GITTINS, Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gittins, Paul
British born in December 1955
Resident in England
Registered addresses and corresponding companies
- 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 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
- Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
  IIF 22 IIF 23
Gittins, Paul
British company secretary born in December 1955
Resident in England
Registered addresses and corresponding companies
- Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
Gittins, Paul
British born in December 1955
Registered addresses and corresponding companies
- 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
Gittens, Paul
British born in December 1955
Registered addresses and corresponding companies
- 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
  IIF 41
Gittins, Paul
British
Registered addresses and corresponding companies
- 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
  IIF 42 IIF 43 IIF 44 (more)(less)
  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
- Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
  IIF 59
- Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
  IIF 60
- Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  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 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
- 25, Gresham Street, London, EC2V 7HN, United Kingdom
  IIF 182 IIF 183
- 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
  IIF 184 IIF 185 IIF 186 (more)(less)
  IIF 187
Gittens, Paul
British
Registered addresses and corresponding companies
- 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
  IIF 188
Gittins, Paul
Registered addresses and corresponding companies
- Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
  IIF 189 IIF 190 IIF 191 (more)(less)
  IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241
- Tower House, Charterhall Drive, Chester, CH88 3AN
  IIF 242
- Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
  IIF 243 IIF 244 IIF 245 (more)(less)
  IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413
- Tower House, Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
  IIF 414 IIF 415

