1
549 Old York Road, London
Active Corporate (45 parents)
Officer
2024-03-06 ~ now
IIF 3 - Director → ME
2
BARNWOOD MORTGAGES LIMITED
- now 03126114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-03-07
LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2017-11-09 ~ 2019-03-15
IIF 19 - Director → ME
3
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27 during the appointment or period of control
Dissolved on 2018-10-09 during the appointment or period of control
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2017-11-09 ~ dissolved
IIF 20 - Director → ME
4
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2022-01-05
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2017-11-09 ~ 2019-03-15
IIF 11 - Director → ME
5
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
- now 03331868 03436151, 03436151, 03281120Warning 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)BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 17 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151 03331868, 03331868, 03281120Warning 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)BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 16 - Director → ME
7
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 03436151, 03331868, 03331868Warning 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) Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 4 - Director → ME
8
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03457742, 03149607, 03331873Warning 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)BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 5 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03457742, 03331871, 03331873Warning 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)REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 12 - Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03457742, 03149607, 03331873Warning 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)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 14 - Director → ME
11
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03457742, 03331871, 03149607Warning 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)REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 18 - Director → ME
12
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03457742, 03331871, 03149607Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 7 - Director → ME
13
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03331873, 03331871, 03149607Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 15 - Director → ME
14
C&G ESTATE AGENTS LIMITED
- now 02147871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-10-01
C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2017-11-09 ~ 2019-03-15
IIF 13 - Director → ME
15
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2021-12-27
TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-11-09 ~ 2019-03-15
IIF 8 - Director → ME
16
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of control
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 10 - Director → ME
17
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
BNP MORTGAGES LIMITED - 1995-02-06
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
2017-11-09 ~ 2019-03-15
IIF 6 - Director → ME
18
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-11-09 ~ 2019-03-15
IIF 9 - Director → ME
19
First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE