1
UDT CARAVAN FINANCE LTD
- 1999-11-11
01923956DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1999-04-12 ~ 1999-12-23
IIF 66 - Director → ME
2
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 57 - Director → ME
3
BLACK HORSE CARAVAN FINANCE LIMITED - now
CONCORDE COPIERS FINANCE LIMITED
- 2001-02-23
02421335DATETAN LIMITED - 1989-12-15
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 36 - Director → ME
4
BLACK HORSE COMMERCIAL LIMITED
- now 01690780BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF - 1989-12-04
PHILIPPI TEN - 1984-07-02
25 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 52 - Director → ME
5
BLACK HORSE CREDIT LIMITED - now
A G RENTALS LIMITED
- 2001-01-15
02421331AGFA RENTALS LIMITED - 1992-06-17
CONTRACT RENTAL SERVICES LIMITED - 1990-10-01
LEYSEAL LIMITED - 1989-12-15
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 41 - Director → ME
6
BLACK HORSE EXECUTIVE MORTGAGES LIMITED - now
ABBEY LIFE EXECUTIVE MORTGAGES LIMITED
- 2007-09-10
02104258ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
SURFACETWIN LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 50 - Director → ME
7
BLACK HORSE FINANCE LIMITED
- now 02123008ABBEY LIFE MORTGAGE FINANCE LIMITED - 1996-01-11
HUNCHTHRIVE LIMITED - 1987-08-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 30 - Director → ME
8
BLACK HORSE FUNDING LIMITED - now
ABBEY LIFE FUNDING LIMITED
- 2007-09-10
02104259SURFACEUSEFUL LIMITED - 1987-04-22
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 47 - Director → ME
9
BLACK HORSE HOME LOANS LIMITED - now
ABBEY LIFE HOME LOANS LIMITED
- 2007-09-10
01945802 25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 44 - Director → ME
10
BLACK HORSE MOTOR FINANCE LIMITED - now
CONCEPT RENTALS LIMITED
- 2001-02-23
01308018PARNELLS LIMITED - 1988-03-29
MIKEGER GARAGES LIMITED - 1977-12-31
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 38 - Director → ME
11
BLACK HORSE MOTORCYCLE FINANCE LIMITED - now
COPYMORE RENTALS LIMITED
- 2001-02-23
00320769COAST FINANCE LIMITED - 1988-06-07
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 37 - Director → ME
12
BLACK HORSE PERSONAL FINANCE LIMITED - now
MURRAY FINANCE LIMITED
- 2001-02-23
00704780CEDAR HOLDINGS (NOMINEES) LIMITED - 1987-12-03
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 58 - Director → ME
13
BLACK HORSE RETAIL FINANCE LIMITED - now
EQUIPU FINANCE LIMITED
- 2001-02-23
00615805BOWMAKER (NOMINEES) LIMITED - 1987-01-09
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 59 - Director → ME
14
BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED
- now 03080154BLACK HORSE CONTRACT HIRE LIMITED - 1995-12-01
APPLYNOTION LIMITED - 1995-09-21
25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 60 - Director → ME
15
BOWMAKER LIMITED - now
BUSINESS TECHNOLOGY FINANCE LIMITED - 1997-09-24
DALEBANS INVESTMENTS LIMITED - 1989-02-13
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 39 - Director → ME
16
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 46 - Director → ME
17
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 64 - Director → ME
18
CHARTERED TRUST GROUP LIMITED - now
BLACK HORSE GROUP LIMITED - 2005-10-26
A G COPYRENTALS LIMITED
- 2001-01-15
01135617CEDAR CONSULTANTS LIMITED - 1987-08-31
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 25 - Director → ME
19
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2013-11-26 ~ 2015-12-31
IIF 14 - Director → ME
20
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2002-04-01 ~ 2002-08-27
IIF 71 - Director → ME
21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 42 - Director → ME
22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 53 - Director → ME
23
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (27 parents)
Officer
2015-01-15 ~ 2018-02-07
IIF 19 - LLP Member → ME
24
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2021-10-30
IIF 22 - Director → ME
Person with significant control
2018-07-24 ~ 2021-10-30
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
25
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 24 - Director → ME
26
10 George Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 31 - Director → ME
27
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-12-06
IIF 9 - Director → ME
2007-11-01 ~ 2008-07-31
IIF 7 - Director → ME
2010-11-30 ~ 2015-12-31
IIF 10 - Director → ME
28
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
- now 01009418LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, London
Active Corporate (62 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-12-06
IIF 8 - Director → ME
2008-01-18 ~ 2008-07-31
IIF 4 - Director → ME
29
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2013-10-03 ~ 2014-12-11
IIF 16 - Director → ME
30
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (38 parents)
Officer
2007-09-13 ~ 2009-03-27
IIF 6 - Director → ME
31
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2007-11-05 ~ 2009-05-22
IIF 3 - Director → ME
32
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2010-09-08 ~ 2015-12-31
IIF 11 - Director → ME
2003-05-06 ~ 2006-12-06
IIF 5 - Director → ME
33
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED
- now 08489146NOUGATBRIDGE LIMITED - 2013-07-08
One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-13 ~ dissolved
IIF 12 - Director → ME
34
LEGAL & GENERAL SHELFCO NO3 LIMITED
- now 08448204NETTLETRAIL LIMITED - 2013-07-08
One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-13 ~ dissolved
IIF 18 - Director → ME
35