Offspring entities and appointments 357

1
A G FINANCE LIMITED
- now 01923956 NF003537
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-09-01 ~ 2016-06-29
IIF 355 - Secretary → ME
2024-01-19 ~ 2024-07-31
IIF 218 - Secretary → ME
2
A.C.L. LIMITED
- now 00744977
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (38 parents)
Officer
2013-07-01 ~ 2016-08-11
IIF 285 - Secretary → ME
3
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114
ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
2013-07-01 ~ 2016-08-11
IIF 386 - Secretary → ME
2024-01-18 ~ 2024-07-31
IIF 189 - Secretary → ME
4
ALBION COLLECTIONS LIMITED
02332581
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2011-11-25 ~ 2013-03-15
IIF 349 - Secretary → ME
2004-01-09 ~ 2004-10-29
IIF 57 - Secretary → ME
5
ALEX LAWRIE FACTORS LIMITED
- now 01003815 00733011
ALEX. LAWRIE COMPUTER SERVICES LIMITED - 2000-03-31
ALEX. LAWRIE ACCOUNTING SERVICES LIMITED - 1979-12-31
No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-13 ~ 2013-09-04
IIF 362 - Secretary → ME
6
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
- now 00987840
INDEPENDENT FACTORS LIMITED - 1978-12-31
No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (38 parents)
Officer
2010-09-13 ~ 2013-09-04
IIF 340 - Secretary → ME
7
AN VEHICLE FINANCE LIMITED
- now 02165062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2013-05-20 ~ 2016-08-25
IIF 324 - Secretary → ME
8
ASHCROSS SERVICES LIMITED
04361818
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-11 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-12-20 ~ dissolved
IIF 66 - Secretary → ME
9
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2011-11-25 ~ 2014-10-29
IIF 280 - Secretary → ME
10
AZEDCREST LIMITED
01589656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2015-10-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-10-15 ~ 2013-03-15
IIF 294 - Secretary → ME
11
B.C.H. LEASING LIMITED
- now 02682737
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
LISTACTUAL LIMITED - 1992-08-17
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2010-09-01 ~ 2013-11-27
IIF 342 - Secretary → ME
12
B.C.H. RENTALS LIMITED
- now 02586760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
ISSUESURE LIMITED - 1992-03-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2010-09-01 ~ 2013-11-27
IIF 290 - Secretary → ME
13
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211 SC190386... (more)
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (89 parents, 7 offsprings)
Officer
2010-07-12 ~ 2016-08-27
IIF 404 - Secretary → ME
14
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
SC053886 SC014244
The Mound, Edinburgh
Dissolved Corporate (86 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 245 - Secretary → ME
15
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 SC102208... (more)
The Mound, Edinburgh
Active Corporate (36 parents, 5 offsprings)
Officer
2012-04-30 ~ 2016-09-20
IIF 351 - Secretary → ME
16
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
- now SC011371 SC014245... (more)
BANK OF SCOTLAND CENTRAL NOMINEES LIMIT - 2009-10-15
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (102 parents)
Officer
2012-04-30 ~ 2016-09-20
IIF 372 - Secretary → ME
17
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
- now 01335072
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-11-15
Commencement of winding up on 2019-11-29
BRITISH LINEN FINANCE LIMITED
- 2002-05-02 01335072
TRAMP LEASING LIMITED - 1997-05-08
TRAMP LEASING LIMITED - 1997-05-06
TSC AGENCIES LIMITED - 1983-01-01
1 More London Place, London
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2000-06-01 ~ 2017-01-10
IIF 104 - Secretary → ME
18
BANK OF SCOTLAND LEASING LIMITED
- now 02258316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED
- 2006-10-04 02258316 02188716
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-09-30 ~ 2004-01-20
IIF 14 - Director → ME
2000-06-01 ~ 2017-05-04
IIF 157 - Secretary → ME
19
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
05262082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2020-03-13
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 143 - Secretary → ME
20
BANK OF SCOTLAND LONDON NOMINEES LIMITED
SC014244 SC053886
The Mound, Edinburgh
Dissolved Corporate (93 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 252 - Secretary → ME
21
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289
The Mound, Edinburgh
Dissolved Corporate (90 parents)
Officer
2011-11-25 ~ 2013-03-06
IIF 268 - Secretary → ME
22
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
SC102208 SC190386... (more)
The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 363 - Secretary → ME
23
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167
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 (42 parents, 15 offsprings)
Officer
2005-09-30 ~ 2013-09-03
IIF 106 - Secretary → ME
24
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
- now 05493448
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2017-12-01
Commencement of winding up on 2017-12-27
DEVA LEASE 1 LIMITED
- 2008-02-12 05493448 05493471... (more)
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2005-06-28 ~ 2013-09-03
IIF 128 - Secretary → ME
25
BANK OF WALES LIMITED
- now 01002110
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-10
Commencement of winding up on 2025-11-10
BANK OF WALES PLC
- 2006-12-14 01002110
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2002-12-19 ~ 2004-01-20
IIF 41 - Director → ME
2000-11-30 ~ 2013-02-15
IIF 93 - Secretary → ME
26
BARENTS LEASING LIMITED
- now 04440327
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 78 - Secretary → ME
27
BARNWOOD MORTGAGES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-03-07
LLOYDS TSB MORTGAGES LIMITED
- 2014-04-02 03126114
LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 315 - Secretary → ME
28
BAVARIAN MORTGAGES NO. 5 LIMITED
- now 02523852 02586615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-11-25 ~ dissolved
IIF 398 - Secretary → ME
29
BERISFORD CONSUMER FINANCE (WESTERN) LIMITED
- now 02188716 02258316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-11-06
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1996-09-30 ~ 2004-01-20
IIF 16 - Director → ME
2000-06-01 ~ 2012-02-20
IIF 126 - Secretary → ME
30
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2018-10-09
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 253 - Secretary → ME
31
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Due to be dissolved on 2024-10-29
BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2011-11-25 ~ 2013-02-19
IIF 266 - Secretary → ME
32
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2022-01-05
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 399 - Secretary → ME
33
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
- now 02290360 02538866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2024-02-19
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2011-11-25 ~ 2013-02-19
IIF 282 - Secretary → ME
34
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
- now 02538866 02290360
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 400 - Secretary → ME
35
BLACK HORSE (TRF) LIMITED
- now 03845557
CHARTERED TRUST (TRF) LIMITED - 2001-07-05
INHOCO 997 LIMITED - 1999-12-10
25 Gresham Street, London
Active Corporate (34 parents)
Officer
2010-09-01 ~ 2017-01-10
IIF 367 - Secretary → ME
2024-01-12 ~ 2024-07-31
IIF 215 - Secretary → ME
36
BLACK HORSE FINANCE HOLDINGS LIMITED
- now 03853896
GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
2013-07-19 ~ 2016-08-30
IIF 370 - Secretary → ME
2024-01-18 ~ 2024-07-31
IIF 208 - Secretary → ME
37
BLACK HORSE FINANCE LIMITED
- now 02123008 01308018, 00320769... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2016-11-03
ABBEY LIFE MORTGAGE FINANCE LIMITED - 1996-01-11
HUNCHTHRIVE LIMITED - 1987-08-27
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-05-02 ~ 2013-07-04
IIF 333 - Secretary → ME
38
BLACK HORSE FINANCE MANAGEMENT LIMITED
- now 03961947 03080154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2025-09-04
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, London
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2013-07-30 ~ 2017-06-15
IIF 364 - Secretary → ME
39
BLACK HORSE GROUP LIMITED
- now 02498806 01135617
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
2024-01-18 ~ 2024-07-31
IIF 212 - Secretary → ME
2013-07-30 ~ 2016-09-04
IIF 314 - Secretary → ME
40
BLACK HORSE LIMITED
- now 00661204 NF003641, 01784209... (more)
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2024-01-19 ~ 2024-07-31
IIF 198 - Secretary → ME
2013-10-02 ~ 2017-06-07
IIF 309 - Secretary → ME
41
BLAIR, OLIVER AND SCOTT LIMITED
SC133457
Dundas House Viking Way, Rosyth, Fife, Scotland
Dissolved Corporate (23 parents)
Officer
2011-11-25 ~ 2013-03-15
IIF 361 - Secretary → ME
42
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
- now 03331868 03436151... (more)
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 389 - Secretary → ME
43
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151 03331868... (more)
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 390 - Secretary → ME
44
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 03436151... (more)
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 305 - Secretary → ME
45
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03331873... (more)
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 273 - Secretary → ME
46
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03457742... (more)
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 407 - Secretary → ME
47
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03457742... (more)
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 329 - Secretary → ME
48
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03457742... (more)
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 296 - Secretary → ME
49
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03457742... (more)
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 299 - Secretary → ME
50
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03149607... (more)
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2011-11-25 ~ 2016-07-26
IIF 272 - Secretary → ME
51
BOS 2008 LIMITED
06650181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-18 ~ 2009-01-15
IIF 15 - Director → ME
2008-07-18 ~ dissolved
IIF 98 - Secretary → ME
52
BOS AIRCRAFT HOLDINGS LIMITED
- now 06035851
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-09-29
UBERIOR AEROSPACE (ONE) LIMITED
- 2009-11-04 06035851
BOSSAF LEASE 1 LIMITED
- 2008-12-29 06035851 06035866... (more)
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-12-21 ~ 2013-09-03
IIF 71 - Secretary → ME
53
BOS MISTRAL LIMITED
- now 06560224
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24
ALNERY NO. 2771 LIMITED
- 2008-05-23 06560224 06560238... (more)
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-05-20 ~ 2016-08-11
IIF 163 - Secretary → ME
54
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27 03416733
NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
1998-02-05 ~ 1998-02-12
IIF 40 - Director → ME
2011-11-25 ~ 2013-12-16
IIF 313 - Secretary → ME
55
BOSSAF LEASE 2 LIMITED
06035866 06035897... (more)
Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 156 - Secretary → ME
56
BOSSAF LEASE 3 LIMITED
06035881 06035897... (more)
Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 122 - Secretary → ME
57
BOSSAF LEASE 4 LIMITED
06035890 06035897... (more)
Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 87 - Secretary → ME
58
BOSSAF LEASE 5 LIMITED
06035897 06035866... (more)
Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 132 - Secretary → ME
59
BOSSAF RAIL LIMITED
- now 05175069
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (24 parents)
Officer
2007-06-06 ~ 2013-09-03
IIF 140 - Secretary → ME
60
BRITISH LINEN CHARTER PLC
- now SC114253
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26 during the appointment or period of control
Dissolved on 2013-05-05 during the appointment or period of control
CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (33 parents)
Officer
2000-06-01 ~ dissolved
IIF 67 - Secretary → ME
61
BRITISH LINEN LEASING (LONDON) LIMITED
- now SC097232
BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (37 parents)
Officer
2000-06-01 ~ 2013-09-03
IIF 91 - Secretary → ME
62
BRITISH LINEN LEASING LIMITED
- now SC049669 SC065637
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
2000-06-01 ~ 2013-09-03
IIF 152 - Secretary → ME
63
BRITISH LINEN SHIPPING LIMITED
SC066775
The Mound, Edinburgh
Active Corporate (36 parents)
Officer
