAN INVESTMENTS (UK) LIMITED
05890451 25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-30 ~ now
IIF 89 - Secretary → ME
50
EUROLEAD SERVICES HOLDINGS LIMITED
- now 04050949CORPORATEMENANCE LIMITED - 2000-12-29
No. 1 Brookhill Way, Banbury, Oxfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2024-03-08 ~ now
IIF 100 - Secretary → ME
51
EUROPE CARD SERVICES GENERAL PARTNER LIMITED
FC032174 Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2014-10-28 ~ 2017-04-18
IIF 31 - Secretary → ME
52
FIA JERSEY HOLDINGS LIMITED
- now FC031273FIA JERSEY HOLDINGS
- 2014-07-22
FC031273 Level 1 Ifc 1 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents)
Officer
2013-03-26 ~ 2017-05-25
IIF 30 - Secretary → ME
53
30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-21 ~ 2017-05-25
IIF 28 - Secretary → ME
54
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
2017-11-29 ~ now
IIF 125 - Secretary → ME
55
HALIFAX LEASING (JUNE) LIMITED
- now 03282710ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2017-12-18 ~ dissolved
IIF 25 - Secretary → ME
56
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2017-10-25 ~ now
IIF 105 - Secretary → ME
57
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2017-12-18 ~ now
IIF 62 - Secretary → ME
58
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
2024-01-18 ~ now
IIF 49 - Secretary → ME
59
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2017-11-30 ~ 2021-05-26
IIF 15 - Secretary → ME
60
HBOS UK PLC - 2007-03-19
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2024-07-31 ~ now
IIF 99 - Secretary → ME
61
BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
25 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-07-31 ~ now
IIF 60 - Secretary → ME
62
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
AGHOCO 1455 LIMITED - 2016-10-12
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2024-07-31 ~ now
IIF 51 - Secretary → ME
63
HILL SAMUEL FINANCE LIMITED
- now 01580252GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2017-12-18 ~ now
IIF 38 - Secretary → ME
64
HILL SAMUEL LEASING CO. LIMITED
- now 00938603HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2017-12-18 ~ now
IIF 109 - Secretary → ME
65
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2017-09-21 ~ now
IIF 50 - Secretary → ME
66
HORIZON CAPITAL 2000 LIMITED
- now SC144653HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2024-01-17 ~ now
IIF 58 - Secretary → ME
67
HOUSING GROWTH PARTNERSHIP LIMITED
09504850 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2024-07-31 ~ now
IIF 76 - Secretary → ME
68
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
09507116 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-07-31 ~ now
IIF 41 - Secretary → ME
69
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2017-12-18 ~ now
IIF 29 - Secretary → ME
70
LBG CAPITAL HOLDINGS LIMITED
- now 06395378SALSBURGH INVESTMENTS LIMITED - 2009-10-21
1 More London Place, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-11-29 ~ dissolved
IIF 1 - Secretary → ME
71
LBG EQUITY INVESTMENTS LIMITED
- now 02412574LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
2024-07-31 ~ now
IIF 128 - Secretary → ME
72
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2017-10-25 ~ now
IIF 113 - Secretary → ME
73
LDC (GENERAL PARTNER) LIMITED
- now 02495635LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2020-05-01 ~ now
IIF 57 - Secretary → ME
74
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (37 parents, 168 offsprings)
Officer
2020-03-17 ~ now
IIF 118 - Secretary → ME
75
25 Gresham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 67 - Secretary → ME
76
LIME STREET (FUNDING) LIMITED
- now 04464395HACKREMCO (NO. 1968) LIMITED - 2002-07-08
1 More London Place, London
Liquidation Corporate (16 parents)
Officer
2017-11-03 ~ 2020-09-08
IIF 5 - Secretary → ME
77
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
- now 02353803NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2017-10-25 ~ now
IIF 129 - Secretary → ME
78
LLOYDS ASSET LEASING LIMITED
- now 02065463LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2017-12-18 ~ now
IIF 104 - Secretary → ME
79
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- now 00733011LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
ALEX LAWRIE FACTORS LIMITED - 2000-03-31
No 1 Brookhill Way, Banbury, Oxon
Active Corporate (51 parents, 5 offsprings)
Officer
2024-02-07 ~ now
IIF 48 - Secretary → ME
80
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
- now SC093252LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
2024-01-23 ~ now
IIF 69 - Secretary → ME
81
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED
- now 04839408LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2017-09-30 ~ now
IIF 42 - Secretary → ME
82
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED
- now 04839284LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2017-10-25 ~ now
IIF 96 - Secretary → ME
83
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED
- now 04839361LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2017-12-18 ~ now
