1
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandCorporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2003-11-17 ~ 2012-02-20IIF 10 - secretary → ME
2
The Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
2010-10-28 ~ 2016-12-30IIF 31 - director → ME
3
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2014-01-01 ~ 2014-11-02IIF 4 - secretary → ME
4
BLACK HORSE SERVICES LIMITED - 1989-05-22
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2010-06-17 ~ 2016-12-06IIF 21 - director → ME
5
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2010-06-17 ~ 2016-12-06IIF 33 - director → ME
6
LLOYDS TSB GROUP LIMITED - 2014-06-19
LLOYDS BANKING GROUP LIMITED - 2009-01-16
LLOYDS BANK FUTURES LIMITED - 2008-10-27
LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
HACKREMCO (NO.275) LIMITED - 1986-09-05
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2010-06-17 ~ 2016-12-30IIF 18 - director → ME
7
TSB GROUP NOMINEES LIMITED - 2014-06-19
BONDNIGHT LIMITED - 1990-09-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2010-04-16 ~ 2016-12-30IIF 17 - director → ME
8
TSB ENGLAND & WALES LIMITED - 2014-06-19
C.T.S.B. SERVICES LIMITED - 1989-05-01
25 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2010-06-17 ~ 2016-12-30IIF 16 - director → ME
9
TSB DIRECT LIMITED - 2014-05-09
BARROW,PLATT & COMPANY LIMITED - 2009-03-12
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-04-16 ~ 2016-12-30IIF 20 - director → ME
10
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2014-01-01 ~ 2014-11-02IIF 6 - secretary → ME
11
LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
2010-06-17 ~ 2016-12-30IIF 27 - director → ME
12
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, LondonCorporate (7 parents, 135 offsprings)
Officer
2012-10-25 ~ 2014-01-07IIF 8 - secretary → ME
13
LLOYDS BANK LIMITED - 2013-09-23
LLOYDS TSB BANK LIMITED - 1999-06-28
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2010-06-17 ~ 2016-12-06IIF 34 - director → ME
14
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
2014-01-01 ~ 2014-11-02IIF 3 - secretary → ME
15
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2014-01-01 ~ 2014-11-02IIF 5 - secretary → ME
16
LLOYDS 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, LondonCorporate (5 parents, 38 offsprings)
Officer
2010-12-15 ~ 2014-01-07IIF 7 - secretary → ME
17
HBOS 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, LondonCorporate (6 parents, 332 offsprings)
Officer
2010-10-28 ~ 2016-12-30IIF 14 - director → ME
18
LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
HACKREMCO (NO.202) LIMITED - 1985-06-28
25 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2010-06-17 ~ 2016-12-30IIF 36 - director → ME
19
14 London Street, Andover, EnglandCorporate (8 parents)
Equity (Company account)
33,158 GBP2024-03-31
Officer
2004-03-08 ~ 2006-09-08IIF 12 - director → ME
2004-03-08 ~ 2006-07-01IIF 1 - secretary → ME
20
FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (7 parents, 37 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-04-07 ~ 2009-06-17IIF 9 - secretary → ME
1997-10-06 ~ 1998-07-10IIF 2 - secretary → ME
21
SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
VIROMALO PROPERTIES LIMITED - 1993-03-19
One Fleet Place, LondonDissolved corporate (4 parents)
Officer
1999-03-09 ~ 2003-01-15IIF 11 - secretary → ME
22
TSB SERVICES (NO. 2) LIMITED - 2014-05-09
HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2010-06-17 ~ 2016-12-30IIF 13 - director → ME
23
TSB SERVICES (NO. 3) LIMITED - 2014-05-09
HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2010-06-17 ~ 2016-12-30IIF 28 - director → ME
24
TSB SERVICES (NO. 4) LIMITED - 2014-05-09
WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2010-06-17 ~ 2016-12-30IIF 38 - director → ME