2000-06-01 ~ 2013-09-03
IIF 164 - Secretary → ME
64
BROWNHILLS MOTORHOMES LIMITED - now
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED
- 2008-04-28 02999408
NWS 105 LIMITED
- 1995-03-24 02999408 00559174... (more)
A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (26 parents)
Officer
1994-12-08 ~ 1996-11-21
IIF 39 - Director → ME
2000-06-01 ~ 2008-04-25
IIF 45 - Secretary → ME
65
C & G FINANCIAL SERVICES LIMITED
- now 02320025
SIDETAKE LIMITED - 1989-06-14
Barnett Way, Gloucester
Dissolved Corporate (21 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 394 - Secretary → ME
66
C & G HOMES LIMITED
- now 02256358
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2018-04-22
REACHSPARE LIMITED - 1988-06-21
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 402 - Secretary → ME
67
C&G ESTATE AGENTS LIMITED
- now 02147871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-10-01
C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 259 - Secretary → ME
68
C&G PROPERTY HOLDINGS LIMITED
- now 02315746 12168053
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-11-25 ~ 2014-11-21
IIF 388 - Secretary → ME
69
CANARY WHARF LEASING (FC4) LIMITED - now
CAPITAL BANK PROPERTY INVESTMENTS LIMITED
- 2005-04-13 00722624 02599292, 02271271... (more)
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2000-02-15 ~ 2004-01-20
IIF 10 - Director → ME
2000-06-01 ~ 2005-03-15
IIF 56 - Secretary → ME
70
CAPITAL 1945 LIMITED
- now 00392902 11663252... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-03-05
CAPITAL BANK LIMITED
- 2008-05-20 00392902
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05 00392902 NF002146
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2013-07-05 ~ 2024-07-29
IIF 26 - Director → ME
2002-01-15 ~ 2007-12-05
IIF 50 - Secretary → ME
71
CAPITAL BANK ASSET FINANCE (2) LIMITED
- now 00660559 SC007039
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-06-01 ~ 2012-07-10
IIF 92 - Secretary → ME
72
CAPITAL BANK ASSET FINANCE LIMITED
- now SC007039 00660559
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10
Dissolved on 2013-05-05
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (23 parents)
Officer
2000-06-01 ~ 2012-07-10
IIF 142 - Secretary → ME
73
CAPITAL BANK CASHFLOW FINANCE LIMITED
- now 01243683
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
KELLOCK LIMITED - 1999-02-08
KELLOCK FACTORS LIMITED - 1986-04-03
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2000-06-01 ~ 2013-03-15
IIF 161 - Secretary → ME
74
CAPITAL BANK LEASING 1 LIMITED
- now 00564784 SC028042... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-07-29
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2000-06-01 ~ 2017-01-10
IIF 131 - Secretary → ME
75
CAPITAL BANK LEASING 10 LIMITED
- now 00559174 00564784... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-09-24
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2000-06-01 ~ 2017-01-10
IIF 107 - Secretary → ME
76
CAPITAL BANK LEASING 11 LIMITED
- now 01816370 00559174... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-07-29
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2000-06-01 ~ 2017-01-10
IIF 76 - Secretary → ME
77
CAPITAL BANK LEASING 12 LIMITED
- now SC028042 00564784... (more)
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, Edinburgh
Active Corporate (40 parents)
Officer
2024-01-12 ~ 2024-07-31
IIF 205 - Secretary → ME
2000-06-01 ~ 2017-01-10
IIF 84 - Secretary → ME
78
CAPITAL BANK LEASING 2 LIMITED
- now 01826100 SC028042... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-01-31
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2000-06-01 ~ 2017-01-25
IIF 129 - Secretary → ME
79
CAPITAL BANK LEASING 3 LIMITED
- now 00836962 00541986... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-10-29
Commencement of winding up on 2019-10-31
NWS 3 LIMITED - 1997-09-01
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2000-06-01 ~ 2016-08-21
IIF 177 - Secretary → ME
80
CAPITAL BANK LEASING 4 LIMITED
- now 00561830 00541986... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-06-02
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2000-06-01 ~ 2017-01-25
IIF 90 - Secretary → ME
81
CAPITAL BANK LEASING 5 LIMITED
- now 00626561 00541986... (more)
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
2024-01-12 ~ 2024-07-31
IIF 228 - Secretary → ME
2000-06-01 ~ 2017-01-25
IIF 61 - Secretary → ME
82
CAPITAL BANK LEASING 6 LIMITED
- now 01613516 00541986... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-09-24
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2000-06-01 ~ 2017-01-25
IIF 178 - Secretary → ME
83
CAPITAL BANK LEASING 7 LIMITED
- now 00541986 01826100... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-09-24
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2000-06-01 ~ 2017-01-25
IIF 121 - Secretary → ME
84
CAPITAL BANK LEASING 8 LIMITED
- now SC049155 01826100... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Due to be dissolved on 2019-04-30
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2000-06-01 ~ 2017-01-12
IIF 100 - Secretary → ME
85
CAPITAL BANK LEASING 9 LIMITED
- now 01765983 00541986... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-08-18
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2000-06-01 ~ 2017-01-12
IIF 139 - Secretary → ME
86
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
- now 02271271 02599292, 00722624... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2000-06-01 ~ 2012-06-04
IIF 123 - Secretary → ME
87
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
- now 02599292 02271271, 00722624... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-26
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2000-06-01 ~ 2013-09-03
IIF 88 - Secretary → ME
88
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
- now 02887187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2019-09-04
NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-06-01 ~ 2017-05-05
IIF 105 - Secretary → ME
89
CAPITAL LEASING (EDINBURGH) LIMITED
SC077293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Due to be dissolved on 2019-08-13
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2000-06-01 ~ 2016-09-01
IIF 135 - Secretary → ME
90
CAPITAL LEASING LIMITED
- now SC065637 SC049669
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Due to be dissolved on 2018-09-11
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2000-06-01 ~ 2016-08-30
IIF 147 - Secretary → ME
91
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698
BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04 03627698
NWS 330 LIMITED
- 1999-04-29 03627698 03416726... (more)
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
1998-09-07 ~ 1999-07-23
IIF 13 - Director → ME
2011-11-25 ~ 2016-09-20
IIF 393 - Secretary → ME
92
CAPITAL RENT UK LIMITED
- now 03726039
OMNI FINANCE (UK) LIMITED
- 2003-01-07 03726039
LAW 1047 LIMITED - 1999-04-28
Charterhall House, Charterhall, Drive, Chester, Cheshire
Dissolved Corporate (16 parents)
Officer
2003-01-02 ~ 2007-07-27
IIF 46 - Secretary → ME
93
CAR OWNERSHIP FINANCE LIMITED
03985681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-04-30 ~ 2017-05-05
IIF 246 - Secretary → ME
94
CARLEASE LIMITED
00461898
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-10-24
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-07-04 ~ 2016-09-07
IIF 366 - Secretary → ME
95
CASHFRIDAY LIMITED
- now 02557171
EUROLEAD SERVICES LIMITED - 2001-03-28
1 Brookhill Way, Banbury, Oxon
Active Corporate (30 parents)
Officer
2010-09-13 ~ 2013-09-04
IIF 378 - Secretary → ME
96
CASTLE COLLECTIONS LIMITED
- now 02379971
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2011-11-25 ~ 2014-01-07
IIF 254 - Secretary → ME
97
CASTLEMILL INVESTMENTS LIMITED
- now 05463834
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control
HACKREMCO (NO. 2281) LIMITED - 2006-06-02
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-07-12 ~ dissolved
IIF 320 - Secretary → ME
98
CAWLEY (CHESTER) LIMITED - now
NFU MUTUAL FINANCE LIMITED
- 2024-01-15 00652227
BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (51 parents)
Officer
2000-06-01 ~ 2016-09-24
IIF 109 - Secretary → ME
99
CBRAIL (CAESAR) LIMITED
05279533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2011-12-09
IIF 134 - Secretary → ME
100
CBRAIL (EURO) LIMITED
- now 04379196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2007-06-06 ~ 2011-12-09
IIF 62 - Secretary → ME
101
CBRAIL (FREIGHT) LIMITED
05790894
Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ dissolved
IIF 169 - Secretary → ME
102
CBRAIL (LOGISTICS) LIMITED
05790897
Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ dissolved
IIF 89 - Secretary → ME
103
CBRAIL (NORDHARZ) LIMITED
05645027
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2014-12-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-06-06 ~ 2011-12-09
IIF 127 - Secretary → ME
104
CBRAIL (RUHR-SIEG) LIMITED
05573151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2011-12-09
IIF 141 - Secretary → ME
105
CBRAIL (UK) LIMITED
- now 05220750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2014-12-18
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-06-06 ~ 2011-12-09
IIF 81 - Secretary → ME
106
CBRAIL LIMITED
05050256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-06-06 ~ 2011-12-09
IIF 95 - Secretary → ME
107
CENTRAL COLLECTIONS LIMITED
- now 02862282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-12-23
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY
- 2006-12-14 02862282
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-01-30 ~ 2004-01-20
IIF 5 - Director → ME
2000-06-01 ~ 2012-07-05
IIF 180 - Secretary → ME
108
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2021-12-27
TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 343 - Secretary → ME
109
CF ASSET FINANCE LIMITED
- now 03773491
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-11-15
Commencement of winding up on 2019-11-29
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (37 parents, 16 offsprings)
Officer
2001-02-20 ~ 2017-06-08
IIF 119 - Secretary → ME
110
CF1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-05-22
CARTWRIGHT FINANCE LIMITED
- 2019-12-11 03396033 02059476
INHOCO 658 LIMITED - 1997-08-19
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-06-01 ~ 2016-10-01
IIF 151 - Secretary → ME
111
CHANCERY FACTORS LIMITED
- now 02912246 01360153
LEGALWIN LIMITED - 1994-05-03
1 Brookhill Way, Banbury, Oxon, England
Dissolved Corporate (6 parents)
Officer
2010-09-13 ~ dissolved
IIF 375 - Secretary → ME
112
CHARIOT FINANCE LIMITED
- now 04442281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2020-02-02
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 97 - Secretary → ME
113
CHARTERHALL MARKETING LIMITED
- now 03211030
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-03-29
NWS 206 LIMITED
- 1998-07-09 03211030 03164540... (more)
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-06-12 ~ 1998-08-28
IIF 12 - Director → ME
114
CHELTENHAM & GLOUCESTER PLC
- now 02299428
CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
25 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 4 offsprings)
Officer
2011-11-25 ~ 2024-07-31
IIF 231 - Secretary → ME
115
CHESTER MEADOW HOLDINGS LIMITED
04424357
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of control
Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (19 parents)
Officer
2002-07-12 ~ dissolved
IIF 172 - Secretary → ME
116
CHESTER MEADOW LIMITED
04423760
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of control
Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (19 parents)
Officer
2002-07-12 ~ dissolved
IIF 124 - Secretary → ME
117
CHESTER MEADOW PROPERTIES LIMITED
- now 05425664 04423763
CHESTER MEADOW ONE LTD
- 2006-09-14 05425664 04423763
Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ dissolved
IIF 146 - Secretary → ME
118
CHESTER MEADOW THREE LTD
05425241
Charterhall House, Charerthall Drive, Chester, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ dissolved
IIF 69 - Secretary → ME
119
CHESTER MEADOW TWO LTD
05425243
Charterhall House, Charerthall Drive, Chester, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ dissolved
IIF 80 - Secretary → ME
120
CITRA DEVELOPMENT COMPANY (NO.1) LIMITED
14137837 15668093
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-27 ~ 2024-07-31
IIF 202 - Secretary → ME
121
CITRA LIVING INVESTMENTS LIMITED
15841887
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2024-07-16 ~ 2024-07-31
IIF 227 - Secretary → ME
122
CITRA LIVING LIMITED
- now 13120129
SLATE COASTER LIMITED
- 2021-02-22 13120129
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2021-01-07 ~ 2024-07-31
