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.
Parent entities and officers
Inapplicable
Individuals in focus
Mulholland, Alison Elizabeth
Mulholland, Alison Elizabeth
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Mulholland, Alyson Elizabeth
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Mulholland, Alison Elizabeth
British Registered addresses and corresponding companiesMulholland, Alyson Elizabeth
British Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 9 Crawley House, Chester Business Park, Chester, CH4 9FB
IIF 10 IIF 11 IIF 12 (more) Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 22 Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Mulholland, Alison Elizabeth
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) Cawley House, Chester Business Park, Chester, CH4 9FB, United KingdomIIF 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 119
IIF 120 IIF 121 IIF 122 (more) Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 124 IIF 125 Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Mulholland, Alyson Elizabeth
Registered addresses and corresponding companies
IIF 126 IIF 127 IIF 128 (more) Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 145 IIF 146 IIF 147 (more) Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 149 Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 150 IIF 151 IIF 152 (more) Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 155 Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 156 Stansfield House, Chester Business Park, Chester, CH4 9QQ, Uk
IIF 157 Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
127
- 1 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer
2005-04-01 ~ dissolvedIIF 17 - Secretary → ME - 2 25 Gresham Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2017-10-06 ~ nowIIF 36 - Secretary → ME
- 3AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31BRICKFLAME LIMITED - 1985-11-29 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2017-09-21 ~ nowIIF 23 - Secretary → ME
- 4HALIFAX HOLDINGS LIMITED - 1996-12-20HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX ASSET FINANCE LIMITED - 2002-05-29 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2017-10-25 ~ nowIIF 68 - Secretary → ME
- 5
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-14 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 82 - Secretary → ME - 6 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-11-07 ~ nowIIF 84 - Secretary → ME
- 7BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09REFAL 513 LIMITED - 1997-10-24 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 93 - Secretary → ME
- 8BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01REFAL 474 LIMITED - 1996-04-26 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 56 - Secretary → ME
- 9REFAL 485 LIMITED - 1996-10-11 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 109 - Secretary → ME
- 10REFAL 506 LIMITED - 1997-04-17 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 60 - Secretary → ME
- 11REFAL 505 LIMITED - 1997-04-17 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 110 - Secretary → ME
- 12 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 98 - Secretary → ME
- 13 Trinity, Road, HalifaxActive Corporate (5 parents)Officer 2019-11-11 ~ nowIIF 72 - Secretary → ME
- 14NWS 325 LIMITED - 1998-01-30BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-09-26 ~ nowIIF 42 - Secretary → ME
- 15
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-16 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-11-07 ~ nowIIF 113 - Secretary → ME - 16BUBOLARCH LIMITED - 1986-04-07 The Mound, EdinburghActive Corporate (4 parents)Officer 2017-11-07 ~ nowIIF 83 - Secretary → ME
- 17CAPITAL LEASING LIMITED - 1997-05-08 The Mound, EdinburghActive Corporate (4 parents, 5 offsprings)Officer 2017-10-25 ~ nowIIF 124 - Secretary → ME
- 18 The Mound, EdinburghActive Corporate (5 parents)Officer 2017-10-31 ~ nowIIF 67 - Secretary → ME
- 19NWS 330 LIMITED - 1999-04-29BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-02 ~ nowIIF 81 - Secretary → ME
- 20E.R.C.SHIPMENTS LIMITED - 1983-11-07LLOYDS FUNDSFLOW LIMITED - 1997-10-30 25 Gresham Street, LondonActive Corporate (7 parents)Officer 2017-11-09 ~ nowIIF 102 - Secretary → ME
- 21
CAWLEY (CHESTER) LIMITED
