1
1 More London Place, LondonCorporate (1 parent, 2 offsprings)
Officer
2004-01-20 ~ 2006-02-24IIF 28 - director → ME
2
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-10-21 ~ 2007-11-05IIF 43 - director → ME
3
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
1999-05-01 ~ 2007-11-05IIF 59 - director → ME
4
DEVA LEASE 1 LIMITED - 2008-02-12
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents)
Officer
2005-07-25 ~ 2008-01-25IIF 92 - director → ME
5
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
2002-05-28 ~ 2007-11-05IIF 74 - director → ME
6
UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
BOSSAF LEASE 1 LIMITED - 2008-12-29
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-12-19 ~ 2009-04-07IIF 72 - director → ME
7
CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (4 parents)
Officer
2008-04-14 ~ 2009-04-07IIF 26 - director → ME
8
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, EdinburghCorporate (4 parents, 5 offsprings)
Officer
2004-01-20 ~ 2008-02-27IIF 25 - director → ME
9
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-01-12 ~ 2007-12-05IIF 38 - director → ME
10
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 17 - director → ME
11
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 90 - director → ME
12
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 33 - director → ME
13
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 35 - director → ME
14
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 57 - director → ME
15
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghCorporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 42 - director → ME
16
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 68 - director → ME
17
1 More London Place, LondonCorporate (2 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 39 - director → ME
18
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 18 - director → ME
19
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 34 - director → ME
20
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 20 - director → ME
21
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 71 - director → ME
22
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 78 - director → ME
23
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 96 - director → ME
24
NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-01-03 ~ 2009-04-07IIF 53 - director → ME
25
NFU MUTUAL FINANCE LIMITED - 2024-01-15
BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2004-01-20 ~ 2004-01-21IIF 12 - director → ME
26
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-09-17 ~ 2004-10-27IIF 14 - director → ME
27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-07-21 ~ 2004-10-27IIF 13 - director → ME
28
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 54 - director → ME
29
1 More London Place, LondonCorporate (1 parent)
Officer
2004-01-20 ~ 2009-04-07IIF 102 - director → ME
30
CARTWRIGHT FINANCE LIMITED - 2019-12-11
INHOCO 658 LIMITED - 1997-08-19
1 More London Place, LondonDissolved corporate (8 parents)
Officer
2004-01-20 ~ 2004-01-21IIF 11 - director → ME
31
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-05-28 ~ 2007-11-05IIF 94 - director → ME
32
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2009-04-07IIF 40 - director → ME
33
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2009-04-07IIF 84 - director → ME
34
FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, EnglandCorporate (17 parents)
Officer
2004-10-29 ~ 2006-05-11IIF 10 - director → ME
35
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-02-27IIF 87 - director → ME
36
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-01-03 ~ 2009-04-07IIF 47 - director → ME
37
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-02-27IIF 80 - director → ME
38
GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-01-03 ~ 2009-04-07IIF 73 - director → ME
39
ARANDORA LIMITED - 1997-06-25
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1999-05-01 ~ 2007-11-05IIF 98 - director → ME
40
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonCorporate (5 parents)
Officer
1999-05-01 ~ 2007-11-05IIF 29 - director → ME
41
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
1999-05-01 ~ 2007-11-05IIF 67 - director → ME
42
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2006-10-31 ~ 2008-06-11IIF 82 - director → ME
43
HILL HIRE PLC - 2012-03-26
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2008-01-10 ~ 2009-04-07IIF 19 - director → ME
44
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 55 - director → ME
45
The Byre, 2 Aynsome Mill Farm, Cartmel, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
946 GBP2023-05-31
Officer
2017-10-10 ~ 2018-09-19IIF 109 - director → ME
46
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2009-04-07IIF 58 - director → ME
47
VMHL LIMITED - 2003-09-01
SAMARAY LIMITED - 1992-09-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-06-01 ~ 2009-04-07IIF 81 - director → ME
48
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-11-22 ~ 2007-11-05IIF 65 - director → ME
49
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 46 - director → ME
50
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 49 - director → ME
51
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 63 - director → ME
