1
AQUARIUS MARITIME CAPITAL LIMITED
11817908 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
05262082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2020-03-13
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 28 - Director → ME
3
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
2010-07-08 ~ 2011-09-30
IIF 27 - Director → ME
4
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
- now 05493448Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2017-12-01
Commencement of winding up on 2017-12-27
DEVA LEASE 1 LIMITED - 2008-02-12
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 17 - Director → ME
5
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 22 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-19 ~ 2012-10-02
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2020-02-02
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (34 parents)
Officer
2010-08-04 ~ 2011-09-30
IIF 7 - Director → ME
9
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, London
Dissolved Corporate (38 parents)
Officer
2010-08-04 ~ 2011-09-30
IIF 8 - Director → ME
10
HALIFAX LEASING (JUNE) LIMITED
- now 03282710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2020-05-21
ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 24 - Director → ME
11
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 18 - Director → ME
12
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2010-07-08 ~ 2011-09-30
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-12-09
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 23 - Director → ME
14
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 30 - Director → ME
15
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 29 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Due to be dissolved on 2023-05-18
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 25 - Director → ME
17
OCEAN LEASING (JULY) LIMITED
- now 02811272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2020-12-29
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 11 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-10-09
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 20 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 21 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
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 (37 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 9 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2021-01-22
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-10-07 ~ 2011-09-30
IIF 3 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2021-01-22
BELLBUY LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2010-07-08 ~ 2011-09-30
IIF 15 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2021-09-02
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-10-07 ~ 2011-09-30
IIF 4 - Director → ME
24
SEABREEZE LEASING LIMITED
- now 02045936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09
HALIFAX 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
Dissolved Corporate (35 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 5 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2010-06-29 ~ 2011-09-30
IIF 19 - Director → ME
26
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 10 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 12 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2017-09-30
Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ 2015-03-28
IIF 31 - Director → ME
29
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
2010-07-08 ~ 2011-09-30
IIF 26 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2010-07-08 ~ 2011-09-30
IIF 14 - Director → ME