The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cumming, Andrew John
- British born in June 1954
Cumming, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1954
Cumming, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies1, Suffolk Lane, London, EC4R 0AX, United Kingdom
IIF 1425, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 15305 Mountjoy House, Barbican, London, EC2Y 8BP
IIF 16 IIF 17 IIF 18 (more)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- British company director born in June 1954
Cumming, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1954
Cumming, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
IIF 73102, Lauderdale Tower, Barbican, London, EC2Y 8BY, United Kingdom
IIF 7425, Gresham Street, London, EC2V 7HN
IIF 75 IIF 7625, Gresham Street, London, EC2V 7HN, England
IIF 7725, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 78 IIF 79 IIF 80 (more)IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202305 Mountjoy House, Barbican, London, EC2Y 8BP
IIF 203 IIF 204 IIF 205 (more)
- British non born in June 1954
Cumming, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies25, Gresham Street, London, EC2V 7HN
IIF 213
- British none born in June 1954
Cumming, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies25, Gresham Street, London, EC2V 7HN
IIF 214
- British born in June 1954
Cumming, Andrew John
Resident in England
Registered addresses and corresponding companies - British bank executive born in June 1954
Cumming, Andrew John
Resident in England
Registered addresses and corresponding companies3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 219
- British director born in June 1954
Cumming, Andrew John
Resident in England
Registered addresses and corresponding companiesTownend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England
IIF 220
- British non-executive director born in June 1954
Cumming, Andrew John
Resident in England
Registered addresses and corresponding companies1, Station Square, Cambridge, CB1 2GA, England
IIF 221
- Registered addresses and corresponding companies
Cumming, Andrew John
17, Nevill Park, Tunbridge Wells, TN4 8NN, England
IIF 222
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
CHASE COURT (CI) LIMITED
- nowCHASE COURT LIMITED - 2007-07-10C/o Walkers Spv Limited, Wlker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Caymanislands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-04-18 ~ nowIIF 207 - Director → ME - 2GRAVESHAM CITIZENS ADVICE BUREAU - 2015-06-20Tonbridge Castle, Castle Street, Tonbridge, Kent, EnglandActive Corporate (12 parents)Officer2024-05-07 ~ nowIIF 217 - Director → ME
- 3Townend House, 8 Springwell Court, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)31,150 GBP2019-12-31Officer2017-08-16 ~ dissolvedIIF 220 - Director → ME
- 4INTEGRITY CAPITAL PLC - 2021-01-2727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,389 GBP2024-12-31Officer2015-11-12 ~ nowIIF 216 - Director → ME
- 5
LDC (MANAGERS) LIMITED
- nowLLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11One Vine Street, LondonActive Corporate (7 parents, 98 offsprings)Officer2015-06-19 ~ nowIIF 215 - Director → ME - 617 Nevill Park, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)47,399 GBP2024-12-31Officer2022-10-20 ~ nowIIF 218 - Director → ME2022-10-20 ~ nowIIF 222 - Secretary → ME
- 7800 North State Street, Suite 304, Dover, Delaware 19901, United StatesConverted / Closed Corporate (8 parents)Officer2018-03-01 ~ nowIIF 73 - Director → ME
- 8C/o Walkers Spv Limited, Wlker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-04-18 ~ nowIIF 211 - Director → ME
Ceased
167
- 1
AQUADRILL LLC
- nowSEADRILL PARTNERS LLC - 2021-07-07Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsConverted / Closed Corporate (3 parents, 1 offspring)Officer2017-05-15 ~ 2021-05-24IIF 74 - Director → ME - 21 More London Place, LondonDissolved Corporate (4 parents)Officer2010-07-08 ~ 2012-04-03IIF 182 - Director → ME
