1
AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
92 Ann Street, Belfast
Active Corporate (83 parents, 10 offsprings)
Officer
2007-07-01 ~ 2016-02-29
IIF 92 - Director → ME
2
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
2007-06-21 ~ 2011-07-26
IIF 101 - Director → ME
3
25 Gresham Street, London
Active Corporate (40 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 24 - Director → ME
4
CHARTERED TRUST PUBLIC LIMITED COMPANY
- 2001-07-05
00661204JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2000-08-31 ~ 2003-08-21
IIF 54 - Director → ME
5
EUROSPA (CHELSEA) LIMITED
- 1998-11-19
02157292SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
1998-09-29 ~ 2003-05-09
IIF 27 - Director → ME
6
C.T.S.B. SERVICES LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 34 - Director → ME
7
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09
05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2005-09-06 ~ 2015-02-12
IIF 89 - Director → ME
8
1 More London Place, London
Liquidation Corporate (45 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 23 - Director → ME
9
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
2003-05-01 ~ 2005-05-05
IIF 49 - Director → ME
10
CITICAPITAL LEASING (MARCH) LIMITED - now
LUNAR FINANCE LIMITED
- 2003-12-30
01584166 Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 40 - Director → ME
11
CITY LEASING (MEDWAYSIDE) LIMITED - now
LLOYDS INTERNATIONAL LEASING LIMITED
- 2003-01-02
00830929LBI CREDIT LIMITED - 1980-12-31
CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1998-05-01 ~ 2002-12-23
IIF 80 - Director → ME
12
CLEVELAND CLINIC PHILANTHROPY (UK) LTD
11742522 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-27 ~ now
IIF 6 - Director → ME
13
CLOSE NUMBER 12 LIMITED - now
MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED
- 2003-12-11
01387401 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (29 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 68 - Director → ME
14
25 Gresham Street, London
Active Corporate (41 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 39 - Director → ME
15
DELINIAN LIMITED - now
EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
EUROMONEY PUBLICATIONS PLC - 1999-04-28
4 Bouverie Street, London, England
Active Corporate (64 parents, 10 offsprings)
Officer
2008-12-22 ~ 2019-02-28
IIF 102 - Director → ME
16
DREDGER LEASING LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.6) LIMITED
- 2003-02-26
04280604 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-09-03 ~ 2003-02-26
IIF 55 - Director → ME
17
EAST ISLAND SHIPPING COMPANY LIMITED
FC012837 Archbishop Makarios Iii, Avenue 284 2nd Floor, Limassol, Cyprus, Cyprus
Active Corporate (9 parents)
Officer
1998-05-01 ~ 1999-07-05
IIF 100 - Director → ME
18
EQUIPMENT LEASING (NO. 3) LIMITED - now
LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED
- 2013-09-05
04278125 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-08-29 ~ 2003-05-09
IIF 73 - Director → ME
19
EQUIPMENT LEASING (NO. 6) LIMITED - now
LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED
- 2013-09-05
04440302 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 72 - Director → ME
20
FORTHAVEN LIMITED - now
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED
- 2003-11-28
02133288DUALNOTCH LIMITED - 1987-07-22
Caswell, Towcester, Northamptonshire
Dissolved Corporate (35 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 64 - Director → ME
21
GATWICKSTRAAT (NO.1) B.V. - now
LLOYDS TSB GATWICKSTRAAT (NO.1) B.V.
