The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mulholland, Alison Elizabeth
- British born in March 1968
Mulholland, Alison Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesCawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 1
- British director born in March 1968
Mulholland, Alyson Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesCawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Mulholland, Alison Elizabeth
- British Registered addresses and corresponding companies
Mulholland, Alyson Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 6 IIF 7 IIF 8Crawley House, Chester Business Park, Chester, CH4 9FB
IIF 9Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 10 IIF 11 IIF 12 (more)Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
IIF 22
- Registered addresses and corresponding companies
Mulholland, Alison Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 120 IIF 121 IIF 122 (more)Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 124 IIF 125
- Registered addresses and corresponding companies
Mulholland, Alyson Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 126 IIF 127 IIF 128 (more)Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 145 IIF 146 IIF 147 (more)Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 149Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 150 IIF 151 IIF 152 (more)Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 155Stansfield House, Chester Business Park, Chester, CH4 9QQ, Uk
IIF 156Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
IIF 157
Related profiles found in government register
Offspring entities and appointments
157
- 1
AARCO 106 LIMITED
028981441 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2005-04-01 ~ dissolvedIIF 17 - Secretary → ME - 2
AMBERDATE LIMITED
0257412925 Gresham Street, LondonActive Corporate (19 parents, 2 offsprings)Officer2017-10-06 ~ nowIIF 36 - Secretary → ME - 3CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (75 parents)Officer2017-09-21 ~ nowIIF 23 - Secretary → ME
- 4
MBNA FUNDING COMPANY LIMITED
- 2016-08-03 06427367DWSCO 2728 LIMITED - 2008-02-1330 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-02-14 ~ 2017-03-27IIF 21 - Secretary → ME - 5HALIFAX ASSET FINANCE LIMITED - 2002-05-29HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX HOLDINGS LIMITED - 1996-12-2025 Gresham Street, LondonActive Corporate (42 parents, 15 offsprings)Officer2017-10-25 ~ nowIIF 68 - Secretary → ME
- 6STOCKBREEZE LIMITED - 2002-08-1425 Gresham Street, LondonActive Corporate (30 parents)Officer2017-10-25 ~ nowIIF 82 - Secretary → ME
- 7
BIRCHCROWN FINANCE LIMITED
0158333425 Gresham Street, LondonActive Corporate (40 parents)Officer2017-11-07 ~ nowIIF 84 - Secretary → ME - 8BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09REFAL 513 LIMITED - 1997-10-24Trinity, Road, HalifaxActive Corporate (34 parents)Officer2019-11-11 ~ nowIIF 93 - Secretary → ME
- 9BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01REFAL 474 LIMITED - 1996-04-26Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 56 - Secretary → ME
- 10REFAL 485 LIMITED - 1996-10-11Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 109 - Secretary → ME
- 11REFAL 506 LIMITED - 1997-04-17Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 60 - Secretary → ME
- 12REFAL 505 LIMITED - 1997-04-17Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 110 - Secretary → ME
- 13
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750Trinity, Road, HalifaxActive Corporate (32 parents)Officer2019-11-11 ~ nowIIF 98 - Secretary → ME - 14
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742Trinity, Road, HalifaxActive Corporate (32 parents)Officer2019-11-11 ~ nowIIF 72 - Secretary → ME - 15
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27 03416733NWS 325 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (75 parents, 2 offsprings)Officer2017-09-26 ~ nowIIF 42 - Secretary → ME - 16NOTEFOOD LIMITED - 2004-09-1625 Gresham Street, LondonActive Corporate (24 parents)Officer2017-11-07 ~ nowIIF 113 - Secretary → ME
- 17BUBOLARCH LIMITED - 1986-04-07The Mound, EdinburghActive Corporate (37 parents)Officer2017-11-07 ~ nowIIF 83 - Secretary → ME