IIF 240 - Secretary → ME
123
CITRA LIVING NEXUS LIMITED - now
CITRA LIVING WATERWAYS NOTTINGHAM LIMITED
- 2024-10-17 15842055
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-16 ~ 2024-07-31
IIF 194 - Secretary → ME
124
CITRA LIVING OPERATING COMPANY (NO. 1) LIMITED
15667663
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-22 ~ 2024-07-31
IIF 191 - Secretary → ME
125
CITRA LIVING PROPERTIES (NO. 1) LIMITED
13306073 15668093... (more)
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-31 ~ 2024-07-31
IIF 223 - Secretary → ME
126
CITRA LIVING PROPERTIES (NO. 6) LIMITED - now
CITRA DEVELOPMENT COMPANY (NO. 2) LIMITED
- 2026-03-12 15668093 14137837
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-22 ~ 2024-07-31
IIF 230 - Secretary → ME
127
CITRA LIVING PROPERTIES (NO.2) LIMITED
14566978 16648775... (more)
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-03 ~ 2024-07-31
IIF 219 - Secretary → ME
128
CITRA LIVING THE RISE CARDIFF LIMITED
15842042
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-16 ~ 2024-07-31
IIF 217 - Secretary → ME
129
CORBIERE ASSET INVESTMENTS LTD
09429655
25 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-09 ~ 2016-06-20
IIF 353 - Secretary → ME
130
CREATE SERVICES LIMITED.
- now 04502461 12097825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2021-10-21
LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-03-20 ~ 2013-02-15
IIF 408 - Secretary → ME
131
DENHAM FUNDING LIMITED
- now 05134405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
HACKREMCO (NO. 2151) LIMITED - 2004-07-15
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-03-17 ~ 2016-02-24
IIF 391 - Secretary → ME
132
DEVA LEASE 2 LIMITED
05493457 05493471... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2013-05-24
IIF 162 - Secretary → ME
133
DEVA LEASE 3 LIMITED
05493460 05493471... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2013-05-24
IIF 174 - Secretary → ME
134
DEVA LEASE 4 LIMITED
05493463 05493468... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ dissolved
IIF 75 - Secretary → ME
135
DEVA LEASE 5 LIMITED
05493468 05493471... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ dissolved
IIF 64 - Secretary → ME
136
DEVA LEASE 6 LIMITED
05493471 05493468... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ dissolved
IIF 102 - Secretary → ME
137
DUNSTAN INVESTMENTS (UK) LIMITED
05890451
25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2013-10-07 ~ 2015-11-18
IIF 374 - Secretary → ME
138
EASTCHEAP FUNDING LIMITED
- now 04305023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24
HACKREMCO (NO.1878) LIMITED - 2001-11-09
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2013-10-02 ~ 2014-04-22
IIF 350 - Secretary → ME
139
EDENRED (INCENTIVES & MOTIVATION) LIMITED - now
CAPITAL INCENTIVES & MOTIVATION LIMITED
- 2010-06-30 00564585 04050720
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY
- 2000-10-05 00564585
CAPITAL INCENTIVES LIMITED - 1983-08-19
KEYLOAN LIMITED - 1983-08-12
Third Floor, 1 Dean Street, London, England
Active Corporate (38 parents)
Officer
2000-06-01 ~ 2000-10-06
IIF 58 - Secretary → ME
140
EDWARD RUSHTON LIMITED
02367386
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
1995-12-06 ~ 2000-01-24
IIF 8 - Director → ME
141
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
02819395 02965668
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
1995-12-06 ~ 2000-01-24
IIF 19 - Director → ME
142
ENTERPRISE CAR FINANCE LIMITED
- now 03226433 NF003411, 01149593... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-10-24
CJ FINANCIAL SERVICES LIMITED - 2000-06-30
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-09-01 ~ 2017-01-31
IIF 249 - Secretary → ME
143
EUROLEAD SERVICES HOLDINGS LIMITED
- now 04050949
CORPORATEMENANCE LIMITED - 2000-12-29
No. 1 Brookhill Way, Banbury, Oxfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2010-09-13 ~ 2017-05-04
IIF 301 - Secretary → ME
144
EVANSVILLE LIMITED
01598402
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2015-10-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-10-15 ~ 2013-03-15
IIF 292 - Secretary → ME
145
FINANCIAL CONSULTANTS LB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED
- 2014-04-02 01690781
BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2012-07-16 ~ 2013-06-19
IIF 261 - Secretary → ME
146
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970
RASHPAL LIMITED
- 1995-11-13 02964970
I.M. FINANCIAL SERVICES LIMITED
- 1995-01-13 02964970
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
1994-09-02 ~ 1996-03-01
IIF 28 - Director → ME
1994-09-02 ~ 1995-02-20
IIF 185 - Secretary → ME
2011-11-25 ~ 2016-09-20
IIF 257 - Secretary → ME
147
FLEXIFLY LIMITED
SC052620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Due to be dissolved on 2019-01-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-06-22 ~ 2004-01-20
IIF 1 - Director → ME
2000-06-01 ~ 2016-08-25
IIF 150 - Secretary → ME
148
FORTHRIGHT FINANCE LIMITED
01043171
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
2024-01-18 ~ 2024-07-31
IIF 237 - Secretary → ME
2000-06-01 ~ 2016-08-22
IIF 114 - Secretary → ME
149
FORTROSE INVESTMENTS LIMITED
- now 05405452
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control
HACKREMCO (NO. 2263) LIMITED - 2007-05-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-07-12 ~ dissolved
IIF 321 - Secretary → ME
150
FREEWAY LIMITED
02956037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2019-01-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1994-08-05 ~ 2000-12-18
IIF 17 - Director → ME
2003-02-24 ~ 2017-01-11
IIF 110 - Secretary → ME
1994-08-05 ~ 1994-08-22
IIF 184 - Secretary → ME
151
GENSAR DESIGN LIMITED
- now 03986659
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02
FILBUK 617 LIMITED - 2000-07-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-11-25 ~ 2014-03-24
IIF 359 - Secretary → ME
152
GLOBEAGENT LIMITED
04442284
Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ dissolved
IIF 116 - Secretary → ME
153
GLOSSTRIPS LIMITED
SC053015
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Due to be dissolved on 2019-01-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-06-22 ~ 2004-01-20
IIF 18 - Director → ME
2000-06-01 ~ 2017-05-04
IIF 94 - Secretary → ME
154
GLYTHORNE LIMITED
01596028
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2015-10-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-10-15 ~ 2014-04-09
IIF 345 - Secretary → ME
155
GODFREY DAVIS (CONTRACT HIRE) LIMITED
- now 00159020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-24
GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-06-01 ~ 2017-01-11
IIF 165 - Secretary → ME
156
HALIFAX CREDIT CARD LIMITED
- now 02207188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-05-22
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
2011-11-25 ~ 2013-03-15
IIF 262 - Secretary → ME
157
HALIFAX GROUP LIMITED
- now 03474881 02279166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-03-05
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2013-07-05 ~ 2024-07-29
IIF 25 - Director → ME
158
HALIFAX LEASING (JUNE) LIMITED
- now 03282710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2020-05-21
ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 103 - Secretary → ME
159
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 136 - Secretary → ME
160
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-30 ~ 2013-09-03
IIF 74 - Secretary → ME
161
HALIFAX LIMITED
- now 02367076 02045932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-03-05
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 2 offsprings)
Officer
2013-07-05 ~ 2024-07-29
IIF 27 - Director → ME
162
HALIFAX LOANS LIMITED
- now 02312099
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
2011-11-25 ~ 2016-06-28
IIF 283 - Secretary → ME
163
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-06-02
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2011-11-25 ~ 2013-02-15
IIF 244 - Secretary → ME
164
HALIFAX MORTGAGE SERVICES LIMITED
- now 01981090 02791472
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-05-16
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2011-11-25 ~ 2013-02-19
IIF 317 - Secretary → ME
165
HALIFAX NOMINEES LIMITED
- now 02791465
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2012-04-30 ~ 2016-09-20
IIF 323 - Secretary → ME
166
HALIFAX PREMISES LIMITED
- now 02355871 NF003521
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24 during the appointment or period of control
Dissolved on 2020-12-04 during the appointment or period of control
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2017-12-15 ~ dissolved
IIF 211 - Secretary → ME
2014-01-22 ~ 2016-05-25
IIF 360 - Secretary → ME
167
HALIFAX SHARE DEALING LIMITED
03195646
Trinity Road, Halifax, W. Yorkshire
Active Corporate (75 parents, 9 offsprings)
Officer
2012-04-30 ~ 2023-11-01
IIF 220 - Secretary → ME
168
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2008-05-19 ~ 2009-08-19
IIF 6 - Director → ME
2001-11-01 ~ 2017-05-04
IIF 154 - Secretary → ME
169
HAMSARD 3352 LIMITED
09257269 09417169... (more)
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-07-31
IIF 238 - Secretary → ME
170
HAMSARD 3353 LIMITED
09257308 09903291... (more)
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-07-31
IIF 221 - Secretary → ME
171
HBOS DIRECTORS LIMITED
- now 02775338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
HALIFAX DIRECTORS LIMITED
- 2008-05-20 02775338
HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (20 parents, 70 offsprings)
Officer
2002-12-20 ~ 2008-05-07
IIF 11 - Director → ME
2013-11-13 ~ dissolved
IIF 23 - Director → ME
172
HBOS GI PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC
- 1996-12-31 03029439
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1995-03-01 ~ 1995-09-20
IIF 38 - Director → ME
173
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2014-03-28 ~ 2016-09-26
IIF 341 - Secretary → ME
174
HBOS TREASURY SERVICES LIMITED
- now 02692890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2018-08-28 during the appointment or period of control
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2013-07-05 ~ dissolved
IIF 22 - Director → ME
175
HBOS UK LIMITED
- now SC261259
HBOS UK PLC - 2007-03-19
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2017-11-29 ~ 2024-07-31
IIF 224 - Secretary → ME
176
HEIDI FINANCE HOLDINGS (UK) LIMITED
- now 01212279
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2010-09-01 ~ 2017-05-04
IIF 354 - Secretary → ME
177
HGP II LIMITED
- now 10032831 10303912
BRINGTON NORTH HOLD CO LIMITED
- 2023-02-28 10032831
25 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-02-29 ~ 2024-07-31
IIF 239 - Secretary → ME
178
HGP III LIMITED
- now 10303912 10032831
HEDGE END PLACE HOLD CO LIMITED
- 2023-05-02 10303912
AGHOCO 1455 LIMITED
- 2016-10-12 10303912 10303959... (more)
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2016-10-12 ~ 2024-07-31
IIF 195 - Secretary → ME
179
HILL HIRE LIMITED - now
HILL HIRE PLC
- 2012-03-26 02506613
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-01 ~ 2011-06-08
IIF 77 - Secretary → ME
180
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
- now 00960864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-28
Dissolved on 2016-02-10
HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-10-02 ~ 2014-08-04
IIF 365 - Secretary → ME
181
HL GROUP (HOLDINGS) LIMITED
- now 02182840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-13
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2011-11-25 ~ 2013-03-14
IIF 310 - Secretary → ME
182
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726
GUS FINANCE LIMITED
- 2003-09-22 03416726
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
1998-02-02 ~ 1998-02-06
IIF 36 - Director → ME
2011-11-25 ~ 2013-07-11
IIF 322 - Secretary → ME
183
HOUSING GROWTH PARTNERSHIP LIMITED
09504850 LP016825... (more)
C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2015-03-23 ~ 2024-07-31
IIF 232 - Secretary → ME
184
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
09507116 OC399747... (more)
C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-24 ~ 2024-07-31
IIF 201 - Secretary → ME
185
HSDL NOMINEES LIMITED
- now 02249630
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2012-04-30 ~ 2017-01-11
IIF 306 - Secretary → ME
186
HVF LIMITED
- now 02238952
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-05-31 ~ 2017-01-11
IIF 108 - Secretary → ME
2024-01-19 ~ 2024-07-31
IIF 225 - Secretary → ME
187
HYUNDAI CAR FINANCE LIMITED
- now 02160191 NF002909, 01149593... (more)
I. M. FINANCE LIMITED - 1994-11-01
JOKEFILE LIMITED - 1988-01-20
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2010-09-01 ~ 2017-01-25