- 2013-07-31
FC022760 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2000-10-20 ~ 2003-09-23
IIF 85 - Director → ME
22
GOLDFISH CARD SERVICES LIMITED - now
MORGAN STANLEY CARD SERVICES LIMITED
- 2007-05-31
03722587MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
Hil House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-06-06 ~ 2005-09-06
IIF 86 - Director → ME
23
GRESHAM LEASING MARCH (1) LIMITED - now
LLOYDS ASSOCIATED AIR LEASING LIMITED
- 2006-08-10
00652819 30 Gresham Street, London
Liquidation Corporate (36 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 3 - Director → ME
24
GULARGAMBONE LIMITED - now
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED
- 2006-09-08
02269948DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, London
Dissolved Corporate (33 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 25 - Director → ME
25
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
1995-03-06 ~ 1996-05-20
IIF 81 - Director → ME
26
HILL SAMUEL FINANCE LIMITED
- now 01580252GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (41 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 31 - Director → ME
27
HILL SAMUEL INVESTMENTS LIMITED
01084304 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-12-23 ~ 2003-05-09
IIF 15 - Director → ME
28
HILL SAMUEL LEASING (NO 2) LIMITED
- now 02267453FOCUSHURRY LIMITED - 1988-07-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 33 - Director → ME
29
HILL SAMUEL LEASING CO. LIMITED
- now 00938603HILL, SAMUEL LEASING CO. LIMITED
- 1999-09-27
00938603 25 Gresham Street, London
Active Corporate (40 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 59 - Director → ME
30
ICR EQUIPMENT LEASING NO.8 LIMITED - now
LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED
- 2005-02-14
04440288 123 Old Brompton Road, London
Dissolved Corporate (26 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 48 - Director → ME
31
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (40 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 79 - Director → ME
32
LCH GROUP HOLDINGS LIMITED - now
LCH.CLEARNET GROUP LIMITED
- 2017-04-11
04743602TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2003-12-22 ~ 2007-10-18
IIF 98 - Director → ME
33
LCH LIMITED - now
LCH.CLEARNET LIMITED
- 2016-12-09
00025932THE LONDON CLEARING HOUSE LIMITED
- 2003-12-19
00025932INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2001-11-26 ~ 2007-11-08
IIF 82 - Director → ME
34
LLOYDS (GRESHAM) LIMITED - now
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
1998-03-01 ~ 1999-06-30
IIF 18 - Director → ME
35
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED
- now 01974805NATWEST LEASING INDUSTRIES LIMITED
- 1998-10-07
01974805LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
HARPBUY LIMITED - 1986-04-22
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1998-09-17 ~ 2003-05-09
IIF 21 - Director → ME
36
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
- now 02353803NATWEST SPECIALIST FINANCE LIMITED
- 1998-10-07
02353803LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (49 parents)
Officer
1998-09-17 ~ 2003-05-09
IIF 12 - Director → ME
37
LLOYDS ASSET LEASING LIMITED
- now 02065463LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, London
Active Corporate (40 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 44 - Director → ME
38
LLOYDS BANK ASSET FINANCE LIMITED - now
LLOYDS TSB ASSET FINANCE DIVISION LIMITED
- 2013-09-23
00615235LLOYDS UDT FINANCE LIMITED
- 2001-09-18
00615235LLOYDS 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, London
Active Corporate (33 parents, 5 offsprings)
Officer
2000-01-01 ~ 2003-08-21
IIF 30 - Director → ME
39
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED - now
LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED
- 2013-09-23
04280591 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2001-09-03 ~ 2003-05-09
IIF 46 - Director → ME
40
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED - now
LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED
- 2013-09-23
04280597 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-09-03 ~ 2003-05-09
IIF 9 - Director → ME
41
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED - now
LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED
- 2013-09-23
04440335 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 75 - Director → ME
42
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED - now
LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED
- 2013-09-23
04440298 1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 77 - Director → ME
43
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED - now
LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED
- 2013-09-23
04440277 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 63 - Director → ME
44
LLOYDS BANK LEASING LIMITED - now
LLOYDS TSB LEASING LIMITED
- 2013-09-23
01004792LLOYDS LEASING LIMITED
- 1999-06-28
01004792 25 Gresham Street, London
Active Corporate (44 parents, 52 offsprings)
Officer
1998-05-01 ~ 2003-05-09
IIF 38 - Director → ME
45
