The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy John Cooke
Mr Timothy John Cooke
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
Cooke, Timothy John
British born in September 1959Resident in England
Registered addresses and corresponding companiesCooke, Timothy John
British bank director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Shepherds Close, Byways, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ, England
Cooke, Timothy John
British company chairman born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Sarnia House, Le Truchot, St Peter Port, GY1 4EF, Guernsey
Cooke, Timothy John
British director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 Shepherds Close, Byways, Gravel Path, Berkhamsted, Herts, HP4 2PJ
IIF 10 Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 11 IIF 12 IIF 13 (more) 25, Gresham Street, London, EC2V 7HN, United KingdomIIF 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
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Suite 3, First Floor, Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer
2016-11-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 Plaisterers Hall, No 1 London Wall, LondonActive Corporate (8 parents)Officer 2015-12-15 ~ nowIIF 4 - Director → ME
- 3 Shepherds Close, Byways, Gravel Path, Berkhamsted, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)16,216 GBP2017-06-30Officer 2013-04-17 ~ dissolvedIIF 6 - Director → ME
- 4 Shepherds Close, Byways, Gravel Path, Berkhamsted, HertsActive Corporate (4 parents)Equity (Company account)111,449 GBP2024-04-30Officer 2007-04-23 ~ nowIIF 3 - Director → ME
- 5 Wentworth Woodhouse, Wentworth, Rotherham, South Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer 2014-02-07 ~ nowIIF 2 - Director → ME
- 6 Wentworth Woodhouse, Wentworth, Rotherham, South Yorkshire, EnglandActive Corporate (4 parents)Officer 2025-02-21 ~ nowIIF 5 - Director → ME
Ceased
119
- 1 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-05-18 ~ 2012-08-14IIF 105 - Director → ME
- 2HALIFAX HOLDINGS LIMITED - 1996-12-20HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX ASSET FINANCE LIMITED - 2002-05-29 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2012-05-18 ~ 2012-08-14IIF 121 - Director → ME
- 3DEVA LEASE 1 LIMITED - 2008-02-12 Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2012-05-18 ~ 2012-08-14IIF 94 - Director → ME
- 4
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-14 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2012-05-18 ~ 2012-08-14IIF 35 - Director → ME - 5 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 120 - Director → ME
- 6
C.T.S.B. LEASING LIMITED
- nowC.T.S.B. SERVICES LIMITED - 1979-12-31 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 118 - Director → ME - 7 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 91 - Director → ME
- 8 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 115 - Director → ME
- 9LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28 1 Cabot Square, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2011-06-27IIF 15 - Director → ME
- 10LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 61 - Director → ME
- 11LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 108 - Director → ME
- 12LLOYDS TSB GENERAL LEASING (NO.10) LIMITED - 2013-09-04 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 37 - Director → ME
- 13LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 67 - Director → ME
- 14LLOYDS TSB GENERAL LEASING (NO.14) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 39 - Director → ME
- 15LLOYDS TSB GENERAL LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 102 - Director → ME
- 16LLOYDS TSB GENERAL LEASING (NO.19) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 47 - Director → ME
- 17LLOYDS TSB GENERAL LEASING (NO.2) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 34 - Director → ME
- 18LLOYDS TSB GENERAL LEASING (NO.21) LIMITED - 2013-09-05 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 123 - Director → ME
- 19LLOYDS TSB GENERAL LEASING (NO.4) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 12 - Director → ME
- 20LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04 30 Gresham Street, LondonDissolved Corporate (6 parents)Officer 2007-06-18 ~ 2008-08-01IIF 8 - Director → ME
- 21ARANDORA LIMITED - 1997-06-25 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2010-07-08 ~ 2012-08-14IIF 33 - Director → ME
- 22GRANVILLE SECURITY CO. LIMITED - 1989-04-17 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 116 - Director → ME
- 23FOCUSHURRY LIMITED - 1988-07-19 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 60 - Director → ME
- 24HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 17 - Director → ME
- 25 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2012-05-18 ~ 2012-08-14IIF 85 - Director → ME
- 26
LBI LEASING LIMITED
- nowBALWINCO FINANCE LIMITED - 1981-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 72 - Director → ME - 27
LEASING (NO. 2) LIMITED
- nowLLOYDS TSB LEASING (NO.2) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 76 - Director → ME - 28
LLOYDS (FDC) COMPANY
