1
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
Portobello, School Street, Willenhall, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2010-02-25 ~ 2013-06-14IIF 12 - Director → ME
2002-03-12 ~ 2006-12-11IIF 16 - Director → ME
2
Portobello, School Street, Willenhall, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-06-14IIF 13 - Director → ME
3
Oldham Road, Middleton, ManchesterDissolved Corporate (2 parents)
Officer
2002-05-01 ~ 2006-07-31IIF 19 - Director → ME
4
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1995-08-01 ~ 1997-01-01IIF 3 - Director → ME
5
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1993-03-31 ~ 1995-08-01IIF 9 - Director → ME
6
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (9 parents)
Officer
2010-08-06 ~ 2018-01-09IIF 25 - Director → ME
7
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (5 parents)
Officer
2008-11-28 ~ 2018-01-09IIF 26 - Director → ME
8
EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2008-07-01IIF 17 - Director → ME
9
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 7 offsprings)
Officer
1995-08-01 ~ 1997-01-01IIF 2 - Director → ME
10
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-03-03 ~ 2001-09-18IIF 7 - Director → ME
11
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
1995-08-01 ~ 1997-01-01IIF 1 - Director → ME
12
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
1995-08-01 ~ 2001-09-18IIF 6 - Director → ME
13
Trinity Road, Halifax, W. YorkshireActive Corporate (12 parents, 5 offsprings)
Officer
1997-05-22 ~ 1997-10-20IIF 5 - Director → ME
14
MICROCOAST LIMITED - 2009-09-28
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Officer
2009-09-25 ~ 2020-03-31IIF 14 - Director → ME
15
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
1997-01-01 ~ 2001-12-14IIF 8 - Director → ME
16
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1993-03-31 ~ 1995-08-01IIF 11 - Director → ME
17
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2020-03-31IIF 24 - Director → ME
18
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2020-03-31IIF 22 - Director → ME
19
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-31 ~ 2020-03-31IIF 21 - Director → ME
20
25 Gresham Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)
Officer
2015-12-16 ~ 2020-03-31IIF 23 - Director → ME
21
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
1995-08-01 ~ 1998-12-31IIF 4 - Director → ME
22
NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-01 ~ 2021-01-06IIF 15 - Director → ME
23
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
1993-03-31 ~ 1995-08-01IIF 10 - Director → ME
24
BRITISH VITA UNLIMITED - 2013-05-10
BRITISH VITA PLC - 2005-07-11
Oldham Road, Middleton, ManchesterActive Corporate (6 parents, 16 offsprings)
Officer
2002-05-01 ~ 2005-06-14IIF 20 - Director → ME
25
BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
INHOCO 598 LIMITED - 1997-04-01
C/o Pinsent Masons, 1 Park Row, LeedsDissolved Corporate (8 parents)
Equity (Company account)
6 GBP2022-03-31
Officer
2002-05-01 ~ 2006-07-31IIF 18 - Director → ME