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.10) LIMITED
- 2013-09-23
04440166 25 Gresham Street, London
Active Corporate (33 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 53 - Director → ME
46
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.2) LIMITED
- 2013-09-23
04053681 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2000-08-16 ~ 2003-05-09
IIF 20 - Director → ME
47
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.3) LIMITED
- 2013-09-23
04053420 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2000-08-16 ~ 2003-05-09
IIF 28 - Director → ME
48
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.8) LIMITED
- 2013-09-23
04440203 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 58 - Director → ME
49
LLOYDS BANK MARITIME LEASING LIMITED - now
LLOYDS TSB MARITIME LEASING LIMITED
- 2013-09-23
02521664LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED
- 1999-11-09
02521664LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 10 - Director → ME
50
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC
- 2013-09-23
00002065 25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
1998-03-01 ~ 2005-05-05
IIF 95 - Director → ME
51
LLOYDS BANK PROPERTY COMPANY LIMITED
00747129 25 Gresham Street, London
Active Corporate (39 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 66 - Director → ME
52
LLOYDS BANKING GROUP PLC - now
LLOYDS TSB GROUP PLC
- 2009-01-16
SC095000TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1998-04-01 ~ 2005-05-05
IIF 17 - Director → ME
53
LLOYDS COMMERCIAL LEASING LIMITED
- now 01367545RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 50 - Director → ME
54
LLOYDS FINANCIAL LEASING LIMITED
- now 01888040LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 45 - Director → ME
55
LLOYDS GENERAL LEASING LIMITED
- now 02520898KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (39 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 19 - Director → ME
56
LLOYDS INDUSTRIAL LEASING LIMITED
01387402 25 Gresham Street, London
Active Corporate (40 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 69 - Director → ME
57
LLOYDS INVESTMENT BONDS LIMITED
- now 02468722LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-05-01 ~ 2003-05-09
IIF 14 - Director → ME
58
LLOYDS INVESTMENT SECURITIES LIMITED
- now 02331213LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
KEELOW LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 32 - Director → ME
59
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED
- now 02930810EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1998-05-01 ~ 2003-05-09
IIF 2 - Director → ME
60
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
01107543 25 Gresham Street, London
Active Corporate (39 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 16 - Director → ME
61
LLOYDS LEASING DEVELOPMENTS LIMITED
- now 01856355MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 4 - Director → ME
62
LLOYDS PLANT LEASING LIMITED
- now 02049526BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, London
Active Corporate (39 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 42 - Director → ME
63
LLOYDS PORTFOLIO LEASING LIMITED
- now 02366518LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, London
Active Corporate (39 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 29 - Director → ME
64
LLOYDS PROJECT LEASING LIMITED
- now 01280300MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (39 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 76 - Director → ME
65
LLOYDS PROPERTY INVESTMENT COMPANY LIMITED
- now 02137103SPANWEALTH LIMITED - 1987-07-27
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 11 - Director → ME
66
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
- now 02891043LLOYDS INVESTMENT SECURITIES NO.4 LIMITED
- 1998-09-16
02891043LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, London
Liquidation Corporate (43 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 1 - Director → ME
67
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED
- now 02914306TESTMINI COMPANY LIMITED - 1994-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 71 - Director → ME
68
LLOYDS TSB EQUIPMENT LEASING (NO.4) LIMITED
04278135 25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2001-08-29 ~ 2003-05-09
IIF 36 - Director → ME
69
LLOYDS BOWMAKER LIMITED - 1999-07-01
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2000-01-01 ~ 2003-08-21
IIF 70 - Director → ME
70
MARITIME LEASING (NO. 1) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.1) LIMITED
- 2013-09-05
04053677 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-08-16 ~ 2003-05-09
IIF 41 - Director → ME
71
MARITIME LEASING (NO. 11) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.11) LIMITED
- 2013-09-05
04440161 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 56 - Director → ME
72
MARITIME LEASING (NO. 4) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.4) LIMITED
- 2013-09-05
04053618 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-08-16 ~ 2003-05-09
IIF 26 - Director → ME
73
