1
CHARTERHOUSE JAPHET CREDIT LIMITED
- now 00955441VOLUNTEER HOLDINGS LIMITED - 1979-12-31
3 Princess Way, Redhill, Surrey
Dissolved Corporate (19 parents)
Officer
2008-08-08 ~ dissolved
IIF 5 - Director → ME
2
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2008-08-08 ~ 2011-06-06
IIF 16 - Director → ME
3
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2020-03-02 ~ now
IIF 61 - Director → ME
4
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2018-04-03 ~ now
IIF 60 - Director → ME
5
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2020-03-02 ~ now
IIF 59 - Director → ME
6
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-08-08 ~ 2011-06-06
IIF 34 - Director → ME
7
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2008-08-08 ~ 2011-06-06
IIF 26 - Director → ME
8
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 42 - Director → ME
9
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED - 2001-01-30
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2008-09-16 ~ 2011-06-06
IIF 21 - Director → ME
10
JCB FINANCE (LEASING) LTD
- now 02211998JCB CREDIT (LEASING) LIMITED - 1999-03-19
TABSHIRE LIMITED - 1988-04-06
The Mill, High Street, Rocester, Staffs
Dissolved Corporate (38 parents)
Officer
2008-08-01 ~ 2012-08-31
IIF 58 - Director → ME
11
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (46 parents, 4 offsprings)
Officer
2008-08-01 ~ 2012-08-31
IIF 56 - Director → ME
12
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (33 parents)
Officer
2008-08-01 ~ 2012-08-31
IIF 57 - Director → ME
13
LITTLEWOODS CLEARANCE LIMITED
- now 00232346BARGAIN CRAZY LIMITED - 2006-09-29
REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
B H RIES LIMITED - 2000-07-26
WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2013-07-24 ~ 2018-01-31
IIF 54 - Director → ME
14
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
2008-10-23 ~ 2012-08-31
IIF 14 - Director → ME
15
FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (35 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 27 - Director → ME
16
LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 28 - Director → ME
17
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 37 - Director → ME
18
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 31 - Director → ME
19
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 25 - Director → ME
20
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 23 - Director → ME
21
3 Princess Way, Redhill, Surrey
Dissolved Corporate (15 parents)
Officer
2008-08-08 ~ dissolved
IIF 3 - Director → ME
22
LOMBARD INITIAL FINANCE LIMITED
- now 02353801FORDCLOSE LIMITED - 1989-04-13
3 Princess Way, Redhill, Surrey
Dissolved Corporate (28 parents)
Officer
2008-08-08 ~ dissolved
IIF 7 - Director → ME
23
LOMBARD INITIAL LEASING LIMITED
- now 01943043 01150276, 01555642, 02208679Warning 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)VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 41 - Director → ME
24
LOVATMEAD LIMITED - 1999-02-05
3 Princess Way, Redhill
Dissolved Corporate (30 parents)
Officer
2008-08-08 ~ dissolved
IIF 10 - Director → ME
25
LUCKYFLUSH LIMITED - 1986-11-12
3 Princess Way, Redhill, Surrey
Dissolved Corporate (28 parents)
Officer
2008-08-08 ~ dissolved
IIF 6 - Director → ME
26
LOMBARD LEASING NETWORK LIMITED
- now 01969757FOLDMATCH LIMITED - 1986-04-22
3 Princess Way, Redhill, Surrey
Dissolved Corporate (29 parents)
Officer
2008-08-08 ~ dissolved
IIF 4 - Director → ME
27
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 33 - Director → ME
28
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 29 - Director → ME
29
ROSTOCK LIMITED - 2003-09-01
3 Princess Way, Redhill, Surrey
Dissolved Corporate (27 parents)
Officer
2008-08-08 ~ dissolved
IIF 11 - Director → ME
30
250 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 20 - Director → ME
31
11-16 Donegall Square East, Belfast
Converted / Closed Corporate (22 parents)
Officer
2008-08-08 ~ now
IIF 1 - Director → ME
32
11-16 Donegall Square East, Belfast, N Ireland
Converted / Closed Corporate (36 parents)
Officer
2008-08-08 ~ now
IIF 63 - Director → ME
33
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2008-08-08 ~ 2012-08-31
IIF 36 - Director → ME
34
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 17 - Director → ME
35
22 North Street, Belfast
Converted / Closed Corporate (23 parents)
Officer
2008-08-08 ~ now
IIF 2 - Director → ME
36
LOMBARD PLANT LEASING LIMITED
