The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mulholland, Alyson Elizabeth
- Registered addresses and corresponding companies
Mulholland, Alyson Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 24Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 30Stansfield House, Chester Business Park, Chester, CH4 9QQ, Uk
IIF 31Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Mulholland, Alison Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)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 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 130 IIF 131 IIF 132 (more)Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 134 IIF 135
- British Registered addresses and corresponding companies
Mulholland, Alyson Elizabeth
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 136 IIF 137 IIF 138Crawley House, Chester Business Park, Chester, CH4 9FB
IIF 139Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 140 IIF 141 IIF 142 (more)Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
IIF 152
- British Registered addresses and corresponding companies
Mulholland, Alison Elizabeth
- 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 156
- 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 157
Related profiles found in government register
Offspring entities and appointments
Active
127
- 11 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 147 - Secretary → ME
- 225 Gresham Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-10-06 ~ nowIIF 46 - 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 (4 parents)Officer2017-09-21 ~ nowIIF 33 - Secretary → ME
- 4HALIFAX ASSET FINANCE LIMITED - 2002-05-29HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX HOLDINGS LIMITED - 1996-12-2025 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer2017-10-25 ~ nowIIF 78 - Secretary → ME
- 5
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-1425 Gresham Street, LondonActive Corporate (5 parents)Officer2017-10-25 ~ nowIIF 92 - Secretary → ME - 625 Gresham Street, LondonActive Corporate (5 parents)Officer2017-11-07 ~ nowIIF 94 - Secretary → ME
- 7BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09REFAL 513 LIMITED - 1997-10-24Trinity, Road, HalifaxActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 103 - Secretary → ME
- 8BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01REFAL 474 LIMITED - 1996-04-26Trinity, Road, HalifaxActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 66 - Secretary → ME
- 9REFAL 485 LIMITED - 1996-10-11Trinity, Road, HalifaxActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 119 - Secretary → ME
- 10REFAL 506 LIMITED - 1997-04-17Trinity, Road, HalifaxActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 70 - Secretary → ME
- 11REFAL 505 LIMITED - 1997-04-17Trinity, Road, HalifaxActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 120 - Secretary → ME
- 12Trinity, Road, HalifaxActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 108 - Secretary → ME
- 13Trinity, Road, HalifaxActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 82 - Secretary → ME
- 14BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27NWS 325 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (4 parents)Officer2017-09-26 ~ nowIIF 52 - Secretary → ME
- 15
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-1625 Gresham Street, LondonActive Corporate (5 parents)Officer2017-11-07 ~ nowIIF 123 - Secretary → ME - 16BUBOLARCH LIMITED - 1986-04-07The Mound, EdinburghActive Corporate (4 parents)Officer2017-11-07 ~ nowIIF 93 - Secretary → ME
- 17CAPITAL LEASING LIMITED - 1997-05-08The Mound, EdinburghActive Corporate (4 parents, 5 offsprings)Officer2017-10-25 ~ nowIIF 134 - Secretary → ME
- 18The Mound, EdinburghActive Corporate (5 parents)Officer2017-10-31 ~ nowIIF 77 - Secretary → ME
- 19BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04NWS 330 LIMITED - 1999-04-29Trinity Road, HalifaxActive Corporate (4 parents)Officer2017-11-02 ~ nowIIF 91 - Secretary → ME
- 20LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-0725 Gresham Street, LondonActive Corporate (7 parents)Officer2017-11-09 ~ nowIIF 112 - Secretary → ME
- 21
CAWLEY (CHESTER) LIMITED
- nowNFU MUTUAL FINANCE LIMITED - 2024-01-15BURGESS 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 (4 parents)Officer2019-12-04 ~ nowIIF 63 - Secretary → ME - 22AARCO 105 LIMITED - 2001-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 145 - Secretary → ME
