1
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-25 ~ 2009-01-16
IIF 9 - Director → ME
2
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1996-12-19 ~ 1997-03-01
IIF 6 - Director → ME
3
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1999-04-01 ~ 2002-02-06
IIF 30 - Director → ME
4
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2001-03-21 ~ 2002-03-31
IIF 18 - Director → ME
5
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1999-04-01 ~ 2002-02-06
IIF 20 - Director → ME
6
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
1999-01-01 ~ 2002-02-06
IIF 21 - Director → ME
7
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
1999-01-01 ~ 1999-12-01
IIF 32 - Director → ME
8
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-03-03 ~ 2004-11-09
IIF 19 - Director → ME
9
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
Converted / Closed Corporate (12 parents)
Officer
2001-03-26 ~ now
IIF 33 - Director → ME
10
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1999-04-01 ~ 2002-02-06
IIF 26 - Director → ME
11
HALIFAX LIMITED - now
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
1993-03-10 ~ 2004-12-31
IIF 23 - Director → ME
2007-09-25 ~ 2007-12-05
IIF 11 - Director → ME
12
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2000-08-01 ~ 2002-04-01
IIF 24 - Director → ME
13
HALIFAX PENSION NOMINEES LIMITED
- now 01594721HBS PENSION NOMINEES LIMITED
- 1997-07-25
01594721ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-03-01 ~ 2004-12-31
IIF 28 - Director → ME
14
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2000-07-04 ~ 2001-09-13
IIF 17 - Director → ME
15
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED
- 2001-10-25
03195584HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
1999-04-01 ~ 2001-12-14
IIF 25 - Director → ME
16
HBOS INVESTMENT FUND MANAGERS LIMITED - now
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2001-03-26 ~ 2002-02-06
IIF 27 - Director → ME
17
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-05-31 ~ 2004-12-31
IIF 8 - Director → ME
2007-09-25 ~ 2009-01-16
IIF 12 - Director → ME
18
HBOS UK LIMITED - now
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2004-05-04 ~ 2004-12-31
IIF 22 - Director → ME
19
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2000-06-14 ~ 2002-02-14
IIF 29 - Director → ME
20
LEEDS PLAYHOUSE (ENTERPRISES) LIMITED
- now 02441300WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED
- 2018-06-29
02441300GAINKEEN LIMITED - 1990-01-22
Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
Active Corporate (23 parents)
Officer
2014-12-15 ~ 2023-09-30
IIF 5 - Director → ME
21
Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
Active Corporate (92 parents, 1 offspring)
Officer
2014-09-30 ~ 2023-09-30
IIF 4 - Director → ME
22
Minerva, 29 East Parade, Leeds
Dissolved Corporate (2 parents)
Officer
2006-09-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
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
1999-01-01 ~ 1999-12-01
IIF 16 - Director → ME
24
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2011-05-24 ~ 2017-04-24
IIF 3 - Director → ME
25
SMITHS NEWS PLC - now
CONNECT GROUP PLC - 2020-11-02
SMITHS NEWS PLC
- 2014-04-22
05195191 08506961, 06849888, 02008952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2006-06-26 ~ 2006-08-31
IIF 14 - Director → ME
26
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
1996-04-17 ~ 1997-03-01
IIF 7 - Director → ME
27
TG JONES RETAIL HOLDINGS LIMITED - now
GREENBRIDGE RETAIL LIMITED
- 2006-09-14
00471941W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
2005-03-30 ~ 2006-12-01
IIF 15 - Director → ME
28
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-01-01 ~ 2002-03-19
IIF 31 - Director → ME
29
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2001-11-30 ~ 2002-10-14
IIF 10 - Director → ME
30
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-11-30 ~ 2002-10-14
IIF 13 - Director → ME
31
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, Wiltshire
Active Corporate (30 parents, 2 offsprings)
Officer
2006-06-26 ~ 2013-01-23
IIF 34 - Director → ME