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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
parent relation
Individuals in focus

Gittins, Paul

child relation
Offspring entities and appointments
Active 17
  • 1
    No1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 352 - Secretary → ME
  • 3
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    HACKREMCO (NO. 2281) LIMITED - 2006-06-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 275 - Secretary → ME
  • 5
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 122 - Secretary → ME
  • 6
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 7
    Charterhall House, Charerthall Drive, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    HACKREMCO (NO. 2263) LIMITED - 2007-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 276 - Secretary → ME
  • 9
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 164 - Secretary → ME
  • 10
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2013-11-13 ~ dissolved
    IIF 383 - Director → ME
  • 11
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 382 - Director → ME
  • 12
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 13
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 14
    TSB BANK PROPERTIES LIMITED - 2013-09-23
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 159 - Secretary → ME
  • 15
    MANREY SERVICES LIMITED - 1990-08-17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 179 - Secretary → ME
  • 16
    115CR (106 ) LIMITED - 2001-10-30
    Begbies Trayor (central) Llp, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 17
    MPSJ LIMITED - 2007-09-18
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 326
  • 1
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2016-06-29
    IIF 310 - Secretary → ME
    2024-01-19 ~ 2024-07-31
    IIF 171 - Secretary → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-08-11
    IIF 241 - Secretary → ME
  • 3
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-07-01 ~ 2016-08-11
    IIF 340 - Secretary → ME
    2024-01-18 ~ 2024-07-31
    IIF 142 - Secretary → ME
  • 4
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2004-10-29
    IIF 12 - Secretary → ME
    2011-11-25 ~ 2013-03-15
    IIF 304 - Secretary → ME
  • 5
    ALEX. LAWRIE COMPUTER SERVICES LIMITED - 2000-03-31
    ALEX. LAWRIE ACCOUNTING SERVICES LIMITED - 1979-12-31
    No. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Officer
    2010-09-13 ~ 2013-09-04
    IIF 317 - Secretary → ME
  • 6
    INDEPENDENT FACTORS LIMITED - 1978-12-31
    No. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Officer
    2010-09-13 ~ 2013-09-04
    IIF 295 - Secretary → ME
  • 7
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-20 ~ 2016-08-25
    IIF 279 - Secretary → ME
  • 8
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-11-25 ~ 2014-10-29
    IIF 236 - Secretary → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-03-15
    IIF 250 - Secretary → ME
  • 10
    LISTACTUAL LIMITED - 1992-08-17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2013-11-27
    IIF 297 - Secretary → ME
  • 11
    ISSUESURE LIMITED - 1992-03-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2013-11-27
    IIF 246 - Secretary → ME
  • 12
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-07-12 ~ 2016-08-27
    IIF 358 - Secretary → ME
  • 13
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 198 - Secretary → ME
  • 14
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    IIF 306 - Secretary → ME
  • 15
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2012-04-30 ~ 2016-09-20
    IIF 327 - Secretary → ME
  • 16
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2000-06-01 ~ 2017-01-10
    IIF 47 - Secretary → ME
  • 17
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-30 ~ 2004-01-20
    IIF 391 - Director → ME
    2000-06-01 ~ 2017-05-04
    IIF 94 - Secretary → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 82 - Secretary → ME
  • 19
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 205 - Secretary → ME
  • 20
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-03-06
    IIF 222 - Secretary → ME
  • 21
    The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 318 - Secretary → ME
  • 22
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 49 - Secretary → ME
  • 23
    DEVA LEASE 1 LIMITED - 2008-02-12
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2005-06-28 ~ 2013-09-03
    IIF 68 - Secretary → ME
  • 24
    BANK OF WALES PLC - 2006-12-14
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-12-19 ~ 2004-01-20
    IIF 140 - Director → ME
    2000-11-30 ~ 2013-02-15
    IIF 38 - Secretary → ME
  • 25
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 26 - Secretary → ME
  • 26
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 270 - Secretary → ME
  • 27
    BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
    STANDSTATE LIMITED - 1988-02-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 2004-01-20
    IIF 376 - Director → ME
    2000-06-01 ~ 2012-02-20
    IIF 66 - Secretary → ME
  • 28
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 206 - Secretary → ME
  • 29
