1
25 Gresham Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-03-21 ~ 2017-10-06
IIF 14 - Secretary → ME
2
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA 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
2016-01-13 ~ 2017-09-21
IIF 103 - Secretary → ME
2014-10-29 ~ 2015-03-06
IIF 51 - Secretary → ME
3
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
05262082 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 70 - Secretary → ME
4
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX 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
2013-09-03 ~ 2017-10-25
IIF 34 - Secretary → ME
5
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
- now 05493448 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2005-06-28 ~ 2005-07-25
IIF 144 - Director → ME
2013-09-03 ~ 2016-03-23
IIF 72 - Secretary → ME
6
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2013-09-03 ~ 2017-10-25
IIF 120 - Secretary → ME
7
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2013-05-22 ~ 2017-11-07
IIF 74 - Secretary → ME
8
BOS AIRCRAFT HOLDINGS LIMITED
- now 06035851UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-12-21 ~ 2008-06-03
IIF 147 - Director → ME
2013-09-03 ~ dissolved
IIF 37 - Secretary → ME
9
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2014-08-14 ~ 2015-03-06
IIF 49 - Secretary → ME
2016-02-01 ~ 2017-09-26
IIF 87 - Secretary → ME
10
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (24 parents)
Officer
2013-09-03 ~ 2017-11-07
IIF 116 - Secretary → ME
11
BRITISH LINEN LEASING (LONDON) LIMITED
- now SC097232BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (37 parents)
Officer
2013-09-03 ~ 2017-11-07
IIF 44 - Secretary → ME
12
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
2013-09-03 ~ 2017-10-25
IIF 98 - Secretary → ME
13
The Mound, Edinburgh
Active Corporate (36 parents)
Officer
2013-09-03 ~ 2017-10-31
IIF 137 - Secretary → ME
14
C.T.S.B. SERVICES LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 42 - Secretary → ME
15
CAPITAL BANK LEASING 3 LIMITED
- now 00836962 00564784, 01613516, 00541986, SC049155, 00561830, 01826100, 00626561, 01765983, SC028042, 01816370, 00559174, 01665252... (more)NWS 3 LIMITED - 1997-09-01
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2016-08-21 ~ 2017-11-02
IIF 93 - Secretary → ME
16
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 22 - Secretary → ME
17
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
2016-09-20 ~ 2017-11-02
IIF 129 - Secretary → ME
18
CARDNET MERCHANT SERVICES LIMITED
- now 00735844LLOYDS FUNDSFLOW LIMITED - 1997-10-30
E.R.C.SHIPMENTS LIMITED - 1983-11-07
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2015-11-19 ~ 2017-11-09
IIF 63 - Secretary → ME
19
1 More London Place, London
Liquidation Corporate (45 parents)
Officer
2017-03-30 ~ 2017-12-18
IIF 110 - Secretary → ME
20
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 11 - Secretary → ME
21
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2013-05-22 ~ 2017-10-25
IIF 106 - Secretary → ME
22
25 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-20 ~ 2018-01-03
IIF 127 - Secretary → ME
23
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-06-28 ~ 2005-07-25
IIF 142 - Director → ME
24
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-06-28 ~ 2005-07-25
IIF 143 - Director → ME
25
DUNSTAN INVESTMENTS (UK) LIMITED
05890451 25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2015-11-18 ~ 2017-11-30
IIF 62 - Secretary → ME
26
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
2016-09-20 ~ 2017-11-29
IIF 59 - Secretary → ME
27
LLOYDS TSB GENERAL LEASING (NO.12) LIMITED
- 2013-09-05
05452932 05452961, 05148073, 05452935, 05452947, 05452978, 05452968, 05148075, 05452927, 05452958, 05452924, 05452949, 05452975, 05452920, 05148123, 05148101, 05148111, 05452922, 05452973, 05148099, 05148088... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-06-05 ~ 2016-03-23
IIF 109 - Secretary → ME
28
