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
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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)(less)Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
IIF 27
- Registered addresses and corresponding companies
Mulholland, Alison Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)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 IIF 123 IIF 124Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 129 IIF 130
- Registered addresses and corresponding companies
Mulholland, Alyson Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 154Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 160Stansfield House, Chester Business Park, Chester, CH4 9QQ, Uk
IIF 161Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
IIF 162
Related profiles found in government register
Offspring entities and appointments
162
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2005-04-01 ~ dissolvedIIF 18 - Secretary → ME - 2
AMBERDATE LIMITED
0257412925 Gresham Street, LondonActive Corporate (19 parents, 2 offsprings)Officer2017-10-06 ~ nowIIF 41 - 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 28 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-01-01MBNA FUNDING COMPANY LIMITED
- 2016-08-03 06427367DWSCO 2728 LIMITED - 2008-02-1330 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2008-02-14 ~ 2017-03-27IIF 26 - 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 73 - Secretary → ME
- 6STOCKBREEZE LIMITED - 2002-08-1425 Gresham Street, LondonActive Corporate (30 parents)Officer2017-10-25 ~ nowIIF 87 - Secretary → ME
- 7
BIRCHCROWN FINANCE LIMITED
0158333425 Gresham Street, LondonActive Corporate (40 parents)Officer2017-11-07 ~ nowIIF 89 - 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 98 - Secretary → ME
- 9BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01REFAL 474 LIMITED - 1996-04-26Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 61 - Secretary → ME
- 10REFAL 485 LIMITED - 1996-10-11Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 114 - Secretary → ME
- 11REFAL 506 LIMITED - 1997-04-17Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 65 - Secretary → ME
- 12REFAL 505 LIMITED - 1997-04-17Trinity, Road, HalifaxActive Corporate (35 parents)Officer2019-11-11 ~ nowIIF 115 - Secretary → ME
- 13Trinity, Road, HalifaxActive Corporate (32 parents)Officer2019-11-11 ~ nowIIF 103 - Secretary → ME
- 14Trinity, Road, HalifaxActive Corporate (32 parents)Officer2019-11-11 ~ nowIIF 77 - Secretary → ME
- 15
- 16NOTEFOOD LIMITED - 2004-09-1625 Gresham Street, LondonActive Corporate (24 parents)Officer2017-11-07 ~ nowIIF 118 - Secretary → ME
- 17BUBOLARCH LIMITED - 1986-04-07The Mound, EdinburghActive Corporate (37 parents)Officer2017-11-07 ~ nowIIF 88 - Secretary → ME
- 18
- 19
BRITISH LINEN SHIPPING LIMITED
SC066775The Mound, EdinburghActive Corporate (36 parents)Officer2017-10-31 ~ nowIIF 72 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05CAPITAL 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 (40 parents)Officer2020-03-13 ~ 2020-03-26IIF 2 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-10-29 during the appointment or period of control
Commencement of winding up on 2019-10-31 during the appointment or period of controlNWS 3 LIMITED - 1997-09-011 More London Place, LondonLiquidation Corporate (40 parents)Officer2017-11-02 ~ 2020-09-08IIF 141 - Secretary → ME - 22BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04NWS 330 LIMITED - 1999-04-29Trinity Road, HalifaxActive Corporate (31 parents)Officer2017-11-02 ~ nowIIF 86 - 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 107 - Secretary → ME
- 24
CAVEMINSTER LIMITED
02569981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-08-271 More London Place, LondonDissolved Corporate (47 parents)Officer2017-12-18 ~ 2024-03-18IIF 134 - 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 58 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-01-05 during the appointment or period of controlFLAMEWAY PLC
- 2003-08-20 048462291 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2003-08-19 ~ dissolvedIIF 25 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2016-06-15 during the appointment or period of controlAARCO 105 LIMITED - 2001-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2005-04-01 ~ dissolvedIIF 15 - Secretary → ME - 28
- 29
CITRA LIVING BRITISH WATERWAYS LIMITED
1622912025 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 127 - Secretary → ME - 30
CITRA LIVING INVESTMENTS LIMITED
1584188725 Gresham Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2024-07-31 ~ nowIIF 78 - Secretary → ME - 31
CITRA LIVING LEASE COMPANY (NO.1) LIMITED
