1
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2021-04-14 ~ now
IIF 3 - Director → ME
2
ACL AUTOLEASE HOLDINGS LIMITED
- now 03674114ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
2014-12-19 ~ 2015-08-10
IIF 26 - Director → ME
3
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
4
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 1 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-20 ~ 2022-10-03
IIF 30 - Director → ME
6
BLACK HORSE FINANCE HOLDINGS LIMITED
- now 03853896GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
2012-11-21 ~ 2015-08-10
IIF 21 - Director → ME
7
BLACK HORSE FINANCE MANAGEMENT LIMITED
- now 03961947GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, London
Liquidation Corporate (24 parents, 6 offsprings)
Officer
2012-11-21 ~ 2015-02-27
IIF 23 - Director → ME
8
BLACK HORSE GROUP LIMITED
- now 02498806CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
2012-11-21 ~ 2015-08-10
IIF 25 - Director → ME
9
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2012-11-21 ~ 2015-12-14
IIF 24 - Director → ME
10
CHAMBERS & REMINGTON NOMINEES LIMITED
- now 02299415PERFECTSPARE LIMITED - 1988-10-21
48 Chiswell Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-30 ~ 2010-05-11
IIF 10 - Director → ME
11
CHISWELL STOCKBROKERS LIMITED - now
LLOYDS TSB STOCKBROKERS LIMITED
- 2014-04-03
02029332LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
KEYWATCH LIMITED - 1986-09-30
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-09-30 ~ 2010-05-11
IIF 16 - Director → ME
12
EQUINITI CORPORATE NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
- 2008-03-19
03793370 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-10 ~ 2008-03-18
IIF 17 - Director → ME
13
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2007-09-30 ~ 2008-01-21
IIF 12 - Director → ME
14
LB REGISTRARS (ISA) NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
- 2014-05-09
01117900WESCARIS NOMINEES LIMITED - 1999-02-12
25 Gresham Street, London
Dissolved Corporate (51 parents)
Officer
2007-10-10 ~ 2010-11-08
IIF 15 - Director → ME
15
LB REGISTRARS NOMINEES LIMITED - now
LLOYDS 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
2007-10-10 ~ 2010-11-08
IIF 13 - Director → ME
16
LB REGISTRARS SAVINGS NOMINEES LIMITED - now
LLOYDS 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
2007-10-10 ~ 2010-11-08
IIF 18 - Director → ME
17
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2012-11-21 ~ 2015-08-10
IIF 27 - Director → ME
18
LLOYDS BANK ASSET FINANCE LIMITED
- now 00615235LLOYDS TSB ASSET FINANCE DIVISION LIMITED
- 2013-09-23
00615235LLOYDS UDT FINANCE LIMITED - 2001-09-18
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2012-11-21 ~ 2015-08-10
IIF 29 - Director → ME
19
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2018-11-05 ~ 2019-12-18
IIF 6 - Director → ME
20
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2018-11-05 ~ 2019-12-18
IIF 9 - Director → ME
21
LLOYDS BANK NOMINEES LIMITED
- now 00981600EUROLLOYDS LIMITED - 1994-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-09-30 ~ 2010-05-11
IIF 14 - Director → ME
22
LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED
- now 01080819LBI NOMINEES LIMITED - 1986-10-28
48 Chiswell Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-30 ~ 2010-05-11
IIF 11 - Director → ME
23
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED
- now 02521272LLOYDS TSB GROUP LIMITED - 1995-12-28
LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10
KETCHOVIC LIMITED - 1990-08-17
25 Gresham Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-09-30 ~ 2010-05-11
IIF 20 - Director → ME
24
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2012-03-27 ~ 2014-01-28
IIF 28 - Director → ME
25
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2014-08-01 ~ 2016-08-31
IIF 31 - Director → ME
26
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2018-11-05 ~ 2019-12-18
IIF 8 - Director → ME
27
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2018-11-05 ~ 2019-12-18
IIF 5 - Director → ME
28
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2018-11-05 ~ 2019-12-18
IIF 7 - Director → ME
29
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2018-11-05 ~ 2019-12-18
IIF 4 - Director → ME
30
25 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2007-10-10 ~ 2010-11-08
IIF 19 - Director → ME
31
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2012-11-21 ~ 2015-08-10
IIF 22 - Director → ME