1
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-09-01 ~ 2016-06-29IIF 171 - Secretary → ME
2024-01-19 ~ 2024-07-31IIF 31 - Secretary → ME
2
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2013-07-01 ~ 2016-08-11IIF 101 - Secretary → ME
3
ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, LondonActive Corporate (4 parents, 9 offsprings)
Officer
2013-07-01 ~ 2016-08-11IIF 201 - Secretary → ME
2024-01-18 ~ 2024-07-31IIF 2 - Secretary → ME
4
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-03-15IIF 165 - Secretary → ME
2004-01-09 ~ 2004-10-29IIF 243 - Secretary → ME
5
ALEX. LAWRIE COMPUTER SERVICES LIMITED - 2000-03-31
ALEX. LAWRIE ACCOUNTING SERVICES LIMITED - 1979-12-31
No. 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents)
Officer
2010-09-13 ~ 2013-09-04IIF 178 - Secretary → ME
6
INDEPENDENT FACTORS LIMITED - 1978-12-31
No. 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents)
Officer
2010-09-13 ~ 2013-09-04IIF 156 - Secretary → ME
7
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, LondonDissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2016-08-25IIF 139 - Secretary → ME
8
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2011-11-25 ~ 2014-10-29IIF 96 - Secretary → ME
9
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2013-03-15IIF 110 - Secretary → ME
10
LISTACTUAL LIMITED - 1992-08-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-11-27IIF 158 - Secretary → ME
11
ISSUESURE LIMITED - 1992-03-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-11-27IIF 106 - Secretary → ME
12
Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)
Officer
2010-07-12 ~ 2016-08-27IIF 219 - Secretary → ME
13
The Mound, EdinburghDissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 58 - Secretary → ME
14
The Mound, EdinburghActive Corporate (4 parents, 3 offsprings)
Officer
2012-04-30 ~ 2016-09-20IIF 167 - Secretary → ME
15
Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)
Officer
2012-04-30 ~ 2016-09-20IIF 188 - Secretary → ME
16
1 More London Place, LondonLiquidation Corporate (1 parent, 2 offsprings)
Officer
2000-06-01 ~ 2017-01-10IIF 277 - Secretary → ME
17
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1996-09-30 ~ 2004-01-20IIF 391 - Director → ME
2000-06-01 ~ 2017-05-04IIF 323 - Secretary → ME
18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 311 - Secretary → ME
19
The Mound, EdinburghDissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 65 - Secretary → ME
20
The Mound, EdinburghDissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-03-06IIF 82 - Secretary → ME
21
The Mound, EdinburghDissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 179 - Secretary → ME
22
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)
Officer
2005-09-30 ~ 2013-09-03IIF 279 - Secretary → ME
23
DEVA LEASE 1 LIMITED - 2008-02-12
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2005-06-28 ~ 2013-09-03IIF 297 - Secretary → ME
24
BANK OF WALES PLC - 2006-12-14
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2002-12-19 ~ 2004-01-20IIF 370 - Director → ME
2000-11-30 ~ 2013-02-15IIF 350 - Secretary → ME
25
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 257 - Secretary → ME
26
LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 130 - Secretary → ME
27
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-09-30 ~ 2004-01-20IIF 376 - Director → ME
2000-06-01 ~ 2012-02-20IIF 295 - Secretary → ME
28
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 66 - Secretary → ME
29
BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-02-19IIF 80 - Secretary → ME
30
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 214 - Secretary → ME
31
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-02-19IIF 98 - Secretary → ME
32
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 YorkshireDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 215 - Secretary → ME
33
CHARTERED TRUST (TRF) LIMITED - 2001-07-05
INHOCO 997 LIMITED - 1999-12-10
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2010-09-01 ~ 2017-01-10IIF 183 - Secretary → ME
2024-01-12 ~ 2024-07-31IIF 28 - Secretary → ME
34
GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, LondonActive Corporate (5 parents, 14 offsprings)
Officer
2013-07-19 ~ 2016-08-30IIF 186 - Secretary → ME
2024-01-18 ~ 2024-07-31IIF 21 - Secretary → ME
35
ABBEY LIFE MORTGAGE FINANCE LIMITED - 1996-01-11
HUNCHTHRIVE LIMITED - 1987-08-27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-05-02 ~ 2013-07-04IIF 149 - Secretary → ME
36
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, LondonLiquidation Corporate (3 parents, 6 offsprings)
Officer
2013-07-30 ~ 2017-06-15IIF 180 - Secretary → ME
37
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, LondonActive Corporate (5 parents, 12 offsprings)
Officer
2013-07-30 ~ 2016-09-04IIF 129 - Secretary → ME
2024-01-18 ~ 2024-07-31IIF 25 - Secretary → ME
38
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, LondonActive Corporate (8 parents)
Officer
2013-10-02 ~ 2017-06-07IIF 124 - Secretary → ME
2024-01-19 ~ 2024-07-31IIF 11 - Secretary → ME
39
Dundas House Viking Way, Rosyth, Fife, ScotlandDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-03-15IIF 177 - Secretary → ME
40
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 204 - Secretary → ME
