1
AIRBLES CONSTRUCTION (NO. 2) LIMITED
- now SC242326YORK PLACE (NO. 284) LIMITED - 2003-01-22
James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 35 - Director → ME
2
AIRBLES ROAD PROPERTIES LIMITED
- now SC240216YORK PLACE (NO 282) LIMITED - 2003-01-22
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2004-12-31 ~ 2006-06-06
IIF 27 - Director → ME
3
CASTLE COLLECTIONS LIMITED
- now 02379971STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1999-01-01 ~ 1999-12-01
IIF 24 - Director → ME
4
CETELEM (UK) LIMITED - now
HARRY DAWN LIMITED
- 1999-03-24
03610034ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1999-03-09 ~ 2000-08-30
IIF 25 - Director → ME
5
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2013-03-31 ~ 2015-03-25
IIF 22 - Director → ME
6
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 31 - Director → ME
7
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2001-02-12 ~ 2003-11-05
IIF 9 - Director → ME
8
EQUITABLE SERVICES AND CONSULTANCY LIMITED
- now 00013101EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-10-10 ~ 2013-06-14
IIF 17 - Director → ME
9
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1999-01-01 ~ 1999-12-01
IIF 30 - Director → ME
10
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2013-03-31 ~ 2015-03-25
IIF 16 - Director → ME
11
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
1997-08-20 ~ 1998-12-31
IIF 13 - Director → ME
12
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-10-15 ~ 1998-12-31
IIF 12 - Director → ME
13
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
1996-11-28 ~ 1997-05-02
IIF 41 - Director → ME
14
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
1996-11-28 ~ 2002-02-14
IIF 36 - Director → ME
15
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED
- 2000-01-04
03593505WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
1998-12-31 ~ 2003-03-17
IIF 40 - Director → ME
16
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2010-12-31 ~ 2015-11-03
IIF 10 - Director → ME
17
HECM CUSTOMER SERVICES LIMITED
- now 02609486CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2006-10-12 ~ 2013-06-14
IIF 19 - Director → ME
2014-07-21 ~ dissolved
IIF 20 - Director → ME
18
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents, 70 offsprings)
Officer
1997-05-02 ~ 2002-02-14
IIF 38 - Director → ME
19
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now 02337274SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 28 - Director → ME
20
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
1998-12-31 ~ 2000-09-06
IIF 26 - Director → ME
21
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2012-01-24 ~ 2013-06-01
IIF 18 - Director → ME
22
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2013-03-31 ~ 2015-03-25
IIF 5 - Director → ME
23
RAVENWORKS MANAGEMENT COMPANY LIMITED
- now 02180413 5 Blackbird Yard, London
Active Corporate (6 parents)
Officer
~ 1994-01-31
IIF 1 - Director → ME
1993-12-06 ~ 1994-01-31
IIF 4 - Secretary → ME
24
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 37 - Director → ME
25
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2012-01-01 ~ 2013-06-01
IIF 15 - Director → ME
26
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2012-02-16 ~ 2013-06-01
IIF 7 - Director → ME
27
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2012-01-01 ~ 2013-06-01
IIF 8 - Director → ME
28
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2013-03-31 ~ 2015-03-25
IIF 6 - Director → ME
29
SOUTHERN LODGE MANAGEMENT COMPANY LIMITED
- now 02286534FUTUREFRONT PROPERTY MANAGEMENT LIMITED
- 1988-10-27
02286534 1 & 2 The Office Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (27 parents)
Officer
~ 1994-01-31
IIF 2 - Director → ME
1993-12-09 ~ 1994-01-31
IIF 3 - Secretary → ME
30
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2012-01-24 ~ 2013-06-01
IIF 14 - Director → ME
31
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2012-01-01 ~ 2013-06-01
IIF 11 - Director → ME
32
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2004-12-31 ~ 2005-06-17
IIF 33 - Director → ME
33
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2012-01-01 ~ 2013-06-01
IIF 21 - Director → ME
34
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 32 - Director → ME
35
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 39 - Director → ME
36
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 34 - Director → ME
37
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 29 - Director → ME
38
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-12-31 ~ 2006-05-18
IIF 23 - Director → ME