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Individuals in focus
Sullivan, Christopher Paul
- British born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMarine House, 151 Western Road, Haywards Heath, West Sussewx, RH16 3LH, England
IIF 11, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 22 Triton Square, Regent's Place, London, NW1 3AN
IIF 3 IIF 4 IIF 5 (more)(less)49 Upper Brook Street, London, W1K 2BR, United Kingdom
IIF 73, Princess Way, Redhill, Surrey, RH1 1NP
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- British born in May 1957
Sullivan, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Sullivan, Christopher Paul
Resident in England
Registered addresses and corresponding companiesGoodwood House, Goodwood, Chichester, PO18 0PX, England
IIF 14263-66, Hatton Garden, London, EC1N 8LE, England
IIF 143Central House, 25 Camperdown Street, London, E1 8DZ
IIF 144Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 145Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 146The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 147
- British born in May 1957Registered addresses and corresponding companies
Sullivan, Christopher Paul
- British born in May 1957
Mr Christopher Paul Sullivan
Resident in England
Registered addresses and corresponding companiesBlue Firs, Sandy Lane, Crawley Down, Crawley, RH10 4HU, England
IIF 152
Related profiles found in government register
Offspring entities and appointments
147
- 1ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-07-18 ~ nowIIF 146 - Director → ME
- 2ALPHA TRAINS (UK) LIMITED - now
ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11 04067217FLAREMUSIC LIMITED - 2000-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (44 parents)Officer2001-06-18 ~ 2004-01-19IIF 48 - Director → ME - 3
- 4
- 5AV ASSET FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-07-24F A F LEASING LIMITED - 2000-08-29FLECKGOLD LIMITED - 1982-08-09Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (41 parents)Officer2000-09-06 ~ 2003-05-31IIF 22 - Director → ME - 6BABCOCK CRITICAL SERVICES LIMITED - nowVT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05 SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (72 parents, 5 offsprings)Officer1996-10-25 ~ 2001-06-30IIF 81 - Director → ME - 7CALEDONIAN SLEEPERS RAIL LEASING LIMITED - nowFAF EQUIPMENT LEASING LIMITED - 2000-08-29SAXONSTAR LIMITED - 1985-07-31250 Bishopsgate, London, EnglandActive Corporate (49 parents)Officer2000-09-06 ~ 2003-05-31IIF 114 - Director → ME
- 8CALICO LEASING (GB) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-12-23NATWEST LEASING (GB) LIMITED
- 2003-12-04 01791957LOMBARD LEASING (GB) LIMITED - 1990-07-13TRINGFERN LIMITED - 1985-02-221 More London Place, LondonDissolved Corporate (42 parents)Officer1999-12-07 ~ 2003-12-03IIF 103 - Director → ME - 9ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (72 parents)Officer2017-12-01 ~ 2018-10-31IIF 4 - Director → ME
- 10
CENTREPOINT SOHO
01929421The Rowe, 59-63 Whitechapel High Street, London, United KingdomActive Corporate (82 parents, 3 offsprings)Officer2015-02-25 ~ 2018-02-28IIF 144 - Director → ME - 11
CHADMORE ASSETS PLC
02329790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-048 Salisbury Square, LondonDissolved Corporate (39 parents)Officer1999-11-18 ~ 2001-08-01IIF 63 - Director → ME - 12VOLUNTEER HOLDINGS LIMITED - 1979-12-313 Princess Way, Redhill, SurreyDissolved Corporate (19 parents)Officer2000-09-30 ~ 2004-02-29IIF 73 - Director → ME
