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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Couzens, Michael Alastair
    Bulding Society Manager born in January 1964
    Individual (107 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 2
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2000-11-17 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 3
    Johnson, Michelle Antoinette Angela
    Director born in November 1966
    Individual (151 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual (31 offsprings)
    Officer
    1993-01-14 ~ 1993-09-22
    OF - Director → CIF 0
  • 5
    Moorhouse, Robert Keith
    Company Secretary born in March 1967
    Individual (66 offsprings)
    Officer
    2000-11-17 ~ 2006-10-18
    OF - Director → CIF 0
  • 6
    Mayer, Sally
    Company Secretary born in May 1968
    Individual (114 offsprings)
    Officer
    2001-05-01 ~ 2015-05-29
    OF - Director → CIF 0
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2004-01-09 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 7
    Moss, Susan
    Individual (11 offsprings)
    Officer
    2007-06-22 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 8
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (189 offsprings)
    Officer
    1995-01-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 9
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (224 offsprings)
    Officer
    2013-11-13 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (100 offsprings)
    Officer
    1993-01-14 ~ 2000-11-17
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (100 offsprings)
    Officer
    1993-01-14 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 11
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (354 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
    2002-12-20 ~ 2008-05-07
    OF - Director → CIF 0
  • 13
    Wakes, Angela
    Company Secretary born in February 1974
    Individual (172 offsprings)
    Officer
    2007-06-22 ~ 2011-11-25
    OF - Director → CIF 0
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2004-03-24 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 14
    Black, Lysanne Jane Warren
    Company Secretary born in October 1968
    Individual (88 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Williams, Rhys
    Company Secretary born in October 1978
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2014-12-09
    OF - Director → CIF 0
  • 17
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-01-04 ~ 1993-01-14
    OF - Nominee Secretary → CIF 0
  • 19
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2011-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-01-04 ~ 1993-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBOS DIRECTORS LIMITED

Period: 2008-05-20 ~ 2019-04-17
Company number: 02775338
Registered names
HBOS DIRECTORS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
YOUNGNOTICE LIMITED - 1993-03-17
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 66
  • 1
    AIRBLES CONSTRUCTION (NO. 1) LIMITED
    - now SC240217 SC242326
    YORK PLACE (NO 283) LIMITED - 2003-01-22
    The Mound, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 36 - Director → ME
  • 2
    AIRBLES CONSTRUCTION (NO. 2) LIMITED
    - now SC242326 SC240217
    YORK PLACE (NO. 284) LIMITED - 2003-01-22
    James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2007-12-12 ~ 2008-12-19
    CIF 37 - Director → ME
  • 3
    AIRBLES ROAD PROPERTIES LIMITED
    - now SC240216
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-12-19
    CIF 35 - Director → ME
  • 4
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 5
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-08-13
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2009-03-17 ~ 2016-01-14
    CIF 1 - Director → ME
  • 6
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 7
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    2005-07-13 ~ 2015-07-02
    CIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 8
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 9
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2016-05-02
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 63 - Director → ME
  • 10
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2024-10-29
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2010-08-02 ~ 2010-09-30
    CIF 76 - Director → ME
  • 11
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091253... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    CIF 39 - Director → ME
    2009-09-30 ~ dissolved
    CIF 22 - Director → ME
  • 12
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2016-05-02
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-12-29 ~ 2010-09-30
    CIF 55 - Director → ME
  • 13
    CAPITAL 1945 LIMITED
    - now 00392902 13788598... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    CAPITAL BANK LIMITED
    - 2008-05-20 00392902
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2007-12-05 ~ 2016-10-21
    CIF 8 - Director → ME
  • 14