41
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 205 - Secretary → ME
42
Trinity, Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 120 - Secretary → ME
43
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 89 - Secretary → ME
44
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 222 - Secretary → ME
45
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 145 - Secretary → ME
46
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 112 - Secretary → ME
47
Trinity, Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 115 - Secretary → ME
48
Trinity, Road, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-07-26IIF 88 - Secretary → ME
49
UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
BOSSAF LEASE 1 LIMITED - 2008-12-29
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2013-09-03IIF 255 - Secretary → ME
50
ALNERY NO. 2771 LIMITED - 2008-05-23
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2016-08-11IIF 329 - Secretary → ME
51
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1998-02-05 ~ 1998-02-12IIF 368 - Director → ME
2011-11-25 ~ 2013-12-16IIF 128 - Secretary → ME
52
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2007-06-06 ~ 2013-09-03IIF 308 - Secretary → ME
53
BUBOLARCH LIMITED - 1986-04-07
The Mound, EdinburghActive Corporate (4 parents)
Officer
2000-06-01 ~ 2013-09-03IIF 267 - Secretary → ME
54
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, EdinburghActive Corporate (4 parents, 5 offsprings)
Officer
2000-06-01 ~ 2013-09-03IIF 319 - Secretary → ME
55
The Mound, EdinburghActive Corporate (5 parents)
Officer
2000-06-01 ~ 2013-09-03IIF 330 - Secretary → ME
56
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, NottinghamshireActive Corporate (6 parents)
Officer
1994-12-08 ~ 1996-11-21IIF 367 - Director → ME
2000-06-01 ~ 2008-04-25IIF 235 - Secretary → ME
57
SIDETAKE LIMITED - 1989-06-14
Barnett Way, GloucesterDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 209 - Secretary → ME
58
REACHSPARE LIMITED - 1988-06-21
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 217 - Secretary → ME
59
C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 73 - Secretary → ME
60
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2014-11-21IIF 203 - Secretary → ME
61
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-02-15 ~ 2004-01-20IIF 389 - Director → ME
2000-06-01 ~ 2005-03-15IIF 242 - Secretary → ME
62
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2024-07-29IIF 380 - Director → ME
2002-01-15 ~ 2007-12-05IIF 239 - Secretary → ME
63
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, LondonDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2012-07-10IIF 268 - Secretary → ME
64
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2012-07-10IIF 310 - Secretary → ME
65
KELLOCK LIMITED - 1999-02-08
KELLOCK FACTORS LIMITED - 1986-04-03
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2013-03-15IIF 327 - Secretary → ME
66
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, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-10IIF 300 - Secretary → ME
67
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-10IIF 280 - Secretary → ME
68
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-10IIF 256 - Secretary → ME
69
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghActive Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-10IIF 262 - Secretary → ME
2024-01-12 ~ 2024-07-31IIF 18 - Secretary → ME
70
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-25IIF 298 - Secretary → ME
71
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2000-06-01 ~ 2016-08-21IIF 341 - Secretary → ME
72
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-25IIF 266 - Secretary → ME
73
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-25IIF 247 - Secretary → ME
2024-01-12 ~ 2024-07-31IIF 41 - Secretary → ME
74
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-25IIF 342 - Secretary → ME
75
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, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-25IIF 293 - Secretary → ME
76
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-12IIF 274 - Secretary → ME
77
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-01-12IIF 307 - Secretary → ME
78
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2000-06-01 ~ 2012-06-04IIF 294 - Secretary → ME
79
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2013-09-03IIF 265 - Secretary → ME
80
NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2017-05-05IIF 278 - Secretary → ME
81
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)
Officer
2000-06-01 ~ 2016-09-01IIF 303 - Secretary → ME
82
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)
Officer
2000-06-01 ~ 2016-08-30IIF 314 - Secretary → ME
83
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1998-09-07 ~ 1999-07-23IIF 390 - Director → ME
2011-11-25 ~ 2016-09-20IIF 208 - Secretary → ME
84
OMNI FINANCE (UK) LIMITED - 2003-01-07
LAW 1047 LIMITED - 1999-04-28
Charterhall House, Charterhall, Drive, Chester, CheshireDissolved Corporate (4 parents)
Officer
2003-01-02 ~ 2007-07-27IIF 236 - Secretary → ME
85
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2013-04-30 ~ 2017-05-05IIF 59 - Secretary → ME
86
