1
82 NEW CAVENDISH STREET LIMITED
04129185 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (20 parents)
Officer
2003-11-17 ~ 2012-02-20
IIF 31 - Secretary → ME
2
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 12 - Director → ME
3
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 24 - Director → ME
4
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
2010-10-28 ~ 2016-12-30
IIF 20 - Director → ME
5
BLACK HORSE PROPERTY SERVICES LIMITED
- now 01784209BLACK HORSE SERVICES LIMITED - 1989-05-22
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-06
IIF 10 - Director → ME
6
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-06
IIF 22 - Director → ME
7
CHARTERHALL (NO. 1) LIMITED
- now 02022662LLOYDS TSB GROUP LIMITED
- 2014-06-19
02022662LLOYDS BANKING GROUP LIMITED - 2009-01-16
LLOYDS BANK FUTURES LIMITED - 2008-10-27
LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
HACKREMCO (NO.275) LIMITED - 1986-09-05
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 7 - Director → ME
8
CHARTERHALL (NO. 2) LIMITED
- now 02038127TSB GROUP NOMINEES LIMITED
- 2014-06-19
02038127BONDNIGHT LIMITED - 1990-09-12
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2010-04-16 ~ 2016-12-30
IIF 6 - Director → ME
9
CHARTERHALL (NO. 3) LIMITED
- now 01462252TSB ENGLAND & WALES LIMITED
- 2014-06-19
01462252C.T.S.B. SERVICES LIMITED - 1989-05-01
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 5 - Director → ME
10
COX'S & KING'S FINANCIAL SERVICES LIMITED
- now 00210607LBI SUBSIDIARIES LIMITED - 1995-05-11
LINWAY TRUST LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-06-17 ~ dissolved
IIF 19 - Director → ME
11
TSB DIRECT LIMITED
- 2014-05-09
00449594BARROW,PLATT & COMPANY LIMITED - 2009-03-12
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-04-16 ~ 2016-12-30
IIF 9 - Director → ME
12
Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
13
LB REGISTRARS (ISA) NOMINEES LIMITED
- now 01117900LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
- 2014-05-09
01117900WESCARIS NOMINEES LIMITED - 1999-02-12
25 Gresham Street, London
Dissolved Corporate (51 parents)
Officer
2010-11-08 ~ dissolved
IIF 4 - Director → ME
14
LB REGISTRARS NOMINEES LIMITED
- now 00295190LLOYDS TSB REGISTRARS NOMINEES LIMITED
- 2014-05-09
00295190LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
25 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2010-11-08 ~ dissolved
IIF 14 - Director → ME
15
LB REGISTRARS SAVINGS NOMINEES LIMITED
- now 02402840LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED
- 2014-05-09
02402840LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
THE COALMINING CONSORTIUM LIMITED - 1993-01-26
LLOYDS MEZZANINE LIMITED - 1992-01-21
GOLOT LIMITED - 1989-07-21
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2010-11-08 ~ dissolved
IIF 18 - Director → ME
16
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED
- 2017-06-23
02412574TSB MORTGAGES LIMITED
- 2014-05-22
02412574NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
2010-06-17 ~ 2016-12-30
IIF 16 - Director → ME
17
LLOYDS (GRESHAM) NO. 1 LIMITED
- now 03695891LLOYDS BANK LIMITED
- 2013-09-23
03695891LLOYDS TSB BANK LIMITED - 1999-06-28
25 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-17 ~ 2016-12-06
IIF 23 - Director → ME
18
LLOYDS BANK GROUP LIMITED
- now 02254080LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
PENTAGON NOMINEES LIMITED - 1993-06-03
LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2010-06-17 ~ dissolved
IIF 15 - Director → ME
19
LLOYDS BANK INTERNATIONAL LIMITED
00994963 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2010-06-17 ~ dissolved
IIF 11 - Director → ME
20
LLOYDS FINANCIAL SERVICES LIMITED
02023803 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-17 ~ dissolved
IIF 13 - Director → ME
21
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED
- 2011-02-18
02791894HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 435 offsprings)
Officer
2010-10-28 ~ 2016-12-30
IIF 3 - Director → ME
22
LLOYDS TRADE & PROJECT FINANCE LIMITED
- now 01878715LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
HACKREMCO (NO.202) LIMITED - 1985-06-28
25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 25 - Director → ME
23
UDT DEVELOPMENTS LIMITED - 1997-01-31
ISIS OF HENLEY LIMITED - 1982-03-12
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 21 - Director → ME
24
14 London Street, Andover, England
Active Corporate (16 parents)
Officer
2004-03-08 ~ 2006-09-08
IIF 28 - Director → ME
2004-03-08 ~ 2006-07-01
IIF 32 - Secretary → ME
25
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Officer
1997-10-06 ~ 1998-07-10
IIF 33 - Secretary → ME
2008-04-07 ~ 2009-06-17
IIF 34 - Secretary → ME
26
SERVICE STATIONS (SOUTHERN) LIMITED
- now 02785217SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
VIROMALO PROPERTIES LIMITED - 1993-03-19
One Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1999-03-09 ~ 2003-01-15
IIF 30 - Secretary → ME
27
SERVICES LB (NO. 2) LIMITED
- now 00700574TSB SERVICES (NO. 2) LIMITED
- 2014-05-09
00700574HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 2 - Director → ME
28
SERVICES LB (NO. 3) LIMITED
- now 01053507TSB SERVICES (NO. 3) LIMITED
- 2014-05-09
01053507HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 17 - Director → ME
29
SERVICES LB (NO. 4) LIMITED
- now 00888174TSB SERVICES (NO. 4) LIMITED
- 2014-05-09
00888174WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-30
IIF 27 - Director → ME
30
TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-17 ~ dissolved
IIF 8 - Director → ME
31
25 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2010-11-08 ~ dissolved
IIF 26 - Director → ME