- 13
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227135 Bishopsgate, LondonDissolved Corporate (28 parents)Officer2000-09-30 ~ 2004-02-29IIF 38 - Director → ME - 14CHERITON RESOURCES 10 LIMITED - now
PRINCESS WAY LEASING LIMITED
- 2002-01-03 01555642TINGELIGHT LIMITED - 1981-12-31Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (30 parents)Officer1999-11-04 ~ 2001-12-21IIF 86 - Director → ME - 15CHERITON RESOURCES 12 LIMITED - nowEXTRAWATCH LIMITED - 1986-04-22Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (31 parents)Officer1999-10-25 ~ 2002-10-02IIF 100 - Director → ME
- 16
CHRIS SULLIVAN ASSOCIATES LTD
09446821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlParker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (5 parents)Officer2015-02-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 17HANSOM LIMITED - 1989-02-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2006-11-14 ~ 2012-01-27IIF 132 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-02-08MERIDIAN MANAGEMENT LIMITED - 1989-05-19PASSGAP LIMITED - 1988-08-01250 Bishopsgate, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2007-01-22 ~ 2007-11-30IIF 105 - Director → ME - 19COMMERZBANK LEASING DECEMBER (10) UNLIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-1830 Gresham Street, LondonDissolved Corporate (26 parents)Officer2002-05-15 ~ 2003-05-31IIF 70 - Director → ME - 20CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
LOMBARD PROPERTY INVESTMENTS LIMITED
- 2011-06-28 02417405MALPLUG LIMITED - 1990-01-19One, Cabot Square, LondonDissolved Corporate (44 parents)Officer1999-11-04 ~ 2003-05-31IIF 42 - Director → ME - 21
D J S CONTRACTS LIMITED
01618855135 Bishopsgate, London, EnglandDissolved Corporate (24 parents)Officer1999-10-25 ~ 2004-02-29IIF 66 - Director → ME - 22DEFENCE HOLDINGS PLC - nowCASSEL CAPITAL PLC - 2025-05-19
GUILD ESPORTS PLC
- 2025-01-28 12187837THE LORDS ESPORTS PLC - 2020-04-1721 Arlington Street, London, EnglandActive Corporate (25 parents)Officer2020-09-01 ~ 2022-03-31IIF 145 - Director → ME - 23
DIRECT LINE FINANCIAL SERVICES
023727023 Edridge Road, Croydon, SurreyDissolved Corporate (46 parents)Officer2004-02-05 ~ 2007-04-13IIF 54 - Director → ME - 24
- 25DIRECT LINE INSURANCE GROUP LIMITED - nowDIRECT LINE INSURANCE GROUP PLC - 2025-12-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (70 parents, 8 offsprings)Officer2006-11-14 ~ 2012-01-27IIF 102 - Director → ME - 26ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (61 parents)Officer2006-11-14 ~ 2012-01-27IIF 87 - Director → ME
- 27
DIRECT LINE LIFE HOLDINGS LIMITED
03352576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-24C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (18 parents)Officer2006-12-20 ~ 2009-07-31IIF 116 - Director → ME - 28
DIRECT LINE UNIT TRUSTS LIMITED
03088325Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-12-2025 Farringdon Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2006-12-20 ~ 2009-07-31IIF 20 - Director → ME - 29DISTANT PLANET PRODUCTIONS LIMITED - now250 Bishopsgate, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-05-15 ~ 2003-05-31IIF 34 - Director → ME
- 30DIXON MOTORS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-07-26
Administration ended on 2011-01-19DIXON MOTORS PLC.
