1
82 NEW CAVENDISH STREET LIMITED
04129185 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (20 parents)
Officer
2003-11-17 ~ 2012-02-20
IIF 39 - Secretary → ME
2
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 20 - Director → ME
3
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 32 - Director → ME
4
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 SC011371, SC190386, SC102208Warning 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) The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
2010-10-28 ~ 2016-12-30
IIF 28 - Director → ME
5
BLACK HORSE PROPERTY SERVICES LIMITED
- now 01784209BLACK HORSE SERVICES LIMITED - 1989-05-22
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-06
IIF 18 - Director → ME
6
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-06
IIF 30 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-13
LLOYDS BANKING GROUP LIMITED - 2009-01-16
LLOYDS BANK FUTURES LIMITED - 2008-10-27
LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
HACKREMCO (NO.275) LIMITED - 1986-09-05
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 15 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
TSB GROUP NOMINEES LIMITED
- 2014-06-19
02038127BONDNIGHT LIMITED - 1990-09-12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-04-16 ~ 2016-12-30
IIF 14 - Director → ME
9
TSB ENGLAND & WALES LIMITED
- 2014-06-19
01462252C.T.S.B. SERVICES LIMITED - 1989-05-01
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 13 - Director → ME
10
COX'S & KING'S FINANCIAL SERVICES LIMITED
- now 00210607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
LBI SUBSIDIARIES LIMITED - 1995-05-11
LINWAY TRUST LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-06-17 ~ dissolved
IIF 27 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2018-10-09
TSB DIRECT LIMITED
- 2014-05-09
00449594BARROW,PLATT & COMPANY LIMITED - 2009-03-12
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-16 ~ 2016-12-30
IIF 17 - Director → ME
12
Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
13
HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
- now 02132959HALIFAX SAVINGS BANK LIMITED - 2000-03-17
Trinty Road, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-10-28 ~ dissolved
IIF 5 - Director → ME
14
HALIFAX QUEST TRUSTEES LIMITED
- now 02135619HALIFAX MUTUAL LIMITED - 1997-12-17
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-10-28 ~ dissolved
IIF 2 - Director → ME
15
PRECIS (3000) LIMITED - 2001-12-17
PACIFIC SHELF 974 LIMITED - 2001-05-31
The Mound, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-10-28 ~ dissolved
IIF 9 - Director → ME
16
HILL SAMUEL INTERNATIONAL LIMITED
- now 01238892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
TRUSHELFCO (NO.69) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-08-13 ~ dissolved
IIF 8 - Director → ME
17
HILL SAMUEL OVERSEAS HOLDINGS LIMITED
- now 01136075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
HILL SAMUEL PENSIONS NOMINEES LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2010-08-13 ~ dissolved
IIF 7 - Director → ME
18
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
- 2014-05-09
01117900 02402840, 00295190, 02402840Warning 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)WESCARIS NOMINEES LIMITED - 1999-02-12
25 Gresham Street, London
Dissolved Corporate (51 parents)
Officer
2010-11-08 ~ dissolved
IIF 12 - Director → ME
19
LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
25 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2010-11-08 ~ dissolved
IIF 22 - Director → ME
20
LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
THE COALMINING CONSORTIUM LIMITED - 1993-01-26
LLOYDS MEZZANINE LIMITED - 1992-01-21
GOLOT LIMITED - 1989-07-21
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2010-11-08 ~ dissolved
IIF 26 - Director → ME
21
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED
- 2017-06-23
02412574NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
2010-06-17 ~ 2016-12-30
IIF 24 - Director → ME
22
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (37 parents, 171 offsprings)
Officer
2012-10-25 ~ 2014-01-07
IIF 45 - Secretary → ME
23
LLOYDS (GRESHAM) NO. 1 LIMITED
- now 03695891LLOYDS TSB BANK LIMITED - 1999-06-28
25 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-17 ~ 2016-12-06
IIF 31 - Director → ME
24
LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
PENTAGON NOMINEES LIMITED - 1993-06-03
LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2010-06-17 ~ dissolved
IIF 23 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 19 - Director → ME
26
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
LLOYDS BANK LIMITED - 1982-02-01
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
LLOYDS BANKING COMPANY LIMITED - 1884-04-07
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2014-01-01 ~ 2014-11-02
IIF 42 - Secretary → ME
27
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2014-01-01 ~ 2014-11-02
IIF 43 - Secretary → ME
28
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2010-12-15 ~ 2014-01-07
IIF 44 - Secretary → ME
29
25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-17 ~ dissolved
IIF 21 - Director → ME
30
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED
- 2011-02-18
02791894HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 458 offsprings)
Officer
2010-10-28 ~ 2016-12-30
IIF 11 - Director → ME
31
LLOYDS TRADE & PROJECT FINANCE LIMITED
- now 01878715LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
HACKREMCO (NO.202) LIMITED - 1985-06-28
25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 33 - Director → ME
32
LLOYDS, COX'S & KING'S LIMITED
- now 01422708FREIGHT AGENCIES MAC PAK LIMITED - 1998-02-10
VALUCO LIMITED - 1979-12-31
25 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2011-03-24 ~ dissolved
IIF 3 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
UDT DEVELOPMENTS LIMITED - 1997-01-31
ISIS OF HENLEY LIMITED - 1982-03-12
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ dissolved
IIF 29 - Director → ME
34
14 London Street, Andover, England
Active Corporate (16 parents)
Officer
2004-03-08 ~ 2006-09-08
IIF 36 - Director → ME
2004-03-08 ~ 2006-07-01
IIF 40 - Secretary → ME
35
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 147 offsprings)
Officer
1997-10-06 ~ 1998-07-10
IIF 41 - Secretary → ME
2008-04-07 ~ 2009-06-17
IIF 46 - Secretary → ME
36
SERVICE STATIONS (SOUTHERN) LIMITED
- now 02785217SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
VIROMALO PROPERTIES LIMITED - 1993-03-19
One Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1999-03-09 ~ 2003-01-15
IIF 38 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-13
HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 10 - Director → ME
38
HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 25 - Director → ME
39
WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 35 - Director → ME
40
RANGETRANS LIMITED - 1986-08-29
25 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2010-06-17 ~ dissolved
IIF 4 - Director → ME
41
TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 16 - Director → ME
42
25 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2010-11-08 ~ dissolved
IIF 34 - Director → ME
43
TSB TRUSTCARD LIMITED - 1996-06-27
APPLERATE ENTERPRISES LIMITED - 1991-08-30
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 6 - Director → ME