1
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
05262082 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-11-05 ~ 2010-06-30
IIF 50 - 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 56 - Director → ME
3
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
- now 05493448DEVA LEASE 1 LIMITED
- 2008-02-12
05493448 05493463, 05493457, 05493460Warning 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) Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 31 - Director → ME
4
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2007-11-05 ~ 2010-06-29
IIF 39 - Director → ME
5
BOS AIRCRAFT HOLDINGS LIMITED - now
UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
BOSSAF LEASE 1 LIMITED
- 2008-12-29
06035851 06035897, 06035890, 06035881Warning 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) 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-06-03 ~ 2008-12-19
IIF 48 - Director → ME
6
BOSSAF LEASE 2 LIMITED
06035866 06035897, 06035890, 06035881Warning 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) Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ dissolved
IIF 7 - Director → ME
7
BOSSAF LEASE 3 LIMITED
06035881 06035851, 06035897, 06035890Warning 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) Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ dissolved
IIF 9 - Director → ME
8
BOSSAF LEASE 4 LIMITED
06035890 06035851, 06035897, 06035881Warning 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) Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ dissolved
IIF 4 - Director → ME
9
BOSSAF LEASE 5 LIMITED
06035897 06035851, 06035890, 06035881Warning 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) Charterhall House, Charterhall Drive, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ dissolved
IIF 15 - Director → ME
10
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (24 parents)
Officer
2008-01-22 ~ 2010-07-09
IIF 40 - Director → ME
11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 33 - Director → ME
2004-11-08 ~ 2006-12-06
IIF 21 - Director → ME
12
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 34 - Director → ME
2004-11-12 ~ 2006-12-06
IIF 61 - Director → ME
13
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 64 - Director → ME
2005-12-05 ~ 2006-12-06
IIF 55 - Director → ME
14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-09-23 ~ 2006-12-06
IIF 65 - Director → ME
2007-11-05 ~ 2010-07-09
IIF 60 - Director → ME
15
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 51 - Director → ME
2004-10-27 ~ 2006-12-06
IIF 47 - Director → ME
16
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 58 - Director → ME
2004-10-27 ~ 2006-12-06
IIF 54 - Director → ME
17
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 68 - Director → ME
18
A & L CF SEPTEMBER (6) LIMITED
- 2007-09-25
04644230 02266916, 02603972, 04804125Warning 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)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 (34 parents)
Officer
2007-09-25 ~ 2010-07-09
IIF 22 - Director → ME
19
A & L CF DECEMBER (3) LIMITED
- 2007-10-12
01898744 02412292, 04368498, 04669721Warning 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)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 70 - Director → ME
20
DEVA LEASE 2 LIMITED
05493457 05493471, 05493463, 05493460Warning 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) 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 59 - Director → ME
21
DEVA LEASE 3 LIMITED
05493460 05493471, 05493463, 05493457Warning 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) 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 28 - Director → ME
22
DEVA LEASE 4 LIMITED
05493463 05493471, 05493457, 05493460Warning 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) 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 8 - Director → ME
23
DEVA LEASE 5 LIMITED
05493468 05493471, 05493463, 05493457Warning 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) 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 1 - Director → ME
24
DEVA LEASE 6 LIMITED
05493471 05493463, 05493457, 05493460Warning 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) 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2010-07-09
IIF 16 - Director → ME
25
6 Temple Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-18 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 13 - Director → ME
27
HALIFAX LEASING (JUNE) LIMITED
- now 03282710ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 66 - Director → ME
28
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 69 - Director → ME
29
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 62 - Director → ME
30
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 (28 parents, 1 offspring)
Officer
(before 1992-06-05) ~ 1994-09-20
IIF 52 - Director → ME
