1
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
2003-12-01 ~ 2004-12-30IIF 6 - director → ME
2
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-03-23 ~ 2005-11-14IIF 15 - director → ME
3
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 8 - director → ME
4
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2004-07-15 ~ 2006-10-31IIF 4 - director → ME
5
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-11-23 ~ 2007-12-05IIF 10 - director → ME
6
1 More London Place, LondonCorporate (2 parents, 4 offsprings)
Officer
2004-06-04 ~ 2005-11-25IIF 3 - director → ME
7
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolCorporate (3 offsprings)
Officer
2001-02-23 ~ 2012-05-09IIF 1 - director → ME
8
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
RENAULT LEASE (1) LIMITED - 1989-01-03
LEADTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2005-10-18IIF 5 - director → ME
9
RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
RENAULT LEASE (2) LIMITED - 1989-01-03
HILLTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2005-10-18IIF 13 - director → ME
10
RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
RENAULT LEASE (3) LIMITED - 1989-01-03
RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
ACREMINT LIMITED - 1984-07-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2005-10-18IIF 9 - director → ME
11
RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
RENAULT LEASE LIMITED - 1989-01-03
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2005-10-18IIF 2 - director → ME
12
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-11-13 ~ 2005-11-10IIF 11 - director → ME
13
3rd Floor 27 George Street, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)
Equity (Company account)
125,608 GBP2024-03-31
Officer
2018-06-07 ~ 2024-01-31IIF 18 - director → ME
14
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2005-06-07 ~ 2010-10-08IIF 17 - director → ME
15
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2002-03-19 ~ 2005-12-09IIF 16 - director → ME
16
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)
Officer
2000-02-16 ~ 2005-12-09IIF 12 - director → ME
17
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2001-01-01 ~ 2006-02-20IIF 14 - director → ME
18
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-01-01 ~ 2006-02-20IIF 7 - director → ME