1
INDEPENDENT FACTORS LIMITED - 1978-12-31
No. 1 Brookhill Way, Banbury, OxonCorporate (6 parents)
Officer
1996-04-01 ~ 2003-12-29IIF 5 - director → ME
2
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 12 - director → ME
3
C.T.S.B. SERVICES LIMITED - 1979-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 49 - director → ME
4
1 More London Place, LondonCorporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 6 - director → ME
5
HOME ENTERTAINMENT CORPORATION PLC - 2006-06-07
THE HOME ENTERTAINMENT CORPORATION PUBLIC LIMITED COMPANY - 2001-08-02
VIDEO BOX OFFICE LIMITED - 1988-05-13
VIDEO TOP SHOP LIMITED - 1985-05-08
BOOKQUO LIMITED - 1985-01-08
Pricewaterhousecoopers Llp, 12 Plumtree Court, LondonDissolved corporate
Officer
2004-05-04 ~ 2007-08-24IIF 84 - director → ME
6
LUNAR FINANCE LIMITED - 2003-12-30
Citigroup Centre, Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2001-03-05 ~ 2003-12-22IIF 13 - director → ME
7
LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
LBI CREDIT LIMITED - 1980-12-31
CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-03-05 ~ 2002-12-23IIF 65 - director → ME
8
MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2003-12-08IIF 4 - director → ME
9
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 20 - director → ME
10
LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-09-10 ~ 2003-02-26IIF 71 - director → ME
11
LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-10 ~ 2003-12-29IIF 78 - director → ME
12
LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 67 - director → ME
13
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
DUALNOTCH LIMITED - 1987-07-22
Caswell, Towcester, NorthamptonshireDissolved corporate (1 parent)
Officer
2001-03-05 ~ 2003-12-03IIF 58 - director → ME
14
GMAC COMMERCIAL FINANCE PLC - 2009-12-04
GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
BNY INTERNATIONAL LIMITED - 1999-07-26
INTERNATIONAL FACTORS LIMITED - 1998-03-02
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1996-04-01 ~ 1998-01-05IIF 26 - director → ME
15
LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
30 Gresham Street, LondonCorporate (3 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 60 - director → ME
16
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, LondonDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 25 - director → ME
17
GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 19 - director → ME
18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 54 - director → ME
19
FOCUSHURRY LIMITED - 1988-07-19
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 27 - director → ME
20
HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 44 - director → ME
21
LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED - 2005-02-14
123 Old Brompton Road, LondonDissolved corporate (4 parents)
Equity (Company account)
5,063 GBP2022-01-31
Officer
2002-06-06 ~ 2003-12-29IIF 15 - director → ME
22
LTSBCF LIMITED - 2013-09-23
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
LEGIBUS 386 LIMITED - 1984-02-17
No. 1 Brookhill Way, Banbury, OxonCorporate (6 parents)
Officer
1996-08-19 ~ 2003-12-29IIF 10 - director → ME
23
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 76 - director → ME
24
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, LondonCorporate (4 parents, 6 offsprings)
Officer
1995-09-19 ~ 2003-12-29IIF 7 - director → ME
25
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, LondonCorporate (7 parents, 135 offsprings)
Officer
1995-09-19 ~ 2003-12-29IIF 31 - director → ME
26
NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
HARPBUY LIMITED - 1986-04-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 41 - director → ME
27
NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 30 - director → ME
28
LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, LondonCorporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 35 - director → ME
29
LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
ALEX LAWRIE FACTORS LIMITED - 2000-03-31
No 1 Brookhill Way, Banbury, OxonCorporate (6 parents, 5 offsprings)
Officer
1996-04-01 ~ 2003-12-29IIF 23 - director → ME
30
LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2003-07-25 ~ 2003-12-29IIF 36 - director → ME
31
LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2003-07-25 ~ 2003-12-29IIF 53 - director → ME
32
LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2003-07-25 ~ 2003-12-29IIF 22 - director → ME
33
LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2003-07-25 ~ 2003-12-29IIF 69 - director → ME
34
LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (5 parents)
Officer
2003-07-25 ~ 2003-12-29IIF 79 - director → ME
35
LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
1 More London Place, LondonCorporate (3 parents)
Officer
2001-09-10 ~ 2003-12-29IIF 75 - director → ME
36
LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-10 ~ 2003-12-29IIF 42 - director → ME
37
LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 45 - director → ME
38
LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, LondonCorporate (3 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 61 - director → ME
39
LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 51 - director → ME
40
LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
PRECIS (155) LIMITED - 1983-06-24