IIF 102 - Secretary → ME
84
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED
- now 04839393LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2017-12-18 ~ now
IIF 79 - Secretary → ME
85
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED
- now 04839397LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2017-09-30 ~ now
IIF 71 - Secretary → ME
86
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
- now 04280591LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2017-12-18 ~ 2024-03-18
IIF 10 - Secretary → ME
87
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED
- now 04440298LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2017-12-18 ~ 2024-03-18
IIF 14 - Secretary → ME
88
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED
- now 04440277LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2017-12-18 ~ now
IIF 44 - Secretary → ME
89
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 01397437LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, London
Active Corporate (28 parents, 4 offsprings)
Officer
2017-11-30 ~ now
IIF 59 - Secretary → ME
90
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED
- now 05148088LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2017-12-18 ~ 2024-03-18
IIF 7 - Secretary → ME
91
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED
- now 05148101LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2017-12-12 ~ 2020-09-08
IIF 2 - Secretary → ME
92
LLOYDS BANK LEASING (NO. 6) LIMITED
- now 05148211LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (27 parents)
Officer
2017-09-30 ~ now
IIF 61 - Secretary → ME
93
LLOYDS BANK LEASING LIMITED
- now 01004792LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (44 parents, 52 offsprings)
Officer
2017-12-18 ~ now
IIF 40 - Secretary → ME
94
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED
- now 04440166LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (33 parents)
Officer
2017-09-30 ~ now
IIF 72 - Secretary → ME
95
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED
- now 05017333LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2017-12-18 ~ dissolved
IIF 26 - Secretary → ME
96
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED
- now 05017356LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2017-12-18 ~ 2020-12-08
IIF 17 - Secretary → ME
97
LLOYDS TSB MTCH LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (18 parents)
Officer
2024-01-17 ~ now
IIF 117 - Secretary → ME
98
LLOYDS BANK PROPERTY COMPANY LIMITED
00747129 25 Gresham Street, London
Active Corporate (39 parents)
Officer
2017-12-18 ~ now
IIF 56 - Secretary → ME
99
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 87 - Secretary → ME
100
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2020-05-14 ~ now
IIF 37 - Secretary → ME
101
LLOYDS GENERAL LEASING LIMITED
- now 02520898KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2017-12-18 ~ now
IIF 107 - Secretary → ME
102
LLOYDS INDUSTRIAL LEASING LIMITED
01387402 25 Gresham Street, London
Active Corporate (40 parents)
Officer
2024-03-28 ~ now
IIF 43 - Secretary → ME
103
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
01107543 25 Gresham Street, London
Active Corporate (39 parents)
Officer
2017-12-18 ~ now
IIF 90 - Secretary → ME
104
LLOYDS LEASING DEVELOPMENTS LIMITED
- now 01856355MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2017-12-18 ~ 2024-09-26
IIF 13 - Secretary → ME
105
LLOYDS PORTFOLIO LEASING LIMITED
- now 02366518LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2017-12-18 ~ now
IIF 85 - Secretary → ME
106
LLOYDS PROJECT LEASING LIMITED
- now 01280300MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2017-10-25 ~ now
IIF 54 - Secretary → ME
107
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
- now 02891043LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, London
Liquidation Corporate (43 parents)
Officer
2017-12-18 ~ 2024-09-26
IIF 6 - Secretary → ME
108
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED
04839433 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2017-12-18 ~ 2020-12-08
IIF 12 - Secretary → ME
109
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 435 offsprings)
Officer
2021-11-11 ~ now
IIF 157 - Director → ME
110
LLOYDS UDT LEASING LIMITED
- now 00665240LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2024-01-17 ~ now
IIF 126 - Secretary → ME
111
PRIORITY ONE LIMITED - 2000-08-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (39 parents)
Officer
2008-01-01 ~ now
IIF 154 - Secretary → ME
112
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-04-01 ~ 2020-10-21
IIF 138 - Secretary → ME
113
MARITIME LEASING (NO. 19) LIMITED
- now 05017378LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2017-12-18 ~ 2024-03-18
IIF 16 - Secretary → ME
114
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2006-11-24 ~ dissolved
IIF 141 - Secretary → ME
115
AARCO 108 LIMITED - 1994-05-27
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2020-09-25
IIF 137 - Secretary → ME
116
MBNA SECURITIES PLC - 1999-04-30
IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ dissolved
