1
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 61 - director → ME
2
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
2011-11-14 ~ 2016-09-19IIF 24 - director → ME
3
DEVA LEASE 1 LIMITED - 2008-02-12
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 63 - director → ME
4
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 27 - director → ME
5
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghCorporate (4 parents)
Officer
2014-02-05 ~ 2014-12-19IIF 71 - director → ME
6
1 More London Place, LondonCorporate (2 parents)
Officer
2014-02-05 ~ 2016-09-19IIF 18 - director → ME
7
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-05 ~ 2014-12-19IIF 72 - director → ME
8
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 31 - director → ME
9
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
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, PrestonDissolved corporate (3 parents)
Officer
2011-11-14 ~ 2013-06-27IIF 1 - director → ME
10
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, LondonDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2013-06-27IIF 2 - director → ME
11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2014-10-10 ~ 2016-09-09IIF 12 - director → ME
12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2014-10-10 ~ 2016-09-09IIF 15 - director → ME
13
LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 16 - director → ME
14
LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 60 - director → ME
15
LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 9 - director → ME
16
LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 5 - director → ME
17
LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 30 - director → ME
18
ARANDORA LIMITED - 1997-06-25
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 59 - director → ME
19
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonCorporate (5 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 66 - director → ME
20
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
2011-11-14 ~ 2016-05-31IIF 36 - director → ME
21
GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 51 - director → ME
22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 53 - director → ME
23
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsCorporate (3 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 73 - director → ME
24
LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
1 More London Place, LondonCorporate (3 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 47 - director → ME
25
LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 28 - director → ME
26
LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 25 - director → ME
27
LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, LondonCorporate (3 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 22 - director → ME
28
LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 13 - director → ME
29
LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
1 More London Place, LondonCorporate (3 parents)
Officer
2013-05-29 ~ 2016-09-19IIF 6 - director → ME
30
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, LondonCorporate (5 parents, 51 offsprings)
Officer
2013-05-29 ~ 2016-09-19IIF 14 - director → ME
31
LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2012-04-26 ~ 2015-03-31IIF 35 - director → ME
32
LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 64 - director → ME
33
LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 23 - director → ME
34
LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 26 - director → ME
35
LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 37 - director → ME
36
LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 55 - director → ME
37
LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 33 - director → ME
38
LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 68 - director → ME
39
LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 19 - director → ME
40
LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 56 - director → ME
41
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 58 - director → ME
42
RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 44 - director → ME
43
25 Gresham Street, LondonCorporate (4 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 62 - director → ME
44
LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, LondonCorporate (4 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 11 - director → ME
45
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2012-04-26 ~ 2013-01-04IIF 4 - director → ME
46
LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 57 - director → ME
47
LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 41 - director → ME
48
LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2013-05-29 ~ 2016-09-09IIF 67 - director → ME
49
LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
1 More London Place, LondonCorporate (3 parents)
Officer
2013-04-22 ~ 2014-02-13IIF 3 - director → ME
50
LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 50 - director → ME
51
LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 17 - director → ME
52
LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 69 - director → ME
53
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
RAREFILE LIMITED - 1989-04-13
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Officer
2012-04-26 ~ 2015-12-22IIF 7 - director → ME
54
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (2 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 74 - director → ME
55
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 10 - director → ME
56
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 45 - director → ME
57
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 46 - director → ME
58
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 54 - director → ME
59
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, LondonCorporate (3 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 40 - director → ME
60
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 29 - director → ME
61
BELLBUY LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2011-11-14 ~ 2016-09-19IIF 34 - director → ME
62
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 21 - director → ME
63
25 Gresham Street, LondonCorporate (4 parents)
Officer
2012-04-26 ~ 2014-11-13IIF 70 - director → ME
64
HALIFAX 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, LondonCorporate (3 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 52 - director → ME
65
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2016-09-09IIF 48 - director → ME
66
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, LondonCorporate (4 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 65 - director → ME
67
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 39 - director → ME
68
1 More London Place, LondonCorporate (3 parents)
Officer
2015-10-06 ~ 2016-09-19IIF 49 - director → ME
69
TOLGIFT LIMITED - 1989-07-25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2015-10-06 ~ 2016-09-19IIF 20 - director → ME
70
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 42 - director → ME
71
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, LondonDissolved corporate (3 parents)
Officer
2011-11-14 ~ 2016-09-19IIF 38 - director → ME
72
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 8 - director → ME
73
HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
2012-04-26 ~ 2016-09-19IIF 43 - director → ME