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2016-09-07IIF 182 - Secretary → ME
87
EUROLEAD SERVICES LIMITED - 2001-03-28
1 Brookhill Way, Banbury, OxonActive Corporate (6 parents)
Officer
2010-09-13 ~ 2013-09-04IIF 193 - Secretary → ME
88
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 YorkshireDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2014-01-07IIF 67 - Secretary → ME
89
NFU MUTUAL FINANCE LIMITED - 2024-01-15
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 KingdomActive Corporate (4 parents)
Officer
2000-06-01 ~ 2016-09-24IIF 282 - Secretary → ME
90
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2011-12-09IIF 302 - Secretary → ME
91
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2011-12-09IIF 248 - Secretary → ME
92
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2011-12-09IIF 296 - Secretary → ME
93
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2011-12-09IIF 309 - Secretary → ME
94
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2011-12-09IIF 259 - Secretary → ME
95
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2011-12-09IIF 270 - Secretary → ME
96
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-01-30 ~ 2004-01-20IIF 372 - Director → ME
2000-06-01 ~ 2012-07-05IIF 343 - Secretary → ME
97
TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 159 - Secretary → ME
98
1 More London Place, LondonLiquidation Corporate (1 parent)
Officer
2001-02-20 ~ 2017-06-08IIF 291 - Secretary → ME
99
CARTWRIGHT FINANCE LIMITED - 2019-12-11
INHOCO 658 LIMITED - 1997-08-19
1 More London Place, LondonDissolved Corporate (8 parents)
Officer
2000-06-01 ~ 2016-10-01IIF 318 - Secretary → ME
100
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 272 - Secretary → ME
101
CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, GloucesterActive Corporate (4 parents, 4 offsprings)
Officer
2011-11-25 ~ 2024-07-31IIF 44 - Secretary → ME
102
25 Gresham Street, London, United KingdomActive Corporate (8 parents)
Officer
2024-04-22 ~ 2024-07-31IIF 43 - Secretary → ME
103
25 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-27 ~ 2024-07-31IIF 15 - Secretary → ME
104
25 Gresham Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2024-07-16 ~ 2024-07-31IIF 40 - Secretary → ME
105
SLATE COASTER LIMITED - 2021-02-22
25 Gresham Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Officer
2021-01-07 ~ 2024-07-31IIF 53 - Secretary → ME
106
CITRA LIVING WATERWAYS NOTTINGHAM LIMITED - 2024-10-17
25 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-16 ~ 2024-07-31IIF 7 - Secretary → ME
107
25 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-04-22 ~ 2024-07-31IIF 4 - Secretary → ME
108
25 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-03-31 ~ 2024-07-31IIF 36 - Secretary → ME
109
25 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-01-03 ~ 2024-07-31IIF 32 - Secretary → ME
110
25 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-16 ~ 2024-07-31IIF 30 - Secretary → ME
111
25 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-02-09 ~ 2016-06-20IIF 169 - Secretary → ME
112
LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-03-20 ~ 2013-02-15IIF 223 - Secretary → ME
113
HACKREMCO (NO. 2151) LIMITED - 2004-07-15
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2016-02-24IIF 206 - Secretary → ME
114
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2013-05-24IIF 328 - Secretary → ME
115
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2013-05-24IIF 338 - Secretary → ME
116
25 Gresham Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2013-10-07 ~ 2015-11-18IIF 190 - Secretary → ME
117
HACKREMCO (NO.1878) LIMITED - 2001-11-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-10-02 ~ 2014-04-22IIF 166 - Secretary → ME
118
CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
CAPITAL INCENTIVES LIMITED - 1983-08-19
KEYLOAN LIMITED - 1983-08-12
Third Floor, 1 Dean Street, London, EnglandActive Corporate (4 parents)
Officer
2000-06-01 ~ 2000-10-06IIF 244 - Secretary → ME
119
30 Warwick Street, LondonDissolved Corporate (5 parents)
Officer
1995-12-06 ~ 2000-01-24IIF 388 - Director → ME
120
30 Warwick Street, LondonDissolved Corporate (5 parents)
Officer
1995-12-06 ~ 2000-01-24IIF 394 - Director → ME
121
CJ FINANCIAL SERVICES LIMITED - 2000-06-30
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2010-09-01 ~ 2017-01-31IIF 62 - Secretary → ME
122
CORPORATEMENANCE LIMITED - 2000-12-29
No. 1 Brookhill Way, Banbury, OxfordshireActive Corporate (6 parents, 1 offspring)
Officer
2010-09-13 ~ 2017-05-04IIF 116 - Secretary → ME
123
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2013-03-15IIF 108 - Secretary → ME
124
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
PHILIPPI ELEVEN - 1984-07-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-07-16 ~ 2013-06-19IIF 75 - Secretary → ME
125
RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1994-09-02 ~ 1996-03-01IIF 360 - Director → ME
2011-11-25 ~ 2016-09-20IIF 70 - Secretary → ME
1994-09-02 ~ 1995-02-20IIF 354 - Secretary → ME
126
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-22 ~ 2004-01-20IIF 384 - Director → ME
2000-06-01 ~ 2016-08-25IIF 317 - Secretary → ME
127
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2000-06-01 ~ 2016-08-22IIF 287 - Secretary → ME