LLOYDS TSB GENERAL LEASING (NO.14) LIMITED
- 2013-09-05
05452947 05452961, 05148099, 05452935, 05452932, 05148073, 05452949, 05452927, 05452924, 05452968, 05452958, 05452978, 05452920, 05148088, 05148123, 05148101, 05148111, 05452922, 05452973, 05452975, 05148075... (more) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-05-22 ~ 2016-01-20
IIF 33 - Secretary → ME
29
GENERAL LEASING (NO. 15) LIMITED - now
LLOYDS TSB GENERAL LEASING (NO.15) LIMITED
- 2013-09-23
05452949 05452932, 05452947, 05452935, 05452968, 05452961, 05148073, 05452927, 05452924, 05452958, 05148101, 05452978, 05452920, 05148099, 05148088, 05148123, 05148111, 05452922, 05452973, 05452975, 05148075... (more) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-08-01 ~ 2013-09-03
IIF 36 - Secretary → ME
30
HALIFAX LEASING (JUNE) LIMITED
- now 03282710ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-09-03 ~ 2017-12-18
IIF 125 - Secretary → ME
31
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2013-09-03 ~ 2017-10-25
IIF 115 - Secretary → ME
32
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2013-09-03 ~ 2017-12-18
IIF 108 - Secretary → ME
33
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2016-05-25 ~ 2017-12-15
IIF 139 - Secretary → ME
34
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX 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 146 - Director → ME
35
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (18 parents, 50 offsprings)
Officer
2013-11-13 ~ dissolved
IIF 148 - Director → ME
36
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS 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 (43 parents)
Officer
2016-09-26 ~ 2017-11-30
IIF 52 - Secretary → ME
37
HBOS UK PLC - 2007-03-19
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2016-08-29 ~ 2017-11-29
IIF 32 - Secretary → ME
38
HILL SAMUEL FINANCE LIMITED
- now 01580252GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 83 - Secretary → ME
39
FOCUSHURRY LIMITED - 1988-07-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2013-05-22 ~ 2016-01-20
IIF 97 - Secretary → ME
40
HILL SAMUEL LEASING CO. LIMITED
- now 00938603HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 17 - Secretary → ME
41
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2014-08-21 ~ 2015-03-06
IIF 114 - Secretary → ME
2016-01-13 ~ 2017-09-21
IIF 77 - Secretary → ME
42
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 111 - Secretary → ME
43
LBG CAPITAL HOLDINGS LIMITED
- now 06395378SALSBURGH INVESTMENTS LIMITED - 2009-10-21
1 More London Place, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-12-18 ~ 2017-11-29
IIF 136 - Secretary → ME
44
LBG CAPITAL NO. 1 LIMITED - now
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2015-12-18 ~ 2017-05-26
IIF 8 - Secretary → ME
45
LBG CAPITAL NO. 2 LIMITED - now
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2015-12-18 ~ 2017-05-26
IIF 82 - Secretary → ME
46
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2013-05-22 ~ 2017-10-25
IIF 39 - Secretary → ME
47
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 119 - Secretary → ME
48
LIME STREET (FUNDING) LIMITED
- now 04464395HACKREMCO (NO. 1968) LIMITED - 2002-07-08
1 More London Place, London
Liquidation Corporate (16 parents)
Officer
2015-11-18 ~ 2017-11-03
IIF 101 - Secretary → ME
49
LLOYDS TSB FILM DISTRIBUTION COMPANY
- 2013-09-16
05163209 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 141 - Secretary → ME
50
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
- now 02353803NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2013-05-22 ~ 2017-10-25
IIF 134 - Secretary → ME
51
LLOYDS ASSET LEASING LIMITED
- now 02065463LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 104 - Secretary → ME
52
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 (19 parents)
Officer
2016-10-14 ~ 2017-12-15
IIF 35 - Secretary → ME
53
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 (19 parents)
Officer
2016-10-14 ~ 2017-12-15