    CAPITAL BANK INSURANCE SERVICES LIMITED
    - now 02014522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-05 ~ 2016-01-14
    CIF 2 - Director → ME
  • 15
    CAPITAL FINANCE COMPANY LIMITED
    - now 01955536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    NWS 12 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-01 ~ 2009-06-30
    CIF 52 - Director → ME
    2009-09-30 ~ dissolved
    CIF 20 - Director → ME
  • 16
    CHAMBERS & REMINGTON NOMINEES LIMITED
    - now 02299415
    PERFECTSPARE LIMITED - 1988-10-21
    48 Chiswell Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-05-11 ~ dissolved
    CIF 74 - Director → ME
  • 17
    CHISWELL STOCKBROKERS LIMITED
    - now 02029332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2020-05-21
    LLOYDS TSB STOCKBROKERS LIMITED
    - 2014-04-03 02029332 00981600... (more)
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-05-11 ~ 2015-07-02
    CIF 73 - Director → ME
  • 18
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-12-12 ~ 2015-07-02
    CIF 3 - Director → ME
  • 19
    FIRST ALTERNATIVE LIMITED
    - now 02791885
    HBOS NON TRADING (NO.2) LIMITED
    - 2004-07-23 02791885
    HBOS FINANCIAL SERVICES LIMITED
    - 2003-05-02 02791885
    HALIFAX INTERNATIONAL LIMITED
    - 2001-11-29 02791885
    OFFICEPRICE LIMITED - 1993-07-05
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-11-22 ~ 2016-01-14
    CIF 16 - Director → ME
  • 20
    GENERAL INSURANCE SERVICES LIMITED
    - now 02775388
    HBOS NON-TRADING LIMITED
    - 2004-11-17 02775388
    HBOS NON-TRADING LIMITED
    - 2001-11-15 02775388
    HALIFAX PEP MANAGEMENT LIMITED
    - 2001-11-15 02775388
    ENERGYBEST LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-11-22 ~ 2016-01-14
    CIF 15 - Director → ME
  • 21
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-05-22
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2006-04-25 ~ 2010-11-30
    CIF 45 - Director → ME
  • 22
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-03-05 ~ 2001-03-21
    CIF 54 - Director → ME
  • 23
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2007-12-05 ~ 2016-10-21
    CIF 11 - Director → ME
  • 24
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2016-10-21
    CIF 9 - Director → ME
  • 25
    HBOS TREASURY SERVICES LIMITED
    - now 02692890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-08-28
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2016-10-21
    CIF 10 - Director → ME
  • 26
    HBOS UK LIMITED
    - now SC261259
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2005-09-20 ~ 2014-09-10
    CIF 13 - Director → ME
  • 27
    HL (2) LIMITED
    - now 02182646 02182642... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    CIF 43 - Director → ME
    2009-09-30 ~ dissolved
    CIF 27 - Director → ME
  • 28
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    CIF 40 - Director → ME
    2009-09-30 ~ dissolved
    CIF 24 - Director → ME
  • 29
    HL (4) LIMITED
    - now 02182642 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    CIF 42 - Director → ME
    2009-09-30 ~ dissolved
    CIF 26 - Director → ME
  • 30
    HL (5) LIMITED
    - now 02182635 02182642... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    CIF 41 - Director → ME
    2009-09-30 ~ dissolved
    CIF 25 - Director → ME
  • 31
    HL (6) LIMITED
    - now 02182782 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    CIF 44 - Director → ME
    2009-09-30 ~ dissolved
    CIF 28 - Director → ME
  • 32
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 17 - Director → ME
    2006-11-27 ~ 2009-06-30
    CIF 38 - Director → ME
  • 33
    HORIZON (EDINBURGH) LIMITED
    - now SC189843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    DUNWILCO (670) LIMITED - 1998-12-24
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 7 - Director → ME
  • 34
    HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED
    - now SC174620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    SCARBOROUGH INVESTMENT GROUP LIMITED - 1998-12-24
    HMS (276) LIMITED - 1997-05-13
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2007-12-12 ~ 2008-09-30
    CIF 34 - Director → ME
  • 35
    IN STORE CREDIT LIMITED
    - now 00561902 00564784... (more)
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (12 parents)
    Officer
    2002-08-23 ~ dissolved
    CIF 14 - Director → ME
  • 36
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2012-09-01 during the appointment or period of control
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 4 - Director → ME
  • 37
    LLOYDS BANK NOMINEES LIMITED
    - now 00981600 00312901... (more)
    EUROLLOYDS LIMITED - 1994-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-05-11 ~ 2016-10-21
    CIF 71 - Director → ME
  • 38
    LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED
    - now 01080819 02521272... (more)
    LBI NOMINEES LIMITED - 1986-10-28
    48 Chiswell Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-05-11 ~ dissolved
    CIF 72 - Director → ME