31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-05 ~ 2010-06-29
IIF 43 - Director → ME
32
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-31 ~ 2010-07-09
IIF 37 - Director → ME
33
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
(before 1992-08-08) ~ 1994-09-20
IIF 3 - Director → ME
34
MNB LEASING (SEPTEMBER) LIMITED - now
SG INDUSTRIAL LEASING LIMITED - 1999-10-25
HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02
01304825BHS (LEASING) LIMITED
- 1982-02-01
01304825ZENVALE SECURITIES LIMITED
- 1978-12-31
01304825 14 Cornhill, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-07-19) ~ 1994-09-20
IIF 18 - Director → ME
35
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2007-12-03 ~ 2010-07-09
IIF 45 - Director → ME
36
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (55 parents)
Officer
~ 1994-09-20
IIF 27 - Director → ME
37
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2007-07-13 ~ 2010-07-09
IIF 24 - Director → ME
38
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 57 - Director → ME
39
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 38 - Director → ME
40
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 53 - Director → ME
41
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 23 - Director → ME
42
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 (20 parents)
Officer
2007-11-05 ~ 2010-07-20
IIF 49 - Director → ME
43
CANALBYTE LIMITED - 2002-11-11
Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 11 - Director → ME
44
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 41 - Director → ME
45
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 44 - Director → ME
46
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 (37 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 46 - Director → ME
47
BELLBUY LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2007-11-05 ~ 2010-07-19
IIF 42 - Director → ME
48
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
Dissolved Corporate (35 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 12 - Director → ME
49
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2007-11-05 ~ 2010-06-29
IIF 35 - Director → ME
50
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 30 - Director → ME
51
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 26 - Director → ME
52
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 (27 parents)
Officer
(before 1992-06-05) ~ 1994-09-20
IIF 25 - Director → ME
53
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
(before 1992-11-05) ~ 1994-09-20
IIF 19 - Director → ME
54
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 (30 parents)
Officer
(before 1992-04-16) ~ 1994-09-20
IIF 29 - Director → ME
55
SG VENDOR LEASING (DECEMBER) LIMITED - now
HAMBROS VENDOR LEASING (DECEMBER) LIMITED
- 1998-10-02
02082621 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-07-28) ~ 1994-02-03
IIF 17 - Director → ME
56
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 (31 parents)
Officer
(before 1993-02-08) ~ 1994-09-20
IIF 67 - Director → ME
57
SGVF (16) LIMITED - now
SG LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS LEASING (SEPTEMBER) LIMITED
- 1998-10-02
01949473HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED
- 1989-11-14
01949473 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1993-01-12) ~ 1994-09-20
IIF 14 - Director → ME
58
SGVF (17) LIMITED - now
SG EQUIPMENT FINANCE LIMITED - 2000-04-10
HAMBROS EQUIPMENT FINANCE LIMITED
- 1998-10-02
01838548 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1992-10-24) ~ 1994-02-03
IIF 6 - Director → ME
59
SGVF (21) LIMITED - now
SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
HAMBROS EQUIPMENT LEASING LIMITED
- 1998-11-27
01838541 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1993-03-12) ~ 1994-09-20
IIF 2 - Director → ME
60
SGVF (27) LIMITED - now
SG BROKERAGE SERVICES LIMITED - 2000-04-10
HAMBRO BROKERAGE SERVICES LTD
- 1998-10-02
01859004 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1991-06-05) ~ 1994-09-20
IIF 5 - Director → ME
61
SGVF (30) LIMITED - now
SG VEHICLE CONSULTANCY LIMITED - 2000-04-10
HAMBROS VEHICLE CONSULTANCY LIMITED
- 1998-10-02
02176122 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-07-19) ~ 1995-07-19
IIF 10 - Director → ME
62
SGVF (41) LIMITED - now
SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (JUNE) LIMITED
- 1998-10-02
00693456LEASE PLAN LIMITED
- 1979-12-31
00693456 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1991-12-24) ~ 1994-09-20
IIF 20 - Director → ME
63
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-11-05 ~ 2010-07-05
IIF 32 - Director → ME
64
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 36 - Director → ME
65
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 (32 parents)
Officer
2007-11-05 ~ 2010-07-09
IIF 63 - Director → ME