- nowIN STORE CREDIT LIMITED - 1980-12-31BURGESS LEASING LIMITED - 1989-02-03GOULSTON FACILITIES LIMITED - 1978-12-31NFU MUTUAL FINANCE LIMITED - 2024-01-15IBOS FLEET LEASE LIMITED - 1979-12-31 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2019-12-04 ~ nowIIF 53 - Secretary → ME - 22AARCO 105 LIMITED - 2001-01-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 15 - Secretary → ME
- 23 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer 2024-07-31 ~ nowIIF 25 - Secretary → ME
- 24 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 37 - Secretary → ME
- 25 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-04 ~ nowIIF 122 - Secretary → ME
- 26 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2024-07-31 ~ nowIIF 73 - Secretary → ME
- 27 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-03 ~ nowIIF 121 - Secretary → ME
- 28
CITRA LIVING LIMITED
- nowSLATE COASTER LIMITED - 2021-02-22 25 Gresham Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer 2024-07-31 ~ nowIIF 55 - Secretary → ME - 29CITRA LIVING WATERWAYS NOTTINGHAM LIMITED - 2024-10-17 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-31 ~ nowIIF 85 - Secretary → ME
- 30 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 26 - Secretary → ME
- 31 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 111 - Secretary → ME
- 32 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 24 - Secretary → ME
- 33 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-03 ~ nowIIF 120 - Secretary → ME
- 34 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-13 ~ nowIIF 148 - Secretary → ME
- 35 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-13 ~ nowIIF 145 - Secretary → ME
- 36 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2024-07-31 ~ nowIIF 87 - Secretary → ME
- 37 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-07-25 ~ nowIIF 147 - Secretary → ME
- 38 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-07-28 ~ nowIIF 146 - Secretary → ME
- 39 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 123 - Secretary → ME
- 40 25 Gresham Street, London, EnglandActive Corporate (8 parents)Officer 2024-09-25 ~ nowIIF 35 - Secretary → ME
- 41 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 105 - Secretary → ME
- 42 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2018-01-03 ~ nowIIF 100 - Secretary → ME
- 43AARCO 103 LIMITED - 1999-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 20 - Secretary → ME
- 44 25 Gresham Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2017-11-30 ~ nowIIF 79 - Secretary → ME
- 45CORPORATEMENANCE LIMITED - 2000-12-29 No. 1 Brookhill Way, Banbury, OxfordshireActive Corporate (6 parents, 1 offspring)Officer 2024-03-08 ~ nowIIF 90 - Secretary → ME
- 46I.M. FINANCIAL SERVICES LIMITED - 1995-01-13RASHPAL LIMITED - 1995-11-13 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-29 ~ nowIIF 115 - Secretary → ME
- 47ARANDORA LIMITED - 1997-06-25 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-12-18 ~ dissolvedIIF 150 - Secretary → ME
- 48PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 95 - Secretary → ME
- 49PRINTSILVER LIMITED - 1997-06-25 25 Gresham Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-12-18 ~ nowIIF 52 - Secretary → ME
- 50
HALIFAX LOANS LIMITED
- nowSTAYSERVE LIMITED - 1989-03-08WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2024-01-18 ~ nowIIF 39 - Secretary → ME - 51
HBOS UK LIMITED
- nowHBOS UK PLC - 2007-03-19 The Mound, EdinburghActive Corporate (3 parents)Officer 2024-07-31 ~ nowIIF 89 - Secretary → ME - 52
HGP II LIMITED
- nowBRINGTON NORTH HOLD CO LIMITED - 2023-02-28 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2024-07-31 ~ nowIIF 50 - Secretary → ME - 53
HGP III LIMITED
- nowAGHOCO 1455 LIMITED - 2016-10-12HEDGE END PLACE HOLD CO LIMITED - 2023-05-02 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2024-07-31 ~ nowIIF 41 - Secretary → ME - 54GRANVILLE SECURITY CO. LIMITED - 1989-04-17 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 28 - Secretary → ME
- 55HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 99 - Secretary → ME
- 56NWS 326 LIMITED - 1998-01-30GUS FINANCE LIMITED - 2003-09-22 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-09-21 ~ nowIIF 40 - Secretary → ME
