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 62 - Secretary → ME
2
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2016-08-11 ~ 2024-01-08
IIF 52 - 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 27 - 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 109 - 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 44 - 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 110 - 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 59 - 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
2016-08-30 ~ 2024-01-08
IIF 51 - Secretary → ME
9
BLACK HORSE FINANCE MANAGEMENT LIMITED
- now 03961947GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, London
Liquidation Corporate (24 parents, 6 offsprings)
Officer
2017-06-15 ~ 2023-03-28
IIF 64 - 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
2016-09-04 ~ 2024-01-08
IIF 28 - 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
2017-06-07 ~ 2024-01-08
IIF 3 - Secretary → ME
12
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) 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 18 - Secretary → ME
14
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 72 - Secretary → ME
15
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 12 - Secretary → ME
16
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 13 - Secretary → ME
17
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 63 - Secretary → ME
18
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2016-07-26 ~ 2019-11-11
IIF 60 - 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 70 - 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 102 - Secretary → ME
21
CAPITAL BANK LEASING 1 LIMITED
- now 00564784 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (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 79 - Secretary → ME
22
CAPITAL BANK LEASING 10 LIMITED
- now 00559174 00564784, 01665252, 01613516, 00541986, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (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 80 - Secretary → ME
23
CAPITAL BANK LEASING 11 LIMITED
- now 01816370 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, SC028042, SC049155... (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 83 - Secretary → ME
24
CAPITAL BANK LEASING 12 LIMITED
- now SC028042 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC049155... (more)NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, Edinburgh
Active Corporate (40 parents)
Officer
2017-01-10 ~ 2024-01-08
IIF 61 - Secretary → ME
25
CAPITAL BANK LEASING 2 LIMITED
- now 01826100 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (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 112 - Secretary → ME
26
CAPITAL BANK LEASING 4 LIMITED
- now 00561830 00564784, 01665252, 01613516, 00541986, 00559174, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (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 103 - Secretary → ME
27
CAPITAL BANK LEASING 5 LIMITED
- now 00626561 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00836962, 01765983, 01816370, SC028042, SC049155... (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
2017-01-25 ~ 2024-01-08
IIF 54 - Secretary → ME
28
CAPITAL BANK LEASING 6 LIMITED
- now 01613516 00564784, 01665252, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (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 85 - Secretary → ME
29
CAPITAL BANK LEASING 7 LIMITED
- now 00541986 00564784, 01665252, 01613516, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)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 (39 parents)
Officer
2017-01-25 ~ dissolved
IIF 98 - Secretary → ME
30
CAPITAL BANK LEASING 8 LIMITED
- now SC049155 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042... (more)NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2017-01-12 ~ dissolved
IIF 100 - Secretary → ME
31
CAPITAL BANK LEASING 9 LIMITED
- now 01765983 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01816370, SC028042, SC049155... (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 14 - Secretary → ME
32
CAPITAL LEASING (EDINBURGH) LIMITED
SC077293 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2016-09-01 ~ dissolved
IIF 106 - 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 105 - Secretary → ME
34
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-09-07 ~ dissolved
IIF 82 - 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 40 - 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 53 - 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 26 - 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 101 - 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 58 - Secretary → ME
40
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-08-25 ~ dissolved
IIF 116 - Secretary → ME
41
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
2016-08-22 ~ 2024-01-08
IIF 56 - Secretary → ME
42
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2017-01-11 ~ dissolved
IIF 91 - 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 81 - 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 30 - 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 107 - Secretary → ME
46
HAMSARD 3352 LIMITED
09257269 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-06-19 ~ 2024-01-08
IIF 31 - Secretary → ME
47
HAMSARD 3353 LIMITED
09257308 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 11 - 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 16 - 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 99 - 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 71 - 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 90 - 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 97 - Secretary → ME
53
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-01-11 ~ 2024-01-08
IIF 33 - 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 49 - Secretary → ME
55
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2016-08-05 ~ 2023-10-03
IIF 76 - 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 43 - 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, 168 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 96 - 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 86 - 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
2017-01-11 ~ 2024-01-08
IIF 46 - 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
2017-01-11 ~ 2024-01-08
IIF 74 - Secretary → ME
63
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2017-01-11 ~ dissolved
IIF 57 - Secretary → ME
64
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2017-01-11 ~ dissolved
IIF 95 - 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 89 - 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 35 - 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 29 - Secretary → ME
68
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 113 - Secretary → ME
69
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 114 - Secretary → ME
70
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 94 - Secretary → ME
71
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 108 - 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, 5 offsprings)
Officer
2017-01-11 ~ 2024-01-08
IIF 47 - 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 55 - 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 67 - 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 118 - Director → ME
77
LLOYDS UDT ASSET LEASING LIMITED
- now 00429202LLOYDS 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 20 - 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 41 - 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 78 - 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 92 - 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 17 - Secretary → ME
82
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 32 - 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 37 - 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 66 - Secretary → ME
86
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2016-08-05 ~ 2016-08-10
IIF 117 - Secretary → ME
87
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2016-08-25 ~ 2024-01-08
IIF 69 - Secretary → ME
88
UDT GROUP SERVICES LIMITED - 1988-11-01
33 Old Broad Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2017-02-08 ~ 2024-01-08
IIF 19 - Secretary → ME
89
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2016-08-22 ~ dissolved
IIF 115 - 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 65 - Secretary → ME
91
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2016-09-13 ~ 2024-01-08
IIF 24 - 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 50 - 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 45 - Secretary → ME
95
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2016-12-13 ~ 2024-01-08
IIF 15 - Secretary → ME
96
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-11 ~ 2024-01-08
IIF 36 - Secretary → ME
97
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2016-12-13 ~ 2024-01-08
IIF 22 - Secretary → ME
98
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR 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 42 - 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 77 - 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 39 - 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 SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-08-17 ~ 2024-01-08
IIF 75 - Secretary → ME
103
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 68 - Secretary → ME
104
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2016-07-14 ~ 2024-01-08
IIF 6 - Secretary → ME
105
UBERIOR INVESTMENTS LIMITED
- now SC073998UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2016-06-30 ~ 2024-01-08
IIF 48 - 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 73 - Secretary → ME
107
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2016-08-17 ~ 2024-01-08
IIF 25 - Secretary → ME
108
UDT LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-08-10 ~ dissolved
IIF 84 - Secretary → ME
109
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2017-01-11 ~ 2020-09-08
IIF 23 - Secretary → ME
110
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-11-03 ~ dissolved
IIF 88 - 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 34 - Secretary → ME
113
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2017-01-25 ~ 2024-01-08
IIF 21 - 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 111 - 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 104 - 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 93 - 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 87 - 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 38 - Secretary → ME