- nowLLOYDS TSB FILM DISTRIBUTION COMPANY - 2013-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 43 - Director → ME - 29LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13HARPBUY LIMITED - 1986-04-22NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 70 - Director → ME
- 30NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13FINDFORD LIMITED - 1989-04-13 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 104 - Director → ME
- 31LLOYDS LEASING NOMINEES LIMITED - 1989-04-25 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 84 - Director → ME
- 32LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 13 - Director → ME
- 33LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 73 - Director → ME
- 34LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 56 - Director → ME
- 35LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 113 - Director → ME
- 36LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 21 - Director → ME
- 37LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 80 - Director → ME
- 38LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 82 - Director → ME
- 39 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 69 - Director → ME
- 40LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 95 - Director → ME
- 41LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 59 - Director → ME
- 42LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 45 - Director → ME
- 43LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 63 - Director → ME
- 44LLOYDS TSB FOUNDATION FOR THE CHANNEL ISLANDS - 2014-01-02TSB FOUNDATION FOR THE CHANNEL ISLANDS - 1997-01-01 Society Building, 8 All Saints Street, London, EnglandActive Corporate (9 parents)Officer 2014-01-01 ~ 2019-12-31IIF 7 - Director → ME
- 45LLOYDS TSB GENERAL LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 30 - Director → ME
- 46LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 89 - Director → ME
- 47LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 23 - Director → ME
- 48LLOYDS TSB GENERAL LEASING (NO.18) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 88 - Director → ME
- 49LLOYDS TSB GENERAL LEASING (NO.20) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 46 - Director → ME
- 50LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 16 - Director → ME
- 51LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 41 - Director → ME
- 52LLOYDS TSB GENERAL LEASING (NO.9) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 40 - Director → ME
- 53LLOYDS TSB LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 62 - Director → ME
- 54LLOYDS TSB LEASING (NO.4) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 83 - Director → ME
- 55LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 66 - Director → ME
- 56LLOYDS TSB LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 25 - Director → ME
- 57LLOYDS TSB LEASING (NO.8) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 49 - Director → ME
- 58LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-28 25 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)Officer 2007-06-18 ~ 2012-08-14IIF 27 - Director → ME
- 59LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 57 - Director → ME
- 60LLOYDS TSB MARITIME LEASING (NO.12) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 126 - Director → ME
- 61LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 99 - Director → ME
- 62LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 53 - Director → ME
- 63LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 100 - Director → ME
- 64LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 122 - Director → ME
- 65LLOYDS TSB MARITIME LEASING (NO.18) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 68 - Director → ME
- 66LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 26 - Director → ME
- 67LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 74 - Director → ME
- 68LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 55 - Director → ME
- 69LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23MONEYSPELL LIMITED - 1990-08-24LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 103 - Director → ME
- 70 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 87 - Director → ME
- 71RAIDSOUTH LIMITED - 1978-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 52 - Director → ME
- 72LLOYDS TSB GENERAL LEASING (NO.13) LIMITED - 2010-06-18 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 101 - Director → ME
- 73ULTRADOOR LIMITED - 1985-04-02LLOYDS LEASING NOMINEES LIMITED - 1986-08-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 28 - Director → ME
- 74KORVANA LIMITED - 1990-08-24 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 31 - Director → ME
- 75 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 48 - Director → ME
- 76MAINRANK LIMITED - 1990-04-05LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-06-18 ~ 2012-08-14IIF 51 - Director → ME
- 77KEELOW LIMITED - 1989-03-07LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 29 - Director → ME
- 78EXTRADELUXE SERVICES LIMITED - 1994-07-05 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2007-06-18 ~ 2012-08-14IIF 92 - Director → ME
