1
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2016-06-29 ~ 2024-01-08
IIF 79 - Secretary → ME
2026-03-09 ~ now
IIF 49 - Secretary → ME
2
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (38 parents)
Officer
2016-08-11 ~ 2024-01-08
IIF 63 - Secretary → ME
3
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
2016-08-11 ~ 2024-01-08
IIF 32 - Secretary → ME
2026-03-09 ~ now
IIF 21 - Secretary → ME
4
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA 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 (75 parents)
Officer
2015-03-11 ~ 2015-12-07
IIF 132 - Secretary → ME
5
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
- now 01335072BRITISH 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 (40 parents, 2 offsprings)
Officer
2017-01-10 ~ 2020-09-08
IIF 54 - Secretary → ME
6
BANK OF SCOTLAND LEASING LIMITED
- now 02258316BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2017-05-04 ~ dissolved
IIF 133 - Secretary → ME
7
BLACK HORSE (TRF) LIMITED
- now 03845557CHARTERED TRUST (TRF) LIMITED - 2001-07-05
INHOCO 997 LIMITED - 1999-12-10
25 Gresham Street, London
Active Corporate (34 parents)
Officer
2017-01-10 ~ 2024-01-08
IIF 75 - Secretary → ME
2026-03-09 ~ now
IIF 74 - Secretary → ME
8
BLACK HORSE FINANCE HOLDINGS LIMITED
- now 03853896GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
2026-03-09 ~ now
IIF 22 - Secretary → ME
2016-08-30 ~ 2024-01-08
IIF 62 - Secretary → ME
9
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2017-06-15 ~ 2023-03-28
IIF 85 - Secretary → ME
10
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 (48 parents, 12 offsprings)
Officer
2026-03-09 ~ now
IIF 69 - Secretary → ME
2016-09-04 ~ 2024-01-08
IIF 33 - Secretary → ME
11
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2026-03-09 ~ now
IIF 84 - Secretary → ME
2017-06-07 ~ 2024-01-08
IIF 3 - Secretary → ME
12
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151 03331868, 03331868, 03281120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 2 - Secretary → ME
13
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03457742, 03331871, 03457750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 19 - Secretary → ME
14
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03331873, 03110558, 03457750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 95 - Secretary → ME
15
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03331873, 03110558, 03457750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 13 - Secretary → ME
16
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03149607, 03110558, 03457750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 14 - Secretary → ME
17
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03331873, 03331871, 03110558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 80 - Secretary → ME
18
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03331873, 03457750, 03110558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 76 - Secretary → ME
19
ALNERY NO. 2771 LIMITED - 2008-05-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-08-11 ~ 2024-01-08
IIF 92 - Secretary → ME
20
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2015-03-16 ~ 2015-12-07
IIF 125 - Secretary → ME
21
CAPITAL BANK LEASING 1 LIMITED
- now 00564784 00626561, 01826100, 00836962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (35 parents)
Officer
2017-01-10 ~ dissolved
IIF 102 - Secretary → ME
22
CAPITAL BANK LEASING 10 LIMITED
- now 00559174 01816370, 00564784, SC028042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (34 parents)
Officer
2017-01-10 ~ dissolved
IIF 103 - Secretary → ME
23
CAPITAL BANK LEASING 11 LIMITED
- now 01816370 00559174, 00564784, SC028042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2017-01-10 ~ dissolved
IIF 106 - Secretary → ME
24
CAPITAL BANK LEASING 12 LIMITED
- now SC028042 00564784, 01826100, 01816370Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, Edinburgh
Active Corporate (40 parents)
Officer
2026-03-09 ~ now
IIF 36 - Secretary → ME
2017-01-10 ~ 2024-01-08
IIF 77 - Secretary → ME
25
CAPITAL BANK LEASING 2 LIMITED
- now 01826100 00561830, 00836962, SC049155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2017-01-25 ~ dissolved
IIF 135 - Secretary → ME
26
CAPITAL BANK LEASING 4 LIMITED
- now 00561830 01613516, 01826100, 00836962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (34 parents)
Officer
2017-01-25 ~ dissolved
IIF 126 - Secretary → ME
27
CAPITAL BANK LEASING 5 LIMITED