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-02-19
    IIF 220 - Secretary → ME
  • 30
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 353 - Secretary → ME
  • 31
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-02-19
    IIF 238 - Secretary → ME
  • 32
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 354 - Secretary → ME
  • 33
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2017-01-10
    IIF 322 - Secretary → ME
    2024-01-12 ~ 2024-07-31
    IIF 168 - Secretary → ME
  • 34
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2024-01-18 ~ 2024-07-31
    IIF 161 - Secretary → ME
    2013-07-19 ~ 2016-08-30
    IIF 325 - Secretary → ME
  • 35
    ABBEY LIFE MORTGAGE FINANCE LIMITED - 1996-01-11
    HUNCHTHRIVE LIMITED - 1987-08-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ 2013-07-04
    IIF 288 - Secretary → ME
  • 36
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2013-07-30 ~ 2017-06-15
    IIF 319 - Secretary → ME
  • 37
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-01-18 ~ 2024-07-31
    IIF 165 - Secretary → ME
    2013-07-30 ~ 2016-09-04
    IIF 269 - Secretary → ME
  • 38
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (8 parents)
    Officer
    2024-01-19 ~ 2024-07-31
    IIF 151 - Secretary → ME
    2013-10-02 ~ 2017-06-07
    IIF 264 - Secretary → ME
  • 39
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-03-15
    IIF 316 - Secretary → ME
  • 40
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 343 - Secretary → ME
  • 41
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 344 - Secretary → ME
  • 42
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 260 - Secretary → ME
  • 43
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 229 - Secretary → ME
  • 44
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 361 - Secretary → ME
  • 45
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 284 - Secretary → ME
  • 46
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 252 - Secretary → ME
  • 47
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 255 - Secretary → ME
  • 48
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2016-07-26
    IIF 228 - Secretary → ME
  • 49
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2008-12-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2013-09-03
    IIF 24 - Secretary → ME
  • 50
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ 2016-08-11
    IIF 100 - Secretary → ME
  • 51
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    1998-02-05 ~ 1998-02-12
    IIF 130 - Director → ME
    2011-11-25 ~ 2013-12-16
    IIF 268 - Secretary → ME
  • 52
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2007-06-06 ~ 2013-09-03
    IIF 79 - Secretary → ME
  • 53
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2013-09-03
    IIF 36 - Secretary → ME
  • 54
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-01 ~ 2013-09-03
    IIF 90 - Secretary → ME
  • 55
    The Mound, Edinburgh
    Active Corporate (5 parents)
    Officer
    2000-06-01 ~ 2013-09-03
    IIF 101 - Secretary → ME
  • 56
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,388 GBP2024-09-30
    Officer
    1994-12-08 ~ 1996-11-21
    IIF 139 - Director → ME
    2000-06-01 ~ 2008-04-25
    IIF 4 - Secretary → ME
  • 57
    SIDETAKE LIMITED - 1989-06-14
    Barnett Way, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 348 - Secretary → ME
  • 58
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 356 - Secretary → ME
  • 59
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 213 - Secretary → ME
  • 60
    CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
    STARILLO LIMITED - 1989-03-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2014-11-21
    IIF 342 - Secretary → ME
  • 61
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2000-02-15 ~ 2004-01-20
    IIF 389 - Director → ME
    2000-06-01 ~ 2005-03-15
    IIF 11 - Secretary → ME
  • 62
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ 2024-07-29
    IIF 380 - Director → ME
    2002-01-15 ~ 2007-12-05
    IIF 8 - Secretary → ME
  • 63
    NWS ASSET FINANCE (2) LIMITED - 1997-09-01
    BURGESS FINANCE LIMITED - 1992-11-25
    IBOS GROUP LIMITED - 1980-12-31
    DEVON CREDITS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2012-07-10
    IIF 37 - Secretary → ME
  • 64
    NWS ASSET FINANCE LIMITED - 1997-09-01
    JAMES GATTENS, LIMITED - 1992-11-27
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2012-07-10
    IIF 81 - Secretary → ME
  • 65
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2013-03-15
    IIF 98 - Secretary → ME
  • 66
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-10
    IIF 71 - Secretary → ME
  • 67
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-10
    IIF 50 - Secretary → ME
  • 68
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-10
    IIF 25 - Secretary → ME
  • 69
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ 2024-07-31
    IIF 158 - Secretary → ME
    2000-06-01 ~ 2017-01-10
    IIF 31 - Secretary → ME
  • 70
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-25
    IIF 69 - Secretary → ME
  • 71
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2000-06-01 ~ 2016-08-21