1622604525 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 126 - Secretary → ME - 32SLATE COASTER LIMITED - 2021-02-2225 Gresham Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2024-07-31 ~ nowIIF 60 - Secretary → ME
- 33
- 34
CITRA LIVING OPERATING COMPANY (NO. 1) LIMITED
1566766325 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-31 ~ nowIIF 31 - Secretary → ME - 3525 Gresham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 116 - Secretary → ME
- 3625 Gresham Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-31 ~ nowIIF 30 - Secretary → ME
- 3725 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-31 ~ nowIIF 29 - Secretary → ME
- 3825 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 125 - Secretary → ME
- 3925 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-13 ~ nowIIF 153 - Secretary → ME
- 4025 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-13 ~ nowIIF 150 - Secretary → ME
- 41
CITRA LIVING THE RISE CARDIFF LIMITED
1584204225 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-31 ~ nowIIF 92 - Secretary → ME - 42
- 43
- 44
CITRA LIVING WHARF STREET LIMITED
1635920525 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 128 - Secretary → ME - 45
CITRA PATHWAYS LIMITED
1566207225 Gresham Street, London, EnglandActive Corporate (8 parents)Officer2024-09-25 ~ nowIIF 40 - Secretary → ME - 46
CONQUEST SECURITIES LIMITED
0158061625 Gresham Street, LondonActive Corporate (41 parents)Officer2017-10-25 ~ nowIIF 110 - Secretary → ME - 47
CORBIERE ASSET INVESTMENTS LTD
0942965525 Gresham Street, London, United KingdomActive Corporate (13 parents)Officer2018-01-03 ~ nowIIF 105 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of controlAARCO 103 LIMITED - 1999-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2005-04-01 ~ dissolvedIIF 24 - Secretary → ME - 49
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (30 parents)Officer2005-04-01 ~ 2012-10-31IIF 22 - Secretary → ME - 50
DUNSTAN INVESTMENTS (UK) LIMITED
0589045125 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2017-11-30 ~ nowIIF 84 - Secretary → ME - 51CORPORATEMENANCE LIMITED - 2000-12-29No. 1 Brookhill Way, Banbury, OxfordshireActive Corporate (28 parents, 1 offspring)Officer2024-03-08 ~ nowIIF 95 - Secretary → ME
- 52
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 161 - Secretary → ME - 53
- 54
FIA UK FUNDING LIMITED
08114754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-06-0830 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-06-21 ~ 2017-05-25IIF 158 - Secretary → ME - 55RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13Trinity Road, HalifaxActive Corporate (36 parents)Officer2017-11-29 ~ nowIIF 120 - Secretary → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlARANDORA LIMITED - 1997-06-251 More London Place, LondonDissolved Corporate (30 parents)Officer2017-12-18 ~ dissolvedIIF 155 - Secretary → ME - 57PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-0125 Gresham Street, LondonActive Corporate (41 parents)Officer2017-10-25 ~ nowIIF 100 - Secretary → ME
- 58PRINTSILVER LIMITED - 1997-06-2525 Gresham Street, LondonActive Corporate (32 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 57 - Secretary → ME
- 59WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12STAYSERVE LIMITED - 1989-03-08Trinity Road, Halifax, West YorkshireActive Corporate (41 parents, 1 offspring)Officer2024-01-18 ~ nowIIF 44 - Secretary → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-241 More London Place, LondonDissolved Corporate (45 parents)Officer2017-11-30 ~ 2021-05-26IIF 145 - Secretary → ME - 61HBOS UK PLC - 2007-03-19The Mound, EdinburghActive Corporate (24 parents)Officer2024-07-31 ~ nowIIF 94 - Secretary → ME
- 62
- 63
- 64GRANVILLE SECURITY CO. LIMITED - 1989-04-1725 Gresham Street, LondonActive Corporate (41 parents)Officer2017-12-18 ~ nowIIF 33 - Secretary → ME
- 65HILL, SAMUEL LEASING CO. LIMITED - 1999-09-2725 Gresham Street, LondonActive Corporate (40 parents)Officer2017-12-18 ~ nowIIF 104 - Secretary → ME
- 66GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (69 parents)Officer2017-09-21 ~ nowIIF 45 - Secretary → ME
- 67
- 68C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2024-07-31 ~ nowIIF 71 - Secretary → ME
- 69C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer2024-07-31 ~ nowIIF 36 - Secretary → ME
- 70
KATRINE LEASING LIMITED
FC02641147 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (18 parents)Officer2017-12-18 ~ nowIIF 159 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12 during the appointment or period of control
Dissolved on 2024-12-24 during the appointment or period of controlSALSBURGH INVESTMENTS LIMITED - 2009-10-211 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2017-11-29 ~ dissolvedIIF 131 - Secretary → ME - 72LB 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 123 - Secretary → ME
