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 SC190386, SC011371, SC102208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
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
2010-06-17 ~ 2016-12-30
IIF 7 - Director → ME
8
TSB 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
TSB 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
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
- 2014-05-09
01117900 02402840, 00295190, 02402840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WESCARIS NOMINEES LIMITED - 1999-02-12
25 Gresham Street, London
Dissolved Corporate (51 parents)
Officer
2010-11-08 ~ dissolved
IIF 4 - Director → ME
14
LLOYDS 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
LLOYDS 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
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 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 (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
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2010-06-17 ~ dissolved
IIF 11 - Director → ME
20
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
HILL 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
HILL 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
WESTWARD (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