    IIF 112 - Secretary → ME
  • 72
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-25
    IIF 35 - Secretary → ME
  • 73
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-25
    IIF 16 - Secretary → ME
    2024-01-12 ~ 2024-07-31
    IIF 181 - Secretary → ME
  • 74
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-25
    IIF 113 - Secretary → ME
  • 75
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-25
    IIF 63 - Secretary → ME
  • 76
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-12
    IIF 44 - Secretary → ME
  • 77
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-01-12
    IIF 78 - Secretary → ME
  • 78
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-01 ~ 2012-06-04
    IIF 64 - Secretary → ME
  • 79
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2013-09-03
    IIF 34 - Secretary → ME
  • 80
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-05-05
    IIF 48 - Secretary → ME
  • 81
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-06-01 ~ 2016-09-01
    IIF 74 - Secretary → ME
  • 82
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-06-01 ~ 2016-08-30
    IIF 85 - Secretary → ME
  • 83
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    1998-09-07 ~ 1999-07-23
    IIF 390 - Director → ME
    2011-11-25 ~ 2016-09-20
    IIF 347 - Secretary → ME
  • 84
    OMNI FINANCE (UK) LIMITED - 2003-01-07
    LAW 1047 LIMITED - 1999-04-28
    Charterhall House, Charterhall, Drive, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-02 ~ 2007-07-27
    IIF 5 - Secretary → ME
  • 85
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ 2017-05-05
    IIF 199 - Secretary → ME
  • 86
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2016-09-07
    IIF 321 - Secretary → ME
  • 87
    EUROLEAD SERVICES LIMITED - 2001-03-28
    1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Officer
    2010-09-13 ~ 2013-09-04
    IIF 332 - Secretary → ME
  • 88
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2014-01-07
    IIF 207 - Secretary → ME
  • 89
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2016-09-24
    IIF 52 - Secretary → ME
  • 90
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2011-12-09
    IIF 73 - Secretary → ME
  • 91
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2011-12-09
    IIF 17 - Secretary → ME
  • 92
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ 2011-12-09
    IIF 67 - Secretary → ME
  • 93
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2011-12-09
    IIF 80 - Secretary → ME
  • 94
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ 2011-12-09
    IIF 28 - Secretary → ME
  • 95
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ 2011-12-09
    IIF 40 - Secretary → ME
  • 96
    CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
    SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-30 ~ 2004-01-20
    IIF 372 - Director → ME
    2000-06-01 ~ 2012-07-05
    IIF 114 - Secretary → ME
  • 97
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 298 - Secretary → ME
  • 98
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2001-02-20 ~ 2017-06-08
    IIF 61 - Secretary → ME
  • 99
    CARTWRIGHT FINANCE LIMITED - 2019-12-11
    INHOCO 658 LIMITED - 1997-08-19
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2016-10-01
    IIF 89 - Secretary → ME
  • 100
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 42 - Secretary → ME
  • 101
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2024-07-31
    IIF 184 - Secretary → ME
  • 102
    25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-22 ~ 2024-07-31
    IIF 183 - Secretary → ME
  • 103
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-27 ~ 2024-07-31
    IIF 155 - Secretary → ME
  • 104
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2024-07-16 ~ 2024-07-31
    IIF 180 - Secretary → ME
  • 105
    SLATE COASTER LIMITED - 2021-02-22
    25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-01-07 ~ 2024-07-31
    IIF 193 - Secretary → ME
  • 106
    CITRA LIVING WATERWAYS NOTTINGHAM LIMITED - 2024-10-17
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ 2024-07-31
    IIF 147 - Secretary → ME
  • 107
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-22 ~ 2024-07-31
    IIF 144 - Secretary → ME
  • 108
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ 2024-07-31
    IIF 176 - Secretary → ME
  • 109
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-03 ~ 2024-07-31
    IIF 172 - Secretary → ME
  • 110
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ 2024-07-31
    IIF 170 - Secretary → ME
  • 111
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-09 ~ 2016-06-20
    IIF 308 - Secretary → ME
  • 112
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2013-02-15
    IIF 362 - Secretary → ME
  • 113
    HACKREMCO (NO. 2151) LIMITED - 2004-07-15
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2016-02-24
    IIF 345 - Secretary → ME
  • 114
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2013-05-24
    IIF 99 - Secretary → ME
  • 115
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2013-05-24
    IIF 109 - Secretary → ME
  • 116