- 2325 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-31 ~ nowIIF 35 - Secretary → ME
- 2425 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 47 - Secretary → ME
- 2525 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 132 - Secretary → ME
- 2625 Gresham Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2024-07-31 ~ nowIIF 83 - Secretary → ME
- 2725 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-03 ~ nowIIF 131 - Secretary → ME
- 28
CITRA LIVING LIMITED
- nowSLATE COASTER LIMITED - 2021-02-2225 Gresham Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2024-07-31 ~ nowIIF 65 - Secretary → ME - 29CITRA LIVING WATERWAYS NOTTINGHAM LIMITED - 2024-10-1725 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-31 ~ nowIIF 95 - Secretary → ME
- 3025 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 36 - Secretary → ME
- 3125 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 121 - Secretary → ME
- 3225 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 34 - Secretary → ME
- 3325 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-03 ~ nowIIF 130 - Secretary → ME
- 3425 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-13 ~ nowIIF 23 - Secretary → ME
- 3525 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-13 ~ nowIIF 20 - Secretary → ME
- 3625 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-31 ~ nowIIF 97 - Secretary → ME
- 3725 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 22 - Secretary → ME
- 3825 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-07-28 ~ nowIIF 21 - Secretary → ME
- 3925 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-02 ~ nowIIF 133 - Secretary → ME
- 4025 Gresham Street, London, EnglandActive Corporate (8 parents)Officer2024-09-25 ~ nowIIF 45 - Secretary → ME
- 4125 Gresham Street, LondonActive Corporate (5 parents)Officer2017-10-25 ~ nowIIF 115 - Secretary → ME
- 4225 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-03 ~ nowIIF 110 - Secretary → ME
- 43AARCO 103 LIMITED - 1999-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 150 - Secretary → ME
- 4425 Gresham Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2017-11-30 ~ nowIIF 89 - Secretary → ME
- 45CORPORATEMENANCE LIMITED - 2000-12-29No. 1 Brookhill Way, Banbury, OxfordshireActive Corporate (6 parents, 1 offspring)Officer2024-03-08 ~ nowIIF 100 - Secretary → ME
- 46RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13Trinity Road, HalifaxActive Corporate (4 parents)Officer2017-11-29 ~ nowIIF 125 - Secretary → ME
- 47ARANDORA LIMITED - 1997-06-251 More London Place, LondonDissolved Corporate (5 parents)Officer2017-12-18 ~ dissolvedIIF 25 - Secretary → ME
- 48PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-0125 Gresham Street, LondonActive Corporate (5 parents)Officer2017-10-25 ~ nowIIF 105 - Secretary → ME
- 49PRINTSILVER LIMITED - 1997-06-2525 Gresham Street, LondonActive Corporate (5 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 62 - Secretary → ME
- 50
HALIFAX LOANS LIMITED
- nowWIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12STAYSERVE LIMITED - 1989-03-08Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2024-01-18 ~ nowIIF 49 - Secretary → ME - 51
HBOS UK LIMITED
- nowHBOS UK PLC - 2007-03-19The Mound, EdinburghActive Corporate (3 parents)Officer2024-07-31 ~ nowIIF 99 - Secretary → ME - 52
HGP II LIMITED
- nowBRINGTON NORTH HOLD CO LIMITED - 2023-02-2825 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-07-31 ~ nowIIF 60 - Secretary → ME - 53
HGP III LIMITED
- nowHEDGE END PLACE HOLD CO LIMITED - 2023-05-02AGHOCO 1455 LIMITED - 2016-10-1225 Gresham Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2024-07-31 ~ nowIIF 51 - Secretary → ME - 54GRANVILLE SECURITY CO. LIMITED - 1989-04-1725 Gresham Street, LondonActive Corporate (5 parents)Officer2017-12-18 ~ nowIIF 38 - Secretary → ME
- 55HILL, SAMUEL LEASING CO. LIMITED - 1999-09-2725 Gresham Street, LondonActive Corporate (5 parents)Officer2017-12-18 ~ nowIIF 109 - Secretary → ME
- 56GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (4 parents)Officer2017-09-21 ~ nowIIF 50 - Secretary → ME
- 57HORIZON CAPITAL LIMITED - 2000-07-21BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-01-17 ~ nowIIF 58 - Secretary → ME