- 73BALWINCO FINANCE LIMITED - 1981-12-3125 Gresham Street, LondonActive Corporate (40 parents)Officer2017-10-25 ~ nowIIF 108 - Secretary → ME
- 74LLOYDS 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 52 - Secretary → ME
- 75LLOYDS 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, 171 offsprings)Officer2020-03-17 ~ nowIIF 113 - Secretary → ME
- 76
LEIL VIRGO HOLDCO LIMITED
1577823725 Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 62 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-12-12 during the appointment or period of control
Commencement of winding up on 2019-12-13 during the appointment or period of controlHACKREMCO (NO. 1968) LIMITED - 2002-07-081 More London Place, LondonLiquidation Corporate (19 parents)Officer2017-11-03 ~ 2020-09-08IIF 135 - Secretary → ME - 78NATWEST 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 124 - Secretary → ME
- 79LLOYDS LEASING NOMINEES LIMITED - 1989-04-2525 Gresham Street, LondonActive Corporate (40 parents)Officer2017-12-18 ~ nowIIF 99 - Secretary → ME
- 80LLOYDS 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 43 - Secretary → ME
- 81LLOYDS 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 64 - Secretary → ME
- 82LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-09-30 ~ nowIIF 37 - Secretary → ME
- 83LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (31 parents)Officer2017-10-25 ~ nowIIF 91 - Secretary → ME
- 84LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 97 - Secretary → ME
- 85LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 74 - Secretary → ME
- 86LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (31 parents)Officer2017-09-30 ~ nowIIF 66 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-08-27LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (33 parents)Officer2017-12-18 ~ 2024-03-18IIF 140 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (32 parents)Officer2017-12-18 ~ 2024-03-18IIF 144 - Secretary → ME - 89LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 39 - Secretary → ME
- 90LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-0425 Gresham Street, LondonActive Corporate (28 parents, 4 offsprings)Officer2017-11-30 ~ nowIIF 54 - Secretary → ME
- 91Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (26 parents)Officer2017-12-18 ~ 2024-03-18IIF 137 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-10-25 during the appointment or period of control
Commencement of winding up on 2019-10-31 during the appointment or period of controlLLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (27 parents)Officer2017-12-12 ~ 2020-09-08IIF 132 - Secretary → ME - 93LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (27 parents)Officer2017-09-30 ~ nowIIF 56 - Secretary → ME
- 94
- 95LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (33 parents)Officer2017-09-30 ~ nowIIF 67 - Secretary → ME
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of controlLLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (25 parents)Officer2017-12-18 ~ dissolvedIIF 156 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2023-09-13LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (25 parents)Officer2017-12-18 ~ 2020-12-08IIF 147 - Secretary → ME - 98LLOYDS TSB MTCH LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (18 parents)Officer2024-01-17 ~ nowIIF 112 - Secretary → ME
- 99
LLOYDS BANK PROPERTY COMPANY LIMITED
0074712925 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 51 - Secretary → ME - 100LLOYDS 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 82 - Secretary → ME
- 101LLOYDS 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 32 - Secretary → ME
- 102KORVANA LIMITED - 1990-08-2425 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 102 - Secretary → ME
- 103
LLOYDS INDUSTRIAL LEASING LIMITED
0138740225 Gresham Street, LondonActive Corporate (40 parents)Officer2024-03-28 ~ nowIIF 38 - Secretary → ME - 104
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
0110754325 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 85 - Secretary → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-03-10MAJORPACE LIMITED - 1985-04-021 More London Place, LondonDissolved Corporate (40 parents)Officer2017-12-18 ~ 2024-09-26IIF 143 - Secretary → ME - 106LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-2225 Gresham Street, LondonActive Corporate (39 parents)Officer2017-12-18 ~ nowIIF 80 - Secretary → ME
