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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 106
  • 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 116 - Director → ME
  • 2
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 103 - Secretary → ME
  • 3
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2020-03-13
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-18 ~ 2005-09-30
    IIF 20 - Secretary → ME
  • 4
    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 111 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 18 - Secretary → ME
  • 5
    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 51 - Secretary → ME
  • 6
    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
    1999-04-19 ~ 2000-11-22
    IIF 113 - Director → ME
  • 7
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2018-10-09
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-19 ~ 2000-07-04
    IIF 79 - Secretary → ME
  • 8
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
    - now 02091253 02091892... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED - 1994-11-18
    TRUSHELFCO (NO.1042) LIMITED - 1987-05-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-19 ~ 2001-03-07
    IIF 73 - Secretary → ME
  • 9
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    - now 02091892 02091253... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-04-19 ~ 2000-07-04
    IIF 13 - Secretary → ME
  • 10
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091892... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-04-19 ~ 2000-07-04
    IIF 63 - Secretary → ME
  • 11
    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
    1999-04-19 ~ 2000-12-29
    IIF 142 - Director → ME
  • 12
    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 87 - Secretary → ME
  • 13
    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 109 - Director → ME
    1993-01-25 ~ 1997-03-01
    IIF 3 - Secretary → ME
  • 14
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 105 - Secretary → ME
  • 15
    CBRAIL (CAESAR) LIMITED
    05279533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2007-06-06
    IIF 65 - Secretary → ME
  • 16
    CBRAIL (EURO) LIMITED
    - now 04379196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2007-06-06
    IIF 91 - Secretary → ME
  • 17
    CBRAIL (FREIGHT) LIMITED
    05790894
    Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-23 ~ 2007-06-06
    IIF 26 - Secretary → ME
  • 18
    CBRAIL (LOGISTICS) LIMITED
    05790897
    Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-23 ~ 2007-06-06
    IIF 21 - Secretary → ME
  • 19
    CBRAIL (NORDHARZ) LIMITED
    05645027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2014-12-18
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-05 ~ 2007-06-06
    IIF 29 - Secretary → ME
  • 20
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-23 ~ 2007-06-06
    IIF 27 - Secretary → ME
  • 21
    CBRAIL (UK) LIMITED
    - now 05220750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2014-12-18
    CB RAIL (UK) LIMITED
    - 2004-09-16 05220750
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-09-02 ~ 2007-06-06
    IIF 40 - Secretary → ME
  • 22
    CBRAIL LIMITED
    05050256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-21 ~ 2007-06-06
    IIF 76 - Secretary → ME
  • 23
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    IIF 151 - Director → ME
  • 24
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED
    - 2023-07-27 03294124
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 107 - Secretary → ME
  • 25
    CENTRICA OFFSHORE UK LIMITED
    - now 04248952
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 102 - Secretary → ME
  • 26
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 106 - Secretary → ME
  • 27
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    IIF 150 - Director → ME
  • 28
    CENTRICA STORAGE HOLDINGS LIMITED - now
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 104 - Secretary → ME
  • 29
    CHARIOT FINANCE LIMITED
    - now 04442281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2020-02-02
    FASTCLIMB LIMITED
    - 2003-12-09 04442281
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 85 - Secretary → ME
  • 30
    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 143 - Director → ME
    1993-03-09 ~ 1994-05-12
    IIF 31 - Secretary → ME
  • 31
    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
    1999-11-01 ~ 2000-05-08
    IIF 64 - Secretary → ME
  • 32
    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
    (before 1993-03-06) ~ 2001-02-12
    IIF 119 - Director → ME
    (before 1993-03-06) ~ 2001-02-12
    IIF 62 - Secretary → ME
  • 33
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1993-01-25 ~ 2000-08-04
    IIF 120 - Director → ME
    1993-01-25 ~ 2000-08-04
    IIF 82 - Secretary → ME
  • 34
    ESURE SERVICES LIMITED - now
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (46 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2000-08-01
    IIF 149 - Director → ME
    1993-01-25 ~ 2000-08-01
    IIF 56 - Secretary → ME
  • 35
    EUROPE MORTGAGE COMPANY LIMITED
    - now 02326337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-19 ~ 2001-03-07
    IIF 94 - Secretary → ME
  • 36
    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 146 - Director → ME
    1993-03-09 ~ 2000-11-22
    IIF 86 - Secretary → ME
  • 37
    GENERAL INSURANCE SERVICES LIMITED - now
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED
    - 2001-11-15 02775388
    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 128 - Director → ME
    1993-01-14 ~ 2000-11-22
    IIF 16 - Secretary → ME
  • 38
    GLOBEAGENT LIMITED
    04442284
    Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 70 - Secretary → ME
  • 39
    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
    1994-10-01 ~ 1997-03-01
    IIF 52 - Secretary → ME
  • 40
    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 02792001
    DEMOLIGHT LIMITED
    - 1993-06-01 02792001
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1993-03-09 ~ 2001-03-05
    IIF 127 - Director → ME
    1993-03-09 ~ 2001-03-05
    IIF 74 - Secretary → ME
  • 41
    HALIFAX FUND MANAGEMENT LIMITED
    - now 02775386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    CATERPROMPT LIMITED
