1
25 Gresham Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2016-01-06 ~ 2025-10-01
IIF 15 - Director → ME
2
25 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-06 ~ 2025-10-01
IIF 13 - Director → ME
3
EXCLUSIVE FINANCE NO. 1 LIMITED
- now 02220175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
URBANTOKEN LIMITED - 1988-03-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2016-01-06 ~ dissolved
IIF 10 - Director → ME
4
HBOS UK PLC - 2007-03-19
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2016-05-12 ~ 2025-10-01
IIF 7 - Director → ME
5
LBG CAPITAL HOLDINGS LIMITED
- now 06395378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12 during the appointment or period of control
Dissolved on 2024-12-24 during the appointment or period of control
SALSBURGH INVESTMENTS LIMITED
- 2009-10-21
06395378 1 More London Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-10-20 ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-10-15 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-10-15 ~ dissolved
IIF 4 - Director → ME
8
LBG CAPITAL NO.3 LIMITED
07076198 07045658, 07045669, 07045669Warning 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) 25 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ dissolved
IIF 3 - Director → ME
9
LLOYDS BANK CORPORATE MARKETS PLC
- now 1039985025 GRESHAM FINANCE LIMITED - 2017-04-21
LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-21
25 Gresham Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2025-03-01 ~ 2025-09-30
IIF 8 - Director → ME
10
LLOYDS BANK GF (HOLDINGS) LIMITED
- now 01396057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of control
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2015-06-19 ~ dissolved
IIF 11 - Director → ME
11
25 Gresham Street, London
Active Corporate (13 parents)
Officer
2016-01-06 ~ 2025-10-01
IIF 14 - Director → ME
12
RD SHRIMPTON CONSULTING LIMITED
17075075 Vista Clos Dewi Sant, Ewloe, Deeside, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2016-01-06 ~ dissolved
IIF 9 - Director → ME
14
WAYMARK ASSET INVESTMENTS LIMITED
08310962 25 Gresham Street, London
Active Corporate (13 parents)
Officer
2016-01-06 ~ 2025-10-01
IIF 12 - Director → ME