1
The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 37 - Director → ME
2
- now Appointment / Control HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
2018-06-28 ~ now
IIF 8 - Director → ME
3
- now Appointment / Control STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 7 - Director → ME
4
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 35 - Director → ME
5
- now Appointment / Control NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 12 - Director → ME
6
- now Appointment / Control BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 20 - Director → ME
7
- now Appointment / Control CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
8
The Mound, Edinburgh
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 26 - Director → ME
9
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 41 - Director → ME
10
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 29 - Director → ME
11
- now Appointment / Control ELLEBEE PROPERTIES LIMITED - 2005-05-05 Appointment / Control
2 Faesten Way, Bexley, Kent
Active Corporate (1 parent)
Profit/Loss (Company account)
34,512 GBP2019-04-01 ~ 2020-03-31
Officer
2005-04-25 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
- now Appointment / Control LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
Related registrations:
05148073,
05148075,
05148088, 05148099, 05148101, 05148111, 05148123, 05452920, 05452922, 05452924, 05452927, 05452935, 05452947, 05452949, 05452958, 05452961, 05452968, 05452973, 05452975, 05452978... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2022-01-13 ~ dissolved
IIF 50 - Director → ME
13
- now Appointment / Control PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 31 - Director → ME
14
- now Appointment / Control PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 6 - Director → ME
15
- now Appointment / Control GRANVILLE SECURITY CO. LIMITED - 1989-04-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2018-07-02 ~ now
IIF 21 - Director → ME
16
- now Appointment / Control HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 2 - Director → ME
17
2 Faesten Way, Bexley, Kent
Active Corporate (3 parents)
Profit/Loss (Company account)
75,790 GBP2019-04-01 ~ 2020-03-31
Officer
2025-06-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
- now Appointment / Control BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 10 - Director → ME
19
- now Appointment / Control NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 14 - Director → ME
20
- now Appointment / Control LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 22 - Director → ME
21
- now Appointment / Control LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 43 - Director → ME
22
- now Appointment / Control LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 13 - Director → ME
23
- now Appointment / Control LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 23 - Director → ME
24
- now Appointment / Control LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2020-06-05 ~ now
IIF 25 - Director → ME
25
- now Appointment / Control LLOYDS TSB GENERAL LEASING (NO.11) LIMITED - 2013-09-23
Related registrations:
05148073,
05148075,
05148088, 05148099, 05148101, 05148111, 05148123, 05452920, 05452922, 05452924, 05452932, 05452935, 05452947, 05452949, 05452958, 05452961, 05452968, 05452973, 05452975, 05452978... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 27 - Director → ME
26
- now Appointment / Control LLOYDS TSB GENERAL LEASING (NO.17) LIMITED - 2013-09-23
Related registrations:
05148073,
05148075,
05148088, 05148099, 05148101, 05148111, 05148123, 05452920, 05452922, 05452924, 05452927, 05452932, 05452935, 05452947, 05452949, 05452961, 05452968, 05452973, 05452975, 05452978... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 47 - Director → ME
27
- now Appointment / Control LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
Related registrations:
05148073,
05148075,
05148099, 05148101, 05148111, 05148123, 05452920, 05452922, 05452924, 05452927, 05452932, 05452935, 05452947, 05452949, 05452958, 05452961, 05452968, 05452973, 05452975, 05452978... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 15 - Director → ME
28
- now Appointment / Control LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (5 parents, 51 offsprings)
Officer
2018-06-28 ~ now
IIF 36 - Director → ME
29
- now Appointment / Control LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
Related registrations:
04053420,
04053618,
04053677, 04053681, 04440161, 04440166, 04440170, 04440203, 04440239, 05017273, 05017297, 05017328, 05017339, 05017356, 05017371, 05017378... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ dissolved
IIF 51 - Director → ME
30
- now Appointment / Control LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
Related registrations:
04053420,
04053618,
04053677, 04053681, 04440161, 04440166, 04440170, 04440203, 04440239, 05017273, 05017297, 05017328, 05017333, 05017339, 05017371, 05017378... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 46 - Director → ME
31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 11 - Director → ME
32
- now Appointment / Control KORVANA LIMITED - 1990-08-24
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 17 - Director → ME
33
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 18 - Director → ME
34
- now Appointment / Control EXTRADELUXE SERVICES LIMITED - 1994-07-05
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 19 - Director → ME
35
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 32 - Director → ME
36
- now Appointment / Control MAJORPACE LIMITED - 1985-04-02
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 3 - Director → ME
37
- now Appointment / Control BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 34 - Director → ME
38
- now Appointment / Control LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 4 - Director → ME
39
- now Appointment / Control MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
40
- now Appointment / Control 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, London
Liquidation Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 33 - Director → ME
41
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 49 - Director → ME
42
- now Appointment / Control HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 40 - Director → ME
43
- now Appointment / Control 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, London
Liquidation Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 28 - Director → ME
44
- now Appointment / Control 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, London
Liquidation Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 24 - Director → ME
45
- now Appointment / Control INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
46
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 44 - Director → ME
47
- now Appointment / Control SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-13 ~ now
IIF 38 - Director → ME
48
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2018-07-11 ~ now
IIF 42 - Director → ME
49
- now Appointment / Control TOLGIFT LIMITED - 1989-07-25
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 45 - Director → ME
50
- now Appointment / Control HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 30 - Director → ME
51
- now Appointment / Control HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 9 - Director → ME