The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mulholland, Alyson Elizabeth
Mulholland, Alyson Elizabeth
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Cawley House, Chester Business Park, Chester, CH4 9FB, United KingdomIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
IIF 117 IIF 118 IIF 119 (more) Cawley House, Chester Business Park, Chester, Cheshire, CH4 9FB, United Kingdom
IIF 121 Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 122 IIF 123 IIF 124 (more) Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 129 Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 130 Stansfield House, Chester Business Park, Chester, CH4 9QQ, Uk
IIF 131 Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
Mulholland, Alyson Elizabeth
British Registered addresses and corresponding companies
IIF 132 IIF 133 IIF 134 (more) Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 138 Crawley House, Chester Business Park, Chester, CH4 9FB
IIF 139 IIF 140 IIF 141 (more) Stansfield House, Chester Business Park, Chester, CH4 9FB
IIF 151 Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Mulholland, Alyson Elizabeth
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
123
- 1 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer
2005-04-01 ~ dissolvedIIF 146 - Secretary → ME - 2 25 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2017-10-06 ~ nowIIF 19 - Secretary → ME
- 3CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2017-09-21 ~ nowIIF 1 - Secretary → ME
- 4HALIFAX ASSET FINANCE LIMITED - 2002-05-29HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX HOLDINGS LIMITED - 1996-12-20 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2017-10-25 ~ nowIIF 54 - Secretary → ME
- 5
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-14 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 72 - Secretary → ME - 6 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-11-07 ~ nowIIF 74 - Secretary → ME
- 7BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09REFAL 513 LIMITED - 1997-10-24 Trinity, Road, HalifaxActive Corporate (4 parents)Officer 2019-11-11 ~ nowIIF 84 - Secretary → ME
- 8BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01REFAL 474 LIMITED - 1996-04-26 Trinity, Road, HalifaxActive Corporate (4 parents)Officer 2019-11-11 ~ nowIIF 40 - Secretary → ME
- 9REFAL 485 LIMITED - 1996-10-11 Trinity, Road, HalifaxActive Corporate (4 parents)Officer 2019-11-11 ~ nowIIF 106 - Secretary → ME
- 10REFAL 506 LIMITED - 1997-04-17 Trinity, Road, HalifaxActive Corporate (4 parents)Officer 2019-11-11 ~ nowIIF 44 - Secretary → ME
- 11REFAL 505 LIMITED - 1997-04-17 Trinity, Road, HalifaxActive Corporate (4 parents)Officer 2019-11-11 ~ nowIIF 107 - Secretary → ME
- 12 Trinity, Road, HalifaxActive Corporate (4 parents)Officer 2019-11-11 ~ nowIIF 90 - Secretary → ME
- 13 Trinity, Road, HalifaxActive Corporate (4 parents)Officer 2019-11-11 ~ nowIIF 60 - Secretary → ME
- 14BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27NWS 325 LIMITED - 1998-01-30 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-09-26 ~ nowIIF 25 - Secretary → ME
- 15
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-16 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-11-07 ~ nowIIF 110 - Secretary → ME - 16BUBOLARCH LIMITED - 1986-04-07 The Mound, EdinburghActive Corporate (4 parents)Officer 2017-11-07 ~ nowIIF 73 - Secretary → ME
- 17CAPITAL LEASING LIMITED - 1997-05-08 The Mound, EdinburghActive Corporate (4 parents, 5 offsprings)Officer 2017-10-25 ~ nowIIF 125 - Secretary → ME
- 18 The Mound, EdinburghActive Corporate (5 parents)Officer 2017-10-31 ~ nowIIF 53 - Secretary → ME
- 19BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04NWS 330 LIMITED - 1999-04-29 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-02 ~ nowIIF 71 - Secretary → ME
- 20LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-07 25 Gresham Street, LondonActive Corporate (7 parents)Officer 2017-11-09 ~ nowIIF 96 - Secretary → ME
- 21
CAWLEY (CHESTER) LIMITED
- nowNFU MUTUAL FINANCE LIMITED - 2024-01-15BURGESS LEASING LIMITED - 1989-02-03IN STORE CREDIT LIMITED - 1980-12-31IBOS FLEET LEASE LIMITED - 1979-12-31GOULSTON FACILITIES LIMITED - 1978-12-31 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2019-12-04 ~ nowIIF 37 - Secretary → ME - 22AARCO 105 LIMITED - 2001-01-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 144 - Secretary → ME
- 23 25 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer 2024-07-31 ~ nowIIF 4 - Secretary → ME
- 24 25 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2024-07-31 ~ nowIIF 20 - Secretary → ME
- 25 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2025-02-04 ~ nowIIF 119 - Secretary → ME
- 26 25 Gresham Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2024-07-31 ~ nowIIF 61 - Secretary → ME
- 27 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2025-02-03 ~ nowIIF 118 - Secretary → ME
- 28
CITRA LIVING LIMITED
- nowSLATE COASTER LIMITED - 2021-02-22 25 Gresham Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer 2024-07-31 ~ nowIIF 39 - Secretary → ME - 29CITRA LIVING WATERWAYS NOTTINGHAM LIMITED - 2024-10-17 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 75 - Secretary → ME
