1
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
2016-06-29 ~ 2024-01-08IIF 62 - secretary → ME
2
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (4 parents)
Officer
2016-08-11 ~ 2024-01-08IIF 52 - secretary → ME
3
ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, LondonCorporate (4 parents, 9 offsprings)
Officer
2016-08-11 ~ 2024-01-08IIF 27 - secretary → ME
4
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2015-03-11 ~ 2015-12-07IIF 109 - secretary → ME
5
1 More London Place, LondonCorporate (1 parent, 2 offsprings)
Officer
2017-01-10 ~ 2020-09-08IIF 44 - secretary → ME
6
CHARTERED TRUST (TRF) LIMITED - 2001-07-05
INHOCO 997 LIMITED - 1999-12-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2017-01-10 ~ 2024-01-08IIF 59 - secretary → ME
7
GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, LondonCorporate (5 parents, 14 offsprings)
Officer
2016-08-30 ~ 2024-01-08IIF 51 - secretary → ME
8
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, LondonCorporate (3 parents, 6 offsprings)
Officer
2017-06-15 ~ 2023-03-28IIF 64 - secretary → ME
9
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, LondonCorporate (5 parents, 12 offsprings)
Officer
2016-09-04 ~ 2024-01-08IIF 28 - secretary → ME
10
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (8 parents)
Officer
2017-06-07 ~ 2024-01-08IIF 3 - secretary → ME
11
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2016-07-26 ~ 2019-11-11IIF 2 - secretary → ME
12
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2016-07-26 ~ 2019-11-11IIF 18 - secretary → ME
13
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2016-07-26 ~ 2019-11-11IIF 72 - secretary → ME
14
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2016-07-26 ~ 2019-11-11IIF 12 - secretary → ME
15
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2016-07-26 ~ 2019-11-11IIF 13 - secretary → ME
16
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2016-07-26 ~ 2019-11-11IIF 63 - secretary → ME
17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2016-07-26 ~ 2019-11-11IIF 60 - secretary → ME
18
ALNERY NO. 2771 LIMITED - 2008-05-23
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2016-08-11 ~ 2024-01-08IIF 70 - secretary → ME
19
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2015-03-16 ~ 2015-12-07IIF 102 - secretary → ME
20
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghCorporate (4 parents)
Officer
2017-01-10 ~ 2024-01-08IIF 61 - secretary → ME
21
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2017-01-25 ~ 2024-01-08IIF 54 - secretary → ME
22
NFU MUTUAL FINANCE LIMITED - 2024-01-15
BURGESS 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 KingdomCorporate (4 parents)
Officer
2016-09-24 ~ 2019-12-04IIF 40 - secretary → ME
23
1 More London Place, LondonCorporate (1 parent)
Officer
2017-06-08 ~ 2020-09-08IIF 53 - secretary → ME
24
CARTWRIGHT FINANCE LIMITED - 2019-12-11
INHOCO 658 LIMITED - 1997-08-19
1 More London Place, LondonDissolved corporate (8 parents)
Officer
2016-10-01 ~ 2020-09-08IIF 26 - secretary → ME
25
CORPORATEMENANCE LIMITED - 2000-12-29
No. 1 Brookhill Way, Banbury, OxfordshireCorporate (6 parents, 1 offspring)
Officer
2017-05-04 ~ 2024-01-08IIF 58 - secretary → ME
26
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2016-08-22 ~ 2024-01-08IIF 56 - secretary → ME
27
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2016-06-28 ~ 2024-01-08IIF 30 - secretary → ME
28
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2017-05-04 ~ 2017-07-29IIF 107 - secretary → ME
29
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-06-19 ~ 2024-01-08IIF 31 - secretary → ME
30
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-06-19 ~ 2024-01-08IIF 11 - secretary → ME
31
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
2017-05-04 ~ 2024-01-08IIF 16 - secretary → ME
32
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2015-03-16 ~ 2015-12-07IIF 99 - secretary → ME
33
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2016-11-23 ~ 2024-01-08IIF 71 - secretary → ME
34
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2017-01-11 ~ 2024-01-08IIF 33 - secretary → ME
35
I. M. FINANCE LIMITED - 1994-11-01
JOKEFILE LIMITED - 1988-01-20
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2017-01-25 ~ 2024-01-08IIF 49 - secretary → ME
36
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2016-08-05 ~ 2023-10-03IIF 76 - secretary → ME
37
NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United KingdomCorporate (9 parents)
Officer
2016-08-09 ~ 2024-01-08IIF 43 - secretary → ME
38
LLOYDS 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, LondonCorporate (4 parents, 6 offsprings)
Officer
2019-03-19 ~ 2020-05-01IIF 7 - secretary → ME
39
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, LondonCorporate (7 parents, 135 offsprings)
Officer
2018-03-28 ~ 2020-03-17IIF 10 - secretary → ME
40
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, LondonCorporate (4 parents)