- 3HALIFAX ASSET FINANCE LIMITED - 2002-05-29HALIFAX HOLDINGS LIMITED - 1996-12-20 0370574225 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer2010-07-08 ~ 2012-04-03IIF 165 - Director → ME
- 4Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)Officer2010-07-08 ~ 2012-04-03IIF 181 - Director → ME
- 5
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-1425 Gresham Street, LondonActive Corporate (5 parents)Officer2010-07-08 ~ 2012-04-03IIF 177 - Director → ME - 625 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 169 - Director → ME2000-06-05 ~ 2001-03-05IIF 39 - Director → ME
- 7BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30 087546691 Station Square, Cambridge, EnglandActive Corporate (6 parents, 10 offsprings)Officer2014-04-23 ~ 2024-01-31IIF 221 - Director → ME
- 8BASINGHALL FINANCE LIMITED - 2015-05-05 09255831BASINGHALL FINANCE PLC - 2014-12-08 09255831WESTLB FINANCE UK PLC - 2005-08-25IMBERCROSS LIMITED - 1989-02-09Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2014-12-11 ~ 2023-05-31IIF 219 - Director → ME
- 9UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04BOSSAF LEASE 1 LIMITED - 2008-12-29 06035866, 06035881, 06035890... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2012-04-03IIF 152 - Director → ME
- 10BOSIF INVESTMENTS LIMITED - 2012-02-06UBERIOR INTEGRATED LIMITED - 2009-12-17Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2009-09-29 ~ 2014-12-31IIF 163 - Director → ME
- 11
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-1625 Gresham Street, LondonActive Corporate (5 parents)Officer2010-07-08 ~ 2012-04-03IIF 159 - Director → ME - 12GRYPHON LIMITED - 1995-02-07DE FACTO 347 LIMITED - 1994-07-15 05874696, 05874699, 05874707... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer1996-01-22 ~ 1998-08-05IIF 43 - Director → ME
- 13
C.T.S.B. LEASING LIMITED
- nowC.T.S.B. SERVICES LIMITED - 1979-12-31 014622521 More London Place, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ 2001-03-05IIF 29 - Director → ME2003-12-22 ~ 2012-04-26IIF 141 - Director → ME - 141 More London Place, LondonLiquidation Corporate (4 parents)Officer2000-06-05 ~ 2001-03-05IIF 38 - Director → ME2003-12-22 ~ 2012-04-26IIF 161 - Director → ME
- 15
CHARIOT FINANCE LIMITED
- nowFASTCLIMB LIMITED - 2003-12-091 More London Place, LondonDissolved Corporate (4 parents)Officer2010-07-08 ~ 2012-04-03IIF 101 - Director → ME - 16A & L CF SEPTEMBER (6) LIMITED - 2007-09-25 04804125, 02095545, 02266916... (more)ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07 01950000C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Officer2010-08-04 ~ 2013-06-27IIF 75 - Director → ME
- 17A & L CF DECEMBER (3) LIMITED - 2007-10-12 04368498, 04669721, 05724706... (more)SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08SOVEREIGN RENTALS LIMITED - 1993-06-07 0137191327 Queen Annes Gate, LondonDissolved Corporate (2 parents)Officer2010-08-04 ~ 2013-06-27IIF 76 - Director → ME
- 18LUNAR FINANCE LIMITED - 2003-12-30Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2003-12-22 ~ 2003-12-22IIF 205 - Director → ME2000-06-05 ~ 2001-03-05IIF 23 - Director → ME
- 19LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02LBI CREDIT LIMITED - 1980-12-31CLARK EQUIPMENT CREDIT LIMITED - 1977-12-318 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2000-06-05 ~ 2001-03-05IIF 20 - Director → ME
- 20MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer2000-06-05 ~ 2001-03-05IIF 49 - Director → ME
- 211 More London Place, LondonDissolved Corporate (3 parents)Officer1998-08-05 ~ 2001-04-26IIF 34 - Director → ME
- 2225 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 156 - Director → ME2000-05-05 ~ 2001-03-05IIF 32 - Director → ME
- 23LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-281 Cabot Square, LondonDissolved Corporate (4 parents)Officer2004-06-09 ~ 2011-06-27IIF 178 - Director → ME
- 24LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05 04278135, 04280591, 04280597... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 157 - Director → ME