    - 1993-07-07 02775386
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1993-01-14 ~ 1994-05-12
    IIF 148 - Director → ME
    1993-01-14 ~ 1994-05-12
    IIF 100 - Secretary → ME
  • 42
    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 122 - Director → ME
    1993-03-09 ~ 1996-04-17
    IIF 46 - Secretary → ME
  • 43
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED - now
    HALIFAX SAVINGS BANK LIMITED
    - 2000-03-17 02132959
    Trinty Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 2000-03-16
    IIF 145 - Director → ME
    1993-01-25 ~ 2000-03-16
    IIF 92 - Secretary → ME
  • 44
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2020-05-21
    ARANDORA LIMITED
    - 1997-06-25 03282710
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-06-25 ~ 2005-09-30
    IIF 23 - Secretary → ME
  • 45
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799756... (more)
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1998-04-03 ~ 2005-09-30
    IIF 24 - Secretary → ME
  • 46
    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 90 - Secretary → ME
  • 47
    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 135 - Director → ME
    1993-12-01 ~ 1994-05-12
    IIF 55 - Secretary → ME
  • 48
    HALIFAX LIMITED - now
    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 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED
    - 1993-03-19 02367076 02379971
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1993-03-10
    IIF 117 - Director → ME
    1994-09-30 ~ 1996-12-04
    IIF 34 - Secretary → ME
    1993-01-25 ~ 1993-03-10
    IIF 45 - Secretary → ME
  • 49
    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 47 - Secretary → ME
  • 50
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    BNP MORTGAGES (HOLDINGS) LIMITED
    - 1995-02-15 01780924
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 71 - Secretary → ME
  • 51
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-05-16
    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 (36 parents)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 41 - Secretary → ME
  • 52
    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 144 - Director → ME
    1999-09-30 ~ 2000-05-08
    IIF 44 - Secretary → ME
    1993-03-09 ~ 1996-11-28
    IIF 37 - Secretary → ME
  • 53
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-12-04
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1994-09-30 ~ 2000-05-08
    IIF 15 - Secretary → ME
  • 54
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED
    - 1997-12-17 02135619
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 2000-05-22
    IIF 112 - Director → ME
    1993-01-25 ~ 2000-05-22
    IIF 42 - Secretary → ME
  • 55
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    IIF 93 - Secretary → ME
  • 56
    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 78 - Secretary → ME
  • 57
    HBOS DIRECTORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    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 (20 parents, 70 offsprings)
    Officer
    1993-01-14 ~ 2000-11-17
    IIF 123 - Director → ME
    1993-01-14 ~ 2000-11-17
    IIF 69 - Secretary → ME
  • 58
    HL (2) LIMITED
    - now 02182646 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 49 - Secretary → ME
  • 59
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 58 - Secretary → ME
  • 60
    HL (4) LIMITED
    - now 02182642 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 67 - Secretary → ME
  • 61
    HL (5) LIMITED
    - now 02182635 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-13
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 19 - Secretary → ME
  • 62
    HL (6) LIMITED
    - now 02182782 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 8 - Secretary → ME
  • 63
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    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
    1996-12-31 ~ 1999-09-30
    IIF 10 - Secretary → ME
  • 64
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 25 - Secretary → ME
  • 65
    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 132 - Director → ME
    1993-01-25 ~ 1997-05-02
    IIF 99 - Secretary → ME
    1999-11-01 ~ 2000-05-08
    IIF 12 - Secretary → ME
  • 66
    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, 1 offspring)
    Officer
    1999-04-07 ~ 2000-06-05
    IIF 133 - Director → ME
    1999-04-07 ~ 2000-06-05
    IIF 98 - Secretary → ME
  • 67
    INTELLIGENT FINANCE SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2023-12-23
    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 (28 parents)
    Officer
    1993-03-09 ~ 2000-07-10
    IIF 124 - Director → ME
    1993-03-09 ~ 2000-07-10
    IIF 97 - Secretary → ME
  • 68
    KANTO LEASING LIMITED
    05280454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-12-09
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-08 ~ 2005-09-30
    IIF 61 - Secretary → ME
  • 69
    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 17 - Secretary → ME
  • 70
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-01 ~ 2000-05-08
    IIF 9 - Secretary → ME
  • 71
    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, 472 offsprings)
    Officer
    1993-03-09 ~ 2000-11-17
    IIF 138 - Director → ME
    1993-03-09 ~ 2000-11-17
    IIF 60 - Secretary → ME
  • 72
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 01690037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    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
    1997-03-01 ~ 1999-09-30
    IIF 43 - Secretary → ME
  • 73
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    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
    1997-03-01 ~ 1999-09-30
    IIF 88 - Secretary → ME
  • 74
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    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
    1997-03-01 ~ 1999-09-30
    IIF 7 - Secretary → ME
  • 75
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 01690037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    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
    1997-03-01 ~ 1999-09-30
    IIF 35 - Secretary → ME
  • 76
    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
    1999-04-19 ~ 2000-11-22
    IIF 108 - Director → ME
  • 77
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1999-08-01 ~ 1999-09-30