2024-01-18 ~ 2024-07-31IIF 50 - Secretary → ME
128
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-08-05 ~ 2000-12-18IIF 392 - Director → ME
2003-02-24 ~ 2017-01-11IIF 283 - Secretary → ME
1994-08-05 ~ 1994-08-22IIF 353 - Secretary → ME
129
FILBUK 617 LIMITED - 2000-07-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2014-03-24IIF 175 - Secretary → ME
130
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-22 ~ 2004-01-20IIF 393 - Director → ME
2000-06-01 ~ 2017-05-04IIF 269 - Secretary → ME
131
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2014-04-09IIF 161 - Secretary → ME
132
GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2017-01-11IIF 331 - Secretary → ME
133
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-11-25 ~ 2013-03-15IIF 76 - Secretary → ME
134
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2024-07-29IIF 379 - Director → ME
135
ARANDORA LIMITED - 1997-06-25
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 276 - Secretary → ME
136
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 304 - Secretary → ME
137
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-09-30 ~ 2013-09-03IIF 71 - Secretary → ME
138
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, LondonDissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2024-07-29IIF 381 - Director → ME
139
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2011-11-25 ~ 2016-06-28IIF 99 - Secretary → ME
140
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 57 - Secretary → ME
141
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, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-02-19IIF 132 - Secretary → ME
142
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved Corporate (5 parents)
Officer
2012-04-30 ~ 2016-09-20IIF 138 - Secretary → ME
143
RUNGIFT LIMITED - 1990-12-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2014-01-22 ~ 2016-05-25IIF 176 - Secretary → ME
144
Trinity Road, Halifax, W. YorkshireActive Corporate (12 parents, 5 offsprings)
Officer
2012-04-30 ~ 2023-11-01IIF 33 - Secretary → ME
145
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2008-05-19 ~ 2009-08-19IIF 373 - Director → ME
2001-11-01 ~ 2017-05-04IIF 321 - Secretary → ME
146
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-07-31IIF 51 - Secretary → ME
147
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-07-31IIF 34 - Secretary → ME
148
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, LondonDissolved Corporate (5 parents, 7 offsprings)
Officer
2002-12-20 ~ 2008-05-07IIF 375 - Director → ME
149
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1995-09-20IIF 366 - Director → ME
150
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, LondonDissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2016-09-26IIF 157 - Secretary → ME
151
HBOS UK PLC - 2007-03-19
The Mound, EdinburghActive Corporate (4 parents)
Officer
2017-11-29 ~ 2024-07-31IIF 37 - Secretary → ME
152
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2010-09-01 ~ 2017-05-04IIF 170 - Secretary → ME
153
BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
25 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2016-02-29 ~ 2024-07-31IIF 52 - Secretary → ME
154
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
AGHOCO 1455 LIMITED - 2016-10-12
25 Gresham Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2016-10-12 ~ 2024-07-31IIF 8 - Secretary → ME
155
HILL HIRE PLC - 2012-03-26
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2011-06-08IIF 85 - Secretary → ME
156
HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2013-10-02 ~ 2014-08-04IIF 181 - Secretary → ME
157
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-03-14IIF 125 - Secretary → ME
158
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1998-02-02 ~ 1998-02-06IIF 365 - Director → ME
2011-11-25 ~ 2013-07-11IIF 137 - Secretary → ME
159
C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-03-23 ~ 2024-07-31IIF 45 - Secretary → ME
160
C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (7 parents)
Officer
2015-03-24 ~ 2024-07-31IIF 14 - Secretary → ME
161
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 38 offsprings)
Officer
2012-04-30 ~ 2017-01-11IIF 121 - Secretary → ME
162
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-05-31 ~ 2017-01-11IIF 281 - Secretary → ME
2024-01-19 ~ 2024-07-31IIF 38 - Secretary → ME
163
I. M. FINANCE LIMITED - 1994-11-01
JOKEFILE LIMITED - 1988-01-20
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-01 ~ 2017-01-25IIF 146 - Secretary → ME
2024-01-12 ~ 2024-07-31IIF 46 - Secretary → ME
164
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-06-22 ~ 2004-01-20IIF 371 - Director → ME
2000-06-01 ~ 2016-08-05IIF 288 - Secretary → ME
165
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, LondonDissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-11-27IIF 154 - Secretary → ME
166
VMHL LIMITED - 2003-09-01
SAMARAY LIMITED - 1992-09-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2012-02-20IIF 249 - Secretary → ME
167
NWS 200 LIMITED - 1996-11-19
1 More London Place, LondonDissolved Corporate (8 parents)
Officer
1995-12-15 ~ 1996-12-24IIF 358 - Director → ME
168
HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 224 - Secretary → ME