- 57CRYSTALSUDDEN LIMITED - 1993-07-09HORIZON CAPITAL LIMITED - 2000-07-21BOS PROPERTY ASSETS LIMITED - 1998-03-12 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-01-17 ~ nowIIF 48 - Secretary → ME
- 58 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 66 - Secretary → ME
- 59 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer 2024-07-31 ~ nowIIF 31 - Secretary → ME
- 60 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2017-12-18 ~ nowIIF 154 - Secretary → ME
- 61SALSBURGH INVESTMENTS LIMITED - 2009-10-21 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2017-11-29 ~ dissolvedIIF 126 - Secretary → ME
- 62LB MORTGAGES LIMITED - 2017-06-23NURANGE LIMITED - 1993-02-22TSB MORTGAGES LIMITED - 2014-05-22 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2024-07-31 ~ nowIIF 118 - Secretary → ME
- 63
LBI LEASING LIMITED
- nowBALWINCO FINANCE LIMITED - 1981-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 103 - Secretary → ME - 64HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02POSTPLOY LIMITED - 1990-07-11LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23 One, Vine Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2020-05-01 ~ nowIIF 47 - Secretary → ME
- 65
LDC (MANAGERS) LIMITED
- nowLLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01PIKEMET LIMITED - 1990-07-11HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02 One Vine Street, LondonActive Corporate (7 parents, 93 offsprings)Officer 2020-03-17 ~ nowIIF 108 - Secretary → ME - 66 25 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 57 - Secretary → ME
- 67NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-13 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 119 - Secretary → ME
- 68LLOYDS LEASING NOMINEES LIMITED - 1989-04-25 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 94 - Secretary → ME
- 69LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31 No 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents, 5 offsprings)Officer 2024-02-07 ~ nowIIF 38 - Secretary → ME
- 70LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23TSB ASSET FINANCE LIMITED - 1999-03-29 110 St Vincent Street, GlasgowActive Corporate (6 parents)Officer 2024-01-23 ~ nowIIF 59 - Secretary → ME
- 71LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 32 - Secretary → ME
- 72LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-10-25 ~ nowIIF 86 - Secretary → ME
- 73LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 92 - Secretary → ME
- 74LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 69 - Secretary → ME
- 75LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-09-30 ~ nowIIF 61 - Secretary → ME
- 76LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 34 - Secretary → ME
- 77LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-11-30 ~ nowIIF 49 - Secretary → ME
- 78LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 51 - Secretary → ME
- 79LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-28 25 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)Officer 2017-12-18 ~ nowIIF 30 - Secretary → ME
- 80LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 62 - Secretary → ME
- 81LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 151 - Secretary → ME
- 82
LLOYDS BANK MTCH LIMITED
- nowLLOYDS TSB MTCH LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 107 - Secretary → ME - 83 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 46 - Secretary → ME
- 84LLOYDS BANK (FRANCE) LIMITED - 1991-11-04LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29 25 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 77 - Secretary → ME
- 85LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31PEGASUS HOLDINGS LIMITED - 1985-06-17 One Vine Street, LondonActive Corporate (5 parents, 38 offsprings)Officer 2020-05-14 ~ nowIIF 27 - Secretary → ME
- 86KORVANA LIMITED - 1990-08-24 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 97 - Secretary → ME
- 87 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 33 - Secretary → ME
- 88 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 80 - Secretary → ME
- 89LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-22 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 75 - Secretary → ME
- 90MOONCHASE LIMITED - 1980-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 44 - Secretary → ME