IIF 102 - Secretary → ME
54
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED
- now 04839408LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
- 2013-09-23
04839408 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2013-05-22 ~ 2017-09-30
IIF 6 - Secretary → ME
55
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2013-05-22 ~ 2017-10-25
IIF 84 - Secretary → ME
56
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 80 - Secretary → ME
57
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 90 - Secretary → ME
58
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2013-05-22 ~ 2017-09-30
IIF 40 - Secretary → ME
59
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2013-05-29 ~ 2017-12-18
IIF 140 - Secretary → ME
60
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 56 - Secretary → ME
61
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-05-22 ~ dissolved
IIF 54 - Secretary → ME
62
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 50 - Secretary → ME
63
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 38 - Secretary → ME
64
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 15 - Secretary → ME
65
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 117 - Secretary → ME
66
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 01397437LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, London
Active Corporate (28 parents, 4 offsprings)
Officer
2015-11-18 ~ 2017-11-30
IIF 41 - Secretary → ME
67
LLOYDS TSB GENERAL LEASING (NO.1) LIMITED
- 2013-09-23
05148073 05148123, 05452968, 05148075, 05452958, 05148099, 05148088, 05452932, 05452924, 05452927, 05148101, 05452920, 05452949, 05452961, 05452947, 05452975, 05452922, 05452935, 05148111, 05452973, 05452978... (more) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 91 - Secretary → ME
68
LLOYDS TSB GENERAL LEASING (NO.11) LIMITED
- 2013-09-23
05452927 05452947, 05452949, 05452935, 05452975, 05452961, 05148073, 05452958, 05452924, 05452932, 05452968, 05452978, 05148099, 05148088, 05148123, 05452920, 05148111, 05452922, 05452973, 05148101, 05148075... (more) 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-05-22 ~ 2017-03-30
IIF 118 - Secretary → ME
69
LLOYDS TSB GENERAL LEASING (NO.17) LIMITED
- 2013-09-23
05452958 05452947, 05452949, 05452935, 05452924, 05452961, 05148073, 05148123, 05452927, 05452968, 05452932, 05452975, 05452978, 05148088, 05452920, 05148101, 05148111, 05452922, 05452973, 05148099, 05148075... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-05-22 ~ 2017-03-28
IIF 12 - Secretary → ME
70
LLOYDS TSB GENERAL LEASING (NO.20) LIMITED
- 2013-09-23
05452973 05148075, 05452924, 05452975, 05452978, 05148099, 05148073, 05148088, 05452927, 05452958, 05148101, 05452920, 05452949, 05452935, 05452961, 05452922, 05452947, 05452932, 05148111, 05148123, 05452968... (more) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-05-22 ~ 2016-06-01
IIF 138 - Secretary → ME
71
LLOYDS TSB GENERAL LEASING (NO.3) LIMITED
- 2013-09-23
05148088 05452922, 05452920, 05452935, 05148099, 05148073, 05148075, 05148123, 05148111, 05148101, 05452975, 05452949, 05452978, 05452961, 05452947, 05452932, 05452927, 05452973, 05452924, 05452958, 05452968... (more) 1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 48 - Secretary → ME
72
LLOYDS TSB GENERAL LEASING (NO.5) LIMITED
- 2013-09-23
05148101 05148073, 05452920, 05452922, 05148088, 05148099, 05452949, 05148123, 05148111, 05148075, 05452961, 05452978, 05452927, 05452958, 05452947, 05452935, 05452924, 05452973, 05452975, 05452932, 05452968... (more) 1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2013-05-22 ~ 2017-12-12
IIF 78 - Secretary → ME
73
LLOYDS TSB GENERAL LEASING (NO.9) LIMITED
- 2013-09-23
05452922 05148073, 05148101, 05148075, 05148088, 05148099, 05452920, 05148111, 05148123, 05452968, 05452961, 05452949, 05452978, 05452927, 05452924, 05452973, 05452947, 05452935, 05452975, 05452958, 05452932... (more) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 100 - Secretary → ME
