1
AIRBLES CONSTRUCTION (NO. 2) LIMITED
- now SC242326YORK PLACE (NO. 284) LIMITED - 2003-01-22
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
Dissolved Corporate (3 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
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-622,711 GBP2024-06-30
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
02367076LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (6 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 (5 parents)
Officer
2013-03-31 ~ 2015-03-25
IIF 22 - Director → ME
6
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (2 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 (5 parents, 2 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 (3 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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 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 (4 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 (4 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 (3 parents)
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 (5 parents)
Officer
1996-11-28 ~ 1997-05-02
IIF 41 - Director → ME
14
Trinity Road, Halifax, W. Yorkshire
Active Corporate (12 parents, 5 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 (4 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 (4 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
04187813CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ 2013-06-14
IIF 19 - Director → ME
18
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 22 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 (3 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 (2 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 (12 parents, 2 offsprings)
Officer
2012-01-24 ~ 2013-06-01
IIF 18 - Director → ME
22
The Mound, Edinburgh, United Kingdom
Active Corporate (4 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 (2 parents)
Profit/Loss (Company account)
6,000 GBP2023-02-01 ~ 2024-01-31
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 (3 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 37 - Director → ME
25
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2013-06-01
IIF 15 - Director → ME
26
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547 The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2012-02-16 ~ 2013-06-01
IIF 7 - Director → ME
27
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 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 (4 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 (2 parents)
Equity (Company account)
1,460 GBP2024-03-31
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 (12 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 (4 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 (6 parents)
Officer
2004-12-31 ~ 2005-06-17
IIF 33 - Director → ME
33
SW FUNDING PLC - now
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 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
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (3 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
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 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
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-12-31 ~ 2006-06-06
IIF 34 - Director → ME
37
INHOCO 917 LIMITED - 1999-06-18
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (3 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 (3 parents)
Officer
2004-12-31 ~ 2006-05-18
IIF 23 - Director → ME