1
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1996-04-04 ~ 1997-02-10IIF 36 - Director → ME
2
INDEPENDENT FACTORS LIMITED - 1978-12-31
No. 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents)
Officer
1996-04-01 ~ 1998-04-30IIF 15 - Director → ME
3
AMC LIMITED - 1996-05-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-08-01 ~ 2002-03-15IIF 37 - Director → ME
4
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 57 - Director → ME
5
INTERHAPPY LIMITED - 1992-09-09
BODMIN AND WENFORD RAIL FREIGHT LIMITED - 2004-02-05
Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,979 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-04-20IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BODMIN AND WENFORD RAILWAY TRUST - 2024-09-02
Bodmin General Station, Harleigh Road, Bodmin, Cornwall, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1997-04-16 ~ 2021-04-22IIF 73 - Director → ME
7
BR TRADING (CORNWALL) PLC - 2024-08-27
BODMIN AND WENFORD RAILWAY PLC - 2024-08-27
General Station, Harleigh Road, Bodmin, Cornwall, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
265,332 GBP2024-01-31
Officer
2003-06-17 ~ 2015-04-21IIF 75 - Director → ME
8
C.T.S.B. SERVICES LIMITED - 1979-12-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 56 - Director → ME
9
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 61 - Director → ME
10
LLOYDS TSB GROUP LIMITED - 2014-06-19
LLOYDS BANKING GROUP LIMITED - 2009-01-16
LLOYDS BANK FUTURES LIMITED - 2008-10-27
LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
HACKREMCO (NO.275) LIMITED - 1986-09-05
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
~ 1994-04-05IIF 5 - Director → ME
11
PLAINSITE LIMITED - 1988-10-21
CHAMBERS & REMINGTON PLC - 1995-07-17
Barnett Way, GloucesterActive Corporate (4 parents, 4 offsprings)
Officer
1998-08-01 ~ 2003-04-16IIF 1 - Director → ME
12
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
KEYWATCH LIMITED - 1986-09-30
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1992-11-11 ~ 1993-07-14IIF 27 - Director → ME
13
LUNAR FINANCE LIMITED - 2003-12-30
Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 64 - Director → ME
14
LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
LBI CREDIT LIMITED - 1980-12-31
CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
~ 1998-04-30IIF 26 - Director → ME
15
MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)
Officer
~ 1998-04-30IIF 55 - Director → ME
16
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 59 - Director → ME
17
Archbishop Makarios Iii, Avenue 284 2nd Floor, Limassol, Cyprus, CyprusActive Corporate (1 parent)
Officer
1993-06-29 ~ 1998-04-30IIF 21 - Director → ME
18
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
DUALNOTCH LIMITED - 1987-07-22
Caswell, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Officer
~ 1998-04-30IIF 13 - Director → ME
19
GMAC COMMERCIAL FINANCE PLC - 2009-12-04
GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
BNY INTERNATIONAL LIMITED - 1999-07-26
INTERNATIONAL FACTORS LIMITED - 1998-03-02
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1996-04-01 ~ 1998-01-05IIF 4 - Director → ME
20
LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
~ 1998-04-30IIF 29 - Director → ME
21
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, LondonDissolved Corporate (3 parents)
Officer
~ 1998-04-30IIF 3 - Director → ME
22
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-09-01 ~ 2003-04-16IIF 48 - Director → ME
23
GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 69 - Director → ME
24
FOCUSHURRY LIMITED - 1988-07-19
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 68 - Director → ME
25
HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 62 - Director → ME
26
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-11-01 ~ 2003-04-16IIF 44 - Director → ME
27
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1998-04-30IIF 65 - Director → ME
28
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
TSB BANK LIMITED - 2013-09-09
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
1995-12-28 ~ 2000-06-15IIF 47 - Director → ME
29
LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
~ 1998-04-30IIF 66 - Director → ME
30
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS AND SCOTTISH P L C - 1986-02-27
LLOYDS UDT FINANCE LIMITED - 2001-09-18
25 Gresham Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
1994-11-01 ~ 1997-06-16IIF 20 - Director → ME
31
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
ALEX LAWRIE FACTORS LIMITED - 2000-03-31
No 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents, 5 offsprings)
Officer
1996-04-01 ~ 1998-04-30IIF 22 - Director → ME
32
LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
PRECIS (155) LIMITED - 1983-06-24
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-04-01 ~ 1998-04-30IIF 10 - Director → ME
33
LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
1994-11-01 ~ 2003-04-16IIF 38 - Director → ME
34
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)
Officer
~ 1998-04-30IIF 14 - Director → ME
35