74
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
- now 00162308TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
HILL SAMUEL GROUP PLC - 1988-11-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2017-03-22 ~ 2017-12-01
IIF 45 - Secretary → ME
75
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 135 - Secretary → ME
76
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 66 - Secretary → ME
77
25 Gresham Street, London
Active Corporate (27 parents)
Officer
2013-05-22 ~ 2017-09-30
IIF 4 - Secretary → ME
78
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-05-22 ~ 2016-11-10
IIF 2 - Secretary → ME
79
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 28 - Secretary → ME
80
LLOYDS BANK LEASING LIMITED
- now 01004792LLOYDS TSB LEASING LIMITED
- 2013-09-23
01004792LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (44 parents, 52 offsprings)
Officer
2013-05-22 ~ 2017-12-18
IIF 10 - Secretary → ME
81
LLOYDS TSB MARITIME LEASING (NO.10) LIMITED
- 2013-09-23
04440166 04440161, 05017273, 04053677, 05017328, 05017371, 05017333, 05017297, 05017378, 05017356, 05017339, 04440170, 04053681, 04440203, 04440239, 04053618, 04053420... (more) 25 Gresham Street, London
Active Corporate (33 parents)
Officer
2013-05-30 ~ 2017-09-30
IIF 46 - Secretary → ME
82
LLOYDS TSB MARITIME LEASING (NO.12) LIMITED
- 2013-09-23
05017273 05017328, 04053681, 04053677, 05017339, 05017371, 04440161, 05017297, 04440166, 05017378, 05017356, 05017333, 04440170, 04440203, 04440239, 04053618, 04053420... (more) 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-05-22 ~ 2017-10-06
IIF 25 - Secretary → ME
83
LLOYDS TSB MARITIME LEASING (NO.13) LIMITED
- 2013-09-23
05017297 05017328, 04440161, 04440166, 05017339, 05017371, 04053677, 05017356, 05017378, 05017333, 04053420, 05017273, 04440170, 04053681, 04440239, 04440203, 04053618... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 123 - Secretary → ME
84
LLOYDS TSB MARITIME LEASING (NO.15) LIMITED
- 2013-09-23
05017333 04053677, 05017273, 04440166, 05017328, 05017371, 04440161, 05017297, 05017378, 05017356, 05017339, 04440170, 04053681, 04440203, 04440239, 04053618, 04053420... (more) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 53 - Secretary → ME
85
LLOYDS TSB MARITIME LEASING (NO.16) LIMITED
- 2013-09-23
05017339 04053677, 05017273, 04440166, 05017328, 05017297, 04440161, 05017356, 05017378, 05017333, 05017371, 04440170, 04053681, 04440203, 04440239, 04053618, 04053420... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 60 - Secretary → ME
86
LLOYDS TSB MARITIME LEASING (NO.17) LIMITED
- 2013-09-23
05017356 05017328, 04440161, 05017297, 04440239, 05017371, 04053677, 04440166, 05017378, 05017333, 05017339, 05017273, 04440170, 04053681, 04440203, 04053618, 04053420... (more) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 124 - Secretary → ME
87
LLOYDS TSB MARITIME LEASING (NO.18) LIMITED
- 2013-09-23
05017371 05017328, 04440161, 04440166, 05017339, 05017297, 04053677, 05017356, 05017378, 05017333, 04440203, 05017273, 04440170, 04053681, 04440239, 04053618, 04053420... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 27 - Secretary → ME
88
LLOYDS TSB MARITIME LEASING (NO.2) LIMITED
- 2013-09-23
04053681 04440203, 04053420, 04440239, 05017273, 04053618, 04440170, 04053677, 04440161, 05017333, 05017371, 05017378, 05017356, 04440166, 05017328, 05017297, 05017339... (more) 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 47 - Secretary → ME
89
LLOYDS TSB MARITIME LEASING (NO.3) LIMITED
- 2013-09-23
04053420 05017297, 04053677, 04440170, 04053681, 04440203, 04053618, 04440239, 05017328, 05017273, 04440161, 05017333, 05017378, 04440166, 05017356, 05017371, 05017339... (more) 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 68 - Secretary → ME
90
LLOYDS TSB MARITIME LEASING (NO.8) LIMITED
- 2013-09-23