- now 00626561 00561830, 00836962, SC049155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
2026-03-09 ~ now
IIF 83 - Secretary → ME
2017-01-25 ~ 2024-01-08
IIF 65 - Secretary → ME
28
CAPITAL BANK LEASING 6 LIMITED
- now 01613516 00561830, 01826100, 00836962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2017-01-25 ~ dissolved
IIF 108 - Secretary → ME
29
CAPITAL BANK LEASING 7 LIMITED
- now 00541986 00561830, 01826100, 00836962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2017-01-25 ~ dissolved
IIF 121 - Secretary → ME
30
CAPITAL BANK LEASING 8 LIMITED
- now SC049155 00561830, 01826100, 00836962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2017-01-12 ~ dissolved
IIF 123 - Secretary → ME
31
CAPITAL BANK LEASING 9 LIMITED
- now 01765983 00561830, 01826100, 00836962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2017-01-12 ~ dissolved
IIF 15 - Secretary → ME
32
CAPITAL LEASING (EDINBURGH) LIMITED
SC077293 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2016-09-01 ~ dissolved
IIF 129 - Secretary → ME
33
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2016-08-30 ~ dissolved
IIF 128 - Secretary → ME
34
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-09-07 ~ dissolved
IIF 105 - Secretary → ME
35
CAWLEY (CHESTER) LIMITED - now
NFU MUTUAL FINANCE LIMITED
- 2024-01-15
00652227BURGESS 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 (51 parents)
Officer
2016-09-24 ~ 2019-12-04
IIF 50 - Secretary → ME
36
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (34 parents, 14 offsprings)
Officer
2017-06-08 ~ 2020-09-08
IIF 64 - Secretary → ME
37
INHOCO 658 LIMITED - 1997-08-19
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2016-10-01 ~ 2020-09-08
IIF 31 - Secretary → ME
38
CJ FINANCIAL SERVICES LIMITED - 2000-06-30
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2017-01-31 ~ dissolved
IIF 124 - Secretary → ME
39
EUROLEAD SERVICES HOLDINGS LIMITED
- now 04050949CORPORATEMENANCE LIMITED - 2000-12-29
No. 1 Brookhill Way, Banbury, Oxfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2017-05-04 ~ 2024-01-08
IIF 73 - Secretary → ME
40
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-08-25 ~ dissolved
IIF 139 - Secretary → ME
41
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
2026-03-09 ~ now
IIF 24 - Secretary → ME
2016-08-22 ~ 2024-01-08
IIF 68 - Secretary → ME
42
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2017-01-11 ~ dissolved
IIF 114 - Secretary → ME
43
GODFREY DAVIS (CONTRACT HIRE) LIMITED
- now 00159020GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2017-01-11 ~ dissolved
IIF 104 - Secretary → ME
44
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
2016-06-28 ~ 2024-01-08
IIF 37 - Secretary → ME
45
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2017-05-04 ~ 2017-07-29
IIF 130 - Secretary → ME
46
HAMSARD 3352 LIMITED
09257269 09200337, 08316486, 09903288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2026-03-09 ~ now
IIF 66 - Secretary → ME
2023-06-19 ~ 2024-01-08
IIF 38 - Secretary → ME
47
HAMSARD 3353 LIMITED
09257308 09435099, 08881345, 08684474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-19 ~ 2024-01-08
IIF 12 - Secretary → ME
2026-03-09 ~ now
IIF 93 - Secretary → ME
48
HEIDI FINANCE HOLDINGS (UK) LIMITED
- now 01212279HYUNDAI 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 (37 parents)
Officer
2017-05-04 ~ 2024-01-08
IIF 17 - Secretary → ME
49
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2015-03-16 ~ 2015-12-07
IIF 122 - Secretary → ME
50
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2016-11-23 ~ 2024-01-08
IIF 94 - Secretary → ME
51
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2016-11-23 ~ dissolved
IIF 113 - Secretary → ME
52
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2016-11-23 ~ dissolved
IIF 120 - Secretary → ME
53
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2026-03-09 ~ now
IIF 89 - Secretary → ME
2017-01-11 ~ 2024-01-08
IIF 40 - Secretary → ME
54
HYUNDAI CAR FINANCE LIMITED
- now 02160191I. M. FINANCE LIMITED - 1994-11-01
JOKEFILE LIMITED - 1988-01-20
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2017-01-25 ~ 2024-01-08
IIF 59 - Secretary → ME
2026-03-09 ~ now
IIF 81 - Secretary → ME
55
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2016-08-05 ~ 2023-10-03
IIF 99 - Secretary → ME
56
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-08-09 ~ 2024-01-08
IIF 53 - Secretary → ME
57