    25 Gresham Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2015-11-18
    IIF 329 - Secretary → ME
  • 117
    HACKREMCO (NO.1878) LIMITED - 2001-11-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ 2014-04-22
    IIF 305 - Secretary → ME
  • 118
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2000-10-06
    IIF 13 - Secretary → ME
  • 119
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-06 ~ 2000-01-24
    IIF 388 - Director → ME
  • 120
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-06 ~ 2000-01-24
    IIF 394 - Director → ME
  • 121
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2017-01-31
    IIF 202 - Secretary → ME
  • 122
    CORPORATEMENANCE LIMITED - 2000-12-29
    No. 1 Brookhill Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2017-05-04
    IIF 256 - Secretary → ME
  • 123
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-03-15
    IIF 248 - Secretary → ME
  • 124
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-16 ~ 2013-06-19
    IIF 215 - Secretary → ME
  • 125
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    1994-09-02 ~ 1996-03-01
    IIF 133 - Director → ME
    2011-11-25 ~ 2016-09-20
    IIF 210 - Secretary → ME
    1994-09-02 ~ 1995-02-20
    IIF 124 - Secretary → ME
  • 126
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2004-01-20
    IIF 384 - Director → ME
    2000-06-01 ~ 2016-08-25
    IIF 88 - Secretary → ME
  • 127
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2024-07-31
    IIF 190 - Secretary → ME
    2000-06-01 ~ 2016-08-22
    IIF 57 - Secretary → ME
  • 128
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-08-05 ~ 2000-12-18
    IIF 392 - Director → ME
    2003-02-24 ~ 2017-01-11
    IIF 53 - Secretary → ME
    1994-08-05 ~ 1994-08-22
    IIF 123 - Secretary → ME
  • 129
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2014-03-24
    IIF 314 - Secretary → ME
  • 130
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2004-01-20
    IIF 393 - Director → ME
    2000-06-01 ~ 2017-05-04
    IIF 39 - Secretary → ME
  • 131
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2014-04-09
    IIF 300 - Secretary → ME
  • 132
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2017-01-11
    IIF 102 - Secretary → ME
  • 133
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2013-03-15
    IIF 216 - Secretary → ME
  • 134
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ 2024-07-29
    IIF 379 - Director → ME
  • 135
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 46 - Secretary → ME
  • 136
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 75 - Secretary → ME
  • 137
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 211 - Secretary → ME
  • 138
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ 2024-07-29
    IIF 381 - Director → ME
  • 139
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2016-06-28
    IIF 239 - Secretary → ME
  • 140
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 197 - Secretary → ME
  • 141
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-02-19
    IIF 272 - Secretary → ME
  • 142
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ 2016-09-20
    IIF 278 - Secretary → ME
  • 143
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ 2016-05-25
    IIF 315 - Secretary → ME
  • 144
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2012-04-30 ~ 2023-11-01
    IIF 173 - Secretary → ME
  • 145
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2009-08-19
    IIF 373 - Director → ME
    2001-11-01 ~ 2017-05-04
    IIF 92 - Secretary → ME
  • 146
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-07-31
    IIF 191 - Secretary → ME
  • 147
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-07-31
    IIF 174 - Secretary → ME
  • 148
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2002-12-20 ~ 2008-05-07
    IIF 375 - Director → ME
  • 149
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-01 ~ 1995-09-20
    IIF 138 - Director → ME
  • 150
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-09-26
    IIF 296 - Secretary → ME
  • 151
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ 2024-07-31
    IIF 177 - Secretary → ME
  • 152
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2010-09-01 ~ 2017-05-04
    IIF 309 - Secretary → ME
  • 153
    BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-29 ~ 2024-07-31
    IIF 192 - Secretary → ME
  • 154
    HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
    AGHOCO 1455 LIMITED - 2016-10-12
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2016-10-12 ~ 2024-07-31
    IIF 148 - Secretary → ME
  • 155
    HILL HIRE PLC - 2012-03-26
    LEVELRAPID LIMITED - 1990-10-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2011-06-08
    IIF 225 - Secretary → ME
  • 156
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-08-04
    IIF 320 - Secretary → ME
  • 157
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2013-03-14
    IIF 265 - Secretary → ME
  • 158
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    1998-02-02 ~ 1998-02-06
    IIF 129 - Director → ME
    2011-11-25 ~ 2013-07-11
    IIF 277 - Secretary → ME
  • 159
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-23 ~ 2024-07-31