- 18CAPITAL LEASING LIMITED - 1997-05-08The Mound, EdinburghActive Corporate (43 parents, 5 offsprings)Officer2017-10-25 ~ nowIIF 124 - Secretary → ME
- 19
BRITISH LINEN SHIPPING LIMITED
SC066775The Mound, EdinburghActive Corporate (36 parents)Officer2017-10-31 ~ nowIIF 67 - Secretary → ME - 20CAPITAL BANK LIMITED - 2008-05-20CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01NORTH WEST SECURITIES LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (38 parents)Officer2020-03-13 ~ 2020-03-26IIF 2 - Director → ME
- 21NWS 3 LIMITED - 1997-09-011 More London Place, LondonLiquidation Corporate (37 parents)Officer2017-11-02 ~ 2020-09-08IIF 136 - Secretary → ME
- 22BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04NWS 330 LIMITED - 1999-04-29Trinity Road, HalifaxActive Corporate (31 parents)Officer2017-11-02 ~ nowIIF 81 - Secretary → ME
- 23LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-0725 Gresham Street, LondonActive Corporate (53 parents)Officer2017-11-09 ~ nowIIF 102 - Secretary → ME
- 24
CAVEMINSTER LIMITED
025699811 More London Place, LondonLiquidation Corporate (45 parents)Officer2017-12-18 ~ 2024-03-18IIF 129 - Secretary → ME - 25
NFU MUTUAL FINANCE LIMITED
- 2024-01-15 00652227BURGESS LEASING LIMITED - 1989-02-03IN STORE CREDIT LIMITED - 1980-12-31IBOS FLEET LEASE LIMITED - 1979-12-31GOULSTON FACILITIES LIMITED - 1978-12-31Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (51 parents)Officer2019-12-04 ~ nowIIF 53 - Secretary → ME - 26AARCO 105 LIMITED - 2001-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-04-01 ~ dissolvedIIF 15 - Secretary → ME
- 27
CITRA DEVELOPMENT COMPANY (NO. 2) LIMITED
1566809325 Gresham Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-31 ~ nowIIF 25 - Secretary → ME - 28
CITRA DEVELOPMENT COMPANY (NO.1) LIMITED
1413783725 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-31 ~ nowIIF 37 - Secretary → ME - 29
CITRA LIVING BRITISH WATERWAYS LIMITED
1622912025 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 122 - Secretary → ME - 30
CITRA LIVING INVESTMENTS LIMITED
1584188725 Gresham Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2024-07-31 ~ nowIIF 73 - Secretary → ME - 31
CITRA LIVING LEASE COMPANY (NO.1) LIMITED
1622604525 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 121 - Secretary → ME - 32SLATE COASTER LIMITED - 2021-02-2225 Gresham Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2024-07-31 ~ nowIIF 55 - Secretary → ME
- 33
CITRA LIVING WATERWAYS NOTTINGHAM LIMITED
- 2024-10-17 1584205525 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-31 ~ nowIIF 85 - Secretary → ME - 34
CITRA LIVING OPERATING COMPANY (NO. 1) LIMITED
1566766325 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-31 ~ nowIIF 26 - Secretary → ME - 35
CITRA LIVING PROPERTIES (NO. 1) LIMITED
1330607325 Gresham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 111 - Secretary → ME - 36
CITRA LIVING PROPERTIES (NO.2) LIMITED
1456697825 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-31 ~ nowIIF 24 - Secretary → ME - 37
CITRA LIVING PROPERTIES (NO.3) LIMITED
1622604225 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 120 - Secretary → ME - 38
CITRA LIVING PROPERTIES (NO.4) LIMITED
1664877525 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-13 ~ nowIIF 148 - Secretary → ME - 39
CITRA LIVING PROPERTIES (NO.5) LIMITED
1664877825 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-13 ~ nowIIF 145 - Secretary → ME - 40
CITRA LIVING THE RISE CARDIFF LIMITED
1584204225 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-31 ~ nowIIF 87 - Secretary → ME - 41
CITRA LIVING UNIT HOLDER (NO.1) LIMITED
1660807725 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 147 - Secretary → ME - 42
CITRA LIVING UNIT HOLDER (NO.2) LIMITED
1660982825 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-07-28 ~ nowIIF 146 - Secretary → ME - 43
CITRA LIVING WHARF STREET LIMITED
1635920525 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 123 - Secretary → ME - 44
CITRA PATHWAYS LIMITED
1566207225 Gresham Street, London, EnglandActive Corporate (8 parents)Officer2024-09-25 ~ nowIIF 35 - Secretary → ME - 45
CONQUEST SECURITIES LIMITED
0158061625 Gresham Street, LondonActive Corporate (41 parents)Officer2017-10-25 ~ nowIIF 105 - Secretary → ME - 46