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1998-04-30IIF 6 - Director → ME
36
BALWINCO LIMITED - 1991-07-26
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-11-01 ~ 1998-04-30IIF 17 - Director → ME
37
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-07-31 ~ 2003-04-16IIF 41 - Director → ME
38
LLOYDS BANK PLC - 1999-06-28
LLOYDS TSB BANK PLC - 2013-09-23
25 Gresham Street, LondonActive Corporate (16 parents, 73 offsprings)
Officer
~ 2003-04-16IIF 43 - Director → ME
39
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1998-04-30IIF 23 - Director → ME
40
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
25 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
1998-08-01 ~ 2003-04-16IIF 40 - Director → ME
41
TSB TRUSTEE SERVICES LIMITED - 1999-06-28
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2000-08-11 ~ 2003-04-16IIF 49 - Director → ME
42
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghActive Corporate (12 parents, 6 offsprings)
Officer
1995-12-28 ~ 2003-04-16IIF 2 - Director → ME
43
RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1998-04-30IIF 35 - Director → ME
44
SHARECARE INVESTMENTS LIMITED - 1990-03-06
MILEFIND LIMITED - 1986-08-26
1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
1994-11-01 ~ 1998-04-29IIF 54 - Director → ME
45
LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1998-04-30IIF 11 - Director → ME
46
KORVANA LIMITED - 1990-08-24
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1998-04-30IIF 8 - Director → ME
47
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1998-04-30IIF 18 - Director → ME
48
LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1998-04-30IIF 30 - Director → ME
49
LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
KEELOW LIMITED - 1989-03-07
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1998-04-30IIF 50 - Director → ME
50
EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
1994-06-15 ~ 1998-04-30IIF 16 - Director → ME
51
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
~ 1998-04-30IIF 9 - Director → ME
52
MAJORPACE LIMITED - 1985-04-02
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
~ 1998-04-30IIF 31 - Director → ME
53
BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1998-04-30IIF 53 - Director → ME
54
SILVER STAR LIMITED - 1989-05-22
LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
~ 1998-04-30IIF 52 - Director → ME
55
MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1998-04-30IIF 67 - Director → ME
56
SPANWEALTH LIMITED - 1987-07-27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1998-04-30IIF 24 - Director → ME
57
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
1994-05-31 ~ 1998-04-30IIF 33 - Director → ME
58
TESTMINI COMPANY LIMITED - 1994-06-08
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-05-24 ~ 1998-04-30IIF 25 - Director → ME
59
LLOYDS BANK EXPORT FINANCE LIMITED - 2000-06-19
EXPORTERS'REFINANCE CORPORATION LIMITED - 1980-12-31
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1998-04-30IIF 72 - Director → ME
60
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 70 - Director → ME
61
Sheringham Railway Station, Sheringham, NorfolkActive Corporate (12 parents)
Officer
2005-02-19 ~ 2009-09-25IIF 74 - Director → ME
62
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 58 - Director → ME
63
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2000-03-15 ~ 2003-04-16IIF 42 - Director → ME
64
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
2000-03-03 ~ 2003-04-16IIF 39 - Director → ME
65
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 71 - Director → ME
66
Archbishop Makarios Iii, Avenue 284 Fortuna Court, Block B 2nd Floor, Limassol Cyprus, CyprusActive Corporate (1 parent)
Officer
1993-09-08 ~ 1998-04-30IIF 12 - Director → ME
67
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
1996-01-19 ~ 1998-04-30IIF 60 - Director → ME
68
HATFIN NO.3 PLC - 1999-11-10
SCOTTISH WIDOWS PLC - 2015-12-31
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2000-03-15 ~ 2003-04-16IIF 46 - Director → ME
69
Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (5 parents)
Officer
1998-08-01 ~ 2002-03-15IIF 45 - Director → ME
70
66 Lincoln's Inn Fields, London, EnglandDissolved Corporate (5 parents)
Officer
~ 2003-02-19IIF 28 - Director → ME
71
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
TOOLAY LIMITED - 1989-03-06
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
~ 1998-04-30IIF 32 - Director → ME
72
KORULAN LIMITED - 1990-08-24
LLOYDS CORPORATE LEASING - 2007-07-24
30 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
~ 1998-04-30IIF 19 - Director → ME
73
Archbishop Makarious Iii Avenue, 284, Fortuna Court Block B 2nd Floor, Limassol Cyprus, CyprusActive Corporate (1 parent)
Officer
1993-09-26 ~ 1998-04-30IIF 7 - Director → ME
74
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 63 - Director → ME
75
Central Square 8th Floor, 29 Wellington Street, LeedsLiquidation Corporate
Officer
1996-01-19 ~ 1998-04-30IIF 51 - Director → ME
76
HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30IIF 34 - Director → ME