1
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
05262082 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-05 ~ 2010-06-30
IIF 33 - Director → ME
2
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
2007-07-13 ~ 2010-07-09
IIF 39 - Director → ME
3
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
- now 05493448 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 14 - Director → ME
4
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2007-11-05 ~ 2010-06-29
IIF 22 - Director → ME
5
BOS AIRCRAFT HOLDINGS LIMITED - now
UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-06-03 ~ 2008-12-19
IIF 31 - Director → ME
6
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (24 parents)
Officer
2008-01-22 ~ 2010-07-09
IIF 23 - Director → ME
7
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-11-08 ~ 2006-12-06
IIF 4 - Director → ME
2007-11-05 ~ 2010-07-09
IIF 16 - Director → ME
8
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 17 - Director → ME
2004-11-12 ~ 2006-12-06
IIF 44 - Director → ME
9
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 48 - Director → ME
2005-12-05 ~ 2006-12-06
IIF 38 - Director → ME
10
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 43 - Director → ME
2005-09-23 ~ 2006-12-06
IIF 49 - Director → ME
11
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 34 - Director → ME
2004-10-27 ~ 2006-12-06
IIF 30 - Director → ME
12
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 41 - Director → ME
2004-10-27 ~ 2006-12-06
IIF 37 - Director → ME
13
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 52 - Director → ME
14
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (32 parents)
Officer
2007-09-25 ~ 2010-07-09
IIF 5 - Director → ME
15
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, London
Dissolved Corporate (38 parents)
Officer
2007-10-12 ~ 2010-07-09
IIF 54 - Director → ME
16
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 42 - Director → ME
17
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 11 - Director → ME
18
6 Temple Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
HALIFAX LEASING (JUNE) LIMITED
- now 03282710ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 50 - Director → ME
20
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 53 - Director → ME
21
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2007-11-05 ~ 2010-07-09
IIF 45 - Director → ME
22
HVS (UK) LIMITED - now
HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
HAMBRO PROPERTY SERVICES LIMITED
- 1996-12-10
01952273 1 City Square, Leeds
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1994-09-20
IIF 35 - Director → ME
23
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-11-05 ~ 2010-06-29
IIF 26 - Director → ME
24
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-31 ~ 2010-07-09
IIF 20 - Director → ME
25
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED - 2007-11-29
SGVF (28) LIMITED - 2001-02-01
SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02
02528825 Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents)
Officer
~ 1994-09-20
IIF 2 - Director → ME
26
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2007-12-03 ~ 2010-07-09
IIF 28 - Director → ME
27
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING (PROPERTIES) LIMITED
- 1980-12-31
00784508 Channel House, Channel View Road, Dover, Kent
Active Corporate (55 parents)
Officer
~ 1994-09-20
IIF 10 - Director → ME
28
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2007-07-13 ~ 2010-07-09
IIF 7 - Director → ME
29
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 40 - Director → ME
30
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 21 - Director → ME
31
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 36 - Director → ME
32
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 6 - Director → ME
33
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-11-05 ~ 2010-07-20
IIF 32 - Director → ME
34
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 24 - Director → ME
35
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 27 - Director → ME
36
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 29 - Director → ME
37
BELLBUY LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-11-05 ~ 2010-07-19
IIF 25 - Director → ME
38
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 3 - Director → ME
39
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-05 ~ 2010-06-29
IIF 18 - Director → ME
40
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 13 - Director → ME
41
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 9 - Director → ME
42
SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
SG LEASING SERVICES LIMITED - 2000-04-10
HAMBRO FINANCIAL SERVICES LIMITED
- 1998-10-02
01855410 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1994-09-20
IIF 8 - Director → ME
43
SG LEASING (MARCH) LIMITED - now
SG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14
00775046 One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1994-09-20
IIF 46 - Director → ME
44
SG LEASING XII - now
SGLD LIMITED - 2004-06-02
SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02
02176172 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
~ 1994-09-20
IIF 12 - Director → ME
45
SG VENDOR LEASING (SEPTEMBER) - now
SGVF (42) LIMITED - 2005-01-13
SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02
02147512 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
~ 1994-09-20
IIF 51 - Director → ME
46
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-11-05 ~ 2010-07-05
IIF 15 - Director → ME
47
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 19 - Director → ME
48
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 47 - Director → ME