- 91HALIFAX SECRETARIES LIMITED - 2008-05-20HBOS SECRETARIES LIMITED - 2011-02-18RANDOMCOST LIMITED - 1993-07-06HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15 25 Gresham Street, LondonActive Corporate (5 parents, 333 offsprings)Officer 2021-11-11 ~ nowIIF 1 - Director → ME
- 92LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2024-01-17 ~ nowIIF 116 - Secretary → ME
- 93
LOANS.CO.UK LIMITED
- nowPRIORITY ONE LIMITED - 2000-08-31 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2008-01-01 ~ nowIIF 4 - Secretary → ME - 94 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2006-11-24 ~ dissolvedIIF 11 - Secretary → ME
- 95
MBNA EUROPE FUNDING PLC
- nowMBNA SECURITIES PLC - 1999-04-30IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 18 - Secretary → ME - 96AARCO 104 LIMITED - 2002-12-12 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2005-04-01 ~ nowIIF 5 - Secretary → ME
- 97AARCO SIX LIMITED - 1993-12-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 12 - Secretary → ME
- 98BROOMCO (2736) LIMITED - 2001-12-12 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 10 - Secretary → ME
- 99 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (4 parents)Officer 2005-02-24 ~ nowIIF 22 - Secretary → ME
- 100
MBNA LIMITED
- nowMBNA INTERNATIONAL BANK LIMITED - 2001-03-01AYIOS LIMITED - 1993-03-03MBNA LIMITED - 1993-03-17MBNA INTERNATIONAL LIMITED - 1993-08-16MBNA EUROPE BANK LIMITED - 2012-11-22 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2008-01-01 ~ nowIIF 3 - Secretary → ME - 101LARGEJOB COMPANY LIMITED - 1994-05-03 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 13 - Secretary → ME
- 102 26 New Street, St Helier, JerseyActive Corporate (4 parents)Officer 2008-03-06 ~ nowIIF 9 - Secretary → ME
- 103NWS PUBLIC LIMITED COMPANY - 1993-04-06MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-29 ~ nowIIF 125 - Secretary → ME
- 104PANELDELUXE COMPANY LIMITED - 2012-10-19MBNA LIMITED - 2012-11-22 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 14 - Secretary → ME
- 105 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-07 ~ nowIIF 78 - Secretary → ME
- 106 The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 88 - Secretary → ME
- 107 25 Gresham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-03-31Officer 2024-10-12 ~ nowIIF 76 - Secretary → ME
- 108
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY LIMITED - 2012-06-29VIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-01-18 ~ dissolvedIIF 157 - Secretary → ME - 109 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 65 - Secretary → ME
- 110INPUTCREATE LIMITED - 2003-05-19 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 63 - Secretary → ME
- 111 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2024-01-18 ~ nowIIF 114 - Secretary → ME
- 112 Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-01-21 ~ nowIIF 91 - Secretary → ME
- 113LOOKUNION LIMITED - 1993-03-17HALIFAX TREASURY SERVICES LIMITED - 2001-11-30 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-12 ~ nowIIF 71 - Secretary → ME
- 114DUNWILCO (682) LIMITED - 1999-04-22STEWART MILNE (GLASGOW) LIMITED - 2024-05-09 The Mound, EdinburghActive Corporate (4 parents)Officer 2024-02-20 ~ nowIIF 74 - Secretary → ME
- 115 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 54 - Secretary → ME
- 116
UBERIOR (WEST) LIMITED
- nowSTEWART MILNE (WEST) LIMITED - 2024-05-09DUNWILCO (701) LIMITED - 1999-04-22 The Mound, EdinburghActive Corporate (4 parents)Officer 2024-02-20 ~ nowIIF 45 - Secretary → ME - 117
UBERIOR ENA LIMITED
- nowUBERIOR EUROPE LIMITED - 2006-01-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 58 - Secretary → ME - 118
UBERIOR EQUITY LIMITED
- nowBANK OF SCOTLAND EQUITY LIMITED - 2002-11-20 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 104 - Secretary → ME - 119 The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 101 - Secretary → ME
- 120GRAINRIGHT LIMITED - 2004-09-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 117 - Secretary → ME
- 121HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-10 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 43 - Secretary → ME
- 122UBERIOR INVESTMENTS PLC - 2012-01-16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2024-01-17 ~ nowIIF 70 - Secretary → ME
- 123
UBERIOR TRADING LIMITED