- 30 25 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2024-07-31 ~ nowIIF 6 - Secretary → ME
- 31 25 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2024-07-31 ~ nowIIF 108 - Secretary → ME
- 32 25 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 2024-07-31 ~ nowIIF 3 - Secretary → ME
- 33 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2025-02-03 ~ nowIIF 117 - Secretary → ME
- 34 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 78 - Secretary → ME
- 35 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2025-04-02 ~ nowIIF 120 - Secretary → ME
- 36 25 Gresham Street, London, EnglandActive Corporate (6 parents)Officer 2024-09-25 ~ nowIIF 17 - Secretary → ME
- 37 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 101 - Secretary → ME
- 38 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2018-01-03 ~ nowIIF 93 - Secretary → ME
- 39AARCO 103 LIMITED - 1999-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 149 - Secretary → ME
- 40 25 Gresham Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2017-11-30 ~ nowIIF 67 - Secretary → ME
- 41CORPORATEMENANCE LIMITED - 2000-12-29 No. 1 Brookhill Way, Banbury, OxfordshireActive Corporate (6 parents, 1 offspring)Officer 2024-03-08 ~ nowIIF 81 - Secretary → ME
- 42RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-29 ~ nowIIF 112 - Secretary → ME
- 43ARANDORA LIMITED - 1997-06-25 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-12-18 ~ dissolvedIIF 122 - Secretary → ME
- 44PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 86 - Secretary → ME
- 45PRINTSILVER LIMITED - 1997-06-25 25 Gresham Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-12-18 ~ nowIIF 36 - Secretary → ME
- 46
HALIFAX LOANS LIMITED
- nowWIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12STAYSERVE LIMITED - 1989-03-08 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2024-01-18 ~ nowIIF 22 - Secretary → ME - 47
HBOS UK LIMITED
- nowHBOS UK PLC - 2007-03-19 The Mound, EdinburghActive Corporate (4 parents)Officer 2024-07-31 ~ nowIIF 80 - Secretary → ME - 48
HGP II LIMITED
- nowBRINGTON NORTH HOLD CO LIMITED - 2023-02-28 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2024-07-31 ~ nowIIF 34 - Secretary → ME - 49
HGP III LIMITED
- nowHEDGE END PLACE HOLD CO LIMITED - 2023-05-02AGHOCO 1455 LIMITED - 2016-10-12 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2024-07-31 ~ nowIIF 24 - Secretary → ME - 50GRANVILLE SECURITY CO. LIMITED - 1989-04-17 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 8 - Secretary → ME
- 51HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 92 - Secretary → ME
- 52GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-09-21 ~ nowIIF 23 - Secretary → ME
- 53HORIZON CAPITAL LIMITED - 2000-07-21BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-01-17 ~ nowIIF 31 - Secretary → ME
- 54 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ nowIIF 52 - Secretary → ME
- 55 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer 2024-07-31 ~ nowIIF 12 - Secretary → ME
- 56 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2017-12-18 ~ nowIIF 128 - Secretary → ME
- 57SALSBURGH INVESTMENTS LIMITED - 2009-10-21 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2017-11-29 ~ dissolvedIIF 2 - Secretary → ME
- 58LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-22 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2024-07-31 ~ nowIIF 115 - Secretary → ME
- 59
LBI LEASING LIMITED
- nowBALWINCO FINANCE LIMITED - 1981-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 98 - Secretary → ME - 60LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02POSTPLOY LIMITED - 1990-07-11 One, Vine Street, LondonActive Corporate (4 parents, 6 offsprings)Officer 2020-05-01 ~ nowIIF 30 - Secretary → ME
- 61
LDC (MANAGERS) LIMITED
- nowLLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11 One Vine Street, LondonActive Corporate (7 parents, 135 offsprings)Officer 2020-03-17 ~ nowIIF 105 - Secretary → ME - 62 25 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 41 - Secretary → ME
- 63NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-13 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 116 - Secretary → ME
- 64LLOYDS LEASING NOMINEES LIMITED - 1989-04-25 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 85 - Secretary → ME
- 65LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23ALEX LAWRIE FACTORS LIMITED - 2000-03-31 No 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents, 5 offsprings)Officer 2024-02-07 ~ nowIIF 21 - Secretary → ME
- 66LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01TSB ASSET FINANCE LIMITED - 1999-03-29TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25 110 St Vincent Street, GlasgowActive Corporate (6 parents)Officer 2024-01-23 ~ nowIIF 43 - Secretary → ME
- 67LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 13 - Secretary → ME
- 68LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-10-25 ~ nowIIF 77 - Secretary → ME
- 69LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 83 - Secretary → ME
- 70LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 55 - Secretary → ME