- 2005-09-06 02097071PLATEAU MINING PLC - 1993-05-26PLATEAU MINING FINANCE LIMITED - 1989-09-21ROBERTSON MINING FINANCE LIMITED - 1989-01-30TOMAGOLD LIMITED - 1987-02-26Bdo Stoy Hayward Llp, 8 Baker Street, LondonDissolved Corporate (39 parents)Officer2002-05-31 ~ 2004-09-24IIF 83 - Director → ME - 31DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10 03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (67 parents, 7 offsprings)Officer2007-01-22 ~ 2009-07-31IIF 92 - Director → ME - 32
DVCP LIMITED
12735371C/o Cubematch Limited, 70 Gracechurch Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-18 ~ 2025-07-06IIF 143 - Director → ME - 33
- 34EMPEROR HOLDINGS LIMITED - nowTHE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03LOMBARD HOLDINGS LIMITED - 2005-11-17
PROMENADE NOMINEES LIMITED
- 2002-02-15 01981508ARBEE TRUST LIMITED - 1988-03-03DRIVEWIDE LIMITED - 1986-06-231 Princes Street, LondonDissolved Corporate (23 parents)Officer2000-06-23 ~ 2002-01-16IIF 88 - Director → ME - 35G L RAILEASE LIMITED - 1998-11-27TECHSAVE LIMITED - 1997-07-291 Princes Street, London, EnglandDissolved Corporate (40 parents, 1 offspring)Officer1999-11-04 ~ 2004-02-29IIF 57 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2017-08-12CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-121020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer1997-02-13 ~ 2002-03-19IIF 110 - Director → ME - 37IDEACLEAN LIMITED - 1990-08-09135 Bishopsgate, London, EnglandDissolved Corporate (30 parents)Officer1999-10-28 ~ 2002-03-19IIF 36 - Director → ME
- 38135 Bishopsgate, LondonDissolved Corporate (27 parents)Officer2000-04-04 ~ 2002-03-19IIF 56 - Director → ME
- 39STROUDHAVEN LIMITED - 2001-03-303 Princess Way, Redhill, SurreyDissolved Corporate (25 parents)Officer2001-04-27 ~ 2002-03-19IIF 115 - Director → ME
- 40JOBBASE LIMITED - 1990-07-31135 Bishopsgate, London, EnglandDissolved Corporate (30 parents)Officer1999-10-28 ~ 2002-03-19IIF 65 - Director → ME
- 41
LOMBARD PREMIUM FINANCE LIMITED
- 1999-12-01 02299789LOMBARD ORIENT LEASING LIMITED - 1997-01-30LOMBARD ORIX LEASING LIMITED - 1990-04-30DIGITMOON LIMITED - 1988-12-123 Princess Way, Redhill, SurreyDissolved Corporate (31 parents)Officer1999-10-28 ~ 2002-03-19IIF 104 - Director → ME - 42
THE ULTIMATE CARD COMPANY LIMITED
- 1999-11-17 02967149GAMEISSUE LIMITED - 1994-10-123 Princess Way, Redhill, SurreyDissolved Corporate (30 parents)Officer1999-10-28 ~ 2002-03-19IIF 25 - Director → ME - 43
WHOLESALE VEHICLE FINANCE LIMITED
- 1999-11-17 02269671ROVER WHOLESALE FINANCE LIMITED - 1989-09-04SCANPRIOR LIMITED - 1988-09-193 Princess Way, Redhill, SurreyDissolved Corporate (31 parents)Officer1999-10-28 ~ 2002-03-19IIF 40 - Director → ME - 443 Princess Way, Redhill, SurreyDissolved Corporate (25 parents)Officer1999-10-28 ~ 2002-03-19IIF 125 - Director → ME
- 45135 Bishopsgate, London, London, EnglandDissolved Corporate (26 parents)Officer2000-04-04 ~ 2002-03-19IIF 98 - Director → ME
- 46
GOODWOOD ESTATE COMPANY LIMITED(THE)
00553452Goodwood House, Goodwood, Chichester, EnglandActive Corporate (41 parents, 13 offsprings)Officer2015-01-01 ~ 2020-12-19IIF 142 - Director → ME - 47HAREWOOD DEPOT LEASING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2019-04-29LAND ROVER CREDIT LIMITED
- 2002-07-04 02392930BATFIX LIMITED - 1989-07-1130 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2002-07-02 ~ 2003-05-31IIF 77 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of controlHIH INDEMNITY INTERNATIONAL LTD - 2002-06-13INDEMNITY INTERNATIONAL LIMITED - 1999-01-15BREVERT LIMITED - 1990-03-06Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2006-11-14 ~ dissolvedIIF 109 - Director → ME - 49JCB CREDIT (LEASING) LIMITED - 1999-03-19TABSHIRE LIMITED - 1988-04-06The Mill, High Street, Rocester, StaffsDissolved Corporate (38 parents)Officer2001-05-22 ~ 2004-10-18IIF 24 - Director → ME