IIF 330 - Secretary → ME
2024-01-12 ~ 2024-07-31
IIF 233 - Secretary → ME
188
IBOS FINANCE LIMITED
00400198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1999-06-22 ~ 2004-01-20
IIF 4 - Director → ME
2000-06-01 ~ 2016-08-05
IIF 115 - Secretary → ME
189
IFS CONTRACT HIRE LIMITED
- now 00220282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
IVC CONTRACT HIRE LIMITED - 2003-03-10
MEVC CONTRACT HIRE LIMITED - 2001-09-10
BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2010-09-01 ~ 2013-11-27
IIF 338 - Secretary → ME
190
IL FINANCE LIMITED
- now 02687346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-11-06
VMHL LIMITED
- 2003-09-01 02687346
SAMARAY LIMITED - 1992-09-30
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-06-01 ~ 2012-02-20
IIF 63 - Secretary → ME
191
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of control
NWS 200 LIMITED
- 1996-11-19 03138389 03211030... (more)
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1995-12-15 ~ 1996-12-24
IIF 32 - Director → ME
2000-06-01 ~ dissolved
IIF 59 - Secretary → ME
192
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742
HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-11-25 ~ 2013-02-15
IIF 409 - Secretary → ME
193
INTELLIGENT FINANCE SOFTWARE LIMITED
- now 02791472
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Due to be dissolved on 2023-12-23
HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-11-25 ~ 2016-09-20
IIF 352 - Secretary → ME
194
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040
NWS 101 LIMITED
- 1994-09-09 02956040 00559174... (more)
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-08-05 ~ 1994-10-14
IIF 31 - Director → ME
1994-08-05 ~ 1994-08-22
IIF 186 - Secretary → ME
2024-01-22 ~ 2024-07-31
IIF 236 - Secretary → ME
2000-06-01 ~ 2016-08-09
IIF 101 - Secretary → ME
195
IWEB (UK) LIMITED
- now 01385075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2017-11-04
IMIWEB (UK) LIMITED - 2004-04-26
IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2012-04-30 ~ 2014-04-23
IIF 307 - Secretary → ME
196
J & J COLLECTIONS LIMITED
- now 02021640
J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2011-11-25 ~ 2013-03-15
IIF 302 - Secretary → ME
197
JOHN BROWN (SUTTON COLDFIELD) LIMITED
03164542
15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-26 ~ 1996-03-12
IIF 33 - Director → ME
1996-02-26 ~ 1996-03-12
IIF 187 - Secretary → ME
198
KANTO LEASING LIMITED
05280454
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-12-09
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 160 - Secretary → ME
199
KATRINE LEASING LIMITED
FC026411
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-31 ~ 2013-09-03
IIF 188 - Secretary → ME
200
KINGSBARNS INVESTMENTS LIMITED
- now 05977476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2016-11-19
RINGBRIDGE LIMITED - 2006-12-08
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-08-08 ~ 2014-05-07
IIF 284 - Secretary → ME
201
KINGSTAR LEASING LIMITED
01582256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-10-15 ~ 2014-04-09
IIF 271 - Secretary → ME
202
LBCF LIMITED - now
LTSBCF LIMITED
- 2013-09-23 01761573
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
LEGIBUS 386 LIMITED - 1984-02-17
No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (33 parents, 1 offspring)
Officer
2010-09-13 ~ 2013-09-04
IIF 334 - Secretary → ME
203
LBG CAPITAL HOLDINGS LIMITED
- now 06395378
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24
SALSBURGH INVESTMENTS LIMITED - 2009-10-21
1 More London Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-06-12 ~ 2015-12-18
IIF 326 - Secretary → ME
204
LBG CAPITAL NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2019-12-09
LBG CAPITAL NO. 1 PLC
- 2017-06-02 07045658 07045669, 07045669, 07076198... (more)
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2014-03-13 ~ 2015-12-18
IIF 274 - Secretary → ME
205
LBG CAPITAL NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2019-12-09
LBG CAPITAL NO. 2 PLC
- 2017-06-02 07045669 07045658, 07045658, 07076198... (more)
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2014-03-13 ~ 2015-12-18
IIF 264 - Secretary → ME
206
LBG EQUITY INVESTMENTS LIMITED
- now 02412574
LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
2017-09-28 ~ 2024-07-31
IIF 214 - Secretary → ME
207
LDC (GENERAL PARTNER) LIMITED
- now 02495635
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2015-11-17 ~ 2019-03-19
IIF 287 - Secretary → ME
208
LDC (MANAGERS) LIMITED
- now 02495714
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, London
Active Corporate (37 parents, 176 offsprings)
Officer
2015-03-23 ~ 2018-03-27
IIF 336 - Secretary → ME
209
LEIL VIRGO HOLDCO LIMITED
15778237
25 Gresham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-14 ~ 2024-07-31
IIF 193 - Secretary → ME
210
LEX AUTOLEASE (CH) LIMITED
- now 02528691 02841609, 00910788, 01428787... (more)
LLOYDS TSB AUTOLEASE (CH) LIMITED
- 2013-09-23 02528691 02841609, 01428787, 00910788... (more)
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (42 parents)
Officer
2013-07-01 ~ 2017-01-11
IIF 405 - Secretary → ME
211
LEX AUTOLEASE (VC) LIMITED
- now 01428787 02841609, 00910788, 02528691... (more)
LLOYDS TSB AUTOLEASE (VC) LIMITED
- 2013-09-23 01428787 00910788, 02841609, 02528691... (more)
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (36 parents)
Officer
2013-07-01 ~ 2017-01-11
IIF 410 - Secretary → ME
212
LEX AUTOLEASE CARSELECT LIMITED
- now 02849105
LLOYDS TSB CARSELECT LIMITED
- 2013-09-23 02849105
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
NIMBUS CORP (UK) LIMITED - 2001-01-25
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (36 parents)
Officer
2024-01-18 ~ 2024-07-31
IIF 229 - Secretary → ME
2013-06-29 ~ 2017-01-11
IIF 248 - Secretary → ME
213
LEX AUTOLEASE LIMITED
- now 01090741 04081144
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-07-31
IIF 196 - Secretary → ME
2013-07-01 ~ 2017-01-11
IIF 413 - Secretary → ME
214
LEX VEHICLE FINANCE 2 LIMITED
04753662 04897544, 01992734... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-03-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ 2017-01-11
IIF 70 - Secretary → ME
215
LEX VEHICLE FINANCE 3 LIMITED
04897544 04753662, 01992734... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2019-09-24
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ 2017-01-11
IIF 83 - Secretary → ME
216
LEX VEHICLE FINANCE LIMITED
- now 01992734 04753662, 04897544... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 149 - Secretary → ME
217
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24
CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (59 parents, 4 offsprings)
Officer
2006-05-31 ~ 2017-05-04
IIF 68 - Secretary → ME
218
LEX VEHICLE LEASING LIMITED
- now 02952868 00553053
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24
DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2006-05-31 ~ 2017-01-11
IIF 82 - Secretary → ME
219
LEX VEHICLE PARTNERS (1) LIMITED
- now 02954071 02954958... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 153 - Secretary → ME
220
LEX VEHICLE PARTNERS (2) LIMITED
- now 02953302 02954071... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 166 - Secretary → ME
221
LEX VEHICLE PARTNERS (3) LIMITED
- now 02954958 01705869... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-05-31 ~ dissolved
IIF 148 - Secretary → ME
222
LEX VEHICLE PARTNERS (4) LIMITED
- now 01705869 02954958... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 158 - Secretary → ME
223
LEX VEHICLE PARTNERS LIMITED
- now 02965906 01705869... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 138 - Secretary → ME
224
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED
- now SC335592 SC335594, SC335594... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-20
LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
DUNWILCO (1517) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2017-12-15 ~ 2020-09-08
IIF 204 - Secretary → ME
225
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED
- now SC335594 SC335592, SC335592... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-20
LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
DUNWILCO (1518) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2017-12-15 ~ 2020-09-08
IIF 234 - Secretary → ME
226
LLOYDS BANK ASSET FINANCE LIMITED
- now 00615235
LLOYDS TSB ASSET FINANCE DIVISION LIMITED
- 2013-09-23 00615235
LLOYDS UDT FINANCE LIMITED - 2001-09-18
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, London
Active Corporate (33 parents, 12 offsprings)
Officer
2024-01-23 ~ 2024-07-31
IIF 216 - Secretary → ME
2013-09-20 ~ 2017-01-11
IIF 412 - Secretary → ME
227
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- now 00733011 01761573, 01761573... (more)
LLOYDS TSB COMMERCIAL FINANCE LIMITED
- 2013-09-23 00733011 01761573, 01761573... (more)
ALEX LAWRIE FACTORS LIMITED - 2000-03-31
No 1 Brookhill Way, Banbury, Oxon
Active Corporate (51 parents, 5 offsprings)
Officer
2010-09-13 ~ 2024-02-07
IIF 210 - Secretary → ME
228
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
- now SC093252
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED
- 2013-09-23 SC093252
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
2012-07-10 ~ 2016-09-28
IIF 297 - Secretary → ME
229
LLOYDS BANK FACTORS LIMITED
- now 01719972
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
PRECIS (155) LIMITED - 1983-06-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-09-13 ~ 2013-09-04
IIF 303 - Secretary → ME
230
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
- now 00162308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-05-22
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
HILL SAMUEL GROUP PLC - 1988-11-01
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2017-12-01 ~ 2020-09-08
IIF 200 - Secretary → ME
231
LLOYDS BANK MTCH LIMITED
- now 06610429
LLOYDS TSB MTCH LIMITED
- 2013-09-23 06610429
25 Gresham Street, London
Active Corporate (18 parents)
Officer
2013-06-27 ~ 2016-09-26
IIF 279 - Secretary → ME
232
LLOYDS BANK PROPERTIES LIMITED
- now 02489165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of control
TSB BANK PROPERTIES LIMITED
- 2013-09-23 02489165
TSB GROUP PROPERTIES LIMITED - 1991-06-14
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-06-27 ~ 2016-05-25
IIF 304 - Secretary → ME
2017-12-15 ~ dissolved
IIF 206 - Secretary → ME
233
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008
LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2017-08-04 ~ 2024-07-31
IIF 235 - Secretary → ME
234
LLOYDS COMMERCIAL PROPERTIES LIMITED
- now 02013563
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-03-13
SHARECARE INVESTMENTS LIMITED - 1990-03-06
MILEFIND LIMITED - 1986-08-26
1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-09-20
IIF 381 - Secretary → ME
2013-06-27 ~ 2016-05-25
IIF 377 - Secretary → ME
235
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 02045985
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-02
LLOYDS INTERNATIONAL LIMITED - 1990-03-06
IMMATERIAL LIMITED - 1986-09-02
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2017-12-15 ~ 2018-09-20
IIF 319 - Secretary → ME
2013-06-27 ~ 2016-05-25
IIF 347 - Secretary → ME
236
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542
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, London
Active Corporate (61 parents, 47 offsprings)
Officer
2015-03-23 ~ 2018-06-21
IIF 373 - Secretary → ME
237
LLOYDS PREMISES INVESTMENTS LIMITED
- now 02521270
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control
MANREY SERVICES LIMITED - 1990-08-17
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2017-09-25 ~ dissolved
IIF 226 - Secretary → ME
238
LLOYDS SECRETARIES LIMITED
- now 02791894
HBOS SECRETARIES LIMITED
- 2011-02-18 02791894
HALIFAX SECRETARIES LIMITED
- 2008-05-20 02791894
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 472 offsprings)
Officer
2011-02-04 ~ 2024-07-29
IIF 24 - Director → ME
2002-12-20 ~ 2008-05-07
IIF 20 - Director → ME
239
LLOYDS TSB HOMELOANS LIMITED
- now 02393759
TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, Gloucester
Dissolved Corporate (23 parents)
Officer
2011-11-25 ~ 2013-02-15
IIF 331 - Secretary → ME
240
LLOYDS TSB MONTRACON LIMITED
- now 02134980
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2016-05-02
ABBEY LIFE RESIDENTIAL LOANS LIMITED - 1998-08-24
ECHOCORNER LIMITED - 1987-08-06
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-09-13 ~ 2013-12-20
IIF 255 - Secretary → ME
241
LLOYDS UDT ASSET LEASING LIMITED
- now 00429202 02065463... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-02
LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
HENDY LENNOX FINANCE LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-07-04 ~ 2017-05-04
IIF 411 - Secretary → ME
242
LLOYDS UDT ASSET RENTALS LIMITED
- now 00095510
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Declaration of solvency sworn on 2019-06-24
LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
MANN & OVERTON FINANCE LIMITED - 1995-05-22
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2013-07-04 ~ 2017-05-04
IIF 258 - Secretary → ME
243
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
- now 02137563
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-10-24
LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
ANYNEXT LIMITED - 1987-08-13
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-07-04 ~ 2017-05-04
IIF 295 - Secretary → ME
244
LLOYDS UDT BUSINESS EQUIPMENT LIMITED
- now 02129340
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-10-24
LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
EQUALMAJOR LIMITED - 1987-08-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-07-04 ~ 2017-05-04
IIF 251 - Secretary → ME
245
LLOYDS UDT HIRING LIMITED
- now 00639612
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-03-13
LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
DATSUN FINANCE LIMITED - 1989-01-20
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-07-04 ~ 2017-05-04
IIF 332 - Secretary → ME
246
LLOYDS UDT LEASING LIMITED
- now 00665240 00257038... (more)
LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2013-07-08 ~ 2017-05-04
IIF 291 - Secretary → ME
247
LLOYDS UDT LIMITED
- now 00216649 00615235
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-17
Commencement of winding up on 2019-09-24
LLOYDS BOWMAKER LIMITED - 1999-07-01
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2013-07-30 ~ 2017-01-11
IIF 344 - Secretary → ME
248
LLOYDS WEALTH MANAGEMENT (ACD) LIMITED - now
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
- 2026-05-05 11722973 11722983
RED BOX ACD LIMITED
- 2019-08-15 11722973
25 Gresham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-11 ~ 2019-09-24
IIF 415 - Secretary → ME
249
LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED - now
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- 2026-05-05 11722485
RED BOX HOLDCO LIMITED
- 2019-04-05 11722485
25 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2018-12-11 ~ 2019-09-24
IIF 242 - Secretary → ME
250
LLOYDS WEALTH MANAGEMENT LIMITED - now
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED
- 2026-05-05 11722983 11722973
RED BOX OPCO LIMITED
- 2019-04-05 11722983
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-11 ~ 2019-09-24
IIF 414 - Secretary → ME
251
LONDON TAXI FINANCE LIMITED
- now 02141786
TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2010-09-01 ~ 2016-08-17
IIF 275 - Secretary → ME
2024-01-19 ~ 2024-07-31
IIF 199 - Secretary → ME
252
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2011-11-25 ~ 2013-03-06
IIF 396 - Secretary → ME
253
LOTUS FINANCE LIMITED
- now 03266110
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2010-09-01 ~ 2017-02-08
IIF 348 - Secretary → ME
2024-01-12 ~ 2024-07-31
IIF 207 - Secretary → ME
254
LOVAT FUNDING (HOLDINGS) LIMITED
- now 04319837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-15
HACKREMCO (NO.1892) LIMITED - 2001-12-11
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-10-02 ~ 2015-11-18
IIF 379 - Secretary → ME
255
M.E.V.C. FINANCE LIMITED
- now 00737416
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
BOWMANN FINANCE LIMITED - 1988-12-19
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2010-09-01 ~ 2013-11-27
IIF 346 - Secretary → ME
256
MCL FINANCE LTD.
- now 01870656 NF002583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
SPEAKJACK LIMITED - 1985-03-08
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
2010-09-01 ~ 2014-01-22
IIF 267 - Secretary → ME
257
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18
LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-07-12 ~ 2016-06-08
IIF 256 - Secretary → ME
258
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2011-11-25 ~ 2016-09-15
IIF 406 - Secretary → ME
259
MEMBERSHIP SERVICES GENERAL LIMITED
03209941
County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
1996-06-05 ~ 1996-08-14
IIF 35 - Director → ME
260
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23
NWS 204 LIMITED
- 1998-06-01 03164540 03211030... (more)
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-02-26 ~ 1998-06-02
IIF 30 - Director → ME
261
MGR CAPITAL LIMITED
- now 04256194
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-11-09 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
115CR (106 ) LIMITED - 2001-10-30
Begbies Trayor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2001-11-08 ~ dissolved
IIF 159 - Secretary → ME
262
MORAY INVESTMENTS LIMITED
- now 05723903
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2018-04-22
TEAM IT LTD - 2007-05-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-07-12 ~ 2016-02-26
IIF 327 - Secretary → ME
263
NEDLLOYD SOUTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-25
P&O NEDLLOYD SOUTHAMPTON LIMITED - 2006-04-20
CARAVANS INTERNATIONAL FINANCE LIMITED
- 2004-11-12 SC051116
CARAVAN FINANCE LIMITED - 1991-01-31
CARAVANS INTERNATIONAL FINANCE LIMITED - 1988-12-30
95 Bothwell Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2000-06-29 ~ 2004-01-20
IIF 21 - Director → ME
2000-06-01 ~ 2004-11-09
IIF 53 - Secretary → ME
264
NEVIS LEASING LIMITED
FC026796
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2007-12-03 ~ 2013-09-03
IIF 60 - Secretary → ME
265
NORDIC LEASING LIMITED
- now 02791468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Due to be dissolved on 2023-05-18
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 181 - Secretary → ME
266
NW MOTOR FINANCE LIMITED
- now 02478631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-06-16
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2013-04-30 ~ 2014-11-07
IIF 357 - Secretary → ME
267
NWS TRUST LIMITED
SC023944 NF002143, 00541986... (more)
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2001-08-10 ~ 2016-08-05
IIF 120 - Secretary → ME
2016-08-10 ~ 2024-07-31
IIF 241 - Secretary → ME
268
OCEAN LEASING (JULY) LIMITED
- now 02811272
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2020-12-29
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 144 - Secretary → ME
269
OCEAN LEASING (NO 1) LIMITED
- now 02132961 04442266
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-10-09
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 155 - Secretary → ME
270
OCEAN LEASING (NO 2) LIMITED
- now 04442266 02132961
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 167 - Secretary → ME
271
OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
- now 02799756 04442278, 02045932... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-09-30 ~ 2011-12-09
IIF 176 - Secretary → ME
272
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
- now 02045932 04442278, 02799756... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-09-30 ~ 2011-12-09
IIF 170 - Secretary → ME
273
OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED
- now 04442278 02799756, 02045932... (more)
CANALBYTE LIMITED - 2002-11-11
Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ dissolved
IIF 72 - Secretary → ME
274
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-09-30 ~ 2011-12-09
IIF 111 - Secretary → ME
275
OVAL LEASING LIMITED
- now 04442274
ACCESSBELL LIMITED
- 2005-11-09 04442274
25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-30 ~ 2013-03-25
IIF 99 - Secretary → ME
276
PACIFIC LEASING LIMITED
- now 02279166
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
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 (37 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 79 - Secretary → ME
277
PEONY EASTERN LEASING LIMITED
07399691 07399698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2021-01-22
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-10-07 ~ 2013-09-03
IIF 182 - Secretary → ME
278
PEONY LEASING LIMITED
- now 04442275
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2021-01-22
BELLBUY LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2005-09-30 ~ 2013-09-03
IIF 171 - Secretary → ME
279
PEONY WESTERN LEASING LIMITED
07399698 07399691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2021-09-02
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-10-07 ~ 2013-09-03
IIF 183 - Secretary → ME
280
PERSONAL MOTORING PLAN LIMITED
- now 03424470
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04
STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2013-07-04 ~ 2014-11-07
IIF 401 - Secretary → ME
281
PIPS ASSET INVESTMENTS LIMITED
08068457
25 Gresham Street, London
Active Corporate (13 parents)
Officer
2012-05-14 ~ 2016-06-20
IIF 387 - Secretary → ME
282
PORTLAND FUNDING LIMITED
- now 04570082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-08-28
HACKREMCO (NO. 2011) LIMITED - 2003-01-06
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2014-03-17 ~ 2015-11-18
IIF 356 - Secretary → ME
283
PRESTONFIELD INVESTMENTS LIMITED
SC433725
The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2016-01-20 ~ 2016-08-25
IIF 328 - Secretary → ME
284
PRESTONFIELD P1 LIMITED
- now SC483038 SC483045, SC483044... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18
DUNWILCO (1826) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2016-01-20 ~ 2016-11-23
IIF 316 - Secretary → ME
285
PRESTONFIELD P2 LIMITED
- now SC483044 SC483045, SC483038... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18
DUNWILCO (1827) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2016-01-20 ~ 2016-11-23
IIF 337 - Secretary → ME
286
PRESTONFIELD P3 LIMITED
- now SC483045 SC483038, SC483044... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18
DUNWILCO (1828) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2016-01-20 ~ 2016-11-23
IIF 289 - Secretary → ME
287
PROTON FINANCE LIMITED
- now 00519068 NF002910
UDT GROUP SERVICES LIMITED - 1988-11-01
33 Old Broad Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2024-01-12 ~ 2024-07-31
IIF 209 - Secretary → ME
2010-09-01 ~ 2017-02-08
IIF 281 - Secretary → ME
288
R.F. SPENCER AND COMPANY LIMITED
- now 01892694
LEGIBUS 565 LIMITED - 1985-04-25
No. 1 Brookhill Way, Banbury, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-13 ~ 2013-09-04
IIF 243 - Secretary → ME
289
RENTAL MANAGEMENT SERVICES LIMITED
- now 02421333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
FOLDTAN LIMITED - 1989-12-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2010-09-01 ~ 2013-11-27
IIF 286 - Secretary → ME
290
RENTSMART LIMITED
- now 03689086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-09-02
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
22 York Buildings, London
Dissolved Corporate (29 parents)
Officer
2003-01-29 ~ 2007-06-11
IIF 51 - Secretary → ME
291
RETAIL FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-06-30
WEB FINANCE LIMITED
- 2003-01-03 03627629
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (46 parents)
Officer
1998-09-07 ~ 2000-12-08
IIF 2 - Director → ME
292
RFS (1) LIMITED
- now 01930792 01319326... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-12
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
RENAULT LEASE (1) LIMITED - 1989-01-03
LEADTELL LIMITED - 1985-09-27
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2007-07-02
IIF 48 - Secretary → ME
293
RFS (2) LIMITED
- now 01931522 01319326... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-12
RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
RENAULT LEASE (2) LIMITED - 1989-01-03
HILLTELL LIMITED - 1985-09-27
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2007-07-02
IIF 47 - Secretary → ME
294
RFS (3) LIMITED
- now 01800986 01319326... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-12
RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
RENAULT LEASE (3) LIMITED - 1989-01-03
RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
ACREMINT LIMITED - 1984-07-16
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2007-07-02
IIF 43 - Secretary → ME
295
RFS (4) LIMITED
- now 01319326 01930792... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-12
RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
RENAULT LEASE LIMITED - 1989-01-03
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-01 ~ 2007-07-02
IIF 42 - Secretary → ME
296
RFS LIMITED
- now 00548902 NF002175... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-20
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (41 parents)
Officer
2000-06-01 ~ 2007-07-02
IIF 52 - Secretary → ME
297