- 25LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05 04278125, 04278135, 04280591... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 197 - Director → ME
- 26
FORTHAVEN LIMITED
- nowCITY LEASING (CREEKSIDE) LIMITED - 2005-08-12LLOYDS MACHINERY LEASING LIMITED - 2003-11-28DUALNOTCH LIMITED - 1987-07-22Caswell, Towcester, NorthamptonshireDissolved Corporate (1 parent)Officer2000-06-05 ~ 2001-03-05IIF 53 - Director → ME - 27LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2005-05-18 ~ 2012-04-26IIF 144 - Director → ME
- 28LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2005-05-18 ~ 2012-04-26IIF 109 - Director → ME
- 29LLOYDS TSB GENERAL LEASING (NO.14) LIMITED - 2013-09-05 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2005-05-18 ~ 2012-04-26IIF 196 - Director → ME
- 30LLOYDS TSB GENERAL LEASING (NO.15) LIMITED - 2013-09-23 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2005-05-18 ~ 2012-04-26IIF 120 - Director → ME
- 31LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2005-05-18 ~ 2012-04-26IIF 96 - Director → ME
- 32LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05 05148073, 05148088, 05148099... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2004-06-09 ~ 2012-04-26IIF 119 - Director → ME
- 33LLOYDS TSB GENERAL LEASING (NO.21) LIMITED - 2013-09-05 05148073, 05148075, 05148088... (more)25 Gresham Street, LondonDissolved Corporate (3 parents)Officer2005-05-18 ~ 2012-04-26IIF 153 - Director → ME
- 34LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2004-06-09 ~ 2012-04-26IIF 123 - Director → ME
- 35LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-0430 Gresham Street, LondonDissolved Corporate (6 parents)Officer2005-05-18 ~ 2008-08-01IIF 206 - Director → ME
- 36LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-1030 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2003-12-22 ~ 2006-08-03IIF 13 - Director → ME2000-06-05 ~ 2001-03-05IIF 11 - Director → ME
- 37LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-0230 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2004-06-09 ~ 2006-12-27IIF 212 - Director → ME
- 38WESTLB UK LEASING (7) LIMITED - 2007-10-25 03237179LLOYDS CAPITAL LEASING LIMITED - 2006-09-08DIALTYPE LIMITED - 1988-08-0335 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer2000-06-05 ~ 2001-03-05IIF 46 - Director → ME2003-12-22 ~ 2006-08-30IIF 203 - Director → ME
- 39ARANDORA LIMITED - 1997-06-251 More London Place, LondonDissolved Corporate (5 parents)Officer2010-07-08 ~ 2012-04-03IIF 176 - Director → ME
- 4025 Gresham Street, LondonActive Corporate (5 parents)Officer2010-07-08 ~ 2012-04-03IIF 84 - Director → ME
- 41PRINTSILVER LIMITED - 1997-06-2525 Gresham Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-07-08 ~ 2012-04-03IIF 180 - Director → ME
- 42HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19 02267453SHOTMINE LIMITED - 1989-07-131 More London Place, LondonDissolved Corporate (3 parents)Officer1998-08-05 ~ 2001-04-26IIF 40 - Director → ME
- 43UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02SOFTMERE LIMITED - 1985-12-1025 Gresham Street, LondonDissolved Corporate (3 parents)Officer1996-10-09 ~ 2001-04-26IIF 70 - Director → ME
- 44GRANVILLE SECURITY CO. LIMITED - 1989-04-1725 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 131 - Director → ME2000-06-05 ~ 2001-03-05IIF 57 - Director → ME
- 451 More London Place, LondonDissolved Corporate (4 parents)Officer2003-12-22 ~ 2006-02-27IIF 204 - Director → ME2000-06-05 ~ 2001-03-05IIF 37 - Director → ME
- 46FOCUSHURRY LIMITED - 1988-07-191 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 102 - Director → ME2000-06-05 ~ 2001-03-05IIF 42 - Director → ME
- 47HILL, SAMUEL LEASING CO. LIMITED - 1999-09-2725 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 186 - Director → ME2000-06-05 ~ 2001-03-05IIF 22 - Director → ME
- 48CLIFTON COURT NURSING HOME LIMITED - 2000-07-21DUNWILCO (377) LIMITED - 1993-11-18 05887571, 05887574, 05932153... (more)Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2010-01-14 ~ 2015-02-24IIF 106 - Director → ME
