1
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
1999-04-12 ~ 1999-12-23IIF 47 - director → ME
2
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 38 - director → ME
3
CONCORDE COPIERS FINANCE LIMITED - 2001-02-23
DATETAN LIMITED - 1989-12-15
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 17 - director → ME
4
BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF - 1989-12-04
PHILIPPI TEN - 1984-07-02
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 33 - director → ME
5
A G RENTALS LIMITED - 2001-01-15
AGFA RENTALS LIMITED - 1992-06-17
CONTRACT RENTAL SERVICES LIMITED - 1990-10-01
LEYSEAL LIMITED - 1989-12-15
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 22 - director → ME
6
ABBEY LIFE EXECUTIVE MORTGAGES LIMITED - 2007-09-10
ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
SURFACETWIN LIMITED - 1987-04-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 31 - director → ME
7
ABBEY LIFE MORTGAGE FINANCE LIMITED - 1996-01-11
HUNCHTHRIVE LIMITED - 1987-08-27
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 11 - director → ME
8
ABBEY LIFE FUNDING LIMITED - 2007-09-10
SURFACEUSEFUL LIMITED - 1987-04-22
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 28 - director → ME
9
ABBEY LIFE HOME LOANS LIMITED - 2007-09-10
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 25 - director → ME
10
CONCEPT RENTALS LIMITED - 2001-02-23
PARNELLS LIMITED - 1988-03-29
MIKEGER GARAGES LIMITED - 1977-12-31
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 19 - director → ME
11
COPYMORE RENTALS LIMITED - 2001-02-23
COAST FINANCE LIMITED - 1988-06-07
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 18 - director → ME
12
MURRAY FINANCE LIMITED - 2001-02-23
CEDAR HOLDINGS (NOMINEES) LIMITED - 1987-12-03
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 39 - director → ME
13
EQUIPU FINANCE LIMITED - 2001-02-23
BOWMAKER (NOMINEES) LIMITED - 1987-01-09
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 40 - director → ME
14
BLACK HORSE CONTRACT HIRE LIMITED - 1995-12-01
APPLYNOTION LIMITED - 1995-09-21
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 41 - director → ME
15
BOWMAKER SERVICES LIMITED - 2001-08-16
BUSINESS TECHNOLOGY FINANCE LIMITED - 1997-09-24
DALEBANS INVESTMENTS LIMITED - 1989-02-13
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 20 - director → ME
16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 27 - director → ME
17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 45 - director → ME
18
BLACK HORSE GROUP LIMITED - 2005-10-26
A G COPYRENTALS LIMITED - 2001-01-15
CEDAR CONSULTANTS LIMITED - 1987-08-31
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 6 - 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 KingdomCorporate (10 parents, 8 offsprings)
Officer
2013-11-26 ~ 2015-12-31IIF 67 - director → ME
20
SAFE HOME INCOME PLANS - 2012-05-08
The Smithy Sutton Lane, Dingley, Market Harborough, EnglandCorporate (3 parents)
Officer
2002-04-01 ~ 2002-08-27IIF 53 - director → ME
21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 23 - director → ME
22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 34 - director → ME
23
Hindley House, Hindley, Stocksfield, NorthumberlandDissolved corporate (1 parent)
Officer
2015-01-15 ~ 2018-02-07IIF 54 - llp-member → ME
24
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomCorporate (1 parent)
Equity (Company account)
51,615 GBP2024-07-31
Officer
2018-07-24 ~ 2021-10-30IIF 4 - director → ME
Person with significant control
2018-07-24 ~ 2021-10-30IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 5 - director → ME
26
LLOYDS AND SCOTTISH FINANCE LIMITED - 1999-07-01
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 12 - director → ME
27
TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, LondonCorporate (5 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-12-31IIF 63 - director → ME
2007-11-01 ~ 2008-07-31IIF 60 - director → ME
2003-05-06 ~ 2006-12-06IIF 62 - director → ME
28
LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, LondonCorporate (6 parents, 1 offspring)
Officer
2008-01-18 ~ 2008-07-31IIF 57 - director → ME
2003-05-06 ~ 2006-12-06IIF 61 - director → ME
29
COFUNDS HOLDINGS LIMITED - 2016-12-22
COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2013-10-03 ~ 2014-12-11IIF 70 - director → ME
30
One Coleman Street, LondonCorporate (4 parents)
Officer
2007-09-13 ~ 2009-03-27IIF 59 - director → ME
31
RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, LondonCorporate (6 parents, 4 offsprings)
Officer
2007-11-05 ~ 2009-05-22IIF 56 - director → ME
32
CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2010-09-08 ~ 2015-12-31IIF 64 - director → ME