- 58C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 76 - Secretary → ME
- 59C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-31 ~ nowIIF 41 - Secretary → ME
- 6047 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)Officer2017-12-18 ~ nowIIF 29 - Secretary → ME
- 61SALSBURGH INVESTMENTS LIMITED - 2009-10-211 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-29 ~ dissolvedIIF 1 - Secretary → ME
- 62LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-2225 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer2024-07-31 ~ nowIIF 128 - Secretary → ME
- 63
LBI LEASING LIMITED
- nowBALWINCO FINANCE LIMITED - 1981-12-3125 Gresham Street, LondonActive Corporate (5 parents)Officer2017-10-25 ~ nowIIF 113 - Secretary → ME - 64LLOYDS 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 (4 parents, 5 offsprings)Officer2020-05-01 ~ nowIIF 57 - Secretary → ME
- 65
LDC (MANAGERS) LIMITED
- nowLLOYDS 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 (7 parents, 95 offsprings)Officer2020-03-17 ~ nowIIF 118 - Secretary → ME - 6625 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 67 - Secretary → ME
- 67NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-1325 Gresham Street, LondonActive Corporate (5 parents)Officer2017-10-25 ~ nowIIF 129 - Secretary → ME
- 68LLOYDS LEASING NOMINEES LIMITED - 1989-04-2525 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-18 ~ nowIIF 104 - Secretary → ME
- 69LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31No 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents, 5 offsprings)Officer2024-02-07 ~ nowIIF 48 - Secretary → ME
- 70LLOYDS 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 (6 parents)Officer2024-01-23 ~ nowIIF 69 - Secretary → ME
- 71LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2017-09-30 ~ nowIIF 42 - Secretary → ME
- 72LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2017-10-25 ~ nowIIF 96 - Secretary → ME
- 73LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-18 ~ nowIIF 102 - Secretary → ME
- 74LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-18 ~ nowIIF 79 - Secretary → ME
- 75LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (5 parents)Officer2017-09-30 ~ nowIIF 71 - Secretary → ME
- 76LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-18 ~ nowIIF 44 - Secretary → ME
- 77LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-0425 Gresham Street, LondonActive Corporate (4 parents)Officer2017-11-30 ~ nowIIF 59 - Secretary → ME
- 78LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2017-09-30 ~ nowIIF 61 - Secretary → ME
- 79LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-2825 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)Officer2017-12-18 ~ nowIIF 40 - Secretary → ME
- 80LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2017-09-30 ~ nowIIF 72 - Secretary → ME
- 81LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (4 parents)Officer2017-12-18 ~ dissolvedIIF 26 - Secretary → ME
- 82
LLOYDS BANK MTCH LIMITED
- nowLLOYDS TSB MTCH LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 117 - Secretary → ME - 8325 Gresham Street, LondonActive Corporate (5 parents)Officer2017-12-18 ~ nowIIF 56 - Secretary → ME
- 84LLOYDS BANK (FRANCE) LIMITED - 1991-11-04LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-2925 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 87 - Secretary → ME
- 85LLOYDS 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 (5 parents, 37 offsprings)Officer2020-05-14 ~ nowIIF 37 - Secretary → ME
- 86KORVANA LIMITED - 1990-08-2425 Gresham Street, LondonActive Corporate (5 parents)Officer2017-12-18 ~ nowIIF 107 - Secretary → ME
- 8725 Gresham Street, LondonActive Corporate (5 parents)Officer2024-03-28 ~ nowIIF 43 - Secretary → ME
- 8825 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-18 ~ nowIIF 90 - Secretary → ME
- 89LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-2225 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-18 ~ nowIIF 85 - Secretary → ME
- 90MOONCHASE LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (5 parents)Officer2017-10-25 ~ nowIIF 54 - Secretary → ME
- 91HBOS SECRETARIES LIMITED - 2011-02-18HALIFAX SECRETARIES LIMITED - 2008-05-20HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-0625 Gresham Street, LondonActive Corporate (5 parents, 333 offsprings)Officer2021-11-11 ~ nowIIF 157 - Director → ME
