1
25 Gresham Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
1997-08-07 ~ 2023-07-11
IIF 9 - Director → ME
2
BOUNDARY BUSINESS CENTRE LIMITED
- now 02906101GRYPHON LIMITED - 1995-02-07
DE FACTO 347 LIMITED - 1994-07-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-08-05 ~ dissolved
IIF 12 - Director → ME
3
FIRST DEBENTURE FINANCE PLC
- now 02184859POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1997-06-27 ~ 2002-09-30
IIF 4 - Director → ME
4
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
2009-10-29 ~ 2023-07-11
IIF 8 - Director → ME
5
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
- now 00960864HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1998-01-01 ~ 2002-12-10
IIF 1 - Director → ME
6
TSB COMMERCIAL HOLDINGS LIMITED
- 2014-05-22
00881162TSB ADMINISTRATION LIMITED - 1987-03-20
TSB GROUP LIMITED - 1985-10-21
ENDEAVOUR SERVICES LIMITED - 1983-07-22
ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ dissolved
IIF 18 - Director → ME
7
LLOYDS TSB QUEST LIMITED
- 2015-01-30
03788042 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1999-07-02 ~ dissolved
IIF 17 - Director → ME
8
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED
- 2014-05-22
02412574NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
1997-05-15 ~ 1997-11-10
IIF 5 - Director → ME
9
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2000-06-15 ~ 2023-07-11
IIF 10 - Director → ME
10
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
- now 00162308TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
- 2013-09-23
00162308HILL SAMUEL GROUP PLC - 1988-11-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-06-16 ~ dissolved
IIF 15 - Director → ME
11
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2012-03-27 ~ 2023-07-11
IIF 13 - Director → ME
12
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED
- now 03043825RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01
HACKREMCO (NO.1021) LIMITED - 1995-04-27
25 Gresham Street, London
Active Corporate (16 parents)
Officer
1998-06-30 ~ 2023-07-11
IIF 14 - Director → ME
13
RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED
- now 03043823RETAIL REVIVAL (STRATFORD) LIMITED - 1995-05-01
HACKREMCO (NO.1023) LIMITED - 1995-04-27
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ dissolved
IIF 16 - Director → ME
14
RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED
- now 03043824RETAIL REVIVAL (TROWBRIDGE) LIMITED - 1995-05-01
HACKREMCO (NO.1022) LIMITED - 1995-04-27
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-06-30 ~ dissolved
IIF 11 - Director → ME
15
SCOTTISH WIDOWS ANNUITIES LIMITED
- now SC199550HATFIN NO.4 LIMITED
- 1999-11-10
SC199550 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
1999-09-01 ~ 2000-01-04
IIF 3 - Director → ME
16
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED
- 1999-11-10
SC199548 The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
1999-09-01 ~ 2000-03-03
IIF 2 - Director → ME
17
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED
- 1999-11-10
SC199547 The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
1999-09-01 ~ 2000-03-03
IIF 7 - Director → ME
18
SW FUNDING PLC - now
SCOTTISH WIDOWS PLC
- 2015-12-31
SC199549 The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
1999-09-01 ~ 2000-01-04
IIF 6 - Director → ME
19
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-06-16 ~ dissolved
IIF 19 - Director → ME