1
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED
- 2000-06-30
01709014HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
00794936HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
00794936TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1996-04-04 ~ 1997-02-10
IIF 36 - Director → ME
2
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
- now 00987840INDEPENDENT FACTORS LIMITED - 1978-12-31
No. 1 Brookhill Way, Banbury, Oxon
Active Corporate (6 parents)
Officer
1996-04-01 ~ 1998-04-30
IIF 19 - Director → ME
3
AMC LIMITED - 1996-05-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-08-01 ~ 2002-03-15
IIF 37 - Director → ME
4
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 57 - Director → ME
5
BODMIN AND WADEBRIDGE RAILWAY COMPANY LIMITED
- now 02721009BODMIN AND WENFORD RAIL FREIGHT LIMITED - 2004-02-05
INTERHAPPY LIMITED - 1992-09-09
Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,979 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-04-20
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
6
BODMIN RAILWAY HERITAGE TRUST - now
Bodmin General Station, Harleigh Road, Bodmin, Cornwall, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-04-16 ~ 2021-04-22
IIF 74 - Director → ME
7
BR TRADING (CORNWALL) LIMITED - now
BODMIN AND WENFORD RAILWAY PLC - 2024-08-27
02197956BR TRADING (CORNWALL) PLC
- 2024-08-27
01887852 General Station, Harleigh Road, Bodmin, Cornwall, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
265,332 GBP2024-01-31
Officer
2003-06-17 ~ 2015-04-21
IIF 75 - Director → ME
8
C.T.S.B. SERVICES LIMITED - 1979-12-31
01462252 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 56 - Director → ME
9
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 61 - Director → ME
10
LLOYDS BANKING GROUP LIMITED - 2009-01-16
SC095000LLOYDS BANK FUTURES LIMITED
- 2008-10-27
02022662LLOYDS BANK FINANCIAL FUTURES LIMITED
- 1992-09-17
02022662HACKREMCO (NO.275) LIMITED
- 1986-09-05
02022662 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
~ 1994-04-05
IIF 9 - Director → ME
11
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (4 parents, 4 offsprings)
Officer
1998-08-01 ~ 2003-04-16
IIF 5 - Director → ME
12
CHISWELL STOCKBROKERS LIMITED - now
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
KEYWATCH LIMITED - 1986-09-30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1992-11-11 ~ 1993-07-14
IIF 30 - Director → ME
13
CITICAPITAL LEASING (MARCH) LIMITED - now
LUNAR FINANCE LIMITED
- 2003-12-30
01584166 Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 64 - Director → ME
14
CITY LEASING (MEDWAYSIDE) LIMITED - now
LLOYDS INTERNATIONAL LEASING LIMITED
- 2003-01-02
00830929LBI CREDIT LIMITED
- 1980-12-31
00830929CLARK EQUIPMENT CREDIT LIMITED
- 1977-12-31
00830929 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
~ 1998-04-30
IIF 29 - Director → ME
15
CLOSE NUMBER 12 LIMITED
- now 00825955, 00960252, 01330173, 06031617, 03354192, 01836075, 03155236, 00634534, 03800280, 00440452, 03845320, 03673237, 03133310, 03797360, 03396174, 02676147, 03195121, 04006910, 03152459, 03609850Warning The number of records might exceed displayable range of browser, please consider
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... (more)MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
02033886OMICRON 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 (3 parents)
Officer
~ 1998-04-30
IIF 55 - Director → ME
16
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 59 - Director → ME
17
EAST ISLAND SHIPPING COMPANY LIMITED
FC012837 Archbishop Makarios Iii, Avenue 284 2nd Floor, Limassol, Cyprus, Cyprus
Active Corporate (1 parent)
Officer
1993-06-29 ~ 1998-04-30
IIF 24 - Director → ME
18
FORTHAVEN LIMITED - now
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED
- 2003-11-28
02133288 Caswell, Towcester, Northamptonshire
Dissolved Corporate (1 parent)
Officer
~ 1998-04-30
IIF 17 - Director → ME
19
GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC - 2009-12-04
GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
BNY INTERNATIONAL LIMITED - 1999-07-26
INTERNATIONAL FACTORS LIMITED
- 1998-03-02
00661920 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1996-04-01 ~ 1998-01-05
IIF 8 - Director → ME
20
LLOYDS ASSOCIATED AIR LEASING LIMITED
- 2006-08-10
00652819 30 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
~ 1998-04-30
IIF 2 - Director → ME
21
WESTLB UK LEASING (7) LIMITED - 2007-10-25
03237179LLOYDS CAPITAL LEASING LIMITED
- 2006-09-08
02269948 35 Great St. Helen's, London
