1
UDT CARAVAN FINANCE LTD
- 1999-11-11
01923956DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-04-12 ~ 1999-12-23
IIF 44 - Director → ME
2
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 35 - Director → ME
3
BLACK HORSE CARAVAN FINANCE LIMITED - now
CONCORDE COPIERS FINANCE LIMITED
- 2001-02-23
02421335DATETAN LIMITED - 1989-12-15
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 14 - Director → ME
4
BLACK HORSE COMMERCIAL LIMITED
- now 01690780BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF - 1989-12-04
PHILIPPI TEN - 1984-07-02
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 30 - Director → ME
5
BLACK HORSE CREDIT LIMITED - now
A G RENTALS LIMITED
- 2001-01-15
02421331AGFA RENTALS LIMITED - 1992-06-17
CONTRACT RENTAL SERVICES LIMITED - 1990-10-01
LEYSEAL LIMITED - 1989-12-15
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 19 - Director → ME
6
BLACK HORSE EXECUTIVE MORTGAGES LIMITED - now
ABBEY LIFE EXECUTIVE MORTGAGES LIMITED
- 2007-09-10
02104258ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
02137563SURFACETWIN LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 28 - Director → ME
7
BLACK HORSE FINANCE LIMITED
- now 02123008ABBEY LIFE MORTGAGE FINANCE LIMITED - 1996-01-11
HUNCHTHRIVE LIMITED - 1987-08-27
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 8 - Director → ME
8
BLACK HORSE FUNDING LIMITED - now
ABBEY LIFE FUNDING LIMITED
- 2007-09-10
02104259SURFACEUSEFUL LIMITED - 1987-04-22
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 25 - Director → ME
9
BLACK HORSE HOME LOANS LIMITED - now
ABBEY LIFE HOME LOANS LIMITED
- 2007-09-10
01945802 25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 22 - Director → ME
10
BLACK HORSE MOTOR FINANCE LIMITED - now
CONCEPT RENTALS LIMITED
- 2001-02-23
01308018PARNELLS LIMITED - 1988-03-29
MIKEGER GARAGES LIMITED - 1977-12-31
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 16 - Director → ME
11
BLACK HORSE MOTORCYCLE FINANCE LIMITED - now
COPYMORE RENTALS LIMITED
- 2001-02-23
00320769COAST FINANCE LIMITED - 1988-06-07
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 15 - Director → ME
12
BLACK HORSE PERSONAL FINANCE LIMITED - now
MURRAY FINANCE LIMITED
- 2001-02-23
00704780CEDAR HOLDINGS (NOMINEES) LIMITED - 1987-12-03
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 36 - Director → ME
13
BLACK HORSE RETAIL FINANCE LIMITED - now
EQUIPU FINANCE LIMITED
- 2001-02-23
00615805BOWMAKER (NOMINEES) LIMITED - 1987-01-09
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 37 - Director → ME
14
BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED
- now 03080154BLACK HORSE CONTRACT HIRE LIMITED - 1995-12-01
APPLYNOTION LIMITED - 1995-09-21
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 38 - Director → ME
15
BUSINESS TECHNOLOGY FINANCE LIMITED - 1997-09-24
DALEBANS INVESTMENTS LIMITED - 1989-02-13
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 17 - Director → ME
16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 24 - Director → ME
17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 42 - Director → ME
18
CHARTERED TRUST GROUP LIMITED
- now 02498806BLACK HORSE GROUP LIMITED - 2005-10-26
02498806A G COPYRENTALS LIMITED
- 2001-01-15
01135617CEDAR CONSULTANTS LIMITED - 1987-08-31
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 3 - Director → ME
19
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2013-11-26 ~ 2015-12-31
IIF 67 - Director → ME
20
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (4 parents)
Officer
2002-04-01 ~ 2002-08-27
IIF 49 - Director → ME
21
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 20 - Director → ME
22
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 31 - Director → ME
23
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ 2018-02-07
IIF 53 - LLP Member → ME
24
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
51,615 GBP2024-07-31
Officer
2018-07-24 ~ 2021-10-30
IIF 52 - Director → ME
Person with significant control
2018-07-24 ~ 2021-10-30
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
25
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 2 - Director → ME
26
10 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 9 - Director → ME
27
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-12-06
IIF 62 - Director → ME
2007-11-01 ~ 2008-07-31
IIF 60 - Director → ME
2010-11-30 ~ 2015-12-31
IIF 63 - Director → ME
28
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
- now 01009418LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-12-06
IIF 61 - Director → ME
2008-01-18 ~ 2008-07-31
IIF 57 - Director → ME
29
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2014-12-11
IIF 69 - Director → ME
30
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (5 parents)
Officer
2007-09-13 ~ 2009-03-27
IIF 59 - Director → ME
31
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
02334260TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
2007-11-05 ~ 2009-05-22
IIF 56 - Director → ME
32
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-08 ~ 2015-12-31
IIF 64 - Director → ME
2003-05-06 ~ 2006-12-06
IIF 58 - Director → ME
33
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (9 parents, 35 offsprings)
Officer
2009-09-24 ~ 2015-04-20