- 49LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED - 2005-02-14123 Old Brompton Road, LondonDissolved Corporate (4 parents)Equity (Company account)5,063 GBP2022-01-31Officer2003-12-22 ~ 2005-02-11IIF 208 - Director → ME
- 501 More London Place, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ 2012-04-03IIF 155 - Director → ME
- 5147 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)Officer2010-07-08 ~ 2012-08-01IIF 214 - Director → ME
- 52
LBI LEASING LIMITED
- nowBALWINCO FINANCE LIMITED - 1981-12-3125 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 174 - Director → ME2000-06-05 ~ 2001-03-05IIF 47 - Director → ME - 53
LEASING (NO. 2) LIMITED
- nowLLOYDS TSB LEASING (NO.2) LIMITED - 2013-09-23 05148173, 05148190, 05148211... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2004-06-09 ~ 2012-04-26IIF 171 - Director → ME - 54
LLOYDS (FDC) COMPANY
- nowLLOYDS TSB FILM DISTRIBUTION COMPANY - 2013-09-161 More London Place, LondonDissolved Corporate (3 parents)Officer2004-07-06 ~ 2012-04-26IIF 105 - Director → ME - 55NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13 02501094HARPBUY LIMITED - 1986-04-221 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 112 - Director → ME2000-06-05 ~ 2001-03-05IIF 44 - Director → ME
- 56NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07 03715304LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-1325 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 113 - Director → ME2000-06-05 ~ 2001-03-05IIF 24 - Director → ME
- 57LLOYDS LEASING NOMINEES LIMITED - 1989-04-25 0188804025 Gresham Street, LondonActive Corporate (4 parents)Officer2000-06-05 ~ 2001-03-05IIF 17 - Director → ME2003-12-22 ~ 2012-04-26IIF 170 - Director → ME
- 58LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 118 - Director → ME
- 5925 Gresham Street, LondonActive Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 86 - Director → ME
- 6025 Gresham Street, LondonActive Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 88 - Director → ME
- 6125 Gresham Street, LondonActive Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 162 - Director → ME
- 6225 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 142 - Director → ME
- 63LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23 04278125, 04278135, 04280597... (more)1 More London Place, LondonLiquidation Corporate (3 parents)Officer2003-12-22 ~ 2012-04-26IIF 91 - Director → ME
- 64LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23 04278125, 04278135, 04280591... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2004-02-04 ~ 2012-04-26IIF 121 - Director → ME
- 651 More London Place, LondonDissolved Corporate (3 parents)Officer2004-02-04 ~ 2012-04-26IIF 148 - Director → ME
- 66LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23 04278125, 04278135, 04280591... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 81 - Director → ME
- 67LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23 04278125, 04278135, 04280591... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 149 - Director → ME
- 68LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23 04278125, 04278135, 04280591... (more)1 More London Place, LondonLiquidation Corporate (3 parents)Officer2003-12-22 ~ 2012-04-26IIF 158 - Director → ME
- 69LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23 04278125, 04278135, 04280591... (more)25 Gresham Street, LondonActive Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 89 - Director → ME
- 70LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23 05148075, 05148088, 05148099... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2004-06-09 ~ 2012-04-26IIF 172 - Director → ME
- 71LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2005-05-18 ~ 2012-04-26IIF 5 - Director → ME
- 72LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2005-05-18 ~ 2012-04-26IIF 187 - Director → ME
- 73LLOYDS TSB GENERAL LEASING (NO.18) LIMITED - 2013-09-23 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2005-05-18 ~ 2012-04-26IIF 151 - Director → ME
- 74LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2005-05-18 ~ 2012-04-26IIF 199 - Director → ME
