1
DUSKAWAY LIMITED - 1985-08-09
UDT CARAVAN FINANCE LTD - 1999-11-11
33 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-03-29 ~ 1999-12-23IIF 11 - Secretary → ME
2
25 Gresham Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
1993-09-09 ~ 2012-04-30IIF 38 - Secretary → ME
3
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-03-29 ~ 2010-10-15IIF 27 - Secretary → ME
4
GRYPHON LIMITED - 1995-02-07
DE FACTO 347 LIMITED - 1994-07-15
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-06-01 ~ 2012-04-30IIF 26 - Secretary → ME
5
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-03-29 ~ 2003-09-15IIF 16 - Secretary → ME
6
TSB GROUP NOMINEES LIMITED - 2014-06-19
BONDNIGHT LIMITED - 1990-09-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1996-06-19IIF 1 - Secretary → ME
7
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-06-01 ~ 2012-04-30IIF 31 - Secretary → ME
8
LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2002-10-08 ~ 2012-03-20IIF 39 - Secretary → ME
9
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-03-29 ~ 2010-10-15IIF 24 - Secretary → ME
10
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-03-29 ~ 2010-10-15IIF 19 - Secretary → ME
11
I.M. HOLDINGS LIMITED - 1993-11-26
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
2006-01-09 ~ 2010-09-01IIF 34 - Secretary → ME
12
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-06-01 ~ 2012-04-30IIF 23 - Secretary → ME
13
UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
SOFTMERE LIMITED - 1985-12-10
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
1995-06-01 ~ 2012-04-30IIF 21 - Secretary → ME
14
JOKEFILE LIMITED - 1988-01-20
I. M. FINANCE LIMITED - 1994-11-01
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-01-09 ~ 2010-09-01IIF 28 - Secretary → ME
15
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-03-29 ~ 2010-10-15IIF 30 - Secretary → ME
16
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
TSB BANK LIMITED - 2013-09-09
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
1988-07-19 ~ 1996-05-09IIF 18 - Secretary → ME
17
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-06-01 ~ 2012-04-30IIF 22 - Secretary → ME
~ 1994-11-03IIF 4 - Secretary → ME
18
BALWINCO LIMITED - 1991-07-26
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2002-09-04 ~ 2012-03-08IIF 25 - Secretary → ME
19
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-05-25 ~ 2012-03-08IIF 36 - Secretary → ME
20
TSB TRUSTEE SERVICES LIMITED - 1999-06-28
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
1996-03-31 ~ 2012-04-30IIF 41 - Secretary → ME
21
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghActive Corporate (12 parents, 6 offsprings)
Officer
1993-05-01 ~ 1996-05-09IIF 12 - Secretary → ME
22
MANREY SERVICES LIMITED - 1990-08-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-01-27 ~ 2012-04-30IIF 29 - Secretary → ME
23
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
HALIFAX SECRETARIES LIMITED - 2008-05-20
HBOS SECRETARIES LIMITED - 2011-02-18
25 Gresham Street, LondonActive Corporate (5 parents, 334 offsprings)
Officer
2010-10-28 ~ 2012-04-30IIF 42 - Director → ME
24
LLOYDS BANK GROUP INSURANCE BROKERS LIMITED - 1999-06-28
LLOYDS TSB GROUP INSURANCE BROKERS LIMITED - 1997-04-01
TSB GROUP INSURANCE BROKERS LIMITED - 1996-06-11
TSB INSURANCE BROKERS LIMITED - 1991-05-01
UDT INSURANCE SERVICES LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1993-09-06 ~ 2012-04-30IIF 20 - Secretary → ME
25
UDT DEVELOPMENTS LIMITED - 1997-01-31
ISIS OF HENLEY LIMITED - 1982-03-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-03-27 ~ 1996-07-01IIF 43 - Director → ME
26
TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, LondonActive Corporate (3 parents)
Officer
2006-03-31 ~ 2010-09-01IIF 35 - Secretary → ME
27
RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01
HACKREMCO (NO.1021) LIMITED - 1995-04-27
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
1995-09-11 ~ 2012-04-30IIF 40 - Secretary → ME
28
RETAIL REVIVAL (STRATFORD) LIMITED - 1995-05-01
HACKREMCO (NO.1023) LIMITED - 1995-04-27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-09-11 ~ 2012-04-30IIF 37 - Secretary → ME
29
RETAIL REVIVAL (TROWBRIDGE) LIMITED - 1995-05-01
HACKREMCO (NO.1022) LIMITED - 1995-04-27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-09-11 ~ 2012-04-30IIF 32 - Secretary → ME
30
TSB SERVICES (NO. 2) LIMITED - 2014-05-09
HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1996-06-19IIF 9 - Secretary → ME
31
TSB SERVICES (NO. 3) LIMITED - 2014-05-09
HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
1991-10-31 ~ 1993-02-22IIF 14 - Secretary → ME
~ 1996-06-19IIF 10 - Secretary → ME
32
TSB SERVICES (NO. 4) LIMITED - 2014-05-09
WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
~ 1996-06-19IIF 6 - Secretary → ME
33
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-03-29 ~ 2010-10-15IIF 33 - Secretary → ME
34
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-05-16 ~ 1998-07-01IIF 2 - Secretary → ME
35
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1993-08-26 ~ 1996-04-30IIF 8 - Secretary → ME
36
UDT LIMITED - 1989-02-06
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-03-29 ~ 2003-09-15IIF 13 - Secretary → ME
37
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
1999-03-29 ~ 2003-09-15IIF 7 - Secretary → ME
38
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-03-29 ~ 2003-09-15IIF 17 - Secretary → ME
39
UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-03-29 ~ 2003-09-15IIF 5 - Secretary → ME
40
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
1999-03-29 ~ 2003-09-15IIF 15 - Secretary → ME