IIF 70 - Director → ME
34
LLOYDS AND SCOTTISH TRUST LIMITED
00562610 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 23 - Director → ME
35
LLOYDS BANK ASSET FINANCE LIMITED - now
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1997-06-16 ~ 2000-04-14
IIF 4 - Director → ME
36
BOWMAKER(COMMERCIAL)LIMITED
- 1999-04-21
00216589 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 12 - Director → ME
37
LLOYDS UDT (MARLOW) LIMITED
- now 00705170LLOYDS BOWMAKER (MARLOW) LIMITED
- 1999-07-01
00705170LLOYDS BOWMAKER (BRISTOL) LIMITED - 1995-10-17
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 33 - Director → ME
38
LLOYDS UDT ASSET LEASING LIMITED
- now 00429202LLOYDS BOWMAKER ASSET LEASING LIMITED
- 1999-07-01
00429202HENDY LENNOX FINANCE LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 46 - Director → ME
39
LLOYDS UDT ASSET RENTALS LIMITED
- now 00095510LLOYDS BOWMAKER ASSET RENTALS LIMITED
- 1999-07-01
00095510MANN & OVERTON FINANCE LIMITED - 1995-05-22
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 43 - Director → ME
40
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
- now 02137563LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED
- 1999-07-01
02137563ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
02104258ANYNEXT LIMITED - 1987-08-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 29 - Director → ME
41
LLOYDS UDT BUSINESS EQUIPMENT LIMITED
- now 02129340LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED
- 1999-07-01
02129340ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
EQUALMAJOR LIMITED - 1987-08-06
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 7 - Director → ME
42
LLOYDS UDT BUSINESS LEASING LIMITED
- now 00586974LLOYDS BOWMAKER BUSINESS LEASING LIMITED
- 1999-07-01
00586974GOSWELL SECURITIES LIMITED - 1990-11-12
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 6 - Director → ME
43
LLOYDS UDT EQUIPMENT LEASING LIMITED
- now 00962700LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED
- 1999-07-01
00962700 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 27 - Director → ME
44
LLOYDS UDT HIRING LIMITED
- now 00639612LLOYDS BOWMAKER HIRING LIMITED
- 1999-07-01
00639612DATSUN FINANCE LIMITED - 1989-01-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 18 - Director → ME
45
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 45 - Director → ME
46
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
SC029223 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1997-06-16 ~ 2000-04-14
IIF 32 - Director → ME
47
LLOYDS UDT RENTALS LIMITED
- now SC069104LLOYDS BOWMAKER RENTALS LIMITED
- 1999-07-01
SC069104L S RENTALS LIMITED - 1983-12-23
Finance House, Orchard Brae, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 21 - Director → ME
48
MARKET HARBOROUGH MORTGAGES LIMITED
02956027 Welland House, The Square, Market Harborough, Leics
Active Corporate (5 parents)
Equity (Company account)
1,184,836 GBP2023-12-31
Officer
2020-04-30 ~ 2020-07-12
IIF 50 - Director → ME
49
NATIONWIDE COLLECTION SERVICES LIMITED
- now 01050581C.V. SALES FINANCE LIMITED - 1983-12-06
116 Cockfosters Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 41 - Director → ME
50
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED
- 2002-12-09
02190427TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 46 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2000-05-17 ~ 2002-08-01
IIF 1 - Director → ME
51
RALEIGH INDUSTRIES (GRADUAL PAYMENTS) LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-04-14
IIF 34 - Director → ME
52
WRVS - 2013-05-22
CHARIS (14) LIMITED - 1992-12-24
29 Charles Street, Stoke-on-trent, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-04-15 ~ 2021-10-30
IIF 51 - Director → ME
53
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 10 - Director → ME
54
153 Princes Street, Ipswich, Suffolk
Active Corporate (6 parents, 5 offsprings)
Officer
2015-02-04 ~ 2016-05-25
IIF 66 - Director → ME
55
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC
- 2012-11-19
02962287 153 Princes Street, Ipswich, Suffolk
Active Corporate (4 parents, 2 offsprings)
Officer
2010-11-30 ~ 2016-05-25
IIF 54 - Director → ME
56
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-05-25
IIF 68 - Director → ME
57
Goddards Green Road, Benenden, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2019-07-04 ~ 2020-10-15
IIF 55 - Director → ME
58
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 13 - Director → ME
59
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 40 - Director → ME
60
71 Lombard Street, London
Active Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 26 - Director → ME
61
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 11 - Director → ME
62
UDT SALES FINANCE LIMITED
- now 00928061UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 5 - Director → ME
63
UNITED DOMINIONS LEASING LIMITED
00824614 25 Gresham Street, London
Active Corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14
IIF 39 - Director → ME
64
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1997-06-16 ~ 2000-04-14
IIF 48 - Director → ME
65
AUTO UNION FINANCE LIMITED - 1983-11-01
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-02-27 ~ 2000-04-14
IIF 47 - Director → ME