    IIF 32 - Secretary → ME
  • 78
    NORDIC LEASING LIMITED
    - now 02791468
    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 02791468
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 134 - Director → ME
    2002-01-15 ~ 2005-09-30
    IIF 50 - Secretary → ME
    1993-03-09 ~ 2000-11-22
    IIF 48 - Secretary → ME
  • 79
    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
    1999-04-19 ~ 2000-11-22
    IIF 130 - Director → ME
  • 80
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    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 02811272
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1993-05-11 ~ 2000-11-22
    IIF 125 - Director → ME
    2001-10-10 ~ 2005-09-30
    IIF 33 - Secretary → ME
    1993-05-11 ~ 2000-11-22
    IIF 80 - Secretary → ME
  • 81
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-10-09
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-01-25 ~ 2000-09-08
    IIF 118 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 38 - Secretary → ME
  • 82
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2019-09-04
    HANDLEDEAL LIMITED
    - 2003-03-11 04442266
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 72 - Secretary → ME
  • 83
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 04442278... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799755... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 136 - Director → ME
    1998-04-03 ~ 2005-09-30
    IIF 66 - Secretary → ME
  • 84
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932 04442278... (more)
    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 02045932 02367076... (more)
    HALIFAX (EUROPE) LIMITED
    - 1988-06-02 02045932
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 115 - Director → ME
    (before 1993-03-06) ~ 2000-11-22
    IIF 129 - Director → ME
    (before 1993-03-06) ~ 2000-11-22
    IIF 81 - Secretary → ME
    2002-07-04 ~ 2005-09-30
    IIF 30 - Secretary → ME
  • 85
    OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED
    - now 04442278 02799756... (more)
    CANALBYTE LIMITED
    - 2002-11-11 04442278
    Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 140 - Director → ME
    2002-05-28 ~ 2005-09-30
    IIF 89 - Secretary → ME
  • 86
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799756... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 141 - Director → ME
    1998-04-03 ~ 2005-09-30
    IIF 96 - Secretary → ME
  • 87
    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 75 - Secretary → ME
  • 88
    PACIFIC LEASING LIMITED
    - now 02279166
    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 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 (37 parents)
    Officer
    1993-01-25 ~ 2000-11-22
    IIF 139 - Director → ME
    2001-09-14 ~ 2005-09-30
    IIF 14 - Secretary → ME
    1993-01-25 ~ 2000-11-22
    IIF 77 - Secretary → ME
  • 89
    PEONY LEASING LIMITED
    - now 04442275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2021-01-22
    BELLBUY LIMITED
    - 2003-03-11 04442275
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 39 - Secretary → ME
  • 90
    SCOTLIFE HOME LOANS (NO. 5) LTD
    - now 02067084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    GROOVECHANGE LIMITED - 1991-03-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 57 - Secretary → ME
  • 91
    SEABREEZE LEASING LIMITED
    - now 02045936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2025-12-09
    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 (35 parents)
    Officer
    (before 1993-03-06) ~ 1997-03-17
    IIF 110 - Director → ME
    (before 1993-03-06) ~ 2005-09-30
    IIF 1 - Secretary → ME
  • 92
    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 02791846
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 131 - Director → ME
    2001-10-10 ~ 2005-09-30
    IIF 101 - Secretary → ME
    1993-03-09 ~ 2000-11-22
    IIF 11 - Secretary → ME
  • 93
    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 95 - Secretary → ME
  • 94
    SEASPRAY LEASING LIMITED
    - now 04442282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2019-09-04
    INPUTAMBER LIMITED
    - 2002-12-20 04442282
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 53 - Secretary → ME
  • 95
    SHIBDEN DALE LIMITED
    - now 02132953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2017-12-26
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-25 ~ 2000-09-08
    IIF 126 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 83 - Secretary → ME
  • 96
    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 121 - Director → ME
  • 97
    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 5 - Secretary → ME
  • 98
    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 03772294 03739414... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 59 - Secretary → ME
  • 99
    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 03772292 03739414... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 28 - Secretary → ME
  • 100
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-11-06
    INHOCO 922 LIMITED
    - 1999-06-18 03772038 03481549... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 68 - Secretary → ME
  • 101
    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 03772290 03739414... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 4 - Secretary → ME
  • 102
    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 147 - Director → ME
    (before 1993-01-15) ~ 2000-11-22
    IIF 84 - Secretary → ME
    2001-10-18 ~ 2005-09-30
    IIF 54 - Secretary → ME
  • 103
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 03796815... (more)
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2003-11-05
    IIF 36 - Secretary → ME
  • 104
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    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
    1993-01-25 ~ 2000-11-22
    IIF 114 - Director → ME
    1993-01-25 ~ 2000-11-22
    IIF 2 - Secretary → ME
    2002-07-04 ~ 2003-12-15
    IIF 22 - Secretary → ME
  • 105
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-08
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 6 - Secretary → ME
  • 106
    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
    1999-04-19 ~ 2000-11-22
    IIF 137 - Director → ME

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