1
The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 26 - Director → ME
2
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
2024-01-24 ~ now
IIF 9 - Director → ME
3
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 12 - Director → ME
4
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 25 - Director → ME
5
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 34 - Director → ME
6
BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 20 - Director → ME
7
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Officer
2024-01-24 ~ now
IIF 11 - Director → ME
8
The Mound, Edinburgh
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 18 - Director → ME
9
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 42 - Director → ME
10
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 23 - Director → ME
11
LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2024-02-05 ~ dissolved
IIF 41 - Director → ME
12
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 17 - Director → ME
13
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 33 - Director → ME
14
GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 15 - Director → ME
15
HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 27 - Director → ME
16
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 35 - Director → ME
17
NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 1 - Director → ME
18
LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 30 - Director → ME
19
LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 40 - Director → ME
20
LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 36 - Director → ME
21
LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 22 - Director → ME
22
LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 37 - Director → ME
23
LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 14 - Director → ME
24
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (5 parents, 51 offsprings)
Officer
2024-01-24 ~ now
IIF 10 - Director → ME
25
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 19 - Director → ME
26
KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 29 - Director → ME
27
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 13 - Director → ME
28
EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 28 - Director → ME
29
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 16 - Director → ME
30
MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 6 - Director → ME
31
BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 3 - Director → ME
32
LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 32 - Director → ME
33
MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 8 - Director → ME
34
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 7 - Director → ME
35
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 24 - Director → ME
36
41 Howard Road 41 Howard Road, Southville, Bristol, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
75,625 GBP2017-11-01 ~ 2018-10-31
Officer
2013-10-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
37
320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,947 GBP2023-04-01 ~ 2024-03-31
Officer
2007-08-28 ~ now
IIF 45 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 31 - Director → ME
39
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
40
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 39 - Director → ME
41
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-31 ~ now
IIF 4 - Director → ME
42
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 38 - Director → ME
43
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 5 - Director → ME
44
HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 21 - Director → ME