169
HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2016-09-20IIF 168 - Secretary → ME
170
NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United KingdomActive Corporate (9 parents)
Officer
1994-08-05 ~ 1994-10-14IIF 362 - Director → ME
2000-06-01 ~ 2016-08-09IIF 275 - Secretary → ME
1994-08-05 ~ 1994-08-22IIF 355 - Secretary → ME
2024-01-22 ~ 2024-07-31IIF 49 - Secretary → ME
171
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, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2014-04-23IIF 122 - Secretary → ME
172
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 YorkshireDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-03-15IIF 117 - Secretary → ME
173
15 Newick Avenue, Little Aston, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Officer
1996-02-26 ~ 1996-03-12IIF 363 - Director → ME
1996-02-26 ~ 1996-03-12IIF 347 - Secretary → ME
174
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 326 - Secretary → ME
175
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-03-31 ~ 2013-09-03IIF 356 - Secretary → ME
176
RINGBRIDGE LIMITED - 2006-12-08
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2014-05-07IIF 100 - Secretary → ME
177
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2014-04-09IIF 86 - Secretary → ME
178
LTSBCF LIMITED - 2013-09-23
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, OxonActive Corporate (6 parents)
Officer
2010-09-13 ~ 2013-09-04IIF 150 - Secretary → ME
179
SALSBURGH INVESTMENTS LIMITED - 2009-10-21
1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-06-12 ~ 2015-12-18IIF 141 - Secretary → ME
180
LBG CAPITAL NO. 1 PLC - 2017-06-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-03-13 ~ 2015-12-18IIF 90 - Secretary → ME
181
LBG CAPITAL NO. 2 PLC - 2017-06-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-03-13 ~ 2015-12-18IIF 78 - Secretary → ME
182
LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)
Officer
2017-09-28 ~ 2024-07-31IIF 27 - Secretary → ME
183
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, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2015-11-17 ~ 2019-03-19IIF 103 - Secretary → ME
184
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, LondonActive Corporate (7 parents, 135 offsprings)
Officer
2015-03-23 ~ 2018-03-27IIF 152 - Secretary → ME
185
25 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ 2024-07-31IIF 6 - Secretary → ME
186
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
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, LondonActive Corporate (4 parents)
Officer
2013-07-01 ~ 2017-01-11IIF 220 - Secretary → ME
187
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
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, LondonActive Corporate (4 parents)
Officer
2013-07-01 ~ 2017-01-11IIF 225 - Secretary → ME
188
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
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, LondonActive Corporate (4 parents)
Officer
2013-06-29 ~ 2017-01-11IIF 61 - Secretary → ME
2024-01-18 ~ 2024-07-31IIF 42 - Secretary → ME
189
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, LondonActive Corporate (7 parents)
Officer
2013-07-01 ~ 2017-01-11IIF 229 - Secretary → ME
2024-01-19 ~ 2024-07-31IIF 9 - Secretary → ME
190
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2017-01-11IIF 254 - Secretary → ME
191
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2017-01-11IIF 261 - Secretary → ME
192
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 316 - Secretary → ME
193
1 More London Place, LondonLiquidation Corporate (2 parents, 4 offsprings)
Officer
2006-05-31 ~ 2017-05-04IIF 253 - Secretary → ME
194
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2006-05-31 ~ 2017-01-11IIF 260 - Secretary → ME
195
LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 320 - Secretary → ME
196
LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 332 - Secretary → ME
197
LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 324 - Secretary → ME
198
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 306 - Secretary → ME
199
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, EdinburghDissolved Corporate (2 parents)
Officer
2017-12-15 ~ 2020-09-08IIF 17 - Secretary → ME
200
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, EdinburghDissolved Corporate (2 parents)
Officer
2017-12-15 ~ 2020-09-08IIF 47 - Secretary → ME
201
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
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, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2013-09-20 ~ 2017-01-11IIF 227 - Secretary → ME
2024-01-23 ~ 2024-07-31IIF 29 - Secretary → ME
202
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
ALEX LAWRIE FACTORS LIMITED - 2000-03-31
No 1 Brookhill Way, Banbury, OxonActive Corporate (6 parents, 5 offsprings)
Officer
2010-09-13 ~ 2024-02-07IIF 23 - Secretary → ME
203
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
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, GlasgowActive Corporate (6 parents)
Officer
2012-07-10 ~ 2016-09-28IIF 113 - Secretary → ME
204
LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
PRECIS (155) LIMITED - 1983-06-24
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2013-09-04IIF 118 - Secretary → ME