- 50
- 51L H MECHANICAL HANDLING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10LEX HARVEY LIMITED
- 2003-06-02 00693798HARVEY PLANT LIMITED - 1995-03-20HIRALIFT LIMITED - 1976-12-318 Surrey Street, Norwich, NorfolkLiquidation Corporate (40 parents)Officer1999-11-18 ~ 1999-12-17IIF 108 - Director → ME - 52
- 53Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24CASTLERICK LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (59 parents, 4 offsprings)Officer1996-10-25 ~ 1998-08-28IIF 15 - Director → ME - 54
LOMBARD & ULSTER LIMITED
NI00691511-16 Donegall Square East, Belfast, Northern IrelandActive Corporate (37 parents)Officer2001-08-01 ~ 2004-02-29IIF 148 - Director → ME - 55
- 56LOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (48 parents)Officer2004-02-05 ~ 2007-04-13IIF 58 - Director → ME
- 57
- 58
- 59HEADWEST LIMITED - 1983-09-16250 Bishopsgate, London, EnglandDissolved Corporate (41 parents)Officer1999-11-04 ~ 2003-12-18IIF 11 - Director → ME
- 60
ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED
- 2000-08-29 03114466DAYTREK LIMITED - 1996-01-261 Princes Street, LondonDissolved Corporate (34 parents)Officer2000-09-06 ~ 2003-05-31IIF 131 - Director → ME2000-06-06 ~ 2000-08-31IIF 23 - Director → ME - 61250 Bishopsgate, London, EnglandDissolved Corporate (37 parents)Officer2002-05-15 ~ 2003-05-31IIF 99 - Director → ME
- 62250 Bishopsgate, London, EnglandActive Corporate (37 parents, 20 offsprings)Officer2002-05-15 ~ 2003-05-31IIF 95 - Director → ME
- 63250 Bishopsgate, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-05-15 ~ 2003-05-31IIF 53 - Director → ME
- 64250 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2003-05-31IIF 122 - Director → ME
- 65250 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2003-05-31IIF 33 - Director → ME
- 66
ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED
- 2000-08-29 03114468INPUTMICRO LIMITED - 1996-01-261 Princes Street, LondonDissolved Corporate (39 parents)Officer2000-06-06 ~ 2000-08-31IIF 43 - Director → ME2000-09-06 ~ 2003-05-31IIF 97 - Director → ME - 67250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-16 ~ 2003-05-31IIF 21 - Director → ME
- 68
PERSONAL CONTRACT SERVICES LIMITED
- 2002-07-04 02269674ARF PROPERTIES LIMITED - 1991-03-18ROVER FINANCE PROPERTIES LIMITED - 1989-09-01SCANPLOY LIMITED - 1988-09-15250, Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2002-07-02 ~ 2003-05-31IIF 129 - Director → ME - 69
RANGE ROVER FINANCE LIMITED
- 2002-07-04 02392932BEAMLOG LIMITED - 1989-10-19The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (25 parents)Officer2002-07-02 ~ 2003-05-31IIF 31 - Director → ME - 70LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED - now
AUSTIN ROVER ACCEPTANCE LIMITED
- 2002-07-04 02162263ROVER ACCEPTANCE LIMITED - 1989-09-01HUGEZAP LIMITED - 1987-10-27250 Bishopsgate, London, EnglandActive Corporate (37 parents)Officer2002-07-02 ~ 2003-05-31IIF 106 - Director → ME - 71ROVER LEASING LIMITED - 1989-09-01LOCALECHO LIMITED - 1987-10-27250 Bishopsgate, London, EnglandActive Corporate (39 parents)Officer2002-07-02 ~ 2003-05-31IIF 30 - Director → ME
- 72
- 73
LOMBARD DISCOUNT LIMITED
00522511250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer1999-11-04 ~ 2004-02-29IIF 60 - Director → ME - 74
LOMBARD FACILITIES LIMITED
00565652135 Bishopsgate, LondonDissolved Corporate (35 parents)Officer1999-11-04 ~ 2004-02-29IIF 76 - Director → ME - 75