    IIF 185 - Secretary → ME
  • 160
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-24 ~ 2024-07-31
    IIF 154 - Secretary → ME
  • 161
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2012-04-30 ~ 2017-01-11
    IIF 261 - Secretary → ME
  • 162
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-19 ~ 2024-07-31
    IIF 178 - Secretary → ME
    2006-05-31 ~ 2017-01-11
    IIF 51 - Secretary → ME
  • 163
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2017-01-25
    IIF 285 - Secretary → ME
    2024-01-12 ~ 2024-07-31
    IIF 186 - Secretary → ME
  • 164
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-22 ~ 2004-01-20
    IIF 371 - Director → ME
    2000-06-01 ~ 2016-08-05
    IIF 58 - Secretary → ME
  • 165
    IVC CONTRACT HIRE LIMITED - 2003-03-10
    MEVC CONTRACT HIRE LIMITED - 2001-09-10
    BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2013-11-27
    IIF 293 - Secretary → ME
  • 166
    VMHL LIMITED - 2003-09-01
    SAMARAY LIMITED - 1992-09-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2012-02-20
    IIF 18 - Secretary → ME
  • 167
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1995-12-15 ~ 1996-12-24
    IIF 131 - Director → ME
  • 168
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 363 - Secretary → ME
  • 169
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2016-09-20
    IIF 307 - Secretary → ME
  • 170
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-08-05 ~ 1994-10-14
    IIF 135 - Director → ME
    2024-01-22 ~ 2024-07-31
    IIF 189 - Secretary → ME
    2000-06-01 ~ 2016-08-09
    IIF 45 - Secretary → ME
    1994-08-05 ~ 1994-08-22
    IIF 125 - Secretary → ME
  • 171
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ 2014-04-23
    IIF 262 - Secretary → ME
  • 172
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-03-15
    IIF 257 - Secretary → ME
  • 173
    15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-02-26 ~ 1996-03-12
    IIF 136 - Director → ME
    1996-02-26 ~ 1996-03-12
    IIF 118 - Secretary → ME
  • 174
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 97 - Secretary → ME
  • 175
    47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-03-31 ~ 2013-09-03
    IIF 126 - Secretary → ME
  • 176
    RINGBRIDGE LIMITED - 2006-12-08
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ 2014-05-07
    IIF 240 - Secretary → ME
  • 177
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2014-04-09
    IIF 226 - Secretary → ME
  • 178
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
    TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
    UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
    UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
    BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
    LEGIBUS 386 LIMITED - 1984-02-17
    No. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Officer
    2010-09-13 ~ 2013-09-04
    IIF 289 - Secretary → ME
  • 179
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2015-12-18
    IIF 281 - Secretary → ME
  • 180
    LBG CAPITAL NO. 1 PLC - 2017-06-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ 2015-12-18
    IIF 230 - Secretary → ME
  • 181
    LBG CAPITAL NO. 2 PLC - 2017-06-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ 2015-12-18
    IIF 218 - Secretary → ME
  • 182
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2017-09-28 ~ 2024-07-31
    IIF 167 - Secretary → ME
  • 183
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-11-17 ~ 2019-03-19
    IIF 243 - Secretary → ME
  • 184
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2015-03-23 ~ 2018-03-27
    IIF 291 - Secretary → ME
  • 185
    25 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2024-07-31
    IIF 146 - Secretary → ME
  • 186
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2017-01-11
    IIF 359 - Secretary → ME
  • 187
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2017-01-11
    IIF 364 - Secretary → ME
  • 188
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2013-06-29 ~ 2017-01-11
    IIF 201 - Secretary → ME
    2024-01-18 ~ 2024-07-31
    IIF 182 - Secretary → ME
  • 189
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    2024-01-19 ~ 2024-07-31
    IIF 149 - Secretary → ME
    2013-07-01 ~ 2017-01-11
    IIF 368 - Secretary → ME
  • 190
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2017-01-11
    IIF 23 - Secretary → ME
  • 191
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2017-01-11
    IIF 30 - Secretary → ME
  • 192
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 87 - Secretary → ME
  • 193
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2006-05-31 ~ 2017-05-04
    IIF 22 - Secretary → ME
  • 194
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2006-05-31 ~ 2017-01-11
    IIF 29 - Secretary → ME
  • 195
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 91 - Secretary → ME
  • 196
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 103 - Secretary → ME
  • 197
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 95 - Secretary → ME
  • 198
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 77 - Secretary → ME
  • 199
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ 2020-09-08
