1
CASTLE BAYNARD FUNDING LIMITED
- now 05060828HACKREMCO (NO.2124) LIMITED - 2004-04-13
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ 2016-08-11
IIF 40 - Director → ME
2
CHESHIRE HOLDINGS EUROPE LIMITED
- 2006-04-03
FC026614 Po Box 160 25 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2006-02-28 ~ now
IIF 11 - Director → ME
3
CLOAK LANE FINANCE (CAYMAN) LIMITED
FC026783 Maples & Calder Corporate, Services Limited, P.o. Box 309 Gt, Ugland House, Georgetown, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-05-17 ~ now
IIF 23 - Director → ME
4
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED
FC026782 Maples & Calder Corporate, Services Limited, Po Box 309gt, Ugland House, Georgetown, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-05-17 ~ now
IIF 19 - Director → ME
5
11-12 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2015-01-16 ~ 2016-08-11
IIF 1 - Director → ME
6
COLEMAN STAFFORDSHIRE FUNDING LIMITED
- now 04573541ALNERY NO. 2304 LIMITED - 2003-02-14
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-11-17 ~ dissolved
IIF 31 - Director → ME
7
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED
- now 04573573ALNERY NO. 2315 LIMITED - 2003-02-14
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-11-17 ~ dissolved
IIF 32 - Director → ME
8
COLEMAN STAFFORDSHIRE OFFSHORE FUNDING NO.1 LIMITED
FC026020 Walkers Spv Limited, Walker House Mary Street, Po Box 90867 George Town, Grand Cayman Cayman Is., Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-11-21 ~ now
IIF 21 - Director → ME
9
COLEMAN STAFFORDSHIRE OFFSHORE INVESTMENTS NO.1 LIMITED
FC026030 Walkers Spv Limited Walker House, Mary Street Po Box 90867, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-11-21 ~ now
IIF 20 - Director → ME
10
25 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-09 ~ 2016-08-17
IIF 3 - Director → ME
11
HACKREMCO (NO. 2151) LIMITED - 2004-07-15
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2007-02-23 ~ 2016-08-11
IIF 39 - Director → ME
12
DUNSTAN INVESTMENTS (UK) LIMITED
05890451 25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2006-07-28 ~ 2016-08-17
IIF 34 - Director → ME
13
EASTCHEAP FUNDING LIMITED
- now 04305023HACKREMCO (NO.1878) LIMITED - 2001-11-09
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ dissolved
IIF 33 - Director → ME
14
FARYNER'S HOUSE FUNDING LIMITED
FC026452 Maples A Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-01-10 ~ now
IIF 12 - Director → ME
15
FARYNER'S HOUSE INVESTMENTS LIMITED
FC026451 Maples & Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2006-01-10 ~ now
IIF 24 - Director → ME
16
GATWICKSTRAAT (NO.1) B.V.
- now FC022760LLOYDS TSB GATWICKSTRAAT (NO.1) B.V.
- 2013-07-31
FC022760 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2006-11-21 ~ now
IIF 22 - Director → ME
17
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
- now 00960864HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-11-17 ~ dissolved
IIF 37 - Director → ME
18
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-02-27 ~ dissolved
IIF 41 - Director → ME
19
HORSHAM INVESTMENTS (JERSEY) LIMITED
FC032368 11-12 Esplanade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2015-02-20 ~ 2016-08-11
IIF 2 - Director → ME
20
Ugland House, South Church Street, Georgetown, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2006-11-21 ~ now
IIF 16 - Director → ME
21
LANGBOURN INVESTMENTS LTD
- now FC024148LANGBOURN HOLDINGS LIMITED - 2002-11-29
Sarnia House, Letruchot, St Peter Port, Guernsey, Channel Islands, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2007-05-03 ~ 2016-08-11
IIF 43 - Director → ME
22
LIME STREET (FUNDING) LIMITED
- now 04464395HACKREMCO (NO. 1968) LIMITED - 2002-07-08
1 More London Place, London
Liquidation Corporate (16 parents)
Officer
2007-02-23 ~ 2016-08-11
IIF 42 - Director → ME
23
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
2007-08-24 ~ 2016-08-11
IIF 30 - Director → ME
24
LLOYDS TSB FINANCE INVESTMENTS (BVI) LIMITED
FC028076 Kingston Chambers, Po Box 173, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2008-01-11 ~ now
IIF 25 - Director → ME
25
LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED
FC023281 Ugland House Po Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2006-11-21 ~ now
IIF 7 - Director → ME
26
Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-11-21 ~ now
IIF 10 - Director → ME
27
LOVAT FUNDING (HOLDINGS) LIMITED
- now 04319837HACKREMCO (NO.1892) LIMITED - 2001-12-11
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-11-17 ~ 2016-08-11
IIF 35 - Director → ME
28
Kingston Chambers, Po Box 173, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2008-01-11 ~ now
IIF 8 - Director → ME
29
LOVAT INVESTMENTS (CAYMAN) LIMITED
FC023717 Ugland House, South Church Street, Georgetown,grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2006-11-21 ~ now
IIF 29 - Director → ME
30
Po Box 160, 25 New Street, St Helier Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-06-15 ~ now
IIF 18 - Director → ME
31
MITRE STREET INVESTMENTS LIMITED
FC027580 Po Box 160, 25 New Street, St Helier Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-06-15 ~ now
IIF 14 - Director → ME
32
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2008-01-11 ~ now
IIF 15 - Director → ME
33
47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2008-01-11 ~ now
IIF 17 - Director → ME
34
11-12 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2008-01-11 ~ 2016-08-11
IIF 9 - Director → ME
35
47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2008-01-11 ~ 2008-11-06
IIF 28 - Director → ME
36
25 Gresham Street, London
Active Corporate (13 parents)
Officer
2012-05-14 ~ 2016-08-17
IIF 4 - Director → ME
37
HACKREMCO (NO. 2011) LIMITED - 2003-01-06
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-11-17 ~ 2016-08-11
IIF 36 - Director → ME
38
VINTRY FUNDING (CAYMAN) LIMITED
FC024453 Ugland House, Po Box 309, South Church Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2006-11-21 ~ now
IIF 26 - Director → ME
39
Kingston Chambers, Po Box 173, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2008-01-11 ~ now
IIF 6 - Director → ME
40
VINTRY HOLDINGS (UK) LIMITED
- now 04570806HACKREMCO (NO. 2006) LIMITED - 2002-11-29
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ dissolved
IIF 38 - Director → ME
41
Walkers Chambers, Po Box 92, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2008-01-25 ~ now
IIF 27 - Director → ME
42
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (4 parents)
Officer
2008-02-12 ~ now
IIF 13 - Director → ME
43
WAYMARK ASSET INVESTMENTS LIMITED
08310962 25 Gresham Street, London
Active Corporate (13 parents)
Officer
2012-11-28 ~ 2016-08-17
IIF 5 - Director → ME