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2009-09-24 ~ 2015-04-20
IIF 17 - Director → ME
36
LLOYDS AND SCOTTISH TRUST LIMITED
00562610 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 45 - Director → ME
37
LLOYDS BANK ASSET FINANCE LIMITED - now
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
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, 5 offsprings)
Officer
1997-06-16 ~ 2000-04-14
IIF 26 - Director → ME
38
BOWMAKER(COMMERCIAL)LIMITED
- 1999-04-21
00216589 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 34 - Director → ME
39
LLOYDS UDT (MARLOW) LIMITED
- now 00705170LLOYDS BOWMAKER (MARLOW) LIMITED
- 1999-07-01
00705170LLOYDS BOWMAKER (BRISTOL) LIMITED - 1995-10-17
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 55 - Director → ME
40
LLOYDS UDT ASSET LEASING LIMITED
- now 00429202LLOYDS BOWMAKER ASSET LEASING LIMITED
- 1999-07-01
00429202HENDY LENNOX FINANCE LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 68 - Director → ME
41
LLOYDS UDT ASSET RENTALS LIMITED
- now 00095510LLOYDS BOWMAKER ASSET RENTALS LIMITED
- 1999-07-01
00095510MANN & OVERTON FINANCE LIMITED - 1995-05-22
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 65 - Director → ME
42
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
- now 02137563LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED
- 1999-07-01
02137563ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
ANYNEXT LIMITED - 1987-08-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 51 - Director → ME
43
LLOYDS UDT BUSINESS EQUIPMENT LIMITED
- now 02129340LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED
- 1999-07-01
02129340ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
EQUALMAJOR LIMITED - 1987-08-06
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 29 - Director → ME
44
LLOYDS UDT BUSINESS LEASING LIMITED
- now 00586974LLOYDS BOWMAKER BUSINESS LEASING LIMITED
- 1999-07-01
00586974GOSWELL SECURITIES LIMITED - 1990-11-12
25 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 28 - Director → ME
45
LLOYDS UDT EQUIPMENT LEASING LIMITED
- now 00962700LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED
- 1999-07-01
00962700 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 49 - Director → ME
46
LLOYDS UDT HIRING LIMITED
- now 00639612LLOYDS BOWMAKER HIRING LIMITED
- 1999-07-01
00639612DATSUN FINANCE LIMITED - 1989-01-20
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 40 - Director → ME
47
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, London
Active Corporate (30 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 67 - Director → ME
48
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
1997-06-16 ~ 2000-04-14
IIF 54 - Director → ME
49
LLOYDS UDT RENTALS LIMITED
- now SC069104LLOYDS BOWMAKER RENTALS LIMITED
- 1999-07-01
SC069104L S RENTALS LIMITED - 1983-12-23
Finance House, Orchard Brae, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 43 - Director → ME
50
MARKET HARBOROUGH MORTGAGES LIMITED
02956027 Welland House, The Square, Market Harborough, Leics
Active Corporate (20 parents)
Officer
2020-04-30 ~ 2020-07-12
IIF 20 - Director → ME
51
NATIONWIDE COLLECTION SERVICES LIMITED
- now 01050581C.V. SALES FINANCE LIMITED - 1983-12-06
116 Cockfosters Road, Barnet, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 63 - Director → ME
52
NRAM (NO.2) LIMITED - now
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED
- 2002-12-09
02190427TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
46 Park Place, Leeds, England
Active Corporate (41 parents)
Officer
2000-05-17 ~ 2002-08-01
IIF 23 - Director → ME
53
RALEIGH INDUSTRIES (GRADUAL PAYMENTS) LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-11-04 ~ 2000-04-14
IIF 56 - Director → ME
54
WRVS - 2013-05-22
WOMEN'S ROYAL VOLUNTARY SERVICE - 2004-02-05
CHARIS (14) LIMITED - 1992-12-24
29 Charles Street, Stoke-on-trent, England
Active Corporate (81 parents, 3 offsprings)
Officer
2019-04-15 ~ 2021-10-30
IIF 21 - Director → ME
55
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 32 - Director → ME
56
153 Princes Street, Ipswich, Suffolk
Active Corporate (46 parents, 6 offsprings)
Officer
2015-02-04 ~ 2016-05-25
IIF 13 - Director → ME
57
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC
- 2012-11-19
02962287 153 Princes Street, Ipswich, Suffolk
Active Corporate (53 parents, 2 offsprings)
Officer
2010-11-30 ~ 2016-05-25
IIF 1 - Director → ME
58
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (59 parents, 2 offsprings)
Officer
2015-02-04 ~ 2016-05-25
IIF 15 - Director → ME
59
Goddards Green Road, Benenden, Cranbrook, Kent
Active Corporate (66 parents)
Officer
2019-07-04 ~ 2020-10-15
IIF 2 - Director → ME
60
UDT LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 35 - Director → ME
61
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 62 - Director → ME
62
71 Lombard Street, London
Active Corporate (10 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 48 - Director → ME
63
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 33 - Director → ME
64
UDT SALES FINANCE LIMITED
- now 00928061UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 27 - Director → ME
65
UNITED DOMINIONS LEASING LIMITED
00824614 25 Gresham Street, London
Active Corporate (31 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 61 - Director → ME
66
25 Gresham Street, London
Active Corporate (49 parents)
Officer
1997-06-16 ~ 2000-04-14
IIF 70 - Director → ME
67
AUTO UNION FINANCE LIMITED - 1983-11-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1995-02-27 ~ 2000-04-14
IIF 69 - Director → ME