1
25 Gresham Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
1997-08-07 ~ 2023-07-11
IIF 13 - Director → ME
2
BOUNDARY BUSINESS CENTRE LIMITED
- now 02906101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-06-24 during the appointment or period of control
GRYPHON LIMITED - 1995-02-07
DE FACTO 347 LIMITED - 1994-07-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-08-05 ~ dissolved
IIF 16 - Director → ME
3
FIRST DEBENTURE FINANCE PLC
- now 02184859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-05-11
POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1997-06-27 ~ 2002-09-30
IIF 4 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (159 parents, 33 offsprings)
Officer
2009-10-29 ~ 2023-07-11
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-25 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of control
PALMGRADE PROPERTY DEVELOPMENTS LIMITED - 1982-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-08-05 ~ dissolved
IIF 9 - Director → ME
6
HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED
00950928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-25 during the appointment or period of control
Dissolved on 2010-02-06 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
1996-06-19 ~ dissolved
IIF 8 - Director → ME
7
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
- now 00960864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-28
Dissolved on 2016-02-10
HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-01-01 ~ 2002-12-10
IIF 1 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
TSB COMMERCIAL HOLDINGS LIMITED
- 2014-05-22
00881162TSB ADMINISTRATION LIMITED - 1987-03-20
TSB GROUP LIMITED - 1985-10-21
ENDEAVOUR SERVICES LIMITED - 1983-07-22
ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ dissolved
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of control
LLOYDS TSB QUEST LIMITED
- 2015-01-30
03788042 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1999-07-02 ~ dissolved
IIF 21 - Director → ME
10
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
1997-05-15 ~ 1997-11-10
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2000-06-15 ~ 2023-07-11
IIF 14 - Director → ME
12
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
- now 00162308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13 during the appointment or period of control
Dissolved on 2021-05-22 during the appointment or period of control
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
- 2013-09-23
00162308HILL SAMUEL GROUP PLC - 1988-11-01
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-06-16 ~ dissolved
IIF 19 - Director → ME
13
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2012-03-27 ~ 2023-07-11
IIF 17 - Director → ME
14
LLOYDS TSB OFFSHORE (2) LIMITED
- now 02305936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
ABBEY LIFE CONSTRUCTION LIMITED
- 2007-09-10
02305936BRIEFPRIVATE LIMITED - 1988-12-06
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-04-15 ~ dissolved
IIF 10 - Director → ME
15
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED
- now 03043825RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01
HACKREMCO (NO.1021) LIMITED - 1995-04-27
25 Gresham Street, London
Active Corporate (16 parents)
Officer
1998-06-30 ~ 2023-07-11
IIF 18 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
RETAIL REVIVAL (STRATFORD) LIMITED - 1995-05-01
HACKREMCO (NO.1023) LIMITED - 1995-04-27
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1998-06-30 ~ dissolved
IIF 20 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
RETAIL REVIVAL (TROWBRIDGE) LIMITED - 1995-05-01
HACKREMCO (NO.1022) LIMITED - 1995-04-27
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1998-06-30 ~ dissolved
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
1999-09-01 ~ 2000-01-04
IIF 3 - Director → ME
19
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548 The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
1999-09-01 ~ 2000-03-03
IIF 2 - Director → ME
20
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547 The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
1999-09-01 ~ 2000-03-03
IIF 7 - Director → ME
21
SW FUNDING PLC - now
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
1999-09-01 ~ 2000-01-04
IIF 6 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-06-16 ~ dissolved
IIF 23 - Director → ME
23
UDT INVESTMENT HOLDINGS LIMITED
- now 00979905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-25 during the appointment or period of control
Dissolved on 2010-02-06 during the appointment or period of control
B. W. FINANCE LIMITED - 1980-12-31
THOS. BARLOW (FINANCE) LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1996-07-01 ~ dissolved
IIF 11 - Director → ME