Officer
2017-01-11 ~ 2019-04-10IIF 96 - secretary → ME
41
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (4 parents)
Officer
2017-01-11 ~ 2019-04-10IIF 86 - secretary → ME
42
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
NIMBUS CORP (UK) LIMITED - 2001-01-25
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, LondonCorporate (4 parents)
Officer
2017-01-11 ~ 2024-01-08IIF 46 - secretary → ME
43
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, LondonCorporate (7 parents)
Officer
2017-01-11 ~ 2024-01-08IIF 74 - secretary → ME
44
1 More London Place, LondonCorporate (2 parents, 4 offsprings)
Officer
2017-05-04 ~ 2020-09-08IIF 35 - secretary → ME
45
1 More London Place, LondonCorporate (2 parents)
Officer
2017-01-11 ~ 2020-09-08IIF 29 - secretary → ME
46
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT FINANCE LIMITED - 2001-09-18
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2017-01-11 ~ 2024-01-08IIF 47 - secretary → ME
47
LLOYDS 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, GlasgowCorporate (6 parents)
Officer
2016-09-28 ~ 2024-01-08IIF 55 - secretary → ME
48
LLOYDS TSB MTCH LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2016-09-26 ~ 2024-01-08IIF 8 - secretary → ME
49
LLOYDS 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, LondonCorporate (5 parents, 38 offsprings)
Officer
2018-06-21 ~ 2020-05-14IIF 67 - secretary → ME
50
1 More London Place, LondonCorporate (2 parents)
Officer
2017-05-04 ~ 2020-09-08IIF 41 - secretary → ME
51
LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, LondonCorporate (4 parents)
Officer
2017-05-04 ~ 2024-01-08IIF 4 - secretary → ME
52
1 More London Place, LondonCorporate (2 parents)
Officer
2017-01-11 ~ 2020-09-08IIF 32 - secretary → ME
53
TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, LondonCorporate (3 parents)
Officer
2016-08-17 ~ 2024-01-08IIF 37 - secretary → ME
54
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2017-02-08 ~ 2024-01-08IIF 66 - secretary → ME
55
The Mound, EdinburghCorporate (4 parents)
Officer
2016-08-05 ~ 2016-08-10IIF 117 - secretary → ME
56
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2016-08-25 ~ 2024-01-08IIF 69 - secretary → ME
57
UDT GROUP SERVICES LIMITED - 1988-11-01
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2017-02-08 ~ 2024-01-08IIF 19 - secretary → ME
58
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United KingdomCorporate (5 parents)
Officer
2016-08-16 ~ 2024-01-08IIF 65 - secretary → ME
59
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2016-09-13 ~ 2024-01-08IIF 24 - secretary → ME
60
33 Old Broad Street, London, United KingdomCorporate (11 parents)
Officer
2016-08-19 ~ 2024-01-08IIF 50 - secretary → ME
61
Keens House, Anton Mill Road, Andover, Hampshire, United KingdomCorporate (5 parents)
Officer
2016-09-29 ~ 2024-01-08IIF 9 - secretary → ME
62
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-06-19 ~ 2024-01-08IIF 45 - secretary → ME
63
STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
DUNWILCO (682) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2016-12-13 ~ 2024-01-08IIF 15 - secretary → ME
64
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-11-11 ~ 2024-01-08IIF 36 - secretary → ME
65
STEWART MILNE (WEST) LIMITED - 2024-05-09
DUNWILCO (701) LIMITED - 1999-04-22
The Mound, EdinburghCorporate (4 parents)
Officer
2016-12-13 ~ 2024-01-08IIF 22 - secretary → ME
66
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents, 1 offspring)
Officer
2016-11-23 ~ 2024-01-08IIF 42 - secretary → ME
67
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-12-01 ~ 2024-01-08IIF 77 - secretary → ME
68
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-08-17 ~ 2024-01-08IIF 39 - secretary → ME
69
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2016-07-20 ~ 2024-01-08IIF 5 - secretary → ME
70
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-08-17 ~ 2024-01-08IIF 75 - secretary → ME
71
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2016-07-26 ~ 2024-01-08IIF 68 - secretary → ME
72
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)
Officer
2016-07-14 ~ 2024-01-08IIF 6 - secretary → ME
73
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2016-06-30 ~ 2024-01-08IIF 48 - secretary → ME
74
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-08-17 ~ 2024-01-08IIF 73 - secretary → ME
75
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 1 offspring)
Officer
2016-08-17 ~ 2024-01-08IIF 25 - secretary → ME
76
1 More London Place, LondonCorporate (2 parents)
Officer
2017-01-11 ~ 2020-09-08IIF 23 - secretary → ME
77
25 Gresham Street, LondonCorporate (4 parents)
Officer
2016-09-08 ~ 2024-01-08IIF 34 - secretary → ME
78
25 Gresham Street, LondonCorporate (4 parents)
Officer
2017-01-25 ~ 2024-01-08IIF 21 - secretary → ME
79
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-11-23 ~ 2024-01-08IIF 38 - secretary → ME