1
BLACK HORSE PROPERTY SERVICES LIMITED
- now 01784209BLACK HORSE SERVICES LIMITED - 1989-05-22
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-13 ~ 2017-04-24
IIF 6 - Director → ME
2
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-13 ~ 2017-04-24
IIF 2 - Director → ME
3
LLOYDS TSB GROUP LIMITED - 2014-06-19
LLOYDS 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
2015-11-13 ~ 2017-04-24
IIF 3 - Director → ME
4
TSB ENGLAND & WALES LIMITED - 2014-06-19
C.T.S.B. SERVICES LIMITED - 1989-05-01
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2015-11-13 ~ dissolved
IIF 7 - Director → ME
5
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED
- 2017-06-23
02412574TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
2015-11-13 ~ 2017-04-24
IIF 12 - Director → ME
6
LLOYDS (GRESHAM) NO. 1 LIMITED
- now 03695891LLOYDS BANK LIMITED - 2013-09-23
LLOYDS TSB BANK LIMITED - 1999-06-28
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-13 ~ 2017-04-24
IIF 4 - Director → ME
7
25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2015-11-13 ~ dissolved
IIF 9 - Director → ME
8
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX 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
2015-11-19 ~ now
IIF 1 - Director → ME
9
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
2015-11-13 ~ dissolved
IIF 5 - Director → ME
10
RJ ELECTRICAL (DOMESTIC) LIMITED
14812297 34 Ivy Grove, Ripley, England
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
TSB SERVICES (NO. 2) LIMITED - 2014-05-09
HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-11-13 ~ 2017-04-24
IIF 11 - Director → ME
12
TSB SERVICES (NO. 3) LIMITED - 2014-05-09
HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-13 ~ dissolved
IIF 10 - Director → ME
13
TSB SERVICES (NO. 4) LIMITED - 2014-05-09
WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-13 ~ dissolved
IIF 8 - Director → ME
14
SKINNERS GREEN BARNS (NEWBURY) MANAGEMENT LIMITED
03899912 17 Dukes Road, Crowthorne, Berkshire, United Kingdom
Active Corporate (39 parents)
Officer
2001-06-01 ~ 2008-09-26
IIF 16 - Director → ME
15
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 218 offsprings)
Officer
2013-04-01 ~ 2014-01-31
IIF 13 - Director → ME
16
GLANCELOGIC LIMITED - 1998-03-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (17 parents)
Officer
2013-04-01 ~ 2014-01-31
IIF 14 - Director → ME