- 75LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23 05148073, 05148075, 05148099... (more)1 More London Place, LondonLiquidation Corporate (3 parents)Officer2004-06-09 ~ 2012-04-26IIF 184 - Director → ME
- 76LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23 05148073, 05148075, 05148088... (more)1 More London Place, LondonLiquidation Corporate (3 parents)Officer2004-06-09 ~ 2012-04-26IIF 127 - Director → ME
- 77LLOYDS TSB GENERAL LEASING (NO.9) LIMITED - 2013-09-23 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2005-05-18 ~ 2012-04-26IIF 78 - Director → ME
- 78TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-231 More London Place, LondonDissolved Corporate (2 parents)Officer1996-07-31 ~ 2001-04-26IIF 33 - Director → ME
- 79LLOYDS TSB LEASING (NO.3) LIMITED - 2013-09-23 05148158, 05148190, 05148211... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2004-06-09 ~ 2012-04-26IIF 179 - Director → ME
- 80LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23 05148158, 05148173, 05148211... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2004-06-09 ~ 2012-04-26IIF 168 - Director → ME
- 81LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23 05148158, 05148173, 05148190... (more)25 Gresham Street, LondonActive Corporate (4 parents)Officer2004-06-09 ~ 2012-04-26IIF 90 - Director → ME
- 82LLOYDS TSB LEASING (NO.7) LIMITED - 2013-09-23 05148158, 05148173, 05148190... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2004-06-09 ~ 2012-04-26IIF 154 - Director → ME
- 83LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23 05148158, 05148173, 05148190... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2004-06-09 ~ 2012-04-26IIF 198 - Director → ME
- 84LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-2825 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)Officer2000-06-05 ~ 2001-03-05IIF 51 - Director → ME2003-12-22 ~ 2012-04-26IIF 125 - Director → ME
- 85LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)25 Gresham Street, LondonActive Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 146 - Director → ME
- 86LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2004-02-04 ~ 2012-04-26IIF 201 - Director → ME
- 87LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2004-02-04 ~ 2012-04-26IIF 128 - Director → ME
- 88LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2004-02-04 ~ 2012-04-26IIF 117 - Director → ME
- 89LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer2004-02-04 ~ 2012-04-26IIF 185 - Director → ME
- 90LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2004-02-04 ~ 2012-04-26IIF 94 - Director → ME
- 91LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (3 parents)Officer2004-02-04 ~ 2012-04-26IIF 95 - Director → ME
- 92LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 132 - Director → ME2000-08-21 ~ 2001-03-05IIF 61 - Director → ME
- 93LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23 04053618, 04053677, 04053681... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2001-03-05IIF 63 - Director → ME2003-12-22 ~ 2012-04-26IIF 111 - Director → ME
- 94LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 99 - Director → ME
- 95LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09 04839433, 02137103, 02891043... (more)MONEYSPELL LIMITED - 1990-08-241 More London Place, LondonDissolved Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 137 - Director → ME2000-06-05 ~ 2001-03-05IIF 55 - Director → ME
- 9625 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 110 - Director → ME2000-06-05 ~ 2001-03-05IIF 59 - Director → ME
- 97RAIDSOUTH LIMITED - 1978-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 188 - Director → ME2000-06-05 ~ 2001-03-05IIF 26 - Director → ME
- 98LLOYDS TSB GENERAL LEASING (NO.13) LIMITED - 2010-06-18 05148073, 05148075, 05148088... (more)25 Gresham Street, LondonDissolved Corporate (2 parents)Officer2005-05-18 ~ 2012-04-26IIF 143 - Director → ME