CORBIERE ASSET INVESTMENTS LTD
0942965525 Gresham Street, London, United KingdomActive Corporate (13 parents)Officer2018-01-03 ~ nowIIF 100 - Secretary → ME - 47AARCO 103 LIMITED - 1999-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2005-04-01 ~ dissolvedIIF 20 - Secretary → ME
- 48
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (30 parents)Officer2005-04-01 ~ 2012-10-31IIF 19 - Secretary → ME - 49
DUNSTAN INVESTMENTS (UK) LIMITED
0589045125 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2017-11-30 ~ nowIIF 79 - Secretary → ME - 50CORPORATEMENANCE LIMITED - 2000-12-29No. 1 Brookhill Way, Banbury, OxfordshireActive Corporate (28 parents, 1 offspring)Officer2024-03-08 ~ nowIIF 90 - Secretary → ME
- 51
EUROPE CARD SERVICES GENERAL PARTNER LIMITED
FC032174Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2014-10-28 ~ 2017-04-18IIF 156 - Secretary → ME - 52
FIA JERSEY HOLDINGS
- 2014-07-22 FC031273Level 1 Ifc 1 Esplanade, St Helier, JerseyConverted / Closed Corporate (12 parents)Officer2013-03-26 ~ 2017-05-25IIF 155 - Secretary → ME - 53
FIA UK FUNDING LIMITED
0811475430 Finsbury Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-06-21 ~ 2017-05-25IIF 153 - Secretary → ME - 54RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13Trinity Road, HalifaxActive Corporate (36 parents)Officer2017-11-29 ~ nowIIF 115 - Secretary → ME
- 55ARANDORA LIMITED - 1997-06-251 More London Place, LondonDissolved Corporate (28 parents)Officer2017-12-18 ~ dissolvedIIF 150 - Secretary → ME
- 56PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-0125 Gresham Street, LondonActive Corporate (41 parents)Officer2017-10-25 ~ nowIIF 95 - Secretary → ME
- 57PRINTSILVER LIMITED - 1997-06-2525 Gresham Street, LondonActive Corporate (32 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 52 - Secretary → ME
- 58WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12STAYSERVE LIMITED - 1989-03-08Trinity Road, Halifax, West YorkshireActive Corporate (41 parents, 1 offspring)Officer2024-01-18 ~ nowIIF 39 - Secretary → ME
- 59HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-241 More London Place, LondonDissolved Corporate (43 parents)Officer2017-11-30 ~ 2021-05-26IIF 140 - Secretary → ME
- 60HBOS UK PLC - 2007-03-19The Mound, EdinburghActive Corporate (24 parents)Officer2024-07-31 ~ nowIIF 89 - Secretary → ME
- 61BRINGTON NORTH HOLD CO LIMITED - 2023-02-2825 Gresham Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2024-07-31 ~ nowIIF 50 - Secretary → ME
- 62HEDGE END PLACE HOLD CO LIMITED - 2023-05-02AGHOCO 1455 LIMITED - 2016-10-1225 Gresham Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2024-07-31 ~ nowIIF 41 - Secretary → ME
- 63GRANVILLE SECURITY CO. LIMITED - 1989-04-1725 Gresham Street, LondonActive Corporate (41 parents)Officer2017-12-18 ~ nowIIF 28 - Secretary → ME
- 64HILL, SAMUEL LEASING CO. LIMITED - 1999-09-2725 Gresham Street, LondonActive Corporate (40 parents)Officer2017-12-18 ~ nowIIF 99 - Secretary → ME
- 65GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (69 parents)Officer2017-09-21 ~ nowIIF 40 - Secretary → ME
- 66HORIZON CAPITAL LIMITED - 2000-07-21BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2024-01-17 ~ nowIIF 48 - Secretary → ME
- 67
HOUSING GROWTH PARTNERSHIP LIMITED
09504850C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2024-07-31 ~ nowIIF 66 - Secretary → ME - 68
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
09507116C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer2024-07-31 ~ nowIIF 31 - Secretary → ME - 69
KATRINE LEASING LIMITED
FC02641147 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (18 parents)Officer2017-12-18 ~ nowIIF 154 - Secretary → ME - 70SALSBURGH INVESTMENTS LIMITED - 2009-10-211 More London Place, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2017-11-29 ~ dissolvedIIF 126 - Secretary → ME
- 71LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-2225 Gresham Street, LondonActive Corporate (30 parents, 18 offsprings)Officer2024-07-31 ~ nowIIF 118 - Secretary → ME
- 72BALWINCO FINANCE LIMITED - 1981-12-3125 Gresham Street, LondonActive Corporate (40 parents)Officer2017-10-25 ~ nowIIF 103 - Secretary → ME