04440203 05017371, 04053420, 04440239, 04053681, 04053618, 04440170, 04053677, 04440161, 05017273, 05017333, 05017378, 05017356, 04440166, 05017328, 05017297, 05017339... (more) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 94 - Secretary → ME
91
LLOYDS BANK MARITIME LEASING LIMITED
- now 02521664LLOYDS TSB MARITIME LEASING LIMITED
- 2013-09-23
02521664LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 96 - Secretary → ME
92
LLOYDS BANK PROPERTIES LIMITED
- now 02489165TSB BANK PROPERTIES LIMITED - 2013-09-23
TSB GROUP PROPERTIES LIMITED - 1991-06-14
1 More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-05-25 ~ 2017-12-15
IIF 128 - Secretary → ME
93
LLOYDS BANK PROPERTY COMPANY LIMITED
00747129 25 Gresham Street, London
Active Corporate (39 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 99 - Secretary → ME
94
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS 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
2016-02-02 ~ 2017-08-04
IIF 132 - Secretary → ME
95
LLOYDS COMMERCIAL LEASING LIMITED
- now 01367545RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2013-05-30 ~ 2016-03-23
IIF 13 - Secretary → ME
96
LLOYDS COMMERCIAL PROPERTIES LIMITED
- now 02013563SHARECARE INVESTMENTS LIMITED - 1990-03-06
MILEFIND LIMITED - 1986-08-26
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-05-25 ~ 2017-12-15
IIF 126 - Secretary → ME
97
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 02045985LLOYDS INTERNATIONAL LIMITED - 1990-03-06
IMMATERIAL LIMITED - 1986-09-02
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-05-25 ~ 2017-12-15
IIF 92 - Secretary → ME
98
LLOYDS FINANCIAL LEASING LIMITED
- now 01888040LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 7 - Secretary → ME
99
LLOYDS GENERAL LEASING LIMITED
- now 02520898KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 31 - Secretary → ME
100
LLOYDS INDUSTRIAL LEASING LIMITED
01387402 25 Gresham Street, London
Active Corporate (40 parents)
Officer
2013-05-22 ~ 2017-03-28
IIF 30 - Secretary → ME
101
LLOYDS INVESTMENT BONDS LIMITED
- now 02468722LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-05-22 ~ 2016-03-23
IIF 3 - Secretary → ME
102
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
01107543 25 Gresham Street, London
Active Corporate (39 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 16 - Secretary → ME
103
LLOYDS LEASING DEVELOPMENTS LIMITED
- now 01856355MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 67 - Secretary → ME
104
LLOYDS PLANT LEASING LIMITED
- now 02049526BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2013-05-22 ~ 2016-12-20
IIF 131 - Secretary → ME
105
LLOYDS PORTFOLIO LEASING LIMITED
- now 02366518LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 112 - Secretary → ME
106
LLOYDS PREMISES INVESTMENTS LIMITED
- now 02521270MANREY SERVICES LIMITED - 1990-08-17
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2016-06-30 ~ 2017-09-25
IIF 75 - Secretary → ME
107
LLOYDS PROJECT LEASING LIMITED
- now 01280300MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2013-05-22 ~ 2017-10-25
IIF 73 - Secretary → ME
108
SPANWEALTH LIMITED - 1987-07-27
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 122 - Secretary → ME
109
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, London
Liquidation Corporate (43 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 24 - Secretary → ME
110
TESTMINI COMPANY LIMITED - 1994-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 71 - Secretary → ME
111
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 105 - Secretary → ME
112
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 435 offsprings)
Officer
2012-08-07 ~ 2021-09-28
IIF 149 - Director → ME
113
LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2015-12-15 ~ 2017-12-18
IIF 61 - Secretary → ME
114
LLOYDS TSB MARITIME LEASING (NO.4) LIMITED
- 2013-09-05
04053618 04053681, 04053420, 04440239, 04440170, 04440203, 05017328, 04053677, 04440161, 05017333, 05017371, 05017273, 05017378, 05017356, 04440166, 05017297, 05017339... (more) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-08-01 ~ dissolved