- 99LLOYDS LEASING NOMINEES LIMITED - 1986-08-21 02065463ULTRADOOR LIMITED - 1985-04-021 More London Place, LondonDissolved Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 114 - Director → ME2000-06-05 ~ 2001-03-05IIF 60 - Director → ME
- 100KORVANA LIMITED - 1990-08-2425 Gresham Street, LondonActive Corporate (5 parents)Officer2000-06-05 ~ 2001-03-05IIF 16 - Director → ME2003-12-22 ~ 2012-04-26IIF 93 - Director → ME
- 10125 Gresham Street, LondonActive Corporate (5 parents)Officer2000-06-05 ~ 2001-03-05IIF 66 - Director → ME2003-12-22 ~ 2012-04-26IIF 145 - Director → ME
- 102LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23 02652402MAINRANK LIMITED - 1990-04-051 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-12-22 ~ 2012-04-26IIF 129 - Director → ME2000-06-05 ~ 2001-03-05IIF 19 - Director → ME
- 103LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13KEELOW LIMITED - 1989-03-071 More London Place, LondonDissolved Corporate (3 parents)Officer2000-06-05 ~ 2001-03-05IIF 36 - Director → ME2003-12-22 ~ 2012-04-26IIF 130 - Director → ME
- 104EXTRADELUXE SERVICES LIMITED - 1994-07-051 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2000-06-05 ~ 2001-03-05IIF 9 - Director → ME2003-12-22 ~ 2012-04-26IIF 1 - Director → ME
- 10525 Gresham Street, LondonActive Corporate (4 parents)Officer2000-06-05 ~ 2001-03-05IIF 62 - Director → ME2003-12-22 ~ 2012-04-26IIF 191 - Director → ME
- 106MAJORPACE LIMITED - 1985-04-021 More London Place, LondonLiquidation Corporate (3 parents)Officer2000-06-05 ~ 2001-03-05IIF 10 - Director → ME2003-12-22 ~ 2012-04-26IIF 6 - Director → ME
- 107BOOMCLUSTER LIMITED - 1987-01-1425 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 134 - Director → ME2000-06-05 ~ 2001-03-05IIF 31 - Director → ME
- 108SILVER STAR LIMITED - 1989-05-2225 Gresham Street, LondonActive Corporate (4 parents)Officer2003-12-22 ~ 2012-04-26IIF 189 - Director → ME2000-06-05 ~ 2001-03-05IIF 35 - Director → ME
- 109MOONCHASE LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (5 parents)Officer2000-06-05 ~ 2001-03-05IIF 45 - Director → ME2003-12-22 ~ 2012-04-26IIF 79 - Director → ME
- 110SPANWEALTH LIMITED - 1987-07-271 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-05 ~ 2001-03-05IIF 68 - Director → ME2003-12-22 ~ 2012-04-26IIF 87 - Director → ME
- 111LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16 02930810OFFERMUCH ENTERPRISES LIMITED - 1994-04-081 More London Place, LondonLiquidation Corporate (3 parents)Officer2000-06-05 ~ 2001-03-05IIF 12 - Director → ME2003-12-22 ~ 2012-04-26IIF 4 - Director → ME
- 112TESTMINI COMPANY LIMITED - 1994-06-08Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2003-12-22 ~ 2012-04-26IIF 135 - Director → ME2000-06-05 ~ 2001-03-05IIF 50 - Director → ME
- 1131 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 136 - Director → ME
- 11425 Gresham Street, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 147 - Director → ME
- 11525 Gresham Street, LondonDissolved Corporate (2 parents)Officer2005-05-18 ~ 2012-04-26IIF 150 - Director → ME
- 11625 Gresham Street, LondonDissolved Corporate (2 parents)Officer2004-06-09 ~ 2012-04-26IIF 192 - Director → ME
- 11725 Gresham Street, LondonDissolved Corporate (2 parents)Officer2004-06-09 ~ 2012-04-26IIF 104 - Director → ME
- 118MACDONALD HOTELS PLC - 2004-05-26 SC125204SKYE LEISURE VENTURES PLC - 2004-02-10Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (11 parents, 18 offsprings)Officer2011-08-31 ~ 2016-10-28IIF 14 - Director → ME
- 119LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09 05148073, 05148075, 05148088... (more)1 More London Place, LondonDissolved Corporate (6 parents)Officer2005-05-18 ~ 2012-04-26IIF 166 - Director → ME
- 120LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05 04053420, 04053618, 04053681... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 97 - Director → ME2000-08-21 ~ 2001-03-05IIF 56 - Director → ME
- 121LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 107 - Director → ME
- 122LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (1 parent)Officer2004-02-04 ~ 2012-04-26IIF 195 - Director → ME