  • 39
    LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED
    - now 02521272 01080819... (more)
    LLOYDS 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
    2010-05-11 ~ dissolved
    CIF 75 - Director → ME
  • 40
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 41
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 02163842... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-29 ~ 2008-12-05
    CIF 48 - Director → ME
    2009-09-30 ~ dissolved
    CIF 19 - Director → ME
  • 42
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 18 - Director → ME
    2004-10-29 ~ dissolved
    CIF 47 - Director → ME
  • 43
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07 during the appointment or period of control
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-29 ~ 2008-12-05
    CIF 49 - Director → ME
    2009-09-30 ~ dissolved
    CIF 23 - Director → ME
  • 44
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 02163842... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 29 - Director → ME
    2004-10-29 ~ 2008-12-05
    CIF 51 - Director → ME
  • 45
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-02
    Dissolved on 2016-06-24
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-11-22 ~ 2009-06-30
    CIF 62 - Director → ME
    2009-09-30 ~ 2010-09-30
    CIF 30 - Director → ME
  • 46
    NORDIC LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Due to be dissolved on 2023-05-18
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2000-11-22 ~ 2002-01-15
    CIF 65 - Director → ME
  • 47
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-02
    Dissolved on 2016-06-24
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 58 - Director → ME
  • 48
    OCEAN LEASING (JULY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2020-12-29
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-22 ~ 2001-10-18
    CIF 67 - Director → ME
  • 49
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-22 ~ 2002-07-04
    CIF 59 - Director → ME
  • 50
    PACIFIC LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    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 (37 parents)
    Officer
    2000-11-22 ~ 2001-09-14
    CIF 61 - Director → ME
  • 51
    RETAIL FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    WEB FINANCE LIMITED
    - 2003-01-03 03627629
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2002-04-01 ~ 2002-12-20
    CIF 53 - Director → ME
  • 52
    S.J.S. INVESTMENTS LIMITED
    02555030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28 during the appointment or period of control
    Dissolved on 2012-11-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 5 - Director → ME
  • 53
    SCOTLIFE HOME LOANS (NO. 5) LTD
    - now 02067084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    GROOVECHANGE LIMITED - 1991-03-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-12-15 ~ 2003-02-24
    CIF 56 - Director → ME
    2009-09-30 ~ dissolved
    CIF 21 - Director → ME
  • 54
    SEADANCE LEASING LIMITED
    - now 02791846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    SEADANCE LIMITED
    - 2001-10-10 02791846
    HALIFAX STOCKBROKERS LIMITED
    - 2001-10-08 02791846
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-22 ~ 2001-10-10
    CIF 66 - Director → ME
  • 55
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 57 - Director → ME
  • 56
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2004-10-29 ~ 2010-09-30
    CIF 50 - Director → ME
  • 57
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2012-12-31 ~ 2016-01-29
    CIF 69 - Director → ME
  • 58
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-12 ~ 2011-03-16
    CIF 33 - Director → ME
  • 59
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-12 ~ 2011-03-16
    CIF 32 - Director → ME
  • 60
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28 during the appointment or period of control
    Dissolved on 2012-11-06 during the appointment or period of control
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 6 - Director → ME
  • 61
    THE LIGHT LEEDS LIMITED
    - now 03772290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-12 ~ 2011-03-16
    CIF 31 - Director → ME
  • 62
    TRANQUILLITY LEASING LIMITED - now
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2000-11-22 ~ 2001-10-18
    CIF 64 - Director → ME
  • 63
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    2010-11-30 ~ 2015-07-02
    CIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 64
    UBERIOR PROPERTIES (2002) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-08
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-11-22 ~ 2002-07-04
    CIF 60 - Director → ME
  • 65
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    2005-10-04 ~ 2015-07-02
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 66
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Dissolved on 2018-10-09
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2010-09-30
    CIF 68 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.