2003-05-06 ~ 2006-12-06IIF 58 - director → ME
33
One Coleman Street, LondonCorporate (9 parents, 28 offsprings)
Officer
2009-09-24 ~ 2015-04-20IIF 71 - director → ME
34
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 26 - director → ME
35
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT FINANCE LIMITED - 2001-09-18
LLOYDS UDT LIMITED - 1999-07-01
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, LondonCorporate (5 parents, 5 offsprings)
Officer
1997-06-16 ~ 2000-04-14IIF 7 - director → ME
36
LLOYDS UDT FINANCE LIMITED - 1999-07-01
BOWMAKER(COMMERCIAL)LIMITED - 1999-04-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 15 - director → ME
37
LLOYDS BOWMAKER (MARLOW) LIMITED - 1999-07-01
LLOYDS BOWMAKER (BRISTOL) LIMITED - 1995-10-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 36 - director → ME
38
LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
HENDY LENNOX FINANCE LIMITED - 1990-11-07
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 49 - director → ME
39
1 More London Place, LondonCorporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 46 - director → ME
40
LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
ANYNEXT LIMITED - 1987-08-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 32 - director → ME
41
LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
EQUALMAJOR LIMITED - 1987-08-06
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 10 - director → ME
42
LLOYDS BOWMAKER BUSINESS LEASING LIMITED - 1999-07-01
GOSWELL SECURITIES LIMITED - 1990-11-12
25 Gresham Street, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 9 - director → ME
43
LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED - 1999-07-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 30 - director → ME
44
LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
DATSUN FINANCE LIMITED - 1989-01-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 21 - director → ME
45
LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, LondonCorporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 48 - director → ME
46
1 More London Place, LondonCorporate (2 parents)
Officer
1997-06-16 ~ 2000-04-14IIF 35 - director → ME
47
LLOYDS BOWMAKER RENTALS LIMITED - 1999-07-01
L S RENTALS LIMITED - 1983-12-23
Finance House, Orchard Brae, EdinburghDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 24 - director → ME
48
Welland House, The Square, Market Harborough, LeicsCorporate (5 parents)
Equity (Company account)
1,184,836 GBP2023-12-31
Officer
2020-04-30 ~ 2020-07-12IIF 2 - director → ME
49
C.V. SALES FINANCE LIMITED - 1983-12-06
116 Cockfosters Road, Barnet, HertfordshireDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 44 - director → ME
50
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2000-05-17 ~ 2002-08-01IIF 52 - director → ME
51
RALEIGH INDUSTRIES (GRADUAL PAYMENTS) LIMITED - 1979-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-11-04 ~ 2000-04-14IIF 37 - director → ME
52
WRVS - 2013-05-22
WOMEN'S ROYAL VOLUNTARY SERVICE - 2004-02-05
CHARIS (14) LIMITED - 1992-12-24
29 Charles Street, Stoke-on-trent, EnglandCorporate (12 parents, 3 offsprings)
Officer
2019-04-15 ~ 2021-10-30IIF 3 - director → ME
53
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 13 - director → ME
54
153 Princes Street, Ipswich, SuffolkCorporate (8 parents, 5 offsprings)
Officer
2015-02-04 ~ 2016-05-25IIF 66 - director → ME
55
SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, SuffolkCorporate (4 parents, 2 offsprings)
Officer
2010-11-30 ~ 2016-05-25IIF 69 - director → ME
56
SUFFOLK 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, SuffolkCorporate (8 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-05-25IIF 68 - director → ME
57
Goddards Green Road, Benenden, Cranbrook, KentCorporate (7 parents)
Officer
2019-07-04 ~ 2020-10-15IIF 55 - director → ME
58
UDT LIMITED - 1989-02-06
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 16 - director → ME
59
1 More London Place, LondonCorporate (2 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 43 - director → ME
60
71 Lombard Street, LondonCorporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 29 - director → ME
61
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 14 - director → ME
62
UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 8 - director → ME
63
25 Gresham Street, LondonCorporate (4 parents)
Officer
1999-04-12 ~ 2000-04-14IIF 42 - director → ME
64
25 Gresham Street, LondonCorporate (4 parents)
Officer
1997-06-16 ~ 2000-04-14IIF 51 - director → ME
65
AUTO UNION FINANCE LIMITED - 1983-11-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1995-02-27 ~ 2000-04-14IIF 50 - director → ME