- 123LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05 04053420, 04053618, 04053677... (more)1 More London Place, LondonLiquidation Corporate (3 parents)Officer2004-02-04 ~ 2012-04-26IIF 194 - Director → ME
- 124LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05 04053420, 04053677, 04053681... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 116 - Director → ME2000-08-21 ~ 2001-03-05IIF 48 - Director → ME
- 125LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 103 - Director → ME
- 126LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05 04053420, 04053618, 04053677... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2003-12-22 ~ 2012-04-26IIF 133 - Director → ME
- 127LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22NATWEST MACHINERY FINANCE LIMITED - 1998-10-07LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13RAREFILE LIMITED - 1989-04-13100 Liverpool Street, London, United KingdomActive Corporate (6 parents)Officer2000-06-05 ~ 2001-03-05IIF 58 - Director → ME2003-12-22 ~ 2012-04-26IIF 193 - Director → ME
- 128
MOON LEASING LIMITED
- nowREFAL 387 LIMITED - 1993-07-16 0279886515 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-06-05 ~ 2001-03-05IIF 21 - Director → ME - 12947 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2010-07-08 ~ 2012-08-01IIF 213 - Director → ME
- 130
NORDIC LEASING LIMITED
- nowHALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17LESSONBRAVE TRADING LIMITED - 1993-06-011 More London Place, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2012-04-03IIF 202 - Director → ME - 131HALIFAX LIFE (UK) LIMITED - 2001-11-19PROOFEXPERT LIMITED - 1993-06-071 More London Place, LondonDissolved Corporate (5 parents)Officer2010-07-08 ~ 2012-04-03IIF 190 - Director → ME
- 132HALIFAX TRUST BANK LIMITED - 2000-10-031 More London Place, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2012-04-03IIF 108 - Director → ME
- 133HANDLEDEAL LIMITED - 2003-03-111 More London Place, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2012-04-03IIF 140 - Director → ME
- 134
PACIFIC LEASING LIMITED
- nowHALIFAX CETELEM FINANCES LIMITED - 2001-09-24 03610034HALIFAX CETELEM CREDIT LIMITED - 1999-06-09 03610034VALUESOUTH LIMITED - 1999-04-21 03474881HALIFAX GROUP LIMITED - 1999-03-01 034748811 More London Place, LondonLiquidation Corporate (3 parents)Officer2010-07-08 ~ 2012-04-03IIF 100 - Director → ME - 1351 More London Place, LondonDissolved Corporate (5 parents)Officer2010-10-07 ~ 2012-04-03IIF 72 - Director → ME
- 136
PEONY LEASING LIMITED
- nowBELLBUY LIMITED - 2003-03-111 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2010-07-08 ~ 2012-04-03IIF 115 - Director → ME - 1371 More London Place, LondonDissolved Corporate (4 parents)Officer2010-10-07 ~ 2012-04-03IIF 71 - Director → ME
- 138RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01HACKREMCO (NO.1021) LIMITED - 1995-04-27 04570082, 05060828, 05134405... (more)25 Gresham Street, LondonActive Corporate (4 parents)Officer1995-09-11 ~ 1998-06-30IIF 41 - Director → ME
- 139RETAIL REVIVAL (STRATFORD) LIMITED - 1995-05-01HACKREMCO (NO.1023) LIMITED - 1995-04-27 04570082, 05060828, 05134405... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer1995-09-11 ~ 1998-06-30IIF 27 - Director → ME
- 140RETAIL REVIVAL (TROWBRIDGE) LIMITED - 1995-05-01HACKREMCO (NO.1022) LIMITED - 1995-04-27 04570082, 05060828, 05134405... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer1995-09-11 ~ 1998-06-30IIF 65 - Director → ME
- 14125 Gresham Street, LondonActive Corporate (4 parents)Officer2000-06-05 ~ 2001-03-05IIF 54 - Director → ME2003-12-22 ~ 2012-04-26IIF 167 - Director → ME
- 142HALIFAX HOUSING SERVICES LIMITED - 1997-04-041 More London Place, LondonLiquidation Corporate (3 parents)Officer2010-07-08 ~ 2012-04-03IIF 2 - Director → ME
- 143
SEADANCE LEASING LIMITED
- nowSEADANCE LIMITED - 2001-10-10HALIFAX STOCKBROKERS LIMITED - 2001-10-08FILECREDIT LIMITED - 1993-04-071 More London Place, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2012-04-03IIF 164 - Director → ME - 144INPUTCREATE LIMITED - 2003-05-1925 Gresham Street, LondonActive Corporate (4 parents)Officer2010-07-08 ~ 2012-04-03IIF 173 - Director → ME