- 92LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-0325 Gresham Street, LondonActive Corporate (5 parents)Officer2024-01-17 ~ nowIIF 126 - Secretary → ME
- 93
LOANS.CO.UK LIMITED
- nowPRIORITY ONE LIMITED - 2000-08-31Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer2008-01-01 ~ nowIIF 154 - Secretary → ME - 94No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2006-11-24 ~ dissolvedIIF 141 - Secretary → ME
- 95
MBNA EUROPE FUNDING PLC
- nowMBNA SECURITIES PLC - 1999-04-30IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24No.1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 148 - Secretary → ME - 96AARCO 104 LIMITED - 2002-12-12Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer2005-04-01 ~ nowIIF 155 - Secretary → ME
- 97AARCO SIX LIMITED - 1993-12-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 142 - Secretary → ME
- 98BROOMCO (2736) LIMITED - 2001-12-121 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 140 - Secretary → ME
- 99Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (4 parents)Officer2005-02-24 ~ nowIIF 152 - Secretary → ME
- 100
MBNA LIMITED
- nowMBNA EUROPE BANK LIMITED - 2012-11-22MBNA 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 (7 parents, 2 offsprings)Officer2008-01-01 ~ nowIIF 153 - Secretary → ME - 101LARGEJOB COMPANY LIMITED - 1994-05-031 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 143 - Secretary → ME
- 10226 New Street, St Helier, JerseyActive Corporate (4 parents)Officer2008-03-06 ~ nowIIF 139 - Secretary → ME
- 103MEMBERSHIP 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 (4 parents)Officer2017-11-29 ~ nowIIF 135 - Secretary → ME
- 104MBNA LIMITED - 2012-11-22PANELDELUXE COMPANY LIMITED - 2012-10-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 144 - Secretary → ME
- 10525 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 88 - Secretary → ME
- 106The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 98 - Secretary → ME
- 10725 Gresham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-03-31Officer2024-10-12 ~ nowIIF 86 - Secretary → ME
- 108
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-2730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 32 - Secretary → ME - 10925 Gresham Street, LondonActive Corporate (4 parents)Officer2017-09-30 ~ nowIIF 75 - Secretary → ME
- 110INPUTCREATE LIMITED - 2003-05-1925 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-18 ~ nowIIF 73 - Secretary → ME
- 111Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer2024-01-18 ~ nowIIF 124 - Secretary → ME
- 112Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (5 parents)Officer2024-01-21 ~ nowIIF 101 - Secretary → ME
- 113HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-1725 Gresham Street, LondonActive Corporate (5 parents)Officer2017-12-12 ~ nowIIF 81 - Secretary → ME
- 114STEWART MILNE (GLASGOW) LIMITED - 2024-05-09DUNWILCO (682) LIMITED - 1999-04-22The Mound, EdinburghActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 84 - Secretary → ME
- 115The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 64 - Secretary → ME
- 116
UBERIOR (WEST) LIMITED
- nowSTEWART MILNE (WEST) LIMITED - 2024-05-09DUNWILCO (701) LIMITED - 1999-04-22The Mound, EdinburghActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 55 - Secretary → ME - 117
UBERIOR ENA LIMITED
- nowUBERIOR EUROPE LIMITED - 2006-01-09The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 68 - Secretary → ME - 118
UBERIOR EQUITY LIMITED
- nowBANK OF SCOTLAND EQUITY LIMITED - 2002-11-20The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 114 - Secretary → ME - 119The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 111 - Secretary → ME
- 120GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 127 - Secretary → ME
- 121HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 53 - Secretary → ME
- 122UBERIOR INVESTMENTS PLC - 2012-01-16The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2024-01-17 ~ nowIIF 80 - Secretary → ME
- 123
UBERIOR TRADING LIMITED
- nowRANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-17 ~ nowIIF 106 - Secretary → ME - 124Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 39 - Secretary → ME