- 73LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02POSTPLOY LIMITED - 1990-07-11One, Vine Street, LondonActive Corporate (24 parents, 13 offsprings)Officer2020-05-01 ~ nowIIF 47 - Secretary → ME
- 74LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11One Vine Street, LondonActive Corporate (37 parents, 168 offsprings)Officer2020-03-17 ~ nowIIF 108 - Secretary → ME
- 75
LEIL VIRGO HOLDCO LIMITED
1577823725 Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 57 - Secretary → ME - 76HACKREMCO (NO. 1968) LIMITED - 2002-07-081 More London Place, LondonLiquidation Corporate (16 parents)Officer2017-11-03 ~ 2020-09-08IIF 130 - Secretary → ME
- 77NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-1325 Gresham Street, LondonActive Corporate (49 parents)Officer2017-10-25 ~ nowIIF 119 - Secretary → ME
- 78LLOYDS LEASING NOMINEES LIMITED - 1989-04-2525 Gresham Street, LondonActive Corporate (40 parents)Officer2017-12-18 ~ nowIIF 94 - Secretary → ME
- 79LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31No 1 Brookhill Way, Banbury, OxonActive Corporate (51 parents, 5 offsprings)Officer2024-02-07 ~ nowIIF 38 - Secretary → ME
- 80LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01TSB ASSET FINANCE LIMITED - 1999-03-29TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25110 St Vincent Street, GlasgowActive Corporate (37 parents)Officer2024-01-23 ~ nowIIF 59 - Secretary → ME
- 81LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-09-30 ~ nowIIF 32 - Secretary → ME
- 82LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (31 parents)Officer2017-10-25 ~ nowIIF 86 - Secretary → ME
- 83LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 92 - Secretary → ME
- 84LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 69 - Secretary → ME
- 85LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (31 parents)Officer2017-09-30 ~ nowIIF 61 - Secretary → ME
- 86LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (31 parents)Officer2017-12-18 ~ 2024-03-18IIF 135 - Secretary → ME
- 87LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (30 parents)Officer2017-12-18 ~ 2024-03-18IIF 139 - Secretary → ME
- 88LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 34 - Secretary → ME
- 89LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-0425 Gresham Street, LondonActive Corporate (28 parents, 4 offsprings)Officer2017-11-30 ~ nowIIF 49 - Secretary → ME
- 90LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (24 parents)Officer2017-12-18 ~ 2024-03-18IIF 132 - Secretary → ME
- 91LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (24 parents)Officer2017-12-12 ~ 2020-09-08IIF 127 - Secretary → ME
- 92LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (27 parents)Officer2017-09-30 ~ nowIIF 51 - Secretary → ME
- 93LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-2825 Gresham Street, LondonActive Corporate (44 parents, 52 offsprings)Officer2017-12-18 ~ nowIIF 30 - Secretary → ME
- 94LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (33 parents)Officer2017-09-30 ~ nowIIF 62 - Secretary → ME
- 95LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (23 parents)Officer2017-12-18 ~ dissolvedIIF 151 - Secretary → ME
- 96LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (23 parents)Officer2017-12-18 ~ 2020-12-08IIF 142 - Secretary → ME
- 97LLOYDS TSB MTCH LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (18 parents)Officer2024-01-17 ~ nowIIF 107 - Secretary → ME
- 98
LLOYDS BANK PROPERTY COMPANY LIMITED
0074712925 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 46 - Secretary → ME - 99LLOYDS BANK (FRANCE) LIMITED - 1991-11-04LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-2925 Gresham Street, LondonActive Corporate (31 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 77 - Secretary → ME
- 100LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 46 offsprings)Officer2020-05-14 ~ nowIIF 27 - Secretary → ME
- 101KORVANA LIMITED - 1990-08-2425 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 97 - Secretary → ME
- 102
LLOYDS INDUSTRIAL LEASING LIMITED
0138740225 Gresham Street, LondonActive Corporate (40 parents)Officer2024-03-28 ~ nowIIF 33 - Secretary → ME - 103
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
