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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lodge, Matthew Sebastian

child relation
Offspring entities and appointments 78
  • 1
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-11-01 ~ 2000-12-29
    IIF 89 - Director → ME
  • 2
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-18 ~ 2005-09-30
    IIF 15 - Secretary → ME
  • 3
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED
    - 2002-05-29 02279167
    HALIFAX LEASING NO.1 LIMITED
    - 1997-10-09 02279167 02045936
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1993-01-25 ~ 1996-12-19
    IIF 85 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 55 - Secretary → ME
  • 4
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED
    - 2002-08-14 04440327
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 26 - Secretary → ME
  • 5
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 86 - Director → ME
  • 6
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-04-19 ~ 2000-07-04
    IIF 39 - Secretary → ME
  • 7
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-19 ~ 2000-12-29
    IIF 112 - Director → ME
  • 8
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED
    - 2004-09-16 05175069
    25 Gresham Street, London
    Active Corporate (24 parents)
    Officer
    2004-09-02 ~ 2007-06-06
    IIF 43 - Secretary → ME
  • 9
    CASTLE COLLECTIONS LIMITED - now
    STB DEBT RECOVERY SERVICES LIMITED
    - 1998-05-18 02379971
    HALIFAX LOANS (NO.3) LIMITED
    - 1994-01-28 02379971 02367076
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1993-01-25 ~ 1994-01-27
    IIF 84 - Director → ME
    1993-01-25 ~ 1997-03-01
    IIF 50 - Secretary → ME
  • 10
    CBRAIL (CAESAR) LIMITED
    05279533
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-08 ~ 2007-06-06
    IIF 32 - Secretary → ME
  • 11
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-12 ~ 2007-06-06
    IIF 44 - Secretary → ME
  • 12
    CBRAIL (NORDHARZ) LIMITED
    05645027
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-12-05 ~ 2007-06-06
    IIF 20 - Secretary → ME
  • 13
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-23 ~ 2007-06-06
    IIF 19 - Secretary → ME
  • 14
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED
    - 2004-09-16 05220750
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-02 ~ 2007-06-06
    IIF 24 - Secretary → ME
  • 15
    CBRAIL LIMITED
    05050256
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-21 ~ 2007-06-06
    IIF 37 - Secretary → ME
  • 16
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    IIF 119 - Director → ME
  • 17
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    IIF 118 - Director → ME
  • 18
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED
    - 2003-12-09 04442281
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 42 - Secretary → ME
  • 19
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED
    - 1993-07-01 02792006
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1993-03-09 ~ 1995-02-19
    IIF 113 - Director → ME
    1993-03-09 ~ 1994-05-12
    IIF 58 - Secretary → ME
  • 20
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-01 ~ 2000-05-08
    IIF 31 - Secretary → ME
  • 21
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED
    - 2000-11-28 02045938
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    ~ 2001-02-12
    IIF 91 - Director → ME
    ~ 2001-02-12
    IIF 6 - Secretary → ME
  • 22
    ESURE PROPERTY MANAGEMENT LIMITED - now
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1993-01-25 ~ 2000-08-04
    IIF 92 - Director → ME
    1993-01-25 ~ 2000-08-04
    IIF 72 - Secretary → ME
  • 23
    ESURE SERVICES LIMITED - now
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (43 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2000-08-01
    IIF 117 - Director → ME
    1993-01-25 ~ 2000-08-01
    IIF 4 - Secretary → ME
  • 24
    FIRST ALTERNATIVE LIMITED - now
    HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
    HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
    HALIFAX INTERNATIONAL LIMITED
    - 2001-11-29 02791885
    OFFICEPRICE LIMITED
    - 1993-07-05 02791885
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 115 - Director → ME
    1993-03-09 ~ 2000-11-22
    IIF 74 - Secretary → ME
  • 25
    GENERAL INSURANCE SERVICES LIMITED - now
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    HBOS NON-TRADING LIMITED
    - 2001-11-15 02775388
    ENERGYBEST LIMITED
    - 1993-03-17 02775388
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-01-14 ~ 2000-11-22
    IIF 99 - Director → ME
    1993-01-14 ~ 2000-11-22
    IIF 54 - Secretary → ME
  • 26
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1994-10-01 ~ 1997-03-01
    IIF 27 - Secretary → ME
  • 27
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
    - 2001-01-08 02792001
    DEMOLIGHT LIMITED
    - 1993-06-01 02792001
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1993-03-09 ~ 2001-03-05
    IIF 98 - Director → ME
    1993-03-09 ~ 2001-03-05
    IIF 70 - Secretary → ME
  • 28
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED
    - 1993-04-20 02791889
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    1993-03-09 ~ 1996-04-17
    IIF 82 - Director → ME
    1993-03-09 ~ 1996-04-17
    IIF 48 - Secretary → ME
  • 29
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED
    - 1997-06-25 03282710
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-06-25 ~ 2005-09-30
    IIF 16 - Secretary → ME
  • 30
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799755... (more)
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1998-04-03 ~ 2005-09-30
    IIF 17 - Secretary → ME
  • 31
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED
    - 1997-06-25 03283268
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2005-09-30
    IIF 8 - Secretary → ME
  • 32
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-05-12
    IIF 106 - Director → ME
    1993-12-01 ~ 1994-05-12
    IIF 66 - Secretary → ME
  • 33
    HALIFAX LIMITED - now
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED
    - 1993-03-19 02367076 02379971
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1993-03-10
    IIF 90 - Director → ME
    1993-01-25 ~ 1993-03-10
    IIF 63 - Secretary → ME
    1994-09-30 ~ 1996-12-04
    IIF 60 - Secretary → ME
  • 34
    HALIFAX LOANS LIMITED
    - now 02312099
    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
    1994-10-01 ~ 1999-09-30
    IIF 25 - Secretary → ME
  • 35
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED
    - 1995-02-15 01780924
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 34 - Secretary → ME
  • 36
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    HALIFAX MORTGAGE SERVICES LIMITED.
