1
The Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
2025-01-16 ~ nowIIF 28 - director → ME
2
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
2024-01-24 ~ nowIIF 10 - director → ME
3
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 14 - director → ME
4
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 27 - director → ME
5
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 38 - director → ME
6
BUBOLARCH LIMITED - 1986-04-07
The Mound, EdinburghCorporate (4 parents)
Officer
2024-01-24 ~ nowIIF 22 - director → ME
7
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, EdinburghCorporate (4 parents, 5 offsprings)
Officer
2024-01-24 ~ nowIIF 12 - director → ME
8
The Mound, EdinburghCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 20 - director → ME
9
1 More London Place, LondonCorporate (4 parents)
Officer
2024-01-24 ~ nowIIF 40 - director → ME
10
25 Ford Road, Prescot, EnglandCorporate (1 parent)
Equity (Company account)
-2,498 GBP2023-05-31
Officer
2011-05-10 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 25 - director → ME
12
25 Ford Road, Prescot, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,364 GBP2017-08-31
Officer
2016-08-30 ~ dissolvedIIF 46 - director → ME
13
LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2024-02-05 ~ dissolvedIIF 31 - director → ME
14
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 19 - director → ME
15
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
2024-01-24 ~ nowIIF 37 - director → ME
16
GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 17 - director → ME
17
HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 30 - director → ME
18
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 39 - director → ME
19
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
2024-01-24 ~ nowIIF 1 - director → ME
20
LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-02-01 ~ nowIIF 34 - director → ME
21
LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
1 More London Place, LondonCorporate (3 parents)
Officer
2024-01-24 ~ nowIIF 29 - director → ME
22
LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, LondonCorporate (3 parents)
Officer
2024-01-24 ~ nowIIF 41 - director → ME
23
LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
25 Gresham Street, LondonCorporate (4 parents)
Officer
2024-01-24 ~ nowIIF 24 - director → ME
24
LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, LondonCorporate (4 parents)
Officer
2024-01-31 ~ nowIIF 42 - director → ME
25
LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
1 More London Place, LondonCorporate (3 parents)
Officer
2024-01-24 ~ nowIIF 16 - director → ME
26
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, LondonCorporate (5 parents, 51 offsprings)
Officer
2024-01-24 ~ nowIIF 11 - director → ME
27
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 21 - director → ME
28
KORVANA LIMITED - 1990-08-24
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 33 - director → ME
29
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 15 - director → ME
30
EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2024-01-24 ~ nowIIF 32 - director → ME
31
25 Gresham Street, LondonCorporate (4 parents)
Officer
2024-01-24 ~ nowIIF 18 - director → ME
32
MAJORPACE LIMITED - 1985-04-02
1 More London Place, LondonCorporate (3 parents)
Officer
2024-01-24 ~ nowIIF 7 - director → ME
33
BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 3 - director → ME
34
LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, LondonCorporate (4 parents)
Officer
2024-01-24 ~ nowIIF 36 - director → ME
35
MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 9 - director → ME
36
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
2024-01-24 ~ nowIIF 8 - director → ME
37
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
2024-01-24 ~ nowIIF 26 - director → ME
38
41 Howard Road 41 Howard Road, Southville, Bristol, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
75,625 GBP2017-11-01 ~ 2018-10-31
Officer
2013-10-11 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
39
36-38 St. Helens Road, Prescot, EnglandCorporate (1 parent)
Equity (Company account)
160,391 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 47 - director → ME
Person with significant control
2017-11-09 ~ nowIIF 50 - Has significant influence or control → OE
40
320 Firecrest Court Centre Park, Warrington, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-1,947 GBP2023-04-01 ~ 2024-03-31
Officer
2007-08-28 ~ nowIIF 48 - director → ME
Person with significant control
2017-11-09 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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
2024-01-24 ~ nowIIF 35 - director → ME
42
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, LondonCorporate (4 parents)
Officer
2024-01-24 ~ nowIIF 2 - director → ME
43
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2024-01-24 ~ nowIIF 13 - director → ME
44
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United KingdomCorporate (5 parents)
Officer
2024-01-31 ~ nowIIF 4 - director → ME
45
1 More London Place, LondonCorporate (3 parents)
Officer
2024-01-31 ~ nowIIF 6 - director → ME
46
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 5 - director → ME
47
HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (5 parents)
Officer
2024-01-24 ~ nowIIF 23 - director → ME