0110754325 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 80 - Secretary → ME - 104MAJORPACE LIMITED - 1985-04-021 More London Place, LondonLiquidation Corporate (38 parents)Officer2017-12-18 ~ 2024-09-26IIF 138 - Secretary → ME
- 105LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-2225 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 75 - Secretary → ME
- 106MOONCHASE LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (39 parents)Officer2017-10-25 ~ nowIIF 44 - Secretary → ME
- 107LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-081 More London Place, LondonLiquidation Corporate (43 parents)Officer2017-12-18 ~ 2024-09-26IIF 131 - Secretary → ME
- 108
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED
048394331 More London Place, LondonDissolved Corporate (26 parents)Officer2017-12-18 ~ 2020-12-08IIF 137 - Secretary → ME - 109HBOS SECRETARIES LIMITED - 2011-02-18HALIFAX SECRETARIES LIMITED - 2008-05-20HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-0625 Gresham Street, LondonActive Corporate (31 parents, 435 offsprings)Officer2021-11-11 ~ nowIIF 1 - Director → ME
- 110LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-0325 Gresham Street, LondonActive Corporate (30 parents)Officer2024-01-17 ~ nowIIF 116 - Secretary → ME
- 111PRIORITY ONE LIMITED - 2000-08-31Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (39 parents)Officer2008-01-01 ~ nowIIF 4 - Secretary → ME
- 112
MAINSEARCH COMPANY LIMITED
029106511 More London Place, LondonDissolved Corporate (27 parents)Officer2005-04-01 ~ 2020-10-21IIF 8 - Secretary → ME - 113LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-051 More London Place, LondonLiquidation Corporate (27 parents)Officer2017-12-18 ~ 2024-03-18IIF 141 - Secretary → ME
- 114
MARLIN HOUSE HOLDINGS LIMITED
04416388No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2006-11-24 ~ dissolvedIIF 11 - Secretary → ME - 115AARCO 108 LIMITED - 1994-05-271 More London Place, LondonDissolved Corporate (25 parents)Officer2008-01-01 ~ 2020-09-25IIF 7 - Secretary → ME
- 116MBNA SECURITIES PLC - 1999-04-30IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24No.1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-04-01 ~ dissolvedIIF 18 - Secretary → ME
- 117AARCO 104 LIMITED - 2002-12-12Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (25 parents)Officer2005-04-01 ~ nowIIF 5 - Secretary → ME
- 118MBNA THREE LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (15 parents)Officer2005-04-01 ~ 2020-10-21IIF 6 - Secretary → ME
- 119AARCO SIX LIMITED - 1993-12-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-04-01 ~ dissolvedIIF 12 - Secretary → ME
- 120BROOMCO (2736) LIMITED - 2001-12-121 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-04-01 ~ dissolvedIIF 10 - Secretary → ME
- 121
MBNA IRELAND LIMITED
FC022534Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2005-02-24 ~ nowIIF 22 - Secretary → ME - 122
MBNA EUROPE BANK LIMITED
- 2012-11-22 02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01MBNA INTERNATIONAL LIMITED - 1993-08-16MBNA LIMITED - 1993-03-17AYIOS LIMITED - 1993-03-03Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (80 parents, 5 offsprings)Officer2008-01-01 ~ nowIIF 3 - Secretary → ME - 123LARGEJOB COMPANY LIMITED - 1994-05-031 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2005-04-01 ~ dissolvedIIF 13 - Secretary → ME
- 124
MBNA RECEIVABLES LIMITED
FC02844326 New Street, St Helier, JerseyActive Corporate (10 parents)Officer2008-03-06 ~ nowIIF 9 - Secretary → ME - 125MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27NWS PUBLIC LIMITED COMPANY - 1993-04-06CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20Trinity Road, HalifaxActive Corporate (34 parents)Officer2017-11-29 ~ nowIIF 125 - Secretary → ME
- 126HALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21HALIFAX GROUP LIMITED - 1999-03-011 More London Place, LondonLiquidation Corporate (35 parents)Officer2017-12-18 ~ 2024-09-26IIF 152 - Secretary → ME
- 127
MBNA LIMITED
- 2012-11-22 02910660PANELDELUXE COMPANY LIMITED
- 2012-10-19 0291066030 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2005-04-01 ~ dissolvedIIF 14 - Secretary → ME - 128
PIPS ASSET INVESTMENTS LIMITED