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-04-01 ~ 2003-12-29IIF 24 - director → ME
41
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, LondonCorporate (5 parents, 51 offsprings)
Officer
2001-03-05 ~ 2003-12-29IIF 9 - director → ME
42
LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 55 - director → ME
43
LLOYDS TSB MARITIME LEASING (NO.2) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 1 - director → ME
44
LLOYDS TSB MARITIME LEASING (NO.3) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 74 - director → ME
45
LLOYDS TSB MARITIME LEASING (NO.8) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 2 - director → ME
46
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 40 - director → ME
47
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-07-31 ~ 2004-09-16IIF 18 - director → ME
48
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-07-31 ~ 2004-09-16IIF 57 - director → ME
49
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 77 - director → ME
50
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, LondonCorporate (3 parents)
Officer
2000-08-31 ~ 2004-09-16IIF 46 - director → ME
51
RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 34 - director → ME
52
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, LondonCorporate (5 parents, 38 offsprings)
Officer
1993-01-15 ~ 2003-12-29IIF 64 - director → ME
53
LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 29 - director → ME
54
KORVANA LIMITED - 1990-08-24
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 32 - director → ME
55
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 66 - director → ME
56
LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-03-05 ~ 2003-12-29IIF 63 - director → ME
57
LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
KEELOW LIMITED - 1989-03-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 43 - director → ME
58
EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2001-03-05 ~ 2003-12-29IIF 70 - director → ME
59
25 Gresham Street, LondonCorporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 59 - director → ME
60
MAJORPACE LIMITED - 1985-04-02
1 More London Place, LondonCorporate (3 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 72 - director → ME
61
BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 68 - director → ME
62
LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, LondonCorporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 11 - director → ME
63
MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 8 - director → ME
64
SPANWEALTH LIMITED - 1987-07-27
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 16 - director → ME
65
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
1 More London Place, LondonCorporate (3 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 21 - director → ME
66
TESTMINI COMPANY LIMITED - 1994-06-08
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 39 - director → ME
67
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-07-25 ~ 2003-12-29IIF 48 - director → ME
68
25 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2001-09-10 ~ 2003-12-29IIF 14 - director → ME
69
LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 28 - director → ME
70
LLOYDS TSB MARITIME LEASING (NO.11) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 62 - director → ME
71
LLOYDS TSB MARITIME LEASING (NO.4) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 83 - director → ME
72
LLOYDS TSB MARITIME LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 80 - director → ME
73
LLOYDS TSB MARITIME LEASING (NO.9) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-06-06 ~ 2003-12-29IIF 47 - director → ME
74
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
RAREFILE LIMITED - 1989-04-13
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 52 - director → ME
75
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2001-03-05 ~ 2001-05-31IIF 73 - director → ME
76
1 Wolviston Avenue, York, EnglandCorporate (20 parents)
Total liabilities (Company account)
442,734 GBP2023-12-31
Officer
~ 1993-01-12IIF 85 - director → ME
77
25 Gresham Street, LondonCorporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 3 - director → ME
78
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 17 - director → ME
79
Ravenscroft House, 59-61 Regent Street, Cambridge, EnglandCorporate (10 parents, 1 offspring)
Officer
2001-05-14 ~ 2013-06-10IIF 86 - director → ME
80
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2001-03-05 ~ 2003-12-29IIF 56 - director → ME
81
LLOYDS TSB MARITIME LEASING (NO.5) LIMITED - 2003-12-08
45 Albemarle Street, LondonDissolved corporate (2 parents)
Officer
2001-09-10 ~ 2003-12-08IIF 33 - director → ME
82
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
TOOLAY LIMITED - 1989-03-06
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2003-12-03IIF 37 - director → ME
83
LLOYDS CORPORATE LEASING - 2007-07-24
KORULAN LIMITED - 1990-08-24
30 Gresham Street, LondonCorporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 38 - director → ME
84
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 81 - director → ME
85
Central Square 8th Floor, 29 Wellington Street, LeedsCorporate
Officer
2001-03-05 ~ 2003-12-29IIF 82 - director → ME
86
HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-03-05 ~ 2003-12-29IIF 50 - director → ME