1
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, EdinburghCorporate (5 parents, 31 offsprings)
Officer
1993-06-16 ~ 1994-08-22IIF 22 - director → ME
2
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC - 2002-01-03
JOHN I. JACOBS P L C - 1995-05-16
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, EnglandCorporate (3 parents, 3 offsprings)
Officer
1999-05-25 ~ 2002-01-03IIF 27 - director → ME
3
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
1994-05-12 ~ 1994-07-01IIF 20 - director → ME
4
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1993-03-31IIF 31 - director → ME
5
DFS FURNITURE COMPANY PLC - 2004-11-10
NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26
NORTHERN UPHOLSTERY LIMITED - 1988-02-19
1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South YorkshireCorporate (6 parents, 9 offsprings)
Officer
1999-10-13 ~ 2004-11-02IIF 1 - director → ME
6
DM PLC - 2018-02-28
HAWTHORN HOLDINGS PLC - 2004-10-07
POPTONES GROUP PLC - 2003-07-08
Green Heys, Walford Road, Ross-on-wye, HerefordshireCorporate (3 parents, 4 offsprings)
Officer
2000-07-17 ~ 2004-10-06IIF 12 - director → ME
7
AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, EnglandCorporate (4 parents, 3 offsprings)
Officer
2000-06-27 ~ 2004-12-06IIF 2 - director → ME
8
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (3 parents, 8 offsprings)
Officer
2005-09-29 ~ 2008-09-09IIF 8 - director → ME
9
FREEPORT LIMITED - 2008-07-08
FREEPORT PLC - 2007-10-26
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2003-06-09 ~ 2007-09-27IIF 6 - director → ME
10
GEORGE WIMPEY PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (5 parents, 7 offsprings)
Officer
1999-09-14 ~ 2005-09-01IIF 5 - director → ME
11
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
1993-06-16 ~ 1997-01-01IIF 23 - director → ME
12
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1993-07-21 ~ 1994-07-01IIF 19 - director → ME
13
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-03-03 ~ 1999-12-31IIF 10 - director → ME
14
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
1994-05-12 ~ 1997-01-01IIF 17 - director → ME
15
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1993-06-16 ~ 1999-12-31IIF 3 - director → ME
16
RUNGIFT LIMITED - 1990-12-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-06-22 ~ 1995-08-01IIF 18 - director → ME
17
Trinity Road, Halifax, W. YorkshireCorporate (12 parents, 5 offsprings)
Officer
1997-05-22 ~ 1997-11-24IIF 24 - director → ME
18
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1997-02-17 ~ 1997-12-16IIF 16 - director → ME
19
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-05-01 ~ 1998-12-31IIF 14 - director → ME
20
GIFTS IN KIND UK LIMITED - 2001-02-06
11 - 15 St. Mary At Hill, London, EnglandCorporate (15 parents, 2 offsprings)
Officer
1999-02-25 ~ 2009-09-23IIF 4 - director → ME
21
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1995-08-01 ~ 1998-12-31IIF 13 - director → ME
~ 1993-03-31IIF 29 - director → ME
22
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-03-30IIF 28 - director → ME
23
10 Great Turnstile, London, EnglandCorporate (11 parents)
Officer
1999-05-10 ~ 2007-07-24IIF 7 - director → ME
24
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
1993-06-16 ~ 1998-12-31IIF 25 - director → ME
25
MESDARK LIMITED - 1999-12-10
1a Knowland Drive, Milford On Sea, Lymington, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-19,477 GBP2023-06-30
Officer
2001-09-24 ~ 2003-07-08IIF 11 - director → ME
26
16 Clerkenwell Green, LondonCorporate (12 parents, 1 offspring)
Officer
~ 1995-09-25IIF 26 - director → ME
27
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
1996-05-02 ~ 1997-01-01IIF 15 - director → ME
28
STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
1993-06-16 ~ 1994-08-22IIF 21 - director → ME
29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
~ 1993-03-31IIF 30 - director → ME
30
Town Centre House, The Merrion Centre, LeedsCorporate (8 parents, 43 offsprings)
Officer
1999-01-15 ~ 2002-12-11IIF 9 - director → ME