    IIF 157 - Secretary → ME
  • 200
    LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
    DUNWILCO (1518) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ 2020-09-08
    IIF 187 - Secretary → ME
  • 201
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-20 ~ 2017-01-11
    IIF 366 - Secretary → ME
    2024-01-23 ~ 2024-07-31
    IIF 169 - Secretary → ME
  • 202
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-09-13 ~ 2024-02-07
    IIF 163 - Secretary → ME
  • 203
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-07-10 ~ 2016-09-28
    IIF 253 - Secretary → ME
  • 204
    LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
    PRECIS (155) LIMITED - 1983-06-24
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2013-09-04
    IIF 258 - Secretary → ME
  • 205
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
    HILL SAMUEL GROUP PLC - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2020-09-08
    IIF 153 - Secretary → ME
  • 206
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2013-06-27 ~ 2016-09-26
    IIF 235 - Secretary → ME
  • 207
    TSB BANK PROPERTIES LIMITED - 2013-09-23
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ 2016-05-25
    IIF 259 - Secretary → ME
  • 208
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2024-07-31
    IIF 188 - Secretary → ME
  • 209
    SHARECARE INVESTMENTS LIMITED - 1990-03-06
    MILEFIND LIMITED - 1986-08-26
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2016-05-25
    IIF 331 - Secretary → ME
    2017-12-15 ~ 2018-09-20
    IIF 335 - Secretary → ME
  • 210
    LLOYDS INTERNATIONAL LIMITED - 1990-03-06
    IMMATERIAL LIMITED - 1986-09-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ 2018-09-20
    IIF 274 - Secretary → ME
    2013-06-27 ~ 2016-05-25
    IIF 302 - Secretary → ME
  • 211
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2015-03-23 ~ 2018-06-21
    IIF 328 - Secretary → ME
  • 212
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2002-12-20 ~ 2008-05-07
    IIF 377 - Director → ME
    2011-02-04 ~ 2024-07-29
    IIF 378 - Director → ME
  • 213
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-02-15
    IIF 286 - Secretary → ME
  • 214
    ABBEY LIFE RESIDENTIAL LOANS LIMITED - 1998-08-24
    ECHOCORNER LIMITED - 1987-08-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2013-12-20
    IIF 208 - Secretary → ME
  • 215
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-05-04
    IIF 365 - Secretary → ME
  • 216
    LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
    MANN & OVERTON FINANCE LIMITED - 1995-05-22
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2013-07-04 ~ 2017-05-04
    IIF 212 - Secretary → ME
  • 217
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-05-04
    IIF 251 - Secretary → ME
  • 218
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-05-04
    IIF 204 - Secretary → ME
  • 219
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-05-04
    IIF 287 - Secretary → ME
  • 220
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2013-07-08 ~ 2017-05-04
    IIF 247 - Secretary → ME
  • 221
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2013-07-30 ~ 2017-01-11
    IIF 299 - Secretary → ME
  • 222
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2016-08-17
    IIF 231 - Secretary → ME
    2024-01-19 ~ 2024-07-31
    IIF 152 - Secretary → ME
  • 223
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-03-06
    IIF 350 - Secretary → ME
  • 224
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2017-02-08
    IIF 303 - Secretary → ME
    2024-01-12 ~ 2024-07-31
    IIF 160 - Secretary → ME
  • 225
    HACKREMCO (NO.1892) LIMITED - 2001-12-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ 2015-11-18
    IIF 333 - Secretary → ME
  • 226
    BOWMANN FINANCE LIMITED - 1988-12-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2013-11-27
    IIF 301 - Secretary → ME
  • 227
    SPEAKJACK LIMITED - 1985-03-08
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ 2014-01-22
    IIF 221 - Secretary → ME
  • 228
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2016-06-08
    IIF 209 - Secretary → ME
  • 229
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2011-11-25 ~ 2016-09-15
    IIF 360 - Secretary → ME
  • 230
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1996-06-05 ~ 1996-08-14
    IIF 137 - Director → ME
  • 231
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-26 ~ 1998-06-02
    IIF 134 - Director → ME
  • 232
    TEAM IT LTD - 2007-05-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2016-02-26
    IIF 282 - Secretary → ME
  • 233
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-03 ~ 2013-09-03
    IIF 15 - Secretary → ME
  • 234
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 115 - Secretary → ME
  • 235
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ 2014-11-07
    IIF 312 - Secretary → ME
  • 236
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-08-10 ~ 2024-07-31
    IIF 194 - Secretary → ME
    2001-08-10 ~ 2016-08-05
    IIF 62 - Secretary → ME
  • 237
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 83 - Secretary → ME
  • 238