- 107MOONCHASE LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (39 parents)Officer2017-10-25 ~ nowIIF 49 - Secretary → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-03-09LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-081 More London Place, LondonDissolved Corporate (45 parents)Officer2017-12-18 ~ 2024-09-26IIF 136 - Secretary → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-07-061 More London Place, LondonDissolved Corporate (28 parents)Officer2017-12-18 ~ 2020-12-08IIF 142 - Secretary → ME - 110HBOS 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, 458 offsprings)Officer2021-11-11 ~ nowIIF 1 - Director → ME
- 111LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-0325 Gresham Street, LondonActive Corporate (30 parents)Officer2024-01-17 ~ nowIIF 121 - Secretary → ME
- 112
- 113
MAINSEARCH COMPANY LIMITED
02910651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-03-311 More London Place, LondonDissolved Corporate (29 parents)Officer2005-04-01 ~ 2020-10-21IIF 8 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Declaration of solvency sworn on 2024-03-21LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-051 More London Place, LondonLiquidation Corporate (29 parents)Officer2017-12-18 ~ 2024-03-18IIF 146 - Secretary → ME - 115
MARLIN HOUSE HOLDINGS LIMITED
04416388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-04-23 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2006-11-24 ~ dissolvedIIF 11 - Secretary → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2021-12-27AARCO 108 LIMITED - 1994-05-271 More London Place, LondonDissolved Corporate (27 parents)Officer2008-01-01 ~ 2020-09-25IIF 7 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlMBNA SECURITIES PLC - 1999-04-30IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24No.1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-04-01 ~ dissolvedIIF 21 - Secretary → ME - 118AARCO 104 LIMITED - 2002-12-12Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (25 parents)Officer2005-04-01 ~ nowIIF 5 - Secretary → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28MBNA THREE LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (17 parents)Officer2005-04-01 ~ 2020-10-21IIF 6 - Secretary → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27 during the appointment or period of control
Dissolved on 2014-11-07 during the appointment or period of controlAARCO SIX LIMITED - 1993-12-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2005-04-01 ~ dissolvedIIF 12 - Secretary → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of controlBROOMCO (2736) LIMITED - 2001-12-121 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-04-01 ~ dissolvedIIF 10 - Secretary → ME - 122
MBNA IRELAND LIMITED
FC022534Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2005-02-24 ~ nowIIF 27 - Secretary → ME - 123
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 (81 parents, 5 offsprings)Officer2008-01-01 ~ nowIIF 3 - Secretary → ME - 124
MBNA PARTNERSHIP INVESTMENTS LIMITED
06740752Stansfield House, Chester Business Park, Chester, CheshireDissolved Corporate (8 parents)Officer2009-01-29 ~ dissolvedIIF 16 - Secretary → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2012-11-14 during the appointment or period of controlLARGEJOB COMPANY LIMITED - 1994-05-031 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-04-01 ~ dissolvedIIF 13 - Secretary → ME - 126
MBNA RECEIVABLES LIMITED
FC02844326 New Street, St Helier, JerseyActive Corporate (10 parents)Officer2008-03-06 ~ nowIIF 9 - Secretary → ME - 127MEMBERSHIP 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 130 - Secretary → ME
- 128Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-26 during the appointment or period of controlHALIFAX 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 (37 parents)Officer2017-12-18 ~ 2024-09-26IIF 157 - Secretary → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30 during the appointment or period of control
Dissolved on 2018-01-10 during the appointment or period of controlPANELDELUXE COMPANY LIMITED
- 2012-10-19 0291066030 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2005-04-01 ~ dissolvedIIF 14 - Secretary → ME - 130
PIPS ASSET INVESTMENTS LIMITED
0806845725 Gresham Street, LondonActive Corporate (13 parents)Officer2017-12-07 ~ nowIIF 83 - Secretary → ME - 131BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2008-01-01 ~ 2012-10-31IIF 154 - Secretary → ME
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of controlCOATRADE LIMITED - 1996-06-061 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2005-04-01 ~ dissolvedIIF 23 - Secretary → ME - 133
PRESTONFIELD INVESTMENTS LIMITED
SC433725The Mound, EdinburghActive Corporate (16 parents, 4 offsprings)Officer2024-01-17 ~ nowIIF 93 - Secretary → ME - 134
RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