IIF 133 - Secretary → ME
115
LLOYDS TSB MARITIME LEASING (NO.7) LIMITED
- 2013-09-23
04440239 04440203, 04053420, 04440170, 04053681, 04053618, 05017356, 04053677, 04440161, 05017333, 05017371, 05017378, 05017273, 05017328, 04440166, 05017297, 05017339... (more) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-08-01 ~ 2016-01-20
IIF 89 - Secretary → ME
116
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-06-08 ~ dissolved
IIF 58 - Secretary → ME
117
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP 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
2016-09-15 ~ 2017-11-29
IIF 86 - Secretary → ME
118
MITHRAS LEASING (NO.4) LIMITED - now
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
- 2015-12-22
02355160NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
RAREFILE LIMITED - 1989-04-13
100 Liverpool Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2013-05-29 ~ 2015-12-22
IIF 88 - Secretary → ME
119
MORAY INVESTMENTS LIMITED
- now 05723903TEAM IT LTD - 2007-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-02-29 ~ dissolved
IIF 1 - Secretary → ME
120
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-09-03 ~ 2016-12-20
IIF 130 - Secretary → ME
121
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 20 - Secretary → ME
122
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 85 - Secretary → ME
123
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 29 - Secretary → ME
124
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 (35 parents)
Officer
2013-09-03 ~ 2017-12-18
IIF 65 - Secretary → ME
125
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 21 - Secretary → ME
126
BELLBUY LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-09-03 ~ 2016-12-20
IIF 76 - Secretary → ME
127
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 107 - Secretary → ME
128
25 Gresham Street, London
Active Corporate (13 parents)
Officer
2016-06-20 ~ 2017-12-07
IIF 18 - Secretary → ME
129
HACKREMCO (NO. 2011) LIMITED - 2003-01-06
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2015-11-18 ~ 2017-07-10
IIF 55 - Secretary → ME
130
25 Gresham Street, London
Active Corporate (43 parents)
Officer
2013-05-22 ~ 2017-09-30
IIF 19 - Secretary → ME
131
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED
- now 06328431 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-07-30 ~ 2007-12-13
IIF 145 - Director → ME
132
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2013-09-03 ~ 2017-12-18
IIF 57 - Secretary → ME
133
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 81 - Secretary → ME
134
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2013-09-03 ~ 2017-12-18
IIF 43 - Secretary → ME
135
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 9 - Secretary → ME
136
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2013-05-22 ~ 2017-12-18
IIF 69 - Secretary → ME
137
TARGET CORPORATE SERVICES LIMITED
02156636 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-11-27 ~ 2017-12-15
IIF 95 - Secretary → ME
138
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2016-04-25 ~ 2017-11-14
IIF 23 - Secretary → ME
139
TOLGIFT LIMITED - 1989-07-25
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2016-04-25 ~ 2017-11-14
IIF 121 - Secretary → ME
140
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2013-09-03 ~ 2017-12-12
IIF 5 - Secretary → ME
141
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 (30 parents)
Officer
2013-09-03 ~ 2016-03-23
IIF 113 - Secretary → ME
142
WAYMARK ASSET INVESTMENTS LIMITED
08310962 25 Gresham Street, London
Active Corporate (13 parents)
Officer
2016-06-20 ~ 2017-12-07
IIF 64 - Secretary → ME
143
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 26 - Secretary → ME
144
WOOD STREET LEASING LIMITED
- now 01132261HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (42 parents)
Officer
2013-05-22 ~ 2016-03-23
IIF 79 - Secretary → ME