- 145
SEASPRAY LEASING LIMITED
- nowINPUTAMBER LIMITED - 2002-12-201 More London Place, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2012-04-03IIF 122 - Director → ME - 1461 More London Place, LondonDissolved Corporate (4 parents)Officer2000-06-05 ~ 2001-03-05IIF 67 - Director → ME2003-12-22 ~ 2012-04-26IIF 139 - Director → ME
- 1471 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2003-12-22 ~ 2012-04-26IIF 85 - Director → ME2000-06-05 ~ 2001-03-05IIF 52 - Director → ME
- 1481 More London Place, LondonDissolved Corporate (3 parents)Officer1996-07-31 ~ 1998-07-01IIF 28 - Director → ME
- 149HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-1725 Gresham Street, LondonActive Corporate (5 parents)Officer2010-07-08 ~ 2012-04-03IIF 200 - Director → ME
- 150
TSB BANK PLC
- nowLLOYDS TSB SCOTLAND PLC - 2013-09-09 SC084495TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27Henry Duncan House, 120 George Street, EdinburghActive Corporate (12 parents, 3 offsprings)Officer2006-01-25 ~ 2012-08-22IIF 15 - Director → ME - 151OMICRON BUSINESS LEASING LIMITED - 2004-11-04LLOYDS BUSINESS LEASING LIMITED - 2003-12-16TOOLAY LIMITED - 1989-03-06Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2000-06-05 ~ 2001-03-05IIF 30 - Director → ME
- 152UBERIOR CO INVESTMENTS LIMITED - 2006-02-14Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2009-09-29 ~ 2012-02-06IIF 3 - Director → ME
- 153
UBERIOR ENA LIMITED
- nowUBERIOR EUROPE LIMITED - 2006-01-09 SC299325The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer2010-10-08 ~ 2014-12-31IIF 77 - Director → ME - 154UBERIOR OIL & GAS LIMITED - 2008-04-1710 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)Officer2009-09-30 ~ 2013-03-21IIF 80 - Director → ME
- 155
UBERIOR EQUITY LIMITED
- nowBANK OF SCOTLAND EQUITY LIMITED - 2002-11-20The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-09-29 ~ 2014-12-31IIF 83 - Director → ME - 156The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer2009-09-29 ~ 2012-02-06IIF 124 - Director → ME
- 157GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-09-29 ~ 2012-02-06IIF 98 - Director → ME
- 158HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (4 parents)Officer2009-09-25 ~ 2012-02-06IIF 126 - Director → ME
- 159BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer2009-09-25 ~ 2012-02-06IIF 7 - Director → ME2009-09-25 ~ 2009-09-25IIF 8 - Director → ME
- 160UBERIOR INVESTMENTS PLC - 2012-01-16The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2009-08-06 ~ 2014-12-31IIF 183 - Director → ME
- 161
UBERIOR TRADING LIMITED
- nowRANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-08-06 ~ 2014-12-31IIF 82 - Director → ME - 162Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2009-09-29 ~ 2012-02-06IIF 160 - Director → ME
- 163
WARWICK LEASING LIMITED
- nowCAPITAL BANK LEASING LIMITED - 1998-09-28 SC028042, SC049155, 00541986... (more)NWS LEASING LIMITED - 1997-09-01DEANS COURT LEASING LIMITED - 1992-09-11YAUGHTBROWN LIMITED - 1983-07-211 More London Place, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ 2012-04-03IIF 138 - Director → ME - 164LLOYDS CORPORATE LEASING - 2007-07-24KORULAN LIMITED - 1990-08-2430 Gresham Street, LondonLiquidation Corporate (2 parents)Officer2003-12-22 ~ 2007-07-13IIF 210 - Director → ME2000-06-05 ~ 2001-03-05IIF 25 - Director → ME
- 1651 More London Place, LondonDissolved Corporate (2 parents)Officer2000-05-05 ~ 2001-03-05IIF 64 - Director → ME2003-12-22 ~ 2012-04-26IIF 92 - Director → ME
- 166Central Square 8th Floor, 29 Wellington Street, LeedsLiquidation CorporateOfficer2003-12-22 ~ 2007-11-30IIF 209 - Director → ME2000-06-05 ~ 2001-03-05IIF 18 - Director → ME
- 16725 Gresham Street, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2012-04-26IIF 175 - Director → ME2000-06-05 ~ 2001-03-05IIF 69 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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