- nowRANDOTTE (NO.103) LIMITED - 1989-11-16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 96 - Secretary → ME - 124 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 29 - Secretary → ME
- 125 25 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,502 GBP2019-12-31Officer 2024-10-12 ~ nowIIF 106 - Secretary → ME
- 126 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-07 ~ nowIIF 112 - Secretary → ME
- 127
WEST CRAIGS LIMITED
- nowTM 1174 LIMITED - 2002-01-08MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 64 - Secretary → ME
Ceased
30
- 1
BAML FUNDING 1 LIMITED
- nowDWSCO 2728 LIMITED - 2008-02-13MBNA FUNDING COMPANY LIMITED - 2016-08-03 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2008-02-14 ~ 2017-03-27IIF 21 - Secretary → ME - 2
CAPITAL 1945 LIMITED
- nowNORTH WEST SECURITIES LIMITED - 1989-03-30CAPITAL BANK LIMITED - 2008-05-20CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-13 ~ 2020-03-26IIF 2 - Director → ME - 3NWS 3 LIMITED - 1997-09-01 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-11-02 ~ 2020-09-08IIF 136 - Secretary → ME
- 4 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2017-12-18 ~ 2024-03-18IIF 129 - Secretary → ME
- 5 Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2005-04-01 ~ 2012-10-31IIF 19 - Secretary → ME
- 6 Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2014-10-28 ~ 2017-04-18IIF 156 - Secretary → ME
- 7FIA JERSEY HOLDINGS - 2014-07-22 Level 1 Ifc 1 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2013-03-26 ~ 2017-05-25IIF 155 - Secretary → ME
- 8 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2012-06-21 ~ 2017-05-25IIF 153 - Secretary → ME
- 9LTS&I HOLDINGS LIMITED - 2001-10-25HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28HCM HOLDINGS LIMITED - 2001-09-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-11-30 ~ 2021-05-26IIF 140 - Secretary → ME
- 10HACKREMCO (NO. 1968) LIMITED - 2002-07-08 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-11-03 ~ 2020-09-08IIF 130 - Secretary → ME
- 11LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 135 - Secretary → ME
- 12LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 139 - Secretary → ME
- 13LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 132 - Secretary → ME
- 14LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-12 ~ 2020-09-08IIF 127 - Secretary → ME
- 15LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-12-18 ~ 2020-12-08IIF 142 - Secretary → ME
- 16MAJORPACE LIMITED - 1985-04-02 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 138 - Secretary → ME
- 17LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-08 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 131 - Secretary → ME
- 18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-12-18 ~ 2020-12-08IIF 137 - Secretary → ME
- 19 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2020-10-21IIF 8 - Secretary → ME
- 20LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 141 - Secretary → ME
- 21
MBNA DIRECT LIMITED
- nowAARCO 108 LIMITED - 1994-05-27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2008-01-01 ~ 2020-09-25IIF 7 - Secretary → ME - 22MBNA THREE LIMITED - 2003-08-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2020-10-21IIF 6 - Secretary → ME
- 23
PACIFIC LEASING LIMITED
- nowHALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX GROUP LIMITED - 1999-03-01HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 152 - Secretary → ME - 24
PREMIUM CREDIT LIMITED
- nowBEAMSHIP LIMITED - 1988-07-08 Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)Officer 2008-01-01 ~ 2012-10-31IIF 149 - Secretary → ME - 25HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-04HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 128 - Secretary → ME
- 26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ 2020-09-08IIF 144 - Secretary → ME
- 27 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-11-14 ~ 2024-03-18IIF 143 - Secretary → ME
- 28TOLGIFT LIMITED - 1989-07-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-11-14 ~ 2023-10-03IIF 134 - Secretary → ME
- 29BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer 2024-01-17 ~ 2024-09-26IIF 133 - Secretary → ME
- 30 1 More London Place, LondonLiquidation Corporate (6 parents)Officer 2008-01-01 ~ 2012-10-31IIF 16 - Secretary → ME
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