205
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
HILL SAMUEL GROUP PLC - 1988-11-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2020-09-08IIF 13 - Secretary → ME
206
LLOYDS TSB MTCH LIMITED - 2013-09-23
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2013-06-27 ~ 2016-09-26IIF 95 - Secretary → ME
207
TSB BANK PROPERTIES LIMITED - 2013-09-23
TSB GROUP PROPERTIES LIMITED - 1991-06-14
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2013-06-27 ~ 2016-05-25IIF 119 - Secretary → ME
208
LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2017-08-04 ~ 2024-07-31IIF 48 - Secretary → ME
209
SHARECARE INVESTMENTS LIMITED - 1990-03-06
MILEFIND LIMITED - 1986-08-26
1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-09-20IIF 196 - Secretary → ME
2013-06-27 ~ 2016-05-25IIF 192 - Secretary → ME
210
LLOYDS INTERNATIONAL LIMITED - 1990-03-06
IMMATERIAL LIMITED - 1986-09-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2018-09-20IIF 134 - Secretary → ME
2013-06-27 ~ 2016-05-25IIF 163 - Secretary → ME
211
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, LondonActive Corporate (5 parents, 38 offsprings)
Officer
2015-03-23 ~ 2018-06-21IIF 189 - Secretary → ME
212
HBOS 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, LondonActive Corporate (6 parents, 332 offsprings)
Officer
2002-12-20 ~ 2008-05-07IIF 377 - Director → ME
2011-02-04 ~ 2024-07-29IIF 378 - Director → ME
213
TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, GloucesterDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-02-15IIF 147 - Secretary → ME
214
ABBEY LIFE RESIDENTIAL LOANS LIMITED - 1998-08-24
ECHOCORNER LIMITED - 1987-08-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-09-13 ~ 2013-12-20IIF 68 - Secretary → ME
215
LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
HENDY LENNOX FINANCE LIMITED - 1990-11-07
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2017-05-04IIF 226 - Secretary → ME
216
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2013-07-04 ~ 2017-05-04IIF 72 - Secretary → ME
217
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, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2017-05-04IIF 111 - Secretary → ME
218
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, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2017-05-04IIF 64 - Secretary → ME
219
LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
DATSUN FINANCE LIMITED - 1989-01-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2017-05-04IIF 148 - Secretary → ME
220
LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2013-07-08 ~ 2017-05-04IIF 107 - Secretary → ME
221
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2013-07-30 ~ 2017-01-11IIF 160 - Secretary → ME
222
TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, LondonActive Corporate (3 parents)
Officer
2010-09-01 ~ 2016-08-17IIF 91 - Secretary → ME
2024-01-19 ~ 2024-07-31IIF 12 - Secretary → ME
223
Bank Of Scotland, The Mound, EdinburghDissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-03-06IIF 211 - Secretary → ME
224
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-01 ~ 2017-02-08IIF 164 - Secretary → ME
2024-01-12 ~ 2024-07-31IIF 20 - Secretary → ME
225
HACKREMCO (NO.1892) LIMITED - 2001-12-11
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2015-11-18IIF 194 - Secretary → ME
226
BOWMANN FINANCE LIMITED - 1988-12-19
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-11-27IIF 162 - Secretary → ME
227
SPEAKJACK LIMITED - 1985-03-08
1 More London Place, LondonDissolved Corporate (7 parents)
Officer
2010-09-01 ~ 2014-01-22IIF 81 - Secretary → ME
228
LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-12 ~ 2016-06-08IIF 69 - Secretary → ME
229
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, HalifaxActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-09-15IIF 221 - Secretary → ME
230
County Gates, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
1996-06-05 ~ 1996-08-14IIF 364 - Director → ME
231
NWS 204 LIMITED - 1998-06-01
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-02-26 ~ 1998-06-02IIF 361 - Director → ME
232
TEAM IT LTD - 2007-05-22
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2016-02-26IIF 143 - Secretary → ME
233
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)
Officer
2007-12-03 ~ 2013-09-03IIF 246 - Secretary → ME
234
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 344 - Secretary → ME
235
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2014-11-07IIF 173 - Secretary → ME
236
The Mound, EdinburghActive Corporate (4 parents)
Officer
2001-08-10 ~ 2016-08-05IIF 292 - Secretary → ME
2016-08-10 ~ 2024-07-31IIF 54 - Secretary → ME
237
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 312 - Secretary → ME
238
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 322 - Secretary → ME
239
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 333 - Secretary → ME
240
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2011-12-09IIF 340 - Secretary → ME
241
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2011-12-09IIF 335 - Secretary → ME
242
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2011-12-09IIF 284 - Secretary → ME
243
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2013-03-25IIF 273 - Secretary → ME