MARITIME LEASING (NO. 7) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.7) LIMITED
- 2013-09-23
04440239 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 78 - Director → ME
74
MARITIME LEASING (NO. 9) LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.9) LIMITED
- 2013-09-05
04440170 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-16 ~ 2003-05-09
IIF 22 - Director → ME
75
MITHRAS LEASING (NO.4) LIMITED - now
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
- 2015-12-22
02355160NATWEST MACHINERY FINANCE LIMITED
- 1998-10-07
02355160LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
RAREFILE LIMITED - 1989-04-13
100 Liverpool Street, London, United Kingdom
Active Corporate (55 parents)
Officer
1998-09-17 ~ 2003-05-09
IIF 57 - Director → ME
76
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
1998-05-01 ~ 2001-05-31
IIF 35 - Director → ME
77
5th Floor, 30-31 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-08 ~ now
IIF 5 - Director → ME
78
RBC EUROPE LIMITED - now
ROYAL BANK OF CANADA EUROPE LIMITED
- 2011-08-17
00995939ORION ROYAL BANK LIMITED
- 1989-11-06
00995939ORION BANK LIMITED
- 1981-12-31
00995939 100 Bishopsgate, London, United Kingdom
Active Corporate (81 parents)
Officer
~ 1994-12-15
IIF 83 - Director → ME
79
RBC PENSION TRUSTEES LIMITED
- now 01035515ORION PENSION TRUSTEE COMPANY LIMITED
- 1988-06-03
01035515 100 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
~ 1995-07-25
IIF 84 - Director → ME
80
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
- now 01124733ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE)
- 1992-09-17
01124733 100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
~ 1994-12-15
IIF 93 - Director → ME
81
25 Gresham Street, London
Active Corporate (43 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 13 - Director → ME
82
SCOTTISH WIDOWS ANNUITIES LIMITED
- now SC199550HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2003-05-13 ~ 2007-05-31
IIF 96 - Director → ME
83
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2003-05-13 ~ 2007-05-31
IIF 97 - Director → ME
84
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 62 - Director → ME
85
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2010-07-28 ~ 2015-02-24
IIF 88 - Director → ME
86
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2009-09-16 ~ 2015-02-24
IIF 90 - Director → ME
87
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 4 offsprings)
Officer
2007-05-08 ~ 2015-03-25
IIF 91 - Director → ME
88
SOUTH ISLAND SHIPPING COMPANY LIMITED
FC012848 Archbishop Makarios Iii, Avenue 284 Fortuna Court, Block B 2nd Floor, Limassol Cyprus, Cyprus
Active Corporate (7 parents)
Officer
1998-05-01 ~ 1999-07-05
IIF 60 - Director → ME
89
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1998-05-01 ~ 2003-05-09
IIF 37 - Director → ME
90
STENA VOYAGER LIMITED - now
LLOYDS TSB MARITIME LEASING (NO.5) LIMITED
- 2003-12-08
04280601 45 Albemarle Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-03 ~ 2003-05-09
IIF 52 - Director → ME
91
SW FUNDING PLC - now
SCOTTISH WIDOWS PLC
- 2015-12-31
SC199549HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2003-05-13 ~ 2007-05-31
IIF 94 - Director → ME
92
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2002-12-13 ~ 2005-05-05
IIF 51 - Director → ME
93
THE MOTABILITY TENTH ANNIVERSARY TRUST
02361981 66 Lincoln's Inn Fields, London, England
Dissolved Corporate (21 parents)
Officer
2003-07-28 ~ dissolved
IIF 87 - Director → ME
94
THE READ SCHOOL ENTERPRISES LIMITED
03567217 Main Street, Drax, Selby, North Yorkshire
Active Corporate (38 parents)
Officer
2021-01-01 ~ now
IIF 7 - Director → ME
2021-01-01 ~ 2021-01-01
IIF 103 - Director → ME
95
THE READ SCHOOL, DRAX, TRUSTEE LIMITED
07236884 The Read School, Drax, Selby, North Yorkshire
Active Corporate (41 parents)
Officer
2019-11-25 ~ now
IIF 8 - Director → ME
96
TUI AIRCRAFT LEASING LIMITED - now
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED
- 2003-12-16
02331211TOOLAY LIMITED - 1989-03-06
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 43 - Director → ME
97
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2000-01-01 ~ 2003-08-21
IIF 74 - Director → ME
98
WATLING LEASING MARCH (1) - now
LLOYDS CORPORATE LEASING
- 2007-07-24
02520916KORULAN LIMITED - 1990-08-24
30 Gresham Street, London
Liquidation Corporate (35 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 61 - Director → ME
99
WEST ISLAND SHIPPING COMPANY LIMITED
FC012836 Archbishop Makarious Iii Avenue, 284, Fortuna Court Block B 2nd Floor, Limassol Cyprus, Cyprus
Active Corporate (10 parents)
Officer
1998-05-01 ~ 1999-07-05
IIF 99 - Director → ME
100
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 65 - Director → ME
101
WOOD STREET INVESTMENTS LIMITED
02225861 Central Square 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (34 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 47 - Director → ME
102
WOOD STREET LEASING LIMITED
- now 01132261HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (42 parents)
Officer
1998-05-01 ~ 2003-05-09
IIF 67 - Director → ME