Dissolved Corporate (3 parents)
Officer
~ 1998-04-30
IIF 7 - Director → ME
22
HILL SAMUEL & CO. LIMITED - 1988-11-01
16393048 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-09-01 ~ 2003-04-16
IIF 48 - Director → ME
23
HILL SAMUEL FINANCE LIMITED
- now 01580252GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 69 - Director → ME
24
FOCUSHURRY LIMITED - 1988-07-19
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 68 - Director → ME
25
HILL SAMUEL LEASING CO. LIMITED - now
HILL, SAMUEL LEASING CO. LIMITED
- 1999-09-27
00938603 25 Gresham Street, London
Active Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 62 - Director → ME
26
LB SHARE SCHEMES TRUSTEES LIMITED - now
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
- 2014-05-19
01414231LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED
- 1999-09-28
01414231 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-11-01 ~ 2003-04-16
IIF 44 - Director → ME
27
BALWINCO FINANCE LIMITED
- 1981-12-31
00747346 25 Gresham Street, London
Active Corporate (5 parents)
Officer
~ 1998-04-30
IIF 65 - Director → ME
28
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 (2 parents)
Officer
1995-12-28 ~ 2000-06-15
IIF 47 - Director → ME
29
LLOYDS ASSET LEASING LIMITED
- now 02065463 25 Gresham Street, London
Active Corporate (4 parents)
Officer
~ 1998-04-30
IIF 66 - Director → ME
30
LLOYDS BANK ASSET FINANCE LIMITED - now
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT FINANCE LIMITED - 2001-09-18
00216589LLOYDS BOWMAKER FINANCE LIMITED
- 1997-05-01
00615235LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1994-11-01 ~ 1997-06-16
IIF 23 - Director → ME
31
LLOYDS BANK COMMERCIAL FINANCE LIMITED - now
No 1 Brookhill Way, Banbury, Oxon
Active Corporate (6 parents, 5 offsprings)
Officer
1996-04-01 ~ 1998-04-30
IIF 25 - Director → ME
32
LLOYDS BANK FACTORS LIMITED
- now 01719972LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
PRECIS (155) LIMITED - 1983-06-24
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-04-01 ~ 1998-04-30
IIF 14 - Director → ME
33
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 01397437LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1994-11-01 ~ 2003-04-16
IIF 38 - Director → ME
34
LLOYDS BANK LEASING LIMITED - now
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED
- 1999-06-28
01004792 25 Gresham Street, London
Active Corporate (5 parents, 51 offsprings)
Officer
~ 1998-04-30
IIF 18 - Director → ME
35
LLOYDS BANK MARITIME LEASING LIMITED - now
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1998-04-30
IIF 10 - Director → ME
36
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
- now 01267231LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
01267231LLOYDS BANK PENSION TRUST CORPORATION LIMITED
- 1999-06-28
00121965BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-11-01 ~ 1998-04-30
IIF 20 - Director → ME
37
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
- now 00121965TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ 2003-04-16
IIF 41 - Director → ME
38
25 Gresham Street, London
Active Corporate (15 parents, 73 offsprings)
Officer
~ 2003-04-16
IIF 43 - Director → ME
39
LLOYDS BANK PROPERTY COMPANY LIMITED
00747129 25 Gresham Street, London
Active Corporate (5 parents)
Officer
~ 1998-04-30
IIF 26 - Director → ME
40
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-01 ~ 2003-04-16
IIF 40 - Director → ME
41
LLOYDS BANK TRUSTEE SERVICES LIMITED
- now 00209324LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
- 2013-09-23
03002817TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2000-08-11 ~ 2003-04-16
IIF 49 - Director → ME
42
TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28
SC095000 The Mound, Edinburgh
Active Corporate (11 parents, 6 offsprings)
Officer
1995-12-28 ~ 2003-04-16
IIF 6 - Director → ME
43
LLOYDS COMMERCIAL LEASING LIMITED
- now 01367545 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1998-04-30
IIF 35 - Director → ME
44
LLOYDS COMMERCIAL PROPERTIES LIMITED
- now 02013563SHARECARE INVESTMENTS LIMITED - 1990-03-06
MILEFIND LIMITED - 1986-08-26
1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1994-11-01 ~ 1998-04-29
IIF 54 - Director → ME
45
LLOYDS FINANCIAL LEASING LIMITED
- now 01888040 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1998-04-30
IIF 15 - Director → ME
46
LLOYDS GENERAL LEASING LIMITED
- now 02520898 25 Gresham Street, London
Active Corporate (5 parents)
Officer
~ 1998-04-30
IIF 12 - Director → ME
47
