1
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
2025-01-16 ~ now
IIF 37 - 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
2018-06-28 ~ now
IIF 8 - Director → ME
3
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2018-06-28 ~ now
IIF 7 - Director → ME
4
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2022-01-13 ~ now
IIF 35 - Director → ME
5
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (24 parents)
Officer
2022-01-13 ~ now
IIF 12 - Director → ME
6
BRITISH LINEN LEASING (LONDON) LIMITED
- now SC097232BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (37 parents)
Officer
2022-01-13 ~ now
IIF 20 - Director → ME
7
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
8
The Mound, Edinburgh
Active Corporate (36 parents)
Officer
2022-01-13 ~ now
IIF 26 - Director → ME
9
1 More London Place, London
Liquidation Corporate (45 parents)
Officer
2022-01-13 ~ now
IIF 41 - Director → ME
10
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2022-01-13 ~ now
IIF 29 - Director → ME
11
ELLEDEE PROPERTIES LIMITED
- now 05434682ELLEBEE PROPERTIES LIMITED
- 2005-05-05
05434682 2 Faesten Way, Bexley, Kent
Active Corporate (4 parents)
Profit/Loss (Company account)
34,512 GBP2019-04-01 ~ 2020-03-31
Officer
2005-04-25 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2022-01-13 ~ dissolved
IIF 50 - Director → ME
13
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2018-06-28 ~ now
IIF 31 - Director → ME
14
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 6 - Director → ME
15
HILL SAMUEL FINANCE LIMITED
- now 01580252GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2018-07-02 ~ now
IIF 21 - Director → ME
16
HILL SAMUEL LEASING CO. LIMITED
- now 00938603HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2022-01-13 ~ now
IIF 2 - Director → ME
17
L. D. PROPERTY SERVICES LIMITED
01679965 2 Faesten Way, Bexley, Kent
Active Corporate (3 parents)
Profit/Loss (Company account)
75,790 GBP2019-04-01 ~ 2020-03-31
Officer
2025-06-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (40 parents)
Officer
2022-01-13 ~ now
IIF 10 - Director → ME
19
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
- now 02353803NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2022-01-13 ~ now
IIF 14 - Director → ME
20
LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2020-10-02 ~ now
IIF 22 - Director → ME
21
LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2019-05-22 ~ 2024-05-21
IIF 48 - Director → ME
22
LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2018-06-28 ~ now
IIF 43 - Director → ME
23
LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2018-06-28 ~ now
IIF 13 - Director → ME
24
LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2022-01-13 ~ now
IIF 23 - Director → ME
25
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 01397437LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, London
Active Corporate (28 parents, 4 offsprings)
Officer
2020-06-05 ~ now
IIF 25 - Director → ME
26
LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2018-06-28 ~ dissolved
IIF 27 - Director → ME
27
LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2018-06-28 ~ dissolved
IIF 47 - Director → ME
28
LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2018-06-28 ~ now
IIF 15 - Director → ME
29
LLOYDS BANK LEASING LIMITED
- now 01004792LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (44 parents, 52 offsprings)
Officer
2018-06-28 ~ now
IIF 36 - Director → ME
30
LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2018-06-28 ~ dissolved
IIF 51 - Director → ME
31
LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2018-06-28 ~ dissolved
IIF 46 - Director → ME
32
LLOYDS BANK PROPERTY COMPANY LIMITED
00747129 25 Gresham Street, London
Active Corporate (39 parents)
Officer
2022-01-13 ~ now
IIF 11 - Director → ME
33
LLOYDS GENERAL LEASING LIMITED
- now 02520898KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2022-01-13 ~ now
IIF 17 - Director → ME
34
LLOYDS INDUSTRIAL LEASING LIMITED
01387402 25 Gresham Street, London
Active Corporate (40 parents)
Officer
2022-01-13 ~ now
IIF 18 - Director → ME
35
EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 19 - Director → ME
36
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
01107543 25 Gresham Street, London
Active Corporate (39 parents)
Officer
2018-06-28 ~ now
IIF 32 - Director → ME
37
LLOYDS LEASING DEVELOPMENTS LIMITED
- now 01856355MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2018-06-28 ~ now
IIF 3 - Director → ME
38
LLOYDS PLANT LEASING LIMITED
- now 02049526BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2018-06-28 ~ now
IIF 34 - Director → ME
39
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
2018-06-28 ~ now
IIF 4 - Director → ME
40
LLOYDS PROJECT LEASING LIMITED
- now 01280300MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (39 parents)
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
41
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, London
Liquidation Corporate (43 parents)
Officer
2018-06-28 ~ now
IIF 33 - Director → ME
42
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2018-06-28 ~ dissolved
IIF 49 - Director → ME
43
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2018-07-02 ~ dissolved
IIF 40 - Director → ME
44
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
2018-06-28 ~ now
IIF 28 - Director → ME
45
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
2018-06-28 ~ now
IIF 24 - Director → ME
46
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
47
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 44 - Director → ME
48
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2019-12-13 ~ now
IIF 38 - Director → ME
49
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2018-07-11 ~ now
IIF 42 - Director → ME
50
TOLGIFT LIMITED - 1989-07-25
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2018-07-11 ~ dissolved
IIF 45 - Director → ME
51
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
2018-06-28 ~ now
IIF 30 - Director → ME
52
WOOD STREET LEASING LIMITED
- now 01132261HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (42 parents)
Officer
2018-06-28 ~ now
IIF 9 - Director → ME