    - 1996-02-19 01981090 02791472
    BNP MORTGAGES LIMITED
    - 1995-02-06 01981090
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 79 - Secretary → ME
  • 37
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED
    - 1996-09-24 02791465
    NAMECREDIT TRADING LIMITED
    - 1993-07-08 02791465
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    1993-03-09 ~ 1996-11-28
    IIF 114 - Director → ME
    1993-03-09 ~ 1996-11-28
    IIF 61 - Secretary → ME
    1999-09-30 ~ 2000-05-08
    IIF 62 - Secretary → ME
  • 38
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1994-09-30 ~ 2000-05-08
    IIF 14 - Secretary → ME
  • 39
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    IIF 45 - Secretary → ME
  • 40
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED
    - 2000-01-04 03593505
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2001-11-01
    IIF 38 - Secretary → ME
  • 41
    HBOS DIRECTORS LIMITED - now
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED
    - 2000-11-15 02775338
    YOUNGNOTICE LIMITED
    - 1993-03-17 02775338
    1 More London Place, London
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    1993-01-14 ~ 2000-11-17
    IIF 94 - Director → ME
    1993-01-14 ~ 2000-11-17
    IIF 69 - Secretary → ME
  • 42
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 18 - Secretary → ME
  • 43
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED
    - 1997-04-30 02249630
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    1993-01-25 ~ 1997-05-02
    IIF 103 - Director → ME
    1993-01-25 ~ 1997-05-02
    IIF 77 - Secretary → ME
    1999-11-01 ~ 2000-05-08
    IIF 53 - Secretary → ME
  • 44
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED
    - 2000-04-12 03705742 02279167
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-04-07 ~ 2000-06-05
    IIF 104 - Director → ME
    1999-04-07 ~ 2000-06-05
    IIF 76 - Secretary → ME
  • 45
    INTELLIGENT FINANCE SOFTWARE LIMITED - now
    HALIFAX REGISTRARS LIMITED
    - 2000-07-21 02791472
    HALIFAX MORTGAGE SERVICES LIMITED
    - 1995-02-01 02791472 01981090... (more)
    HURRYBRAVE TRADING LIMITED
    - 1995-01-20 02791472
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1993-03-09 ~ 2000-07-10
    IIF 95 - Director → ME
    1993-03-09 ~ 2000-07-10
    IIF 75 - Secretary → ME
  • 46
    KANTO LEASING LIMITED
    05280454
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-08 ~ 2005-09-30
    IIF 30 - Secretary → ME
  • 47
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Officer
    1993-01-13 ~ 1997-03-31
    IIF 2 - Secretary → ME
  • 48
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-11-01 ~ 2000-05-08
    IIF 13 - Secretary → ME
  • 49
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED
    - 2000-11-15 02791894
    RANDOMCOST LIMITED
    - 1993-07-06 02791894
    25 Gresham Street, London
    Active Corporate (31 parents, 435 offsprings)
    Officer
    1993-03-09 ~ 2000-11-17
    IIF 109 - Director → ME
    1993-03-09 ~ 2000-11-17
    IIF 5 - Secretary → ME
  • 50
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 83 - Director → ME
  • 51
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1999-08-01 ~ 1999-09-30
    IIF 3 - Secretary → ME
  • 52
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED
    - 1993-06-01 02791468
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 105 - Director → ME
    1993-03-09 ~ 2000-11-22
    IIF 64 - Secretary → ME
    2002-01-15 ~ 2005-09-30
    IIF 65 - Secretary → ME
  • 53
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 101 - Director → ME
  • 54
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED
    - 1993-06-07 02811272
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-05-11 ~ 2000-11-22
    IIF 96 - Director → ME
    1993-05-11 ~ 2000-11-22
    IIF 71 - Secretary → ME
    2001-10-10 ~ 2005-09-30
    IIF 59 - Secretary → ME
  • 55
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1993-01-25 ~ 2000-09-08
    IIF 81 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 47 - Secretary → ME
  • 56
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED
    - 2003-03-11 04442266
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 35 - Secretary → ME
  • 57
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 02045932
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799755... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 107 - Director → ME
    1998-04-03 ~ 2005-09-30
    IIF 33 - Secretary → ME
  • 58
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932 02799756
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED
    - 1996-12-04 02045932 02367076... (more)
    HALIFAX (EUROPE) LIMITED
    - 1988-06-02 02045932
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 88 - Director → ME
    (before 1993-03-06) ~ 2000-11-22
    IIF 100 - Director → ME
    (before 1993-03-06) ~ 2000-11-22
    IIF 40 - Secretary → ME
    2002-07-04 ~ 2005-09-30
    IIF 21 - Secretary → ME
  • 59
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799756... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 111 - Director → ME
    1998-04-03 ~ 2005-09-30
    IIF 46 - Secretary → ME
  • 60
    OVAL LEASING LIMITED - now
    ACCESSBELL LIMITED
    - 2005-11-09 04442274
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 36 - Secretary → ME
  • 61
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    HALIFAX CETELEM CREDIT LIMITED
    - 1999-06-09 02279166 03610034
    VALUESOUTH LIMITED
    - 1999-04-21 02279166 03474881
    HALIFAX GROUP LIMITED
    - 1999-03-01 02279166 03474881... (more)
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1993-01-25 ~ 2000-11-22
    IIF 110 - Director → ME
    1993-01-25 ~ 2000-11-22
    IIF 7 - Secretary → ME
    2001-09-14 ~ 2005-09-30
    IIF 1 - Secretary → ME
  • 62
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED
    - 2003-03-11 04442275
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 23 - Secretary → ME
  • 63
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED
    - 2001-12-07 02045936
    HALIFAX LEASING (MARCH) LIMITED
    - 2000-09-15 02045936
    HALIFAX LEASING NO. 2 LIMITED
    - 1997-10-09 02045936 02279167
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-03-06) ~ 1997-03-17
    IIF 80 - Director → ME
    (before 1993-03-06) ~ 2005-09-30
    IIF 10 - Secretary → ME
  • 64
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED
    - 2001-10-10 02791846
    HALIFAX STOCKBROKERS LIMITED
    - 2001-10-08 02791846
    FILECREDIT LIMITED
    - 1993-04-07 02791846
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 102 - Director → ME
    2001-10-10 ~ 2005-09-30
    IIF 78 - Secretary → ME
    1993-03-09 ~ 2000-11-22
    IIF 52 - Secretary → ME
  • 65
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED
    - 2003-05-19 04449174
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 9 - Secretary → ME
  • 66
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED
    - 2002-12-20 04442282
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 28 - Secretary → ME
  • 67
    SHIBDEN DALE LIMITED
    - now 02132953
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1993-01-25 ~ 2000-09-08
    IIF 97 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 73 - Secretary → ME
  • 68
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 93 - Director → ME
  • 69
    STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
    03150620
    9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (16 parents)
    Officer
    2000-10-09 ~ 2001-01-01
    IIF 11 - Secretary → ME
  • 70
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    INHOCO 919 LIMITED
    - 1999-06-18 03772294 03069884... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 67 - Secretary → ME
  • 71
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    INHOCO 918 LIMITED
    - 1999-06-18 03772292 03815001... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 57 - Secretary → ME
  • 72
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    INHOCO 922 LIMITED
    - 1999-06-18 03772038 03814662... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 68 - Secretary → ME
  • 73
    THE LIGHT LEEDS LIMITED
    - now 03772290
    INHOCO 917 LIMITED
    - 1999-06-18 03772290 03772186... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 51 - Secretary → ME
  • 74
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED
    - 1993-03-17 02677724
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    (before 1993-01-15) ~ 2000-11-22
    IIF 116 - Director → ME
    (before 1993-01-15) ~ 2000-11-22
    IIF 41 - Secretary → ME
    2001-10-18 ~ 2005-09-30
    IIF 29 - Secretary → ME
  • 75
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 03473047... (more)
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2003-11-05
    IIF 22 - Secretary → ME
  • 76
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-25 ~ 2000-11-22
    IIF 87 - Director → ME
    2002-07-04 ~ 2003-12-15
    IIF 56 - Secretary → ME
    1993-01-25 ~ 2000-11-22
    IIF 49 - Secretary → ME
  • 77
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 12 - Secretary → ME
  • 78
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 108 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.