1253608625 Gresham Street, London, EnglandActive Corporate (13 parents)Officer2024-10-12 ~ nowIIF 81 - Secretary → ME - 135AARCO 107 LIMITED - 2003-08-18DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED - 1999-09-29HAMSARD 5031 LIMITED - 1999-06-24Stansfield House, Chester Business Park, Chester, CheshireDissolved Corporate (12 parents)Officer2005-04-01 ~ dissolvedIIF 20 - Secretary → ME
- 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2018-01-10 during the appointment or period of controlVIRGIN MONEY CARDS LIMITED
- 2013-01-18 04232392VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-2730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2013-01-18 ~ dissolvedIIF 162 - Secretary → ME - 137
SAVBAN LEASING LIMITED
0156775125 Gresham Street, LondonActive Corporate (43 parents)Officer2017-09-30 ~ nowIIF 70 - Secretary → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09HALIFAX 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, LondonDissolved Corporate (35 parents)Officer2017-12-18 ~ 2024-03-18IIF 133 - Secretary → ME - 139INPUTCREATE LIMITED - 2003-05-1925 Gresham Street, LondonActive Corporate (30 parents)Officer2017-12-18 ~ nowIIF 68 - Secretary → ME
- 140
SILENTDALE LIMITED
01587913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-09-071 More London Place, LondonDissolved Corporate (41 parents)Officer2017-12-18 ~ 2020-09-08IIF 149 - Secretary → ME - 141
SUSSEX COUNTY HOMES LIMITED
02289465Trinity Road, Halifax, West YorkshireActive Corporate (31 parents)Officer2024-01-18 ~ nowIIF 119 - Secretary → ME - 142
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (66 parents)Officer2024-01-21 ~ nowIIF 96 - Secretary → ME - 143
- 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-03-05TOLGIFT LIMITED - 1989-07-251 More London Place, LondonDissolved Corporate (33 parents)Officer2017-11-14 ~ 2023-10-03IIF 139 - Secretary → ME - 145HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-1725 Gresham Street, LondonActive Corporate (32 parents)Officer2017-12-12 ~ nowIIF 76 - Secretary → ME
- 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlSTEWART MILNE (GLASGOW) LIMITED
- 2024-05-09 SC191167DUNWILCO (682) LIMITED - 1999-04-22Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (31 parents)Officer2024-02-20 ~ nowIIF 79 - Secretary → ME - 147
UBERIOR (MOORFIELD) LIMITED
SC285004The Mound, Edinburgh, United KingdomActive Corporate (16 parents)Officer2024-01-17 ~ nowIIF 59 - Secretary → ME - 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlSTEWART MILNE (WEST) LIMITED
- 2024-05-09 SC192726DUNWILCO (701) LIMITED - 1999-04-22Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (31 parents)Officer2024-02-20 ~ nowIIF 50 - Secretary → ME - 149UBERIOR EUROPE LIMITED - 2006-01-09The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2024-01-17 ~ nowIIF 63 - Secretary → ME
- 150BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 109 - Secretary → ME
- 151
- 152GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 122 - Secretary → ME
- 153HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 48 - Secretary → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-03-08BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (38 parents, 2 offsprings)Officer2024-01-17 ~ 2024-09-26IIF 138 - Secretary → ME - 155UBERIOR INVESTMENTS PLC - 2012-01-16The Mound, Edinburgh, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2024-01-17 ~ nowIIF 75 - Secretary → ME
- 156RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 101 - Secretary → ME
- 157
UBERIOR VENTURES LIMITED
SC235067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Due to be dissolved on 2026-05-17 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghLiquidation Corporate (33 parents, 19 offsprings)Officer2024-01-17 ~ nowIIF 34 - Secretary → ME - 158
UK PRS MEMBER LIMITED
0986659025 Gresham Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-10-12 ~ nowIIF 111 - Secretary → ME - 159
VENDCROWN LIMITED
03208019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-171 More London Place, LondonDissolved Corporate (50 parents, 1 offspring)Officer2008-01-01 ~ 2012-10-31IIF 17 - Secretary → ME - 160
WAYMARK ASSET INVESTMENTS LIMITED
0831096225 Gresham Street, LondonActive Corporate (13 parents)Officer2017-12-07 ~ nowIIF 117 - Secretary → ME - 161MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2024-01-17 ~ nowIIF 69 - Secretary → ME
- 162
WINDELUXE COMPANY LIMITED
02910678Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30 during the appointment or period of control
Dissolved on 2011-08-05 during the appointment or period of controlNo.1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-04-01 ~ dissolvedIIF 19 - Secretary → ME
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