1
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 SC096211, SC102208, SC014245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Mound, Edinburgh
Active Corporate (36 parents, 5 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 12 - Director → ME
2
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 SC102208, SC014245, SC190386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bank Of Scotland, The Mound, Edinburgh
Active Corporate (102 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 7 - Director → ME
3
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2017-07-07 ~ 2018-05-31
IIF 15 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-11-15
Commencement of winding up on 2019-11-29
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (37 parents, 16 offsprings)
Officer
2016-08-19 ~ 2018-05-31
IIF 20 - Director → ME
5
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 5 - Director → ME
6
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 6 - Director → ME
7
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-12-07
HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
THORNWOOD FINANCE LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2015-08-19 ~ 2015-08-20
IIF 19 - Director → ME
8
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of control
HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-08-18 ~ dissolved
IIF 10 - Director → ME
9
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 8 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-11-04
IMIWEB (UK) LIMITED - 2004-04-26
IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 3 - Director → ME
11
LONDON TAXI FINANCE LIMITED
- now 02141786TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2015-04-09 ~ 2015-09-16
IIF 14 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-16 during the appointment or period of control
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2015-08-18 ~ dissolved
IIF 4 - Director → ME
13
PERSONAL MOTORING PLAN LIMITED
- now 03424470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-04-04 during the appointment or period of control
STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2015-08-18 ~ dissolved
IIF 11 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-04-04 during the appointment or period of control
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2015-08-18 ~ dissolved
IIF 9 - Director → ME
15
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 13 - Director → ME
16
40 Hawthorne Way, Shelley, Huddersfield, England
Active Corporate (21 parents)
Officer
2024-11-28 ~ now
IIF 1 - Director → ME
17
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2017-07-26 ~ 2018-05-31
IIF 24 - Director → ME
18
THE WOOLDALE ELECTRICAL COMPANY LTD
12503348 Highdale Cottage 217 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-13 ~ 2026-01-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2015-04-09 ~ 2015-09-16
IIF 16 - Director → ME
2017-07-10 ~ 2018-05-31
IIF 18 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2015-08-07 ~ dissolved
IIF 21 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2015-08-07 ~ dissolved
IIF 22 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2015-08-07 ~ dissolved
IIF 17 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-17
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2015-08-07 ~ 2018-05-31
IIF 23 - Director → ME