1
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent)
Officer
2010-11-16 ~ 2011-08-23IIF 19 - director → ME
2010-11-16 ~ 2011-11-29IIF 4 - secretary → ME
2
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 56 - director → ME
3
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
2007-07-13 ~ 2010-07-09IIF 62 - director → ME
4
DEVA LEASE 1 LIMITED - 2008-02-12
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents)
Officer
2005-07-25 ~ 2010-07-09IIF 36 - director → ME
5
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
2007-11-05 ~ 2010-06-29IIF 44 - director → ME
6
UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
BOSSAF LEASE 1 LIMITED - 2008-12-29
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-06-03 ~ 2008-12-19IIF 54 - director → ME
7
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, LondonCorporate (5 parents)
Officer
2008-01-22 ~ 2010-07-09IIF 45 - director → ME
8
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 38 - director → ME
2004-11-08 ~ 2006-12-06IIF 25 - director → ME
9
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 39 - director → ME
2004-11-12 ~ 2006-12-06IIF 67 - director → ME
10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 71 - director → ME
2005-12-05 ~ 2006-12-06IIF 61 - director → ME
11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 66 - director → ME
2005-09-23 ~ 2006-12-06IIF 72 - director → ME
12
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 57 - director → ME
2004-10-27 ~ 2006-12-06IIF 53 - director → ME
13
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 64 - director → ME
2004-10-27 ~ 2006-12-06IIF 60 - director → ME
14
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 75 - director → ME
15
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, PrestonDissolved corporate (3 parents)
Officer
2007-09-25 ~ 2010-07-09IIF 26 - director → ME
16
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, LondonDissolved corporate (2 parents)
Officer
2007-10-12 ~ 2010-07-09IIF 77 - director → ME
17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2010-07-09IIF 65 - director → ME
18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2010-07-09IIF 33 - director → ME
19
239 Kensington High Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2010-11-16 ~ 2011-08-23IIF 23 - director → ME
2010-11-16 ~ 2011-11-29IIF 3 - secretary → ME
20
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent)
Officer
2010-11-16 ~ 2011-08-23IIF 22 - director → ME
2010-11-16 ~ 2011-11-29IIF 2 - secretary → ME
21
ARANDORA LIMITED - 1997-06-25
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 73 - director → ME
22
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonCorporate (5 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 76 - director → ME
23
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
2007-11-05 ~ 2010-07-09IIF 68 - director → ME
24
HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
GLAMLINE LIMITED - 1985-12-24
1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
~ 1994-09-20IIF 58 - director → ME
25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-06-29IIF 48 - director → ME
26
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsCorporate (3 parents)
Officer
2006-03-31 ~ 2010-07-09IIF 42 - director → ME
27
CHERITON RESOURCES 5 LIMITED - 2007-11-29
SGVF (28) LIMITED - 2001-02-01
SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
WOOLTRADE LIMITED - 1990-12-12
Uk Terminal, Ashford Road, Folkestone, KentCorporate (3 parents)
Officer
~ 1994-09-20IIF 28 - director → ME
28
3 Apex Park, Wainwright Road, Worcester, United KingdomDissolved corporate (9 parents)
Officer
2007-01-09 ~ 2013-01-21IIF 10 - llp-designated-member → ME
29
7 Albemarle Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2010-11-16 ~ 2011-08-23IIF 20 - director → ME
2010-11-16 ~ 2011-11-29IIF 6 - secretary → ME
30
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (2 parents)
Officer
2007-12-03 ~ 2010-07-09IIF 51 - director → ME
31
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
~ 1994-09-20IIF 32 - director → ME
32
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-07-13 ~ 2010-07-09IIF 29 - director → ME
33
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 63 - director → ME
34
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 43 - director → ME
35
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 59 - director → ME
36
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 27 - director → ME
37
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-07-20IIF 55 - director → ME
38
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 46 - director → ME
39
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 49 - director → ME
40
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, LondonCorporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 52 - director → ME
41
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2009-01-30 ~ 2010-07-05IIF 15 - secretary → ME
42
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2009-01-30 ~ 2010-07-05IIF 12 - secretary → ME
43
BELLBUY LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2007-11-05 ~ 2010-07-19IIF 47 - director → ME
44
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent)
Officer
2010-11-16 ~ 2011-08-23IIF 18 - director → ME
2010-11-16 ~ 2011-11-29IIF 5 - secretary → ME
45
MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (3 parents)
Officer
2007-01-22 ~ 2008-09-09IIF 24 - director → ME
2009-01-30 ~ 2010-07-05IIF 9 - secretary → ME
46
CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED - 2006-05-31
PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)
Officer
2009-01-30 ~ 2010-07-05IIF 11 - secretary → ME
47
MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
COMPASS CLEANING LIMITED - 2004-02-10
COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2009-01-30 ~ 2010-07-05IIF 13 - secretary → ME
48
Edgewater Business Park, 8 Edgewater Road, BelfastDissolved corporate (3 parents)
Officer
2009-01-30 ~ 2010-07-05IIF 7 - secretary → ME
49
LONGHILL INVESTMENTS LIMITED - 2006-12-11
Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved corporate (4 parents)
Officer
2006-07-26 ~ 2010-09-01IIF 17 - director → ME
2009-01-30 ~ 2010-12-01IIF 8 - secretary → ME
50
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, LondonCorporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 50 - director → ME
51
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-06-29IIF 40 - director → ME
52
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, LondonCorporate (4 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 35 - director → ME
53
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 31 - director → ME
54
SG LEASING SERVICES LIMITED - 2000-04-10
HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
PEAKSHARE LIMITED - 1985-02-26
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
~ 1994-09-20IIF 30 - director → ME
55
SG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED - 1998-10-14
EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
One Bank Street, Canary Wharf, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
~ 1994-09-20IIF 69 - director → ME
56
SGLD LIMITED - 2004-06-02
SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
HOLLYHOLD LIMITED - 1987-12-10
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1994-09-20IIF 34 - director → ME
57
SGVF (42) LIMITED - 2005-01-13
SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-09-20IIF 74 - director → ME
58
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-07-05IIF 37 - director → ME
59
LANDPAINT LIMITED - 2001-01-23
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2009-01-30 ~ 2010-07-05IIF 16 - secretary → ME
60
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent)
Officer
2010-11-16 ~ 2011-08-23IIF 21 - director → ME
2010-11-16 ~ 2011-11-29IIF 1 - secretary → ME
61
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 41 - director → ME
62
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, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-07-09IIF 70 - director → ME
63
Innovation House Bullerthorpe Lane, Colton, LeedsCorporate (3 parents)
Officer
2009-01-30 ~ 2010-07-05IIF 14 - secretary → ME