IIF 148 - Secretary → ME
117
MBNA EUROPE HOLDINGS LIMITED
- now 02898169AARCO 104 LIMITED - 2002-12-12
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (25 parents)
Officer
2005-04-01 ~ now
IIF 155 - Secretary → ME
118
MBNA GLOBAL SERVICES LIMITED
- now 04853435MBNA THREE LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ 2020-10-21
IIF 136 - Secretary → ME
119
MBNA INTERNATIONAL PROPERTIES LIMITED
- now 02833317AARCO SIX LIMITED - 1993-12-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-04-01 ~ dissolved
IIF 142 - Secretary → ME
120
MBNA INVESTMENT & SECURITIES LIMITED
- now 04330136BROOMCO (2736) LIMITED - 2001-12-12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 140 - Secretary → ME
121
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2005-02-24 ~ now
IIF 152 - Secretary → ME
122
MBNA EUROPE BANK LIMITED
- 2012-11-22
02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
2008-01-01 ~ now
IIF 153 - Secretary → ME
123
MBNA PROPERTY SERVICES LIMITED
- now 02910645LARGEJOB COMPANY LIMITED - 1994-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-04-01 ~ dissolved
IIF 143 - Secretary → ME
124
26 New Street, St Helier, Jersey
Active Corporate (10 parents)
Officer
2008-03-06 ~ now
IIF 139 - Secretary → ME
125
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2017-11-29 ~ now
IIF 135 - Secretary → ME
126
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2017-12-18 ~ 2024-09-26
IIF 27 - Secretary → ME
127
PANELDELUXE COMPANY LIMITED
- now 02910660PANELDELUXE COMPANY LIMITED
- 2012-10-19
02910660 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ dissolved
IIF 144 - Secretary → ME
128
25 Gresham Street, London
Active Corporate (13 parents)
Officer
2017-12-07 ~ now
IIF 88 - Secretary → ME
129
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2008-01-01 ~ 2012-10-31
IIF 24 - Secretary → ME
130
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2024-01-17 ~ now
IIF 98 - Secretary → ME
131
RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
12536086 25 Gresham Street, London, England
Active Corporate (13 parents)
Officer
2024-10-12 ~ now
IIF 86 - Secretary → ME
132
VIRGIN MONEY CARDS LIMITED
- 2013-01-18
04232392VIRGIN MONEY LIMITED - 2012-06-29
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2013-01-18 ~ dissolved
IIF 32 - Secretary → ME
133
25 Gresham Street, London
Active Corporate (43 parents)
Officer
2017-09-30 ~ now
IIF 75 - Secretary → ME
134
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2017-12-18 ~ 2024-03-18
IIF 3 - Secretary → ME
135
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2017-12-18 ~ now
IIF 73 - Secretary → ME
136
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2017-12-18 ~ 2020-09-08
IIF 19 - Secretary → ME
137
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2024-01-18 ~ now
IIF 124 - Secretary → ME
138
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
2024-01-21 ~ now
IIF 101 - Secretary → ME
139
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
02407853 1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2017-11-14 ~ 2024-03-18
IIF 18 - Secretary → ME
140
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
- now 02377708TOLGIFT LIMITED - 1989-07-25
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2017-11-14 ~ 2023-10-03
IIF 9 - Secretary → ME
141
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2017-12-12 ~ now
IIF 81 - Secretary → ME
142
UBERIOR (GLASGOW) LIMITED
- now SC191167STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2024-02-20 ~ now
IIF 84 - Secretary → ME
143
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-17 ~ now
IIF 64 - Secretary → ME
144
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2024-02-20 ~ now
IIF 55 - Secretary → ME
145
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2024-01-17 ~ now
IIF 68 - Secretary → ME
146
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2024-01-17 ~ now
IIF 114 - Secretary → ME
147
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2024-01-17 ~ now
IIF 111 - Secretary → ME
148
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 127 - Secretary → ME
149
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 53 - Secretary → ME
150
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2024-01-17 ~ 2024-09-26
IIF 8 - Secretary → ME
151
UBERIOR INVESTMENTS LIMITED
- now SC073998UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2024-01-17 ~ now
IIF 80 - Secretary → ME
152
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2024-01-17 ~ now
IIF 106 - Secretary → ME
153
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2024-01-17 ~ now
IIF 39 - Secretary → ME
154
25 Gresham Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-10-12 ~ now
IIF 116 - Secretary → ME
155
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2008-01-01 ~ 2012-10-31
IIF 146 - Secretary → ME
156
WAYMARK ASSET INVESTMENTS LIMITED
08310962 25 Gresham Street, London
Active Corporate (13 parents)
Officer
2017-12-07 ~ now
IIF 122 - Secretary → ME
157
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2024-01-17 ~ now
IIF 74 - Secretary → ME