- 76
LOMBARD GATX HOLDINGS LIMITED
04132120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2017-08-121020 Eskdale Road Winnersh, Wokingham, BerkshireDissolved Corporate (12 parents)Officer2000-12-21 ~ 2004-02-29IIF 14 - Director → ME - 77
- 78FORDCLOSE LIMITED - 1989-04-133 Princess Way, Redhill, SurreyDissolved Corporate (28 parents)Officer1999-11-04 ~ 2004-02-29IIF 17 - Director → ME
- 79VAULTCLOUD LIMITED - 1986-04-22250 Bishopsgate, London, EnglandDissolved Corporate (38 parents)Officer1999-11-04 ~ 2004-02-29IIF 55 - Director → ME
- 80
- 81DRIVEUPPER LIMITED - 1986-11-12250 Bishopsgate, London, EnglandActive Corporate (44 parents)Officer1999-11-04 ~ 2003-05-31IIF 139 - Director → ME
- 82LUCKYFLUSH LIMITED - 1986-11-123 Princess Way, Redhill, SurreyDissolved Corporate (28 parents)Officer1999-11-04 ~ 2004-02-29IIF 69 - Director → ME
- 83FOLDMATCH LIMITED - 1986-04-223 Princess Way, Redhill, SurreyDissolved Corporate (29 parents)Officer1999-11-04 ~ 2004-02-29IIF 121 - Director → ME
- 84ETHERSTONE INVESTMENTS LIMITED - 1983-09-16250 Bishopsgate, London, EnglandActive Corporate (46 parents)Officer1999-11-04 ~ 2004-02-29IIF 128 - Director → ME
- 85DORADA FINANCE LIMITED - 1981-12-31250 Bishopsgate, London, EnglandActive Corporate (47 parents)Officer1999-11-04 ~ 2004-02-29IIF 130 - Director → ME
- 86
- 87250 Bishopsgate, London, EnglandActive Corporate (41 parents)Officer1999-11-04 ~ 2004-02-29IIF 39 - Director → ME
- 8811-16 Donegall Square East, BelfastConverted / Closed Corporate (22 parents)Officer1999-11-04 ~ 2004-02-29IIF 149 - Director → ME
- 8911-16 Donegall Square East, Belfast, N IrelandConverted / Closed Corporate (36 parents, 1 offspring)Officer1999-11-01 ~ 2004-08-02IIF 150 - Director → ME
- 90
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004250 Bishopsgate, London, EnglandActive Corporate (79 parents, 34 offsprings)Officer1999-11-01 ~ 2004-08-02IIF 84 - Director → ME - 91
- 92
- 93PLUSDART LIMITED - 1989-04-131 Princes Street, LondonDissolved Corporate (38 parents)Officer1999-11-04 ~ 2004-02-29IIF 18 - Director → ME
- 94TOKENUNIQUE LIMITED - 1988-03-183 Princess Way, Redhill, SurreyDissolved Corporate (29 parents)Officer1999-11-04 ~ 2004-02-29IIF 41 - Director → ME
- 95ALNERY NO. 859 LIMITED - 1990-02-13250 Bishopsgate, London, EnglandActive Corporate (50 parents)Officer1999-11-04 ~ 2003-05-31IIF 120 - Director → ME
- 96LOMBARD TECHNOLOGY SERVICES LIMITED - now
LOMBARD GATX TECHNOLOGY LIMITED
- 2005-01-17 02039637LEX SYSTEMS LEASING LIMITED - 1994-11-10LIZHURST LIMITED - 1986-08-19250 Bishopsgate, London, EnglandActive Corporate (55 parents)Officer1999-11-08 ~ 2004-02-29IIF 93 - Director → ME - 97BCC (2) LIMITED - 2000-08-31ROVER ACCEPTANCE LIMITED - 1997-04-01AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01QUAKERULE LIMITED - 1985-08-07280 Bishopsgate, London, EnglandDissolved Corporate (30 parents)Officer2003-06-18 ~ 2004-06-30IIF 52 - Director → ME
- 98BCC (4) LIMITED - 2000-08-31ROVER LEASING LIMITED - 1997-04-01AUSTIN ROVER LEASING LIMITED - 1989-09-01BL FINANCE LEASING LIMITED - 1983-12-01BOUNCESOUND LIMITED - 1982-06-30280 Bishopsgate, London, EnglandDissolved Corporate (29 parents)Officer2003-06-18 ~ 2004-06-30IIF 127 - Director → ME
- 99BCC (3) LIMITED - 2000-08-31ROVER CREDIT LIMITED - 1997-04-01AUSTIN ROVER CREDIT LIMITED - 1989-09-01ODESTYLE LIMITED - 1985-09-11280 Bishopsgate, London, EnglandDissolved Corporate (31 parents)Officer2003-06-18 ~ 2004-06-30IIF 28 - Director → ME
- 100
BRITISH CAR CONTRACTS LIMITED