52
1 More London Place, LondonCorporate (2 parents, 4 offsprings)
Officer
2005-11-25 ~ 2009-04-07IIF 50 - director → ME
53
1 More London Place, LondonCorporate (2 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 16 - director → ME
54
LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 88 - director → ME
55
LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 83 - director → ME
56
LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 95 - director → ME
57
LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 69 - director → ME
58
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 52 - director → ME
59
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-01-15 ~ 2007-11-05IIF 15 - director → ME
60
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2001-10-18 ~ 2007-11-05IIF 79 - director → ME
61
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-09-08 ~ 2007-11-05IIF 97 - director → ME
62
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-05-28 ~ 2007-11-05IIF 30 - director → ME
63
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-05-10 ~ 2007-11-05IIF 70 - director → ME
64
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-07-04 ~ 2007-11-05IIF 21 - director → ME
65
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-05-01 ~ 2007-11-05IIF 77 - director → ME
66
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2002-05-28 ~ 2007-11-05IIF 64 - director → ME
67
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, LondonCorporate (3 parents)
Officer
2001-09-14 ~ 2007-11-05IIF 23 - director → ME
68
BELLBUY LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2002-05-28 ~ 2007-11-05IIF 37 - director → ME
69
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
22 York Buildings, LondonCorporate (3 parents)
Officer
2004-01-12 ~ 2007-06-11IIF 75 - director → ME
70
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
RENAULT LEASE (1) LIMITED - 1989-01-03
LEADTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-10-17 ~ 2007-07-02IIF 51 - director → ME
71
RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
RENAULT LEASE (2) LIMITED - 1989-01-03
HILLTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-10-17 ~ 2007-07-02IIF 66 - director → ME
72
RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
RENAULT LEASE (3) LIMITED - 1989-01-03
RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
ACREMINT LIMITED - 1984-07-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-10-17 ~ 2007-07-02IIF 85 - director → ME
73
RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
RENAULT LEASE LIMITED - 1989-01-03
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-10-17 ~ 2007-07-02IIF 101 - director → ME
74
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-11-10 ~ 2007-07-02IIF 103 - director → ME
75
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2006-02-24IIF 27 - director → ME
76
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, LondonCorporate (3 parents)
Officer
1999-05-01 ~ 2007-11-05IIF 89 - director → ME
77
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-10 ~ 2007-11-05IIF 48 - director → ME
78
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-02-27IIF 31 - director → ME
79
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-02-27IIF 76 - director → ME
80
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, LondonCorporate (4 parents)
Officer
2002-05-28 ~ 2007-11-05IIF 22 - director → ME
81
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-05-28 ~ 2007-11-05IIF 60 - director → ME
82
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-09-08 ~ 2007-11-05IIF 44 - director → ME
83
Kemp House, 152-160 City Road, LondonDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-07-19 ~ 2020-09-14IIF 1 - director → ME
84
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-10-18 ~ 2007-11-05IIF 56 - director → ME
85
UBERIOR OIL & GAS LIMITED - 2008-04-17
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
2007-01-29 ~ 2009-04-07IIF 100 - director → ME
86
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-08-13 ~ 2009-04-07IIF 36 - director → ME
87
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2005-12-09 ~ 2009-04-07IIF 86 - director → ME
88
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)
Officer
2005-12-09 ~ 2009-04-07IIF 93 - director → ME
89
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2006-02-02 ~ 2006-09-22IIF 32 - director → ME
90
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-02-02 ~ 2006-09-22IIF 91 - director → ME
91
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 62 - director → ME
92
LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 45 - director → ME
93
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 24 - director → ME
94
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-31 ~ 2009-04-07IIF 41 - director → ME
95
Suite 3 Regency House, 91 Western Road, BrightonCorporate (5 parents, 3 offsprings)
Equity (Company account)
248,359 GBP2023-06-30
Officer
2013-02-05 ~ 2013-08-20IIF 9 - director → ME
96
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-07-11 ~ 2007-11-05IIF 61 - director → ME
97
LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United KingdomDissolved corporate (5 parents)
Officer
2006-05-31 ~ 2006-05-31IIF 99 - director → ME