LLOYDS INDUSTRIAL LEASING LIMITED
01387402 25 Gresham Street, London
Active Corporate (5 parents)
Officer
~ 1998-04-30
IIF 21 - Director → ME
48
LLOYDS INVESTMENT BONDS LIMITED
- now 02468722 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1998-04-30
IIF 32 - Director → ME
49
LLOYDS INVESTMENT SECURITIES LIMITED
- now 02331213LLOYDS PROPERTY NOMINEES LIMITED
- 1990-03-13
02331213 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1998-04-30
IIF 50 - Director → ME
50
EXTRADELUXE SERVICES LIMITED
- 1994-07-05
02930810 1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1994-06-15 ~ 1998-04-30
IIF 1 - Director → ME
51
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
01107543 25 Gresham Street, London
Active Corporate (4 parents)
Officer
~ 1998-04-30
IIF 13 - Director → ME
52
LLOYDS LEASING DEVELOPMENTS LIMITED
- now 01856355 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
~ 1998-04-30
IIF 3 - Director → ME
53
LLOYDS PLANT LEASING LIMITED
- now 02049526BOOMCLUSTER LIMITED
- 1987-01-14
02049526 25 Gresham Street, London
Active Corporate (5 parents)
Officer
~ 1998-04-30
IIF 53 - Director → ME
54
LLOYDS PORTFOLIO LEASING LIMITED
- now 02366518SILVER STAR LIMITED
- 1989-05-22
02366518 25 Gresham Street, London
Active Corporate (4 parents)
Officer
~ 1998-04-30
IIF 52 - Director → ME
55
LLOYDS PROJECT LEASING LIMITED
- now 01280300 25 Gresham Street, London
Active Corporate (5 parents)
Officer
~ 1998-04-30
IIF 67 - Director → ME
56
SPANWEALTH LIMITED
- 1987-07-27
02137103 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1998-04-30
IIF 27 - Director → ME
57
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1994-05-31 ~ 1998-04-30
IIF 4 - Director → ME
58
TESTMINI COMPANY LIMITED
- 1994-06-08
02914306 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-05-24 ~ 1998-04-30
IIF 28 - Director → ME
59
LLOYDS TSB EXPORT FINANCE LIMITED - now
LLOYDS BANK EXPORT FINANCE LIMITED
- 2000-06-19
00695206EXPORTERS'REFINANCE CORPORATION LIMITED
- 1980-12-31
00695206 25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-04-30
IIF 72 - Director → ME
60
REFAL 387 LIMITED - 1993-07-16
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 70 - Director → ME
61
NORTH NORFOLK RAILWAY PUBLIC LIMITED COMPANY
00762885 Sheringham Railway Station, Sheringham, Norfolk
Active Corporate (11 parents)
Officer
2005-02-19 ~ 2009-09-25
IIF 73 - Director → ME
62
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 58 - Director → ME
63
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-03-15 ~ 2003-04-16
IIF 42 - Director → ME
64
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547 The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2000-03-03 ~ 2003-04-16
IIF 39 - Director → ME
65
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 71 - Director → ME
66
SOUTH ISLAND SHIPPING COMPANY LIMITED
FC012848 Archbishop Makarios Iii, Avenue 284 Fortuna Court, Block B 2nd Floor, Limassol Cyprus, Cyprus
Active Corporate (1 parent)
Officer
1993-09-08 ~ 1998-04-30
IIF 16 - Director → ME
67
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1996-01-19 ~ 1998-04-30
IIF 60 - Director → ME
68
SW FUNDING PLC - now
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2000-03-15 ~ 2003-04-16
IIF 46 - Director → ME
69
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-01 ~ 2002-03-15
IIF 45 - Director → ME
70
THE MOTABILITY TENTH ANNIVERSARY TRUST
02361981 66 Lincoln's Inn Fields, London, England
Dissolved Corporate (5 parents)
Officer
~ 2003-02-19
IIF 31 - Director → ME
71
TUI AIRCRAFT LEASING LIMITED - now
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED
- 2003-12-16
02331211 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
~ 1998-04-30
IIF 33 - Director → ME
72
WATLING LEASING MARCH (1) - now
LLOYDS CORPORATE LEASING
- 2007-07-24
02520916 30 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
~ 1998-04-30
IIF 22 - Director → ME
73
WEST ISLAND SHIPPING COMPANY LIMITED
FC012836 Archbishop Makarious Iii Avenue, 284, Fortuna Court Block B 2nd Floor, Limassol Cyprus, Cyprus
Active Corporate (1 parent)
Officer
1993-09-26 ~ 1998-04-30
IIF 11 - Director → ME
74
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 63 - Director → ME
75
WOOD STREET INVESTMENTS LIMITED
02225861 Central Square 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate
Officer
1996-01-19 ~ 1998-04-30
IIF 51 - Director → ME
76
WOOD STREET LEASING LIMITED
- now 01132261 25 Gresham Street, London
Active Corporate (5 parents)
Officer
1996-01-19 ~ 1998-04-30
IIF 34 - Director → ME