- 2000-08-31 02597082COPYPROUD LIMITED - 1991-07-31280 Bishopsgate, London, EnglandDissolved Corporate (39 parents)Officer1999-11-04 ~ 2001-06-30IIF 75 - Director → ME2003-06-18 ~ 2004-06-30IIF 12 - Director → ME - 101
- 102WORLDMEDIUM LIMITED - 1988-03-213 Princess Way, Redhill, SurreyDissolved Corporate (30 parents)Officer1999-11-04 ~ 2004-02-29IIF 72 - Director → ME
- 103NANNY MCPHEE PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-16 ~ 2003-05-31IIF 82 - Director → ME
- 104LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02FITDON LIMITED - 1989-04-13250 Bishopsgate, London, EnglandDissolved Corporate (57 parents)Officer1999-12-07 ~ 2004-02-29IIF 135 - Director → ME
- 105
- 106LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19CHASEART LIMITED - 1989-04-131 Princes Street, LondonDissolved Corporate (48 parents)Officer1999-12-07 ~ 2004-02-29IIF 78 - Director → ME
- 107REFAL 258 LIMITED - 1990-05-04135 Bishopsgate, LondonDissolved Corporate (42 parents)Officer1999-12-07 ~ 2004-02-29IIF 29 - Director → ME
- 108LARCHSET LIMITED - 1990-09-061 Princes Street, LondonDissolved Corporate (31 parents)Officer2001-11-01 ~ 2005-11-28IIF 123 - Director → ME
- 109SLIMCRAFT LIMITED - 1990-09-061 Princes Street, LondonDissolved Corporate (42 parents)Officer1999-12-07 ~ 2004-02-29IIF 10 - Director → ME
- 110
LAND ROVER FINANCE LIMITED
- 2002-07-04 02392811ARMFOLD LIMITED - 1989-10-19250, Bishopsgate, London, EnglandDissolved Corporate (40 parents, 5 offsprings)Officer2002-07-02 ~ 2003-05-31IIF 89 - Director → ME - 111PATALEX PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (APRIL) LIMITED
- 2003-09-04 02159325ROVER CREDIT LIMITED - 1989-09-01HUGEURGENT LIMITED - 1987-10-27250 Bishopsgate, London, EnglandDissolved Corporate (41 parents)Officer2002-07-02 ~ 2003-05-31IIF 13 - Director → ME - 112PATALEX V PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2003-05-31IIF 50 - Director → ME
- 113
- 114PRICE PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandActive Corporate (37 parents)Officer2002-05-16 ~ 2003-05-31IIF 26 - Director → ME
- 115PROTECTION LIFE COMPANY LIMITED - nowDIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-082nd Floor, Building 4 West Strand, PrestonDissolved Corporate (47 parents)Officer2006-12-20 ~ 2009-07-31IIF 111 - Director → ME
- 116USUALFREE LIMITED - 1995-07-03280 Bishopsgate, London, EnglandDissolved Corporate (32 parents)Officer2001-07-01 ~ 2004-02-29IIF 137 - Director → ME
- 117
ROYAL BANK LEASING LIMITED
SC058013Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (51 parents, 50 offsprings)Officer2000-06-09 ~ 2003-05-31IIF 49 - Director → ME - 118AREADETAIL LIMITED - 1993-07-26280 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2000-09-15 ~ 2001-06-21IIF 68 - Director → ME
- 119SOLEMAXI LIMITED - 1987-03-05280 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2000-06-06 ~ 2004-02-29IIF 80 - Director → ME
- 120ST. MARGARET'S LEASING LIMITED - 1986-12-01280 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2000-06-06 ~ 2004-02-29IIF 62 - Director → ME
- 121RENTMOVE LIMITED - 1992-05-19280 Bishopsgate, London, EnglandDissolved Corporate (30 parents)Officer2000-09-15 ~ 2001-07-27IIF 19 - Director → ME
- 122
- 123ST. MARGARETS TRUST LIMITED - 1986-12-01250 Bishopsgate, London, EnglandActive Corporate (52 parents, 3 offsprings)Officer2000-06-06 ~ 2004-02-29IIF 35 - Director → ME
- 124
- 125ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13SOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer2017-10-23 ~ 2018-10-31IIF 6 - Director → ME