- 71LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-09-30 ~ nowIIF 46 - Secretary → ME
- 72LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 15 - Secretary → ME
- 73LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-11-30 ~ nowIIF 32 - Secretary → ME
- 74LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 35 - Secretary → ME
- 75LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-28 25 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)Officer 2017-12-18 ~ nowIIF 11 - Secretary → ME
- 76LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 47 - Secretary → ME
- 77LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ dissolvedIIF 123 - Secretary → ME
- 78
LLOYDS BANK MTCH LIMITED
- nowLLOYDS TSB MTCH LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 104 - Secretary → ME - 79 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 29 - Secretary → ME
- 80LLOYDS BANK (FRANCE) LIMITED - 1991-11-04LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29 25 Gresham Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 65 - Secretary → ME
- 81LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31 One Vine Street, LondonActive Corporate (5 parents, 38 offsprings)Officer 2020-05-14 ~ nowIIF 7 - Secretary → ME
- 82KORVANA LIMITED - 1990-08-24 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-18 ~ nowIIF 88 - Secretary → ME
- 83 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 14 - Secretary → ME
- 84 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 69 - Secretary → ME
- 85LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-22 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 63 - Secretary → ME
- 86MOONCHASE LIMITED - 1980-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-10-25 ~ nowIIF 27 - Secretary → ME
- 87HBOS SECRETARIES LIMITED - 2011-02-18HALIFAX SECRETARIES LIMITED - 2008-05-20HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-06 25 Gresham Street, LondonActive Corporate (6 parents, 332 offsprings)Officer 2021-11-11 ~ nowIIF 153 - Director → ME
- 88LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 113 - Secretary → ME
- 89
LOANS.CO.UK LIMITED
- nowPRIORITY ONE LIMITED - 2000-08-31 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2008-01-01 ~ nowIIF 135 - Secretary → ME - 90 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2006-11-24 ~ dissolvedIIF 140 - Secretary → ME
- 91
MBNA EUROPE FUNDING PLC
- nowMBNA SECURITIES PLC - 1999-04-30IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 147 - Secretary → ME - 92AARCO 104 LIMITED - 2002-12-12 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2005-04-01 ~ nowIIF 137 - Secretary → ME
- 93AARCO SIX LIMITED - 1993-12-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 141 - Secretary → ME
- 94BROOMCO (2736) LIMITED - 2001-12-12 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 139 - Secretary → ME
- 95 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (4 parents)Officer 2005-02-24 ~ nowIIF 151 - Secretary → ME
- 96
MBNA LIMITED
- nowMBNA EUROPE BANK LIMITED - 2012-11-22MBNA INTERNATIONAL BANK LIMITED - 2001-03-01MBNA INTERNATIONAL LIMITED - 1993-08-16MBNA LIMITED - 1993-03-17AYIOS LIMITED - 1993-03-03 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2008-01-01 ~ nowIIF 132 - Secretary → ME - 97LARGEJOB COMPANY LIMITED - 1994-05-03 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 142 - Secretary → ME
- 98 26 New Street, St Helier, JerseyActive Corporate (4 parents)Officer 2008-03-06 ~ nowIIF 138 - Secretary → ME
- 99MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27NWS PUBLIC LIMITED COMPANY - 1993-04-06CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2017-11-29 ~ nowIIF 127 - Secretary → ME
- 100MBNA LIMITED - 2012-11-22PANELDELUXE COMPANY LIMITED - 2012-10-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 143 - Secretary → ME
- 101 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-07 ~ nowIIF 66 - Secretary → ME
- 102 The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 79 - Secretary → ME
- 103 25 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer 2024-10-12 ~ nowIIF 64 - Secretary → ME
- 104
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-01-18 ~ dissolvedIIF 131 - Secretary → ME - 105 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-09-30 ~ nowIIF 50 - Secretary → ME
- 106INPUTCREATE LIMITED - 2003-05-19 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-12-18 ~ nowIIF 48 - Secretary → ME
- 107 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2024-01-18 ~ nowIIF 111 - Secretary → ME
- 108 Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-01-21 ~ nowIIF 82 - Secretary → ME
- 109HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-17 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-12 ~ nowIIF 58 - Secretary → ME
- 110STEWART MILNE (GLASGOW) LIMITED - 2024-05-09DUNWILCO (682) LIMITED - 1999-04-22 The Mound, EdinburghActive Corporate (4 parents)Officer 2024-02-20 ~ nowIIF 62 - Secretary → ME
- 111 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 38 - Secretary → ME
- 112
UBERIOR (WEST) LIMITED