- 79 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 78 - Director → ME
- 80MAJORPACE LIMITED - 1985-04-02 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 42 - Director → ME
- 81BOOMCLUSTER LIMITED - 1987-01-14 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 112 - Director → ME
- 82LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-22 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 125 - Director → ME
- 83MOONCHASE LIMITED - 1980-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 22 - Director → ME
- 84SPANWEALTH LIMITED - 1987-07-27 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 119 - Director → ME
- 85LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10OFFERMUCH ENTERPRISES LIMITED - 1994-04-08 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 110 - Director → ME
- 86TESTMINI COMPANY LIMITED - 1994-06-08 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 97 - Director → ME
- 87 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 75 - Director → ME
- 88 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 81 - Director → ME
- 89 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 77 - Director → ME
- 90 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 64 - Director → ME
- 91 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 93 - Director → ME
- 92LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2007-06-18 ~ 2012-08-14IIF 107 - Director → ME
- 93LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 44 - Director → ME
- 94LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 114 - Director → ME
- 95LLOYDS TSB MARITIME LEASING (NO.14) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-06-18 ~ 2012-08-14IIF 96 - Director → ME
- 96LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2007-06-18 ~ 2012-08-14IIF 38 - Director → ME
- 97LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 124 - Director → ME
- 98LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 90 - Director → ME
- 99LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 32 - Director → ME
- 100NATWEST MACHINERY FINANCE LIMITED - 1998-10-07RAREFILE LIMITED - 1989-04-13LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13 100 Liverpool Street, London, United KingdomActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 36 - Director → ME
- 101
NORDIC LEASING LIMITED
- nowLESSONBRAVE TRADING LIMITED - 1993-06-01HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2012-05-18 ~ 2012-08-14IIF 54 - Director → ME - 102PROOFEXPERT LIMITED - 1993-06-07HALIFAX LIFE (UK) LIMITED - 2001-11-19 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2012-05-18 ~ 2012-08-14IIF 11 - Director → ME
- 103HALIFAX TRUST BANK LIMITED - 2000-10-03 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2012-05-18 ~ 2012-08-14IIF 14 - Director → ME
- 104HANDLEDEAL LIMITED - 2003-03-11 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2012-05-18 ~ 2012-08-14IIF 50 - Director → ME
- 105
PACIFIC LEASING LIMITED
- nowHALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX GROUP LIMITED - 1999-03-01HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2012-05-18 ~ 2012-08-14IIF 24 - Director → ME - 106 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2012-05-18 ~ 2012-08-14IIF 20 - Director → ME
- 107
PEONY LEASING LIMITED
- nowBELLBUY LIMITED - 2003-03-11 1 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2012-05-18 ~ 2012-08-14IIF 65 - Director → ME - 108 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-05-18 ~ 2012-08-14IIF 86 - Director → ME
- 109 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 18 - Director → ME
- 110HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-04HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2012-05-18 ~ 2012-08-14IIF 71 - Director → ME
- 111
SEADANCE LEASING LIMITED
- nowHALIFAX STOCKBROKERS LIMITED - 2001-10-08SEADANCE LIMITED - 2001-10-10FILECREDIT LIMITED - 1993-04-07 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2012-05-18 ~ 2012-08-14IIF 106 - Director → ME - 112INPUTCREATE LIMITED - 2003-05-19 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2012-05-18 ~ 2012-08-14IIF 111 - Director → ME
- 113
SEASPRAY LEASING LIMITED
- nowINPUTAMBER LIMITED - 2002-12-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2012-05-18 ~ 2012-08-14IIF 117 - Director → ME - 114 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-06-18 ~ 2012-08-14IIF 19 - Director → ME
- 115 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2007-06-18 ~ 2012-08-14IIF 98 - Director → ME
- 116
WARWICK LEASING LIMITED
- nowYAUGHTBROWN LIMITED - 1983-07-21CAPITAL BANK LEASING LIMITED - 1998-09-28NWS LEASING LIMITED - 1997-09-01DEANS COURT LEASING LIMITED - 1992-09-11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2010-07-08 ~ 2012-08-14IIF 109 - Director → ME - 117 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-08-14IIF 58 - Director → ME
- 118 Central Square 8th Floor, 29 Wellington Street, LeedsLiquidation CorporateOfficer 2007-06-18 ~ 2007-11-30IIF 9 - Director → ME
- 119HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2007-06-18 ~ 2012-08-14IIF 79 - Director → ME
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