- 126SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30 02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (80 parents, 8 offsprings)Officer2016-02-01 ~ 2018-10-31IIF 5 - Director → ME - 127GEOBAN UK LIMITED - 2017-11-01ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03GOALGLOBE LIMITED - 2001-03-222 Triton Square, Regent's Place, LondonActive Corporate (62 parents)Officer2017-11-13 ~ 2018-10-31IIF 3 - Director → ME
- 128SG LEASING (USD) LIMITED - nowSG LEASING (APRIL) LIMITED - 2014-03-03TH CORPORATE FINANCE (1) LIMITED - 2013-07-11ROVER FINANCE LIMITED - 1989-09-01DISTANTMIDDLE LIMITED - 1987-10-27One Bank Street, Canary Wharf, London, EnglandActive Corporate (37 parents)Officer2002-07-02 ~ 2003-05-31IIF 85 - Director → ME
- 129
SHIP MIDCO LIMITED
07330127C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2011-05-24 ~ 2013-12-09IIF 141 - Director → ME2014-04-30 ~ 2015-02-26IIF 147 - Director → ME - 130TATE GALLERY PROPERTIES LIMITED - now
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
- 2017-07-26 03182829NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18C/o Head Of Legal Tate, Millbank, London, EnglandDissolved Corporate (49 parents)Officer1999-12-07 ~ 2004-02-29IIF 47 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19
Dissolved on 2017-04-16Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2007-06-12 ~ 2008-10-19IIF 64 - Director → ME - 132TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-06ROBOSCOT (26) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (80 parents, 2 offsprings)Officer2004-03-26 ~ 2008-12-19IIF 124 - Director → ME
- 133TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE PLC - 2024-12-06ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (81 parents, 1 offspring)Officer2004-03-26 ~ 2008-12-19IIF 79 - Director → ME
- 134
- 135
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
000421338 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (60 parents, 1 offspring)Officer2006-11-14 ~ 2012-01-27IIF 90 - Director → ME - 136VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer2004-01-13 ~ 2007-06-18IIF 9 - Director → ME
- 137ROBOSCOT (47) LIMITED - 2002-07-24Interpoint Building, 22 Haymarket Yards, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2004-03-26 ~ 2008-12-19IIF 27 - Director → ME
- 138TRAMTRACK LEASE FINANCING LIMITED - nowWindsor House, 42-50 Victoria Street, LondonDissolved Corporate (25 parents)Officer2002-05-15 ~ 2003-05-31IIF 74 - Director → ME
- 139MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-3133 Wigmore Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer1999-11-18 ~ 2001-08-01IIF 96 - Director → ME
- 140TARKINGFORD LIMITED - 1985-06-2733 Wigmore Street, LondonDissolved Corporate (39 parents)Officer1999-11-18 ~ 2001-08-01IIF 16 - Director → ME
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2011-04-04SPECSHOT LIMITED - 1988-12-21One, More London Place, LondonDissolved Corporate (31 parents)Officer1999-11-12 ~ 2000-03-16IIF 71 - Director → ME - 142U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
RBS BUSINESS INSURANCE SERVICES LIMITED
- 2012-09-10 05196274RBS INSURANCE BROKERS LIMITED - 2005-06-308 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (32 parents)Officer2007-01-26 ~ 2009-07-31IIF 45 - Director → ME - 143ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer2006-11-14 ~ 2012-01-27IIF 67 - Director → ME
- 144CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-288 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (34 parents)Officer2007-01-22 ~ 2009-07-31IIF 112 - Director → ME
- 145
- 146WILLOW ROLLING STOCK UK LIMITED - nowC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (45 parents, 1 offspring)Officer2001-12-14 ~ 2004-05-17IIF 37 - Director → ME
- 147
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