LDC (GENERAL PARTNER) LIMITED
- now 02495635LLOYDS 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 (24 parents, 13 offsprings)
Officer
2019-03-19 ~ 2020-05-01
IIF 7 - Secretary → ME
58
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 (37 parents, 170 offsprings)
Officer
2018-03-28 ~ 2020-03-17
IIF 10 - Secretary → ME
59
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 (41 parents)
Officer
2017-01-11 ~ 2019-04-10
IIF 119 - Secretary → ME
60
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 (35 parents)
Officer
2017-01-11 ~ 2019-04-10
IIF 109 - Secretary → ME
61
LEX AUTOLEASE CARSELECT LIMITED
- now 02849105LLOYDS 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 (35 parents)
Officer
2026-03-09 ~ now
IIF 11 - Secretary → ME
2017-01-11 ~ 2024-01-08
IIF 56 - Secretary → ME
62
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 (48 parents, 1 offspring)
Officer
2026-03-09 ~ now
IIF 34 - Secretary → ME
2017-01-11 ~ 2024-01-08
IIF 97 - Secretary → ME
63
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2017-01-11 ~ dissolved
IIF 71 - Secretary → ME
64
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2017-01-11 ~ dissolved
IIF 118 - Secretary → ME
65
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2016-06-28 ~ dissolved
IIF 112 - Secretary → ME
66
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2017-05-04 ~ 2020-09-08
IIF 43 - Secretary → ME
67
DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2017-01-11 ~ 2020-09-08
IIF 35 - Secretary → ME
68
LEX VEHICLE PARTNERS (1) LIMITED
- now 02954071 02953302, 01705869, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2016-06-28 ~ dissolved
IIF 136 - Secretary → ME
69
LEX VEHICLE PARTNERS (2) LIMITED
- now 02953302 02954071, 01705869, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2016-06-28 ~ dissolved
IIF 137 - Secretary → ME
70
LEX VEHICLE PARTNERS (4) LIMITED
- now 01705869 02954071, 02953302, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (37 parents)
Officer
2016-06-28 ~ dissolved
IIF 117 - Secretary → ME
71
LEX VEHICLE PARTNERS LIMITED
- now 02965906 02953302, 01705869, 02954958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2016-06-28 ~ dissolved
IIF 131 - Secretary → ME
72
LLOYDS BANK ASSET FINANCE LIMITED
- now 00615235LLOYDS 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 (33 parents, 6 offsprings)
Officer
2026-03-09 ~ now
IIF 61 - Secretary → ME
2017-01-11 ~ 2024-01-08
IIF 57 - Secretary → ME
73
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
- now SC093252LLOYDS 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 (37 parents)
Officer
2016-09-28 ~ 2024-01-08
IIF 67 - Secretary → ME
74
LLOYDS TSB MTCH LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (18 parents)
Officer
2016-09-26 ~ 2024-01-08
IIF 8 - Secretary → ME
75
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS 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 (61 parents, 46 offsprings)
Officer
2018-06-21 ~ 2020-05-14
IIF 88 - Secretary → ME
76
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS 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 (31 parents, 435 offsprings)
Officer
2017-04-18 ~ 2025-09-18
IIF 141 - Director → ME
77
LLOYDS UDT ASSET LEASING LIMITED
- now 00429202 02065463, 00257038, 00665240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
HENDY LENNOX FINANCE LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-05-04 ~ dissolved
IIF 23 - Secretary → ME
78
LLOYDS UDT ASSET RENTALS LIMITED
- now 00095510LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
MANN & OVERTON FINANCE LIMITED - 1995-05-22
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2017-05-04 ~ 2020-09-08
IIF 51 - Secretary → ME
79
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
- now 02137563LLOYDS 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 (22 parents)
Officer
2017-05-04 ~ dissolved
IIF 101 - Secretary → ME
80
LLOYDS UDT BUSINESS EQUIPMENT LIMITED
- now 02129340LLOYDS 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 (22 parents)
Officer
2017-05-04 ~ dissolved
IIF 115 - Secretary → ME
81
LLOYDS UDT HIRING LIMITED
- now 00639612LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
DATSUN FINANCE LIMITED - 1989-01-20
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-05-04 ~ dissolved
IIF 18 - Secretary → ME
82
LLOYDS UDT LEASING LIMITED
- now 00665240 00257038, 01004792, 02065463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2017-05-04 ~ 2024-01-08