244
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, LondonLiquidation Corporate (3 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 87 - Secretary → ME
245
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2010-10-07 ~ 2013-09-03IIF 345 - Secretary → ME
246
BELLBUY LIMITED - 2003-03-11
1 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2005-09-30 ~ 2013-09-03IIF 336 - Secretary → ME
247
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-10-07 ~ 2013-09-03IIF 346 - Secretary → ME
248
STATE SECURITY LIMITED - 1999-04-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-11-07IIF 216 - Secretary → ME
249
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2012-05-14 ~ 2016-06-20IIF 202 - Secretary → ME
250
HACKREMCO (NO. 2011) LIMITED - 2003-01-06
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2015-11-18IIF 172 - Secretary → ME
251
The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)
Officer
2016-01-20 ~ 2016-08-25IIF 144 - Secretary → ME
252
DUNWILCO (1826) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-11-23IIF 131 - Secretary → ME
253
DUNWILCO (1827) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-11-23IIF 153 - Secretary → ME
254
DUNWILCO (1828) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-11-23IIF 105 - Secretary → ME
255
UDT GROUP SERVICES LIMITED - 1988-11-01
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-01 ~ 2017-02-08IIF 97 - Secretary → ME
2024-01-12 ~ 2024-07-31IIF 22 - Secretary → ME
256
LEGIBUS 565 LIMITED - 1985-04-25
No. 1 Brookhill Way, Banbury, Oxon, United KingdomActive Corporate (6 parents)
Officer
2010-09-13 ~ 2013-09-04IIF 56 - Secretary → ME
257
FOLDTAN LIMITED - 1989-12-15
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2013-11-27IIF 102 - Secretary → ME
258
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
22 York Buildings, LondonLiquidation Corporate (3 parents)
Officer
2003-01-29 ~ 2007-06-11IIF 1 - Secretary → ME
259
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1998-09-07 ~ 2000-12-08IIF 385 - Director → ME
260
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
RENAULT LEASE (1) LIMITED - 1989-01-03
LEADTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2007-07-02IIF 238 - Secretary → ME
261
RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
RENAULT LEASE (2) LIMITED - 1989-01-03
HILLTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2007-07-02IIF 237 - Secretary → ME
262
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, LondonDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2007-07-02IIF 233 - Secretary → ME
263
RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
RENAULT LEASE LIMITED - 1989-01-03
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2007-07-02IIF 232 - Secretary → ME
264
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2007-07-02IIF 240 - Secretary → ME
265
RALEIGH INDUSTRIES (GRADUAL PAYMENTS) LIMITED - 1979-12-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2014-05-21IIF 92 - Secretary → ME
266
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2016-08-22IIF 301 - Secretary → ME
267
MPSJ LIMITED - 2007-09-18
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2007-07-30 ~ 2007-12-13IIF 374 - Director → ME
268
RED BOX ACD LIMITED - 2019-08-15
25 Gresham Street, London, United KingdomActive Corporate (9 parents)
Officer
2018-12-11 ~ 2019-09-24IIF 231 - Secretary → ME
269
RED BOX OPCO LIMITED - 2019-04-05
25 Gresham Street, London, United KingdomActive Corporate (7 parents)
Officer
2018-12-11 ~ 2019-09-24IIF 230 - Secretary → ME
270
RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2018-12-11 ~ 2019-09-24IIF 55 - Secretary → ME
271
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, LondonLiquidation Corporate (3 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 142 - Secretary → ME
272
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 339 - Secretary → ME
273
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
1999-06-22 ~ 2004-01-20IIF 386 - Director → ME
2000-06-01 ~ 2017-05-04IIF 263 - Secretary → ME
274
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
1999-06-22 ~ 2004-01-20IIF 387 - Director → ME
2000-06-01 ~ 2017-05-04IIF 285 - Secretary → ME
275
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 228 - Secretary → ME
276
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 290 - Secretary → ME
277
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 YorkshireActive Corporate (4 parents)
Officer
2012-04-30 ~ 2016-09-20IIF 63 - Secretary → ME
278
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2013-05-30IIF 271 - Secretary → ME
279
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Officer
2010-09-01 ~ 2016-08-16IIF 133 - Secretary → ME
2024-01-19 ~ 2024-07-31IIF 10 - Secretary → ME
280
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2014-04-09IIF 93 - Secretary → ME
281
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonActive Corporate (6 parents)
Officer
1995-01-13 ~ 1995-09-20IIF 369 - Director → ME
282
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonActive Corporate (12 parents)
Officer
1995-09-15 ~ 1995-09-20IIF 359 - Director → ME
283
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
1995-09-15 ~ 1995-09-20IIF 357 - Director → ME
