1
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 SC102208, SC096211, SC014245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Mound, Edinburgh
Active Corporate (36 parents, 5 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 14 - Director → ME
2
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 SC102208, SC190386, SC014245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bank Of Scotland, The Mound, Edinburgh
Active Corporate (102 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 9 - Director → ME
3
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2017-07-07 ~ 2018-05-31
IIF 17 - Director → ME
4
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (34 parents, 14 offsprings)
Officer
2016-08-19 ~ 2018-05-31
IIF 22 - Director → ME
5
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 7 - Director → ME
6
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 8 - Director → ME
7
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
THORNWOOD FINANCE LIMITED - 1981-12-31
HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-08-19 ~ 2015-08-20
IIF 21 - Director → ME
8
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-08-18 ~ dissolved
IIF 12 - Director → ME
9
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2011-01-31 ~ 2015-06-30
IIF 10 - Director → ME
10
IMIWEB (UK) LIMITED - 2004-04-26
IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 5 - Director → ME
11
LONDON TAXI FINANCE LIMITED
- now 02141786TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2015-04-09 ~ 2015-09-16
IIF 16 - Director → ME
12
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2015-08-18 ~ dissolved
IIF 6 - Director → ME
13
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2015-08-18 ~ dissolved
IIF 13 - Director → ME
14
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2015-08-18 ~ dissolved
IIF 11 - Director → ME
15
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents)
Officer
2011-01-31 ~ 2015-06-30
IIF 15 - Director → ME
16
40 Hawthorne Way, Shelley, Huddersfield, England
Active Corporate (21 parents)
Officer
2024-11-28 ~ now
IIF 3 - Director → ME
17
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2017-07-26 ~ 2018-05-31
IIF 26 - Director → ME
18
THE WOOLDALE ELECTRICAL COMPANY LTD
12503348 Highdale Cottage 217 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-13 ~ 2026-01-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2017-07-10 ~ 2018-05-31
IIF 20 - Director → ME
2015-04-09 ~ 2015-09-16
IIF 18 - Director → ME
20
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2015-08-07 ~ dissolved
IIF 23 - Director → ME
21
LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2015-08-07 ~ dissolved
IIF 24 - Director → ME
22
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2015-08-07 ~ dissolved
IIF 19 - Director → ME
23
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2015-08-07 ~ 2018-05-31
IIF 25 - Director → ME