IIF 4 - Secretary → ME
83
LLOYDS BOWMAKER LIMITED - 1999-07-01
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2017-01-11 ~ 2020-09-08
IIF 39 - Secretary → ME
84
LONDON TAXI FINANCE LIMITED
- now 02141786TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2016-08-17 ~ 2024-01-08
IIF 46 - Secretary → ME
2026-03-09 ~ now
IIF 72 - Secretary → ME
85
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2017-02-08 ~ 2024-01-08
IIF 87 - Secretary → ME
2026-03-09 ~ now
IIF 45 - Secretary → ME
86
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2016-08-05 ~ 2016-08-10
IIF 140 - Secretary → ME
2026-03-09 ~ now
IIF 70 - Secretary → ME
87
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2016-08-25 ~ 2024-01-08
IIF 91 - Secretary → ME
88
UDT GROUP SERVICES LIMITED - 1988-11-01
33 Old Broad Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2026-03-09 ~ now
IIF 82 - Secretary → ME
2017-02-08 ~ 2024-01-08
IIF 20 - Secretary → ME
89
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2016-08-22 ~ dissolved
IIF 138 - Secretary → ME
90
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2016-08-16 ~ 2024-01-08
IIF 86 - Secretary → ME
91
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2016-09-13 ~ 2024-01-08
IIF 29 - Secretary → ME
92
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2016-08-19 ~ 2024-01-08
IIF 60 - Secretary → ME
93
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
2016-09-29 ~ 2024-01-08
IIF 9 - Secretary → ME
94
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 (34 parents, 1 offspring)
Officer
2023-06-19 ~ 2024-01-08
IIF 55 - Secretary → ME
2026-03-09 ~ now
IIF 28 - Secretary → ME
95
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2016-12-13 ~ 2024-01-08
IIF 16 - Secretary → ME
96
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-11 ~ 2024-01-08
IIF 44 - Secretary → ME
97
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2016-12-13 ~ 2024-01-08
IIF 26 - Secretary → ME
98
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-11-23 ~ 2024-01-08
IIF 52 - Secretary → ME
99
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-01 ~ 2024-01-08
IIF 100 - Secretary → ME
100
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2016-08-17 ~ 2024-01-08
IIF 48 - Secretary → ME
101
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2016-07-20 ~ 2024-01-08
IIF 5 - Secretary → ME
102
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465 SC286372, SC073998, SC073998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-08-17 ~ 2024-01-08
IIF 98 - Secretary → ME
103
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08063001, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2016-07-26 ~ 2024-01-08
IIF 90 - Secretary → ME
104
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2016-07-14 ~ 2024-01-08
IIF 6 - Secretary → ME
105
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2016-06-30 ~ 2024-01-08
IIF 58 - Secretary → ME
106
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2016-08-17 ~ 2024-01-08
IIF 96 - Secretary → ME
107
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2016-08-17 ~ 2024-01-08
IIF 30 - Secretary → ME
108
UDT LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-08-10 ~ dissolved
IIF 107 - Secretary → ME
109
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2017-01-11 ~ 2020-09-08
IIF 27 - Secretary → ME
110
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-11-03 ~ dissolved
IIF 111 - Secretary → ME
111
UDT SALES FINANCE LIMITED
- now 00928061UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-08-10 ~ dissolved
IIF 1 - Secretary → ME
112
UNITED DOMINIONS LEASING LIMITED
00824614 25 Gresham Street, London
Active Corporate (31 parents)
Officer
2016-09-08 ~ 2024-01-08
IIF 41 - Secretary → ME
2026-03-09 ~ now
IIF 42 - Secretary → ME
113
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2026-03-09 ~ now
IIF 78 - Secretary → ME
2017-01-25 ~ 2024-01-08
IIF 25 - Secretary → ME
114
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2016-06-28 ~ dissolved
IIF 134 - Secretary → ME
115
LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2016-06-28 ~ dissolved
IIF 127 - Secretary → ME
116
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2016-06-28 ~ dissolved
IIF 116 - Secretary → ME
117
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2016-06-28 ~ dissolved
IIF 110 - Secretary → ME
118
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2016-11-23 ~ 2024-01-08
IIF 47 - Secretary → ME