- nowSTEWART MILNE (WEST) LIMITED - 2024-05-09DUNWILCO (701) LIMITED - 1999-04-22 The Mound, EdinburghActive Corporate (4 parents)Officer 2024-02-20 ~ nowIIF 28 - Secretary → ME - 113
UBERIOR ENA LIMITED
- nowUBERIOR EUROPE LIMITED - 2006-01-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 42 - Secretary → ME - 114
UBERIOR EQUITY LIMITED
- nowBANK OF SCOTLAND EQUITY LIMITED - 2002-11-20 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 99 - Secretary → ME - 115 The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 95 - Secretary → ME
- 116GRAINRIGHT LIMITED - 2004-09-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 114 - Secretary → ME
- 117HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-10 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 26 - Secretary → ME
- 118UBERIOR INVESTMENTS PLC - 2012-01-16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)Officer 2024-01-17 ~ nowIIF 57 - Secretary → ME
- 119
UBERIOR TRADING LIMITED
- nowRANDOTTE (NO.103) LIMITED - 1989-11-16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-01-17 ~ nowIIF 87 - Secretary → ME - 120 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 9 - Secretary → ME
- 121 25 Gresham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-14,502 GBP2019-12-31Officer 2024-10-12 ~ nowIIF 103 - Secretary → ME
- 122 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-12-07 ~ nowIIF 109 - Secretary → ME
- 123
WEST CRAIGS LIMITED
- nowMEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 49 - Secretary → ME
Ceased
30
- 1
BAML FUNDING 1 LIMITED
- nowMBNA FUNDING COMPANY LIMITED - 2016-08-03DWSCO 2728 LIMITED - 2008-02-13 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2008-02-14 ~ 2017-03-27IIF 150 - Secretary → ME - 2
CAPITAL 1945 LIMITED
- nowCAPITAL BANK LIMITED - 2008-05-20CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01NORTH WEST SECURITIES LIMITED - 1989-03-30 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-13 ~ 2020-03-26IIF 152 - Director → ME - 3 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-11-02 ~ 2020-09-08IIF 68 - Secretary → ME
- 4 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2017-12-18 ~ 2024-03-18IIF 16 - Secretary → ME
- 5 Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2005-04-01 ~ 2012-10-31IIF 148 - Secretary → ME
- 6 Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2014-10-28 ~ 2017-04-18IIF 130 - Secretary → ME
- 7FIA JERSEY HOLDINGS - 2014-07-22 Level 1 Ifc 1 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2013-03-26 ~ 2017-05-25IIF 129 - Secretary → ME
- 8 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2012-06-21 ~ 2017-05-25IIF 126 - Secretary → ME
- 9HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-11-30 ~ 2021-05-26IIF 91 - Secretary → ME
- 10 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-11-03 ~ 2020-09-08IIF 18 - Secretary → ME
- 11LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 59 - Secretary → ME
- 12LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 89 - Secretary → ME
- 13LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 45 - Secretary → ME
- 14LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-12 ~ 2020-09-08IIF 5 - Secretary → ME
- 15LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-12-18 ~ 2020-12-08IIF 97 - Secretary → ME
- 16MAJORPACE LIMITED - 1985-04-02 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 76 - Secretary → ME
- 17LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-08 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 33 - Secretary → ME
- 18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-12-18 ~ 2020-12-08IIF 70 - Secretary → ME
- 19 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2020-10-21IIF 136 - Secretary → ME
- 20LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 94 - Secretary → ME
- 21
MBNA DIRECT LIMITED
- nowAARCO 108 LIMITED - 1994-05-27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2008-01-01 ~ 2020-09-25IIF 134 - Secretary → ME - 22MBNA THREE LIMITED - 2003-08-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2020-10-21IIF 133 - Secretary → ME
- 23
PACIFIC LEASING LIMITED
- nowHALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21HALIFAX GROUP LIMITED - 1999-03-01 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-09-26IIF 124 - Secretary → ME - 24
PREMIUM CREDIT LIMITED
- nowBEAMSHIP LIMITED - 1988-07-08 Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)Officer 2008-01-01 ~ 2012-10-31IIF 121 - Secretary → ME - 25HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-04 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-12-18 ~ 2024-03-18IIF 10 - Secretary → ME
- 26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-12-18 ~ 2020-09-08IIF 102 - Secretary → ME
- 27 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-11-14 ~ 2024-03-18IIF 100 - Secretary → ME
- 28TOLGIFT LIMITED - 1989-07-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-11-14 ~ 2023-10-03IIF 56 - Secretary → ME
- 29BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer 2024-01-17 ~ 2024-09-26IIF 51 - Secretary → ME
- 30 1 More London Place, LondonLiquidation Corporate (6 parents)Officer 2008-01-01 ~ 2012-10-31IIF 145 - Secretary → ME
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