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 93 - Secretary → ME
  • 239
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 104 - Secretary → ME
  • 240
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2011-12-09
    IIF 111 - Secretary → ME
  • 241
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2011-12-09
    IIF 106 - Secretary → ME
  • 242
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2011-12-09
    IIF 54 - Secretary → ME
  • 243
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2013-03-25
    IIF 43 - Secretary → ME
  • 244
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 227 - Secretary → ME
  • 245
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-07 ~ 2013-09-03
    IIF 116 - Secretary → ME
  • 246
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 107 - Secretary → ME
  • 247
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ 2013-09-03
    IIF 117 - Secretary → ME
  • 248
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2014-11-07
    IIF 355 - Secretary → ME
  • 249
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2012-05-14 ~ 2016-06-20
    IIF 341 - Secretary → ME
  • 250
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2015-11-18
    IIF 311 - Secretary → ME
  • 251
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2016-08-25
    IIF 283 - Secretary → ME
  • 252
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2016-11-23
    IIF 271 - Secretary → ME
  • 253
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2016-11-23
    IIF 292 - Secretary → ME
  • 254
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2016-11-23
    IIF 245 - Secretary → ME
  • 255
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ 2024-07-31
    IIF 162 - Secretary → ME
    2010-09-01 ~ 2017-02-08
    IIF 237 - Secretary → ME
  • 256
    LEGIBUS 565 LIMITED - 1985-04-25
    No. 1 Brookhill Way, Banbury, Oxon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-13 ~ 2013-09-04
    IIF 196 - Secretary → ME
  • 257
    FOLDTAN LIMITED - 1989-12-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2013-11-27
    IIF 242 - Secretary → ME
  • 258
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
    22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-06-11
    IIF 141 - Secretary → ME
  • 259
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-07 ~ 2000-12-08
    IIF 385 - Director → ME
  • 260
    RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
    RENAULT LEASE (1) LIMITED - 1989-01-03
    LEADTELL LIMITED - 1985-09-27
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2007-07-02
    IIF 7 - Secretary → ME
  • 261
    RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
    RENAULT LEASE (2) LIMITED - 1989-01-03
    HILLTELL LIMITED - 1985-09-27
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2007-07-02
    IIF 6 - Secretary → ME
  • 262
    RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
    RENAULT LEASE (3) LIMITED - 1989-01-03
    RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
    ACREMINT LIMITED - 1984-07-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2007-07-02
    IIF 2 - Secretary → ME
  • 263
    RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
    RENAULT LEASE LIMITED - 1989-01-03
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2007-07-02
    IIF 1 - Secretary → ME
  • 264
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2007-07-02
    IIF 9 - Secretary → ME
  • 265
    RALEIGH INDUSTRIES (GRADUAL PAYMENTS) LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ 2014-05-21
    IIF 232 - Secretary → ME
  • 266
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2016-08-22
    IIF 72 - Secretary → ME
  • 267
    MPSJ LIMITED - 2007-09-18
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2007-12-13
    IIF 374 - Director → ME
  • 268
    RED BOX ACD LIMITED - 2019-08-15
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-11 ~ 2019-09-24
    IIF 370 - Secretary → ME
  • 269
    RED BOX OPCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2019-09-24
    IIF 369 - Secretary → ME
  • 270
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-09-24
    IIF 195 - Secretary → ME
  • 271
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 65 - Secretary → ME
  • 272
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 110 - Secretary → ME
  • 273
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2004-01-20
    IIF 386 - Director → ME
    2000-06-01 ~ 2017-05-04
    IIF 32 - Secretary → ME
  • 274
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2004-01-20
    IIF 387 - Director → ME
    2000-06-01 ~ 2017-05-04
    IIF 55 - Secretary → ME
  • 275
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 367 - Secretary → ME
  • 276
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 60 - Secretary → ME
  • 277
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-04-30 ~ 2016-09-20
    IIF 203 - Secretary → ME
  • 278
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2013-05-30
    IIF 41 - Secretary → ME
  • 279
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-19 ~ 2024-07-31
    IIF 150 - Secretary → ME
    2010-09-01 ~ 2016-08-16
    IIF 273 - Secretary → ME
  • 280