RIGP FINANCE LIMITED
- now 00384450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2016-11-03
RALEIGH INDUSTRIES (GRADUAL PAYMENTS) LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-04-30 ~ 2014-05-21
IIF 276 - Secretary → ME
298
SALESLEASE PURCHASE LIMITED
SC141768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Due to be dissolved on 2019-06-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (37 parents)
Officer
2000-06-01 ~ 2016-08-22
IIF 133 - Secretary → ME
299
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED
- now 06328431
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-20 during the appointment or period of control
Dissolved on 2017-11-09 during the appointment or period of control
MPSJ LIMITED
- 2007-09-18 06328431
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-07-30 ~ 2007-12-13
IIF 9 - Director → ME
2007-07-30 ~ dissolved
IIF 73 - Secretary → ME
300
SEABREEZE LEASING LIMITED
- now 02045936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09
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
Dissolved Corporate (35 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 125 - Secretary → ME
301
SEADANCE LEASING LIMITED
- now 02791846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 175 - Secretary → ME
302
SEAFORTH MARITIME (HIGHLANDER) LIMITED
SC055583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Due to be dissolved on 2019-01-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-06-22 ~ 2004-01-20
IIF 3 - Director → ME
2000-06-01 ~ 2017-05-04
IIF 85 - Secretary → ME
303
SEAFORTH MARITIME (JARL) LIMITED
SC055584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Due to be dissolved on 2019-06-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-06-22 ~ 2004-01-20
IIF 7 - Director → ME
2000-06-01 ~ 2017-05-04
IIF 112 - Secretary → ME
304
SEASPIRIT LEASING LIMITED
- now 04449174
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 179 - Secretary → ME
305
SEASPRAY LEASING LIMITED
- now 04442282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 118 - Secretary → ME
306
SHARE DEALING NOMINEES LIMITED
- now 02583340
BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents)
Officer
2012-04-30 ~ 2016-09-20
IIF 250 - Secretary → ME
307
SHIBDEN DALE LIMITED
- now 02132953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-26
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-09-30 ~ 2013-05-30
IIF 96 - Secretary → ME
308
SHOGUN FINANCE LIMITED
- now 01963821 NF002647
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2024-01-19 ~ 2024-07-31
IIF 197 - Secretary → ME
2010-09-01 ~ 2016-08-16
IIF 318 - Secretary → ME
309
SNOWGLEN SECURITIES LIMITED
01583359
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2015-10-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-10-15 ~ 2014-04-09
IIF 277 - Secretary → ME
310
ST ANDREW'S GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
ST ANDREW'S GROUP PLC
- 2016-09-30 03011193
1 More London Place, London
Liquidation Corporate (75 parents)
Officer
1995-01-13 ~ 1995-09-20
IIF 34 - Director → ME
311
ST ANDREW'S INSURANCE PLC - now
SURREY PUBLIC LIMITED COMPANY
- 1996-01-16 03104671
33 Old Broad Street, London
Active Corporate (106 parents)
Officer
1995-09-15 ~ 1995-09-20
IIF 37 - Director → ME
312
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC - 2025-12-17
PAGRAN PUBLIC LIMITED COMPANY
- 1996-01-16 03104670
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
1995-09-15 ~ 1995-09-20
IIF 29 - Director → ME
313
STENA EXPLORER LIMITED
- now SC059678
MELVILLE STREET LEASING(EDINBURGH)LIMITED
- 2003-12-08 SC059678
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
Dissolved Corporate (23 parents)
Officer
2000-06-01 ~ 2003-12-08
IIF 54 - Secretary → ME
314
SUSSEX COUNTY HOMES LIMITED
02289465
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2011-11-25 ~ 2016-09-13
IIF 385 - Secretary → ME
315
SUZUKI FINANCIAL SERVICES LIMITED
03015566
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2010-09-01 ~ 2016-08-19
IIF 403 - Secretary → ME
2024-02-05 ~ 2024-07-31
IIF 203 - Secretary → ME
316
TARGET CORPORATE SERVICES LIMITED
02156636
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-12-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2013-06-27 ~ 2015-11-27
IIF 278 - Secretary → ME
2017-12-15 ~ 2018-09-20
IIF 247 - Secretary → ME
317
TECREF SHEDS LIMITED
- now 06055048
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-09-18
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED
- 2015-12-09 06055048
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED
- 2013-09-23 06055048
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
STANDARD ONE LIMITED - 2007-01-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-06-29 ~ 2015-12-09
IIF 260 - Secretary → ME
318
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (56 parents)
Officer
2011-11-25 ~ 2024-07-31
IIF 222 - Secretary → ME
319
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
02407853 02377708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-09-16
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2000-06-01 ~ 2016-04-25
IIF 65 - Secretary → ME
320
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
- now 02377708 02407853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
TOLGIFT LIMITED - 1989-07-25
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-06-01 ~ 2016-04-25
IIF 86 - Secretary → ME
321
TRANQUILLITY LEASING LIMITED
- now 02677724
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2005-09-30 ~ 2013-09-03
IIF 130 - Secretary → ME
322
TRUCK FINANCE LIMITED
- now 01591557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-12-23
CHESHIRE LEASING LIMITED - 1998-09-08
TRUCK FINANCE LIMITED - 1998-07-09
ZOOBARON LIMITED - 1982-03-31
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2000-06-01 ~ 2005-03-02
IIF 55 - Secretary → ME
323
TSB INTERMEDIATE COMPANY 2 LIMITED
- now 03467236 07980269
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
CORPORATE AUDIT SERVICES LIMITED
- 2012-02-10 03467236
1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-06-01 ~ 2012-02-10
IIF 168 - Secretary → ME
324
TUSKERDIRECT LIMITED
- now 03864648
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2024-01-23 ~ 2024-07-31
IIF 190 - Secretary → ME
325
UBERIOR (GLASGOW) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09 SC191167
DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (32 parents)
Officer
2016-01-27 ~ 2016-12-13
IIF 339 - Secretary → ME
326
UBERIOR (MOORFIELD) LIMITED
SC285004
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-20 ~ 2016-11-11
IIF 308 - Secretary → ME
327
UBERIOR (WEST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22
STEWART MILNE (WEST) LIMITED
- 2024-05-09 SC192726
DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (32 parents)
Officer
2016-01-27 ~ 2016-12-13
IIF 358 - Secretary → ME
328
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372 SC073998, SC073998, SC272465... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2025-12-08
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-01-20 ~ 2016-11-23
IIF 371 - Secretary → ME
329
UBERIOR ENA LIMITED
- now SC282495
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2016-01-20 ~ 2016-12-01
IIF 335 - Secretary → ME
330
UBERIOR EQUITY LIMITED
- now SC235110
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2016-01-20 ~ 2016-08-17
IIF 270 - Secretary → ME
331
UBERIOR EUROPE LIMITED
SC299325 SC282495
The Mound, Edinburgh
Active Corporate (37 parents, 4 offsprings)
Officer
2016-01-22 ~ 2016-07-20
IIF 298 - Secretary → ME
332
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465 SC286372... (more)
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-01-20 ~ 2016-08-17
IIF 265 - Secretary → ME
333
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08164770... (more)
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2016-01-20 ~ 2016-07-26
IIF 392 - Secretary → ME
334
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-03-08
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2016-01-20 ~ 2016-07-14
IIF 382 - Secretary → ME
335
UBERIOR INVESTMENTS LIMITED
- now SC073998 SC286372, SC286372, SC272465... (more)
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 24 offsprings)
Officer
2016-01-15 ~ 2016-06-30
IIF 269 - Secretary → ME
336
UBERIOR NOMINEES LIMITED
SC045006
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (85 parents)
Officer
2011-11-25 ~ 2013-03-06
IIF 376 - Secretary → ME
337
UBERIOR TRADING LIMITED
- now SC102957
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2016-01-20 ~ 2016-08-17
IIF 293 - Secretary → ME
338
UBERIOR TRUSTEES LIMITED
SC045153
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (86 parents)
Officer
2011-11-25 ~ 2013-03-06
IIF 288 - Secretary → ME
339
UBERIOR VENTURES LIMITED
SC235067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Dissolved on 2026-05-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents, 21 offsprings)
Officer
2016-01-22 ~ 2016-08-17
IIF 395 - Secretary → ME
340
UDT AUTOLEASE LIMITED
- now 00885679
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-10-24
UDT LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-07-04 ~ 2016-08-10
IIF 384 - Secretary → ME
341
UDT BUDGET LEASING LIMITED
00750062
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-08-27
Commencement of winding up on 2019-08-27
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2013-07-04 ~ 2017-01-11
IIF 312 - Secretary → ME
342
UDT LIMITED
- now 00646591 00885679
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-10-24
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-07-04 ~ 2016-11-03
IIF 325 - Secretary → ME
343
UDT SALES FINANCE LIMITED
- now 00928061
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-02
UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-07-04 ~ 2016-08-10
IIF 369 - Secretary → ME
344
UNITED DOMINIONS LEASING LIMITED
00824614
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2024-01-23 ~ 2024-07-31
IIF 192 - Secretary → ME
2013-10-02 ~ 2016-09-08
IIF 311 - Secretary → ME
345
UNITED DOMINIONS TRUST LIMITED
00184739 NF001662
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2024-01-23 ~ 2024-07-31
IIF 213 - Secretary → ME
2013-07-30 ~ 2017-01-25
IIF 368 - Secretary → ME
346
VEHICLE LEASING (1) LIMITED
- now 02953304 02955324, 02954065, 00553053... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08 02953304
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 137 - Secretary → ME
347
VEHICLE LEASING (2) LIMITED
- now 02954065 02953304, 02955324, 00553053... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08 02954065
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 145 - Secretary → ME
348
VEHICLE LEASING (3) LIMITED
- now 02955324 02953304, 02954065, 00553053... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08 02955324
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 173 - Secretary → ME
349
VEHICLE LEASING (4) LIMITED
- now 00553053 02955324, 02954065, 02953304... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08 00553053
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2006-05-31 ~ 2016-06-28
IIF 113 - Secretary → ME
350
VINTRY HOLDINGS (UK) LIMITED
- now 04570806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24
HACKREMCO (NO. 2006) LIMITED - 2002-11-29
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2013-10-02 ~ 2014-04-22
IIF 397 - Secretary → ME
351
VOCS FINANCE LIMITED
- now 02000935 NF002675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
IVADATA LIMITED - 1986-06-18
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2010-09-01 ~ dissolved
IIF 300 - Secretary → ME
352
WARWICK LEASING LIMITED
- now 01665252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2000-06-01 ~ 2013-09-03
IIF 117 - Secretary → ME
353
WAYMARK ASSET INVESTMENTS LIMITED
08310962
25 Gresham Street, London
Active Corporate (13 parents)
Officer
2012-11-28 ~ 2016-06-20
IIF 380 - Secretary → ME
354
WEST CRAIGS LIMITED
- now SC226585
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2016-01-15 ~ 2016-11-23
IIF 263 - Secretary → ME
355
WEST'S (PROPERTIES) LIMITED - now
CHESTER MEADOW ONE LTD
- 2006-10-16 04423763 05425664
CHESTER MEADOW PROPERTIES LIMITED
- 2006-09-14 04423763 05425664
11 Church Street, Exning, Newmarket, England
Dissolved Corporate (15 parents)
Officer
2002-07-12 ~ 2006-10-03
IIF 49 - Secretary → ME
356
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Dissolved on 2018-10-09
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-11-25 ~ 2013-03-06
IIF 383 - Secretary → ME
357
WHITEFLEET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02 04083239
ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-05-31 ~ 2006-05-31
IIF 44 - Secretary → ME