- now 02208679 01943043, 01150276, 01555642Warning 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)TOKENUNIQUE LIMITED - 1988-03-18
3 Princess Way, Redhill, Surrey
Dissolved Corporate (29 parents)
Officer
2008-08-08 ~ dissolved
IIF 9 - Director → ME
37
LOMBARD TECHNOLOGY SERVICES LIMITED
- now 02039637LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 22 - Director → ME
38
LOMBARD VEHICLE MANAGEMENT (1) LIMITED
- now 01919512 01934690, 01609738, 03074526Warning 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)BCC (2) LIMITED - 2000-08-31
ROVER ACCEPTANCE LIMITED - 1997-04-01
AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 24 - Director → ME
39
LOMBARD VEHICLE MANAGEMENT (2) LIMITED
- now 01609738 01934690, 01919512, 02597082Warning 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)BCC (4) LIMITED - 2000-08-31
ROVER LEASING LIMITED - 1997-04-01
AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 19 - Director → ME
40
LOMBARD VEHICLE MANAGEMENT (3) LIMITED
- now 01934690 01609738, 01919512, 02597082Warning 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)BCC (3) LIMITED - 2000-08-31
ROVER CREDIT LIMITED - 1997-04-01
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 35 - Director → ME
41
LOMBARD VEHICLE MANAGEMENT LIMITED
- now 02597082 01919512, 01609738, 01934690Warning 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 CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 44 - Director → ME
42
CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 40 - Director → ME
43
WORLDMEDIUM LIMITED - 1988-03-21
3 Princess Way, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
2008-08-08 ~ dissolved
IIF 12 - Director → ME
44
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2008-08-08 ~ 2011-06-06
IIF 46 - Director → ME
45
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (18 parents)
Officer
2008-09-16 ~ 2011-06-06
IIF 32 - Director → ME
46
C/o Bernard & Company, 8 Woodbank, Witney, Oxfordshire, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 62 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
47
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2008-08-08 ~ 2011-06-06
IIF 45 - Director → ME
48
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 18 - Director → ME
49
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 30 - Director → ME
50
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 43 - Director → ME
51
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 15 - Director → ME
52
ROYSCOT LIMITED - now
ROYSCOT LARCH LIMITED
- 2016-01-15
01996137ROYSCOT FINANCE LIMITED - 1990-07-12
LARKSLICK LIMITED - 1986-08-04
280 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 38 - Director → ME
53
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2008-08-08 ~ 2012-08-31
IIF 39 - Director → ME
54
ROYSCOT DAILY RENTAL LIMITED - 1991-01-16
ARBEE CREDIT LIMITED - 1986-10-23
MINDFORWARD LIMITED - 1986-06-06
3 Princess Way, Redhill, Surrey
Dissolved Corporate (20 parents)
Officer
2008-08-08 ~ dissolved
IIF 8 - Director → ME
55
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2008-08-08 ~ 2012-08-31
IIF 47 - Director → ME
56
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2021-09-01 ~ now
IIF 13 - Director → ME
57
SHOP DIRECT CONTACT CENTRES LIMITED
- now 05330323OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2013-07-24 ~ 2018-01-31
IIF 50 - Director → ME
58
LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2013-06-03 ~ 2018-01-31
IIF 55 - Director → ME
59
SHOP DIRECT HOME SHOPPING LIMITED
- now 04663281LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
LITTLEWOODS5 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (20 parents, 2 offsprings)
Officer
2013-06-03 ~ 2018-01-31
IIF 48 - Director → ME
60
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (8 parents)
Officer
2013-07-24 ~ 2018-01-31
IIF 51 - Director → ME
61
SHOPPERS UNIVERSE LIMITED
- now 00170316G.U.S. HOME SERVICES LIMITED - 2000-09-05
WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (27 parents)
Officer
2013-07-24 ~ 2018-01-31
IIF 52 - Director → ME
62
THE VERY GROUP FUNDING PLC - now
SHOP DIRECT FUNDING PLC
- 2020-01-13
10998532 First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2018-01-31
IIF 49 - Director → ME
63
THE VERY GROUP LIMITED - now
MARCH U.K. LIMITED - 2008-05-06
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (35 parents, 26 offsprings)
Officer
2013-06-03 ~ 2018-01-31
IIF 53 - Director → ME