0806845725 Gresham Street, LondonActive Corporate (13 parents)Officer2017-12-07 ~ nowIIF 78 - Secretary → ME - 129BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2008-01-01 ~ 2012-10-31IIF 149 - Secretary → ME
- 130
PRESTONFIELD INVESTMENTS LIMITED
SC433725The Mound, EdinburghActive Corporate (16 parents, 4 offsprings)Officer2024-01-17 ~ nowIIF 88 - Secretary → ME - 131
RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
1253608625 Gresham Street, London, EnglandActive Corporate (13 parents)Officer2024-10-12 ~ nowIIF 76 - Secretary → ME - 132
VIRGIN MONEY CARDS LIMITED
- 2013-01-18 04232392VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-2730 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2013-01-18 ~ dissolvedIIF 157 - Secretary → ME - 133
SAVBAN LEASING LIMITED
0156775125 Gresham Street, LondonActive Corporate (43 parents)Officer2017-09-30 ~ nowIIF 65 - Secretary → ME - 134HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-041 More London Place, LondonLiquidation Corporate (33 parents)Officer2017-12-18 ~ 2024-03-18IIF 128 - Secretary → ME
- 135INPUTCREATE LIMITED - 2003-05-1925 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 63 - Secretary → ME
- 136
SILENTDALE LIMITED
015879131 More London Place, LondonDissolved Corporate (39 parents)Officer2017-12-18 ~ 2020-09-08IIF 144 - Secretary → ME - 137
SUSSEX COUNTY HOMES LIMITED
02289465Trinity Road, Halifax, West YorkshireActive Corporate (31 parents)Officer2024-01-18 ~ nowIIF 114 - Secretary → ME - 138
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (66 parents)Officer2024-01-21 ~ nowIIF 91 - Secretary → ME - 139
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
024078531 More London Place, LondonLiquidation Corporate (32 parents)Officer2017-11-14 ~ 2024-03-18IIF 143 - Secretary → ME - 140TOLGIFT LIMITED - 1989-07-251 More London Place, LondonDissolved Corporate (31 parents)Officer2017-11-14 ~ 2023-10-03IIF 134 - Secretary → ME
- 141HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-1725 Gresham Street, LondonActive Corporate (32 parents)Officer2017-12-12 ~ nowIIF 71 - Secretary → ME
- 142
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09 SC191167DUNWILCO (682) LIMITED - 1999-04-22The Mound, EdinburghActive Corporate (31 parents)Officer2024-02-20 ~ nowIIF 74 - Secretary → ME - 143
UBERIOR (MOORFIELD) LIMITED
SC285004The Mound, Edinburgh, United KingdomActive Corporate (16 parents)Officer2024-01-17 ~ nowIIF 54 - Secretary → ME - 144
STEWART MILNE (WEST) LIMITED
- 2024-05-09 SC192726DUNWILCO (701) LIMITED - 1999-04-22The Mound, EdinburghActive Corporate (31 parents)Officer2024-02-20 ~ nowIIF 45 - Secretary → ME - 145UBERIOR EUROPE LIMITED - 2006-01-09The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2024-01-17 ~ nowIIF 58 - Secretary → ME
- 146BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 104 - Secretary → ME
- 147
UBERIOR EUROPE LIMITED
SC299325The Mound, EdinburghActive Corporate (37 parents, 3 offsprings)Officer2024-01-17 ~ nowIIF 101 - Secretary → ME - 148GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 117 - Secretary → ME
- 149HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 43 - Secretary → ME
- 150BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (38 parents, 2 offsprings)Officer2024-01-17 ~ 2024-09-26IIF 133 - Secretary → ME
- 151UBERIOR INVESTMENTS PLC - 2012-01-16The Mound, Edinburgh, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2024-01-17 ~ nowIIF 70 - Secretary → ME
- 152RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 96 - Secretary → ME
- 153
UBERIOR VENTURES LIMITED
SC235067Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (33 parents, 18 offsprings)Officer2024-01-17 ~ nowIIF 29 - Secretary → ME - 154
UK PRS MEMBER LIMITED
0986659025 Gresham Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2024-10-12 ~ nowIIF 106 - Secretary → ME - 155
VENDCROWN LIMITED
032080191 More London Place, LondonLiquidation Corporate (48 parents, 1 offspring)Officer2008-01-01 ~ 2012-10-31IIF 16 - Secretary → ME - 156
WAYMARK ASSET INVESTMENTS LIMITED
0831096225 Gresham Street, LondonActive Corporate (13 parents)Officer2017-12-07 ~ nowIIF 112 - Secretary → ME - 157MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2024-01-17 ~ nowIIF 64 - Secretary → ME
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