- 12525 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,502 GBP2019-12-31Officer2024-10-12 ~ nowIIF 116 - Secretary → ME
- 12625 Gresham Street, LondonActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 122 - Secretary → ME
- 127
WEST CRAIGS LIMITED
- nowMEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 74 - Secretary → ME
Ceased
30
- 1
BAML FUNDING 1 LIMITED
- nowMBNA FUNDING COMPANY LIMITED - 2016-08-03DWSCO 2728 LIMITED - 2008-02-1330 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ 2017-03-27IIF 151 - Secretary → ME - 2
CAPITAL 1945 LIMITED
- nowCAPITAL 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 (2 parents)Officer2020-03-13 ~ 2020-03-26IIF 156 - Director → ME - 3NWS 3 LIMITED - 1997-09-011 More London Place, LondonLiquidation Corporate (2 parents)Officer2017-11-02 ~ 2020-09-08IIF 11 - Secretary → ME
- 41 More London Place, LondonLiquidation Corporate (4 parents)Officer2017-12-18 ~ 2024-03-18IIF 4 - Secretary → ME
- 5Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer2005-04-01 ~ 2012-10-31IIF 149 - Secretary → ME
- 6Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2014-10-28 ~ 2017-04-18IIF 31 - Secretary → ME
- 7FIA JERSEY HOLDINGS - 2014-07-22Level 1 Ifc 1 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-03-26 ~ 2017-05-25IIF 30 - Secretary → ME
- 830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-06-21 ~ 2017-05-25IIF 28 - Secretary → ME
- 9HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-241 More London Place, LondonDissolved Corporate (3 parents)Officer2017-11-30 ~ 2021-05-26IIF 15 - Secretary → ME
- 10HACKREMCO (NO. 1968) LIMITED - 2002-07-081 More London Place, LondonLiquidation Corporate (2 parents)Officer2017-11-03 ~ 2020-09-08IIF 5 - Secretary → ME
- 11LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-12-18 ~ 2024-03-18IIF 10 - Secretary → ME
- 12LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-12-18 ~ 2024-03-18IIF 14 - Secretary → ME
- 13LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-12-18 ~ 2024-03-18IIF 7 - Secretary → ME
- 14LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-231 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-12-12 ~ 2020-09-08IIF 2 - Secretary → ME
- 15LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (2 parents)Officer2017-12-18 ~ 2020-12-08IIF 17 - Secretary → ME
- 16MAJORPACE LIMITED - 1985-04-021 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-12-18 ~ 2024-09-26IIF 13 - Secretary → ME
- 17LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-081 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-12-18 ~ 2024-09-26IIF 6 - Secretary → ME
- 181 More London Place, LondonDissolved Corporate (2 parents)Officer2017-12-18 ~ 2020-12-08IIF 12 - Secretary → ME
- 191 More London Place, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2020-10-21IIF 138 - Secretary → ME
- 20LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-051 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-12-18 ~ 2024-03-18IIF 16 - Secretary → ME
- 21
MBNA DIRECT LIMITED
- nowAARCO 108 LIMITED - 1994-05-271 More London Place, LondonDissolved Corporate (3 parents)Officer2008-01-01 ~ 2020-09-25IIF 137 - Secretary → ME - 22MBNA THREE LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2020-10-21IIF 136 - Secretary → ME
- 23
PACIFIC LEASING LIMITED
- nowHALIFAX 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 (3 parents)Officer2017-12-18 ~ 2024-09-26IIF 27 - Secretary → ME - 24
PREMIUM CREDIT LIMITED
- nowBEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)Officer2008-01-01 ~ 2012-10-31IIF 24 - Secretary → ME - 25HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-041 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-12-18 ~ 2024-03-18IIF 3 - Secretary → ME
- 261 More London Place, LondonDissolved Corporate (4 parents)Officer2017-12-18 ~ 2020-09-08IIF 19 - Secretary → ME
- 271 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-11-14 ~ 2024-03-18IIF 18 - Secretary → ME
- 28TOLGIFT LIMITED - 1989-07-251 More London Place, LondonDissolved Corporate (2 parents)Officer2017-11-14 ~ 2023-10-03IIF 9 - Secretary → ME
- 29BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer2024-01-17 ~ 2024-09-26IIF 8 - Secretary → ME
- 301 More London Place, LondonLiquidation Corporate (6 parents)Officer2008-01-01 ~ 2012-10-31IIF 146 - Secretary → ME
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