Gittins, Paul

Gittins, Paul

Gittins, Paul

Gittins, Paul

Gittens, Paul

Gittins, Paul

Gittens, Paul

Gittins, Paul

A G FINANCE LIMITED

A.C.L. LIMITED

ACL AUTOLEASE HOLDINGS LIMITED

ALBION COLLECTIONS LIMITED

ALEX LAWRIE FACTORS LIMITED

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

AN VEHICLE FINANCE LIMITED

ASHCROSS SERVICES LIMITED

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

AZEDCREST LIMITED

B.C.H. LEASING LIMITED

B.C.H. RENTALS LIMITED

BANK OF SCOTLAND (B G S) NOMINEES LIMITED

BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED

BANK OF SCOTLAND BRANCH NOMINEES LIMITED

BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED

BRITISH LINEN FINANCE LIMITED

BANK OF SCOTLAND LEASING LIMITED

BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED

BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED

BANK OF SCOTLAND LONDON NOMINEES LIMITED

BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED

BANK OF SCOTLAND P.E.P. NOMINEES LIMITED

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

DEVA LEASE 1 LIMITED

BANK OF WALES LIMITED

BANK OF WALES PLC

BARENTS LEASING LIMITED

LLOYDS TSB MORTGAGES LIMITED

BAVARIAN MORTGAGES NO. 5 LIMITED

BERISFORD CONSUMER FINANCE (WESTERN) LIMITED

BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED

BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

BLACK HORSE (TRF) LIMITED

BLACK HORSE FINANCE HOLDINGS LIMITED

BLACK HORSE FINANCE LIMITED

BLACK HORSE FINANCE MANAGEMENT LIMITED

BLACK HORSE GROUP LIMITED

BLACK HORSE LIMITED

BLAIR, OLIVER AND SCOTT LIMITED

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC

BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC

BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC

BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC

BOS 2008 LIMITED

BOS AIRCRAFT HOLDINGS LIMITED

UBERIOR AEROSPACE (ONE) LIMITED

BOSSAF LEASE 1 LIMITED

BOS MISTRAL LIMITED

ALNERY NO. 2771 LIMITED

BRITANNIA PERSONAL LENDING LIMITED

BOSSAF LEASE 2 LIMITED

BOSSAF LEASE 3 LIMITED

BOSSAF LEASE 4 LIMITED

BOSSAF LEASE 5 LIMITED

BOSSAF RAIL LIMITED

BRITISH LINEN CHARTER PLC

BRITISH LINEN LEASING (LONDON) LIMITED

BRITISH LINEN LEASING LIMITED

BRITISH LINEN SHIPPING LIMITED

DAEWOO DIRECT FINANCE LIMITED

NWS 105 LIMITED