1
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
1994-06-08 ~ 1995-11-15
IIF 21 - Secretary → ME
2
AGENDA COMPANY SECRETARIES LIMITED
09969681 12 Glebe Road, Crondall, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
BLACK HORSE COMMERCIAL LIMITED
- now 01690780BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF
- 1989-12-04
01690780 25 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
~ 1995-05-02
IIF 16 - Secretary → ME
4
BUREAU PROPERTIES LIMITED - now
BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
BLACK HORSE RESIDENTIAL LIMITED
- 1999-03-31
01814520FORCEBRONZE LIMITED
- 1984-07-19
01814520 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 1995-11-15
IIF 13 - Secretary → ME
5
CARTUS SERVICES LIMITED - now
CENDANT MOBILITY SERVICES LTD - 2006-05-19
CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED
- 1999-03-31
01389936ANCHOR RELOCATION SERVICES LIMITED
- 1983-06-10
01389936 Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
~ 1995-11-15
IIF 19 - Secretary → ME
6
12 Glebe Road, Crondall, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Bridge House, London Bridge, London
Liquidation Corporate (12 parents)
Officer
1997-10-16 ~ 2000-02-16
IIF 10 - Director → ME
8
CUSTOMER SOLUTIONS LIMITED - now
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED - 1997-12-11
BLACK HORSE FINANCE COMPANY LIMITED
- 1996-01-11
01814594 Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
~ 1995-11-15
IIF 12 - Secretary → ME
9
EDEN CORPORATE SERVICES LIMITED
- now 03078696EDEN FORMATIONS LIMITED
- 1995-08-16
03078696 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (18 parents, 79 offsprings)
Officer
1995-07-25 ~ 1996-01-01
IIF 8 - Director → ME
10
FINANCIAL CONSULTANTS LB LIMITED - now
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED
- 1999-06-28
01690781PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1994-06-10 ~ 1995-11-15
IIF 14 - Secretary → ME
11
FORDSTREAM LIMITED - now
HARLEY STREET REGISTRARS LIMITED
- 2024-05-01
02261734 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2012-01-09 ~ 2016-02-12
IIF 6 - Director → ME
12
Lloyds House 18-22 Lloyd Street, Manchester
Dissolved Corporate (4 parents)
Officer
2003-01-22 ~ 2003-02-03
IIF 20 - Secretary → ME
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-09 ~ 2016-03-31
IIF 5 - Director → ME
14
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
- 1998-07-06
00346570LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1994-06-10 ~ 1995-11-15
IIF 15 - Secretary → ME
15
Puttenham, Surrey
Active Corporate (79 parents)
Officer
2004-03-26 ~ 2007-03-30
IIF 11 - Director → ME
16
Townshend House, Crown Road, Norwich
Dissolved Corporate (20 parents)
Officer
1994-01-06 ~ 1996-05-08
IIF 7 - Director → ME
1994-01-06 ~ 1996-05-08
IIF 18 - Secretary → ME
17
Townshend House, Crown Road, Norwich
Dissolved Corporate (26 parents)
Officer
1994-03-24 ~ 1996-05-08
IIF 9 - Director → ME
1993-07-01 ~ 1996-05-08
IIF 17 - Secretary → ME
18
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
- 1998-07-06
01132760BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
1994-06-10 ~ 1995-11-15
IIF 22 - Secretary → ME