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2014-04-09
    IIF 233 - Secretary → ME
  • 281
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    1995-01-13 ~ 1995-09-20
    IIF 128 - Director → ME
  • 282
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    1995-09-15 ~ 1995-09-20
    IIF 132 - Director → ME
  • 283
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ 1995-09-20
    IIF 127 - Director → ME
  • 284
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2003-12-08
    IIF 10 - Secretary → ME
  • 285
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-11-25 ~ 2016-09-13
    IIF 339 - Secretary → ME
  • 286
    33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-09-01 ~ 2016-08-19
    IIF 357 - Secretary → ME
    2024-02-05 ~ 2024-07-31
    IIF 156 - Secretary → ME
  • 287
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ 2018-09-20
    IIF 200 - Secretary → ME
    2013-06-27 ~ 2015-11-27
    IIF 234 - Secretary → ME
  • 288
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-29 ~ 2015-12-09
    IIF 214 - Secretary → ME
  • 289
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (6 parents)
    Officer
    2011-11-25 ~ 2024-07-31
    IIF 175 - Secretary → ME
  • 290
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2000-06-01 ~ 2016-04-25
    IIF 19 - Secretary → ME
  • 291
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2016-04-25
    IIF 33 - Secretary → ME
  • 292
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2013-09-03
    IIF 70 - Secretary → ME
  • 293
    CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2012-02-10
    IIF 105 - Secretary → ME
  • 294
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-23 ~ 2024-07-31
    IIF 143 - Secretary → ME
  • 295
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ 2016-12-13
    IIF 294 - Secretary → ME
  • 296
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-11-11
    IIF 263 - Secretary → ME
  • 297
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ 2016-12-13
    IIF 313 - Secretary → ME
  • 298
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2016-11-23
    IIF 326 - Secretary → ME
  • 299
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-12-01
    IIF 290 - Secretary → ME
  • 300
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2016-08-17
    IIF 224 - Secretary → ME
  • 301
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-22 ~ 2016-07-20
    IIF 254 - Secretary → ME
  • 302
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2016-08-17
    IIF 219 - Secretary → ME
  • 303
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-07-26
    IIF 346 - Secretary → ME
  • 304
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2016-01-20 ~ 2016-07-14
    IIF 336 - Secretary → ME
  • 305
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2016-01-15 ~ 2016-06-30
    IIF 223 - Secretary → ME
  • 306
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-03-06
    IIF 330 - Secretary → ME
  • 307
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2016-08-17
    IIF 249 - Secretary → ME
  • 308
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-03-06
    IIF 244 - Secretary → ME
  • 309
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2016-08-17
    IIF 349 - Secretary → ME
  • 310
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2016-08-10
    IIF 338 - Secretary → ME
  • 311
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2013-07-04 ~ 2017-01-11
    IIF 267 - Secretary → ME
  • 312
    UDT PROPERTIES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2016-11-03
    IIF 280 - Secretary → ME
  • 313
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ 2016-08-10
    IIF 324 - Secretary → ME
  • 314
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ 2024-07-31
    IIF 145 - Secretary → ME
    2013-10-02 ~ 2016-09-08
    IIF 266 - Secretary → ME
  • 315
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ 2024-07-31
    IIF 166 - Secretary → ME
    2013-07-30 ~ 2017-01-25
    IIF 323 - Secretary → ME
  • 316
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 76 - Secretary → ME
  • 317
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 84 - Secretary → ME
  • 318
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 108 - Secretary → ME
  • 319
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2016-06-28
    IIF 56 - Secretary → ME
  • 320
    HACKREMCO (NO. 2006) LIMITED - 2002-11-29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ 2014-04-22
    IIF 351 - Secretary → ME
  • 321
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2013-09-03
    IIF 59 - Secretary → ME
  • 322
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2012-11-28 ~ 2016-06-20
    IIF 334 - Secretary → ME
  • 323
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ 2016-11-23
    IIF 217 - Secretary → ME
  • 324
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
    11 Church Street, Exning, Newmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-12 ~ 2006-10-03
    IIF 119 - Secretary → ME
  • 325
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2013-03-06
    IIF 337 - Secretary → ME
  • 326
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.