284
MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
Alba House, 2 Central Avenue, Clydebank Business Park, ClydebankDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2003-12-08IIF 241 - Secretary → ME
285
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2011-11-25 ~ 2016-09-13IIF 200 - Secretary → ME
286
33 Old Broad Street, London, United KingdomActive Corporate (11 parents)
Officer
2010-09-01 ~ 2016-08-19IIF 218 - Secretary → ME
2024-02-05 ~ 2024-07-31IIF 16 - Secretary → ME
287
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2018-09-20IIF 60 - Secretary → ME
2013-06-27 ~ 2015-11-27IIF 94 - Secretary → ME
288
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
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 ThamesDissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-29 ~ 2015-12-09IIF 74 - Secretary → ME
289
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, HalifaxActive Corporate (6 parents)
Officer
2011-11-25 ~ 2024-07-31IIF 35 - Secretary → ME
290
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2000-06-01 ~ 2016-04-25IIF 250 - Secretary → ME
291
TOLGIFT LIMITED - 1989-07-25
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2016-04-25IIF 264 - Secretary → ME
292
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2005-09-30 ~ 2013-09-03IIF 299 - Secretary → ME
293
CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2012-02-10IIF 334 - Secretary → ME
294
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-01-23 ~ 2024-07-31IIF 3 - Secretary → ME
295
STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
DUNWILCO (682) LIMITED - 1999-04-22
The Mound, EdinburghActive Corporate (4 parents)
Officer
2016-01-27 ~ 2016-12-13IIF 155 - Secretary → ME
296
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2016-01-20 ~ 2016-11-11IIF 123 - Secretary → ME
297
STEWART MILNE (WEST) LIMITED - 2024-05-09
DUNWILCO (701) LIMITED - 1999-04-22
The Mound, EdinburghActive Corporate (4 parents)
Officer
2016-01-27 ~ 2016-12-13IIF 174 - Secretary → ME
298
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)
Officer
2016-01-20 ~ 2016-11-23IIF 187 - Secretary → ME
299
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2016-01-20 ~ 2016-12-01IIF 151 - Secretary → ME
300
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-20 ~ 2016-08-17IIF 84 - Secretary → ME
301
The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)
Officer
2016-01-22 ~ 2016-07-20IIF 114 - Secretary → ME
302
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-20 ~ 2016-08-17IIF 79 - Secretary → ME
303
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2016-01-20 ~ 2016-07-26IIF 207 - Secretary → ME
304
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)
Officer
2016-01-20 ~ 2016-07-14IIF 197 - Secretary → ME
305
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2016-01-15 ~ 2016-06-30IIF 83 - Secretary → ME
306
Bank Of Scotland, The Mound, EdinburghDissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-03-06IIF 191 - Secretary → ME
307
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-01-20 ~ 2016-08-17IIF 109 - Secretary → ME
308
The Mound, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2013-03-06IIF 104 - Secretary → ME
309
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-08-17IIF 210 - Secretary → ME
310
UDT LIMITED - 1989-02-06
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2016-08-10IIF 199 - Secretary → ME
311
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2013-07-04 ~ 2017-01-11IIF 127 - Secretary → ME
312
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2016-11-03IIF 140 - Secretary → ME
313
UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2016-08-10IIF 185 - Secretary → ME
314
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2013-10-02 ~ 2016-09-08IIF 126 - Secretary → ME
2024-01-23 ~ 2024-07-31IIF 5 - Secretary → ME
315
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
2013-07-30 ~ 2017-01-25IIF 184 - Secretary → ME
2024-01-23 ~ 2024-07-31IIF 26 - Secretary → ME
316
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 305 - Secretary → ME
317
LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 313 - Secretary → ME
318
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 337 - Secretary → ME
319
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2016-06-28IIF 286 - Secretary → ME
320
HACKREMCO (NO. 2006) LIMITED - 2002-11-29
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-10-02 ~ 2014-04-22IIF 212 - Secretary → ME
321
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, LondonDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2013-09-03IIF 289 - Secretary → ME
322
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2012-11-28 ~ 2016-06-20IIF 195 - Secretary → ME
323
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2016-01-15 ~ 2016-11-23IIF 77 - Secretary → ME
324
CHESTER MEADOW ONE LTD - 2006-10-16
CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
11 Church Street, Exning, Newmarket, EnglandDissolved Corporate (1 parent)
Officer
2002-07-12 ~ 2006-10-03IIF 348 - Secretary → ME
325
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-11-25 ~ 2013-03-06IIF 198 - Secretary → ME
326
LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2006-05-31IIF 234 - Secretary → ME