1
DMWS 539 LIMITED - 2002-04-12
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2006-11-21 ~ 2016-05-20IIF 56 - Secretary → ME
2
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 2002-12-05IIF 129 - Director → ME
3
ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2006-11-21 ~ 2016-05-20IIF 68 - Secretary → ME
4
6th Floor 60 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2016-05-20IIF 163 - Secretary → ME
5
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2016-05-20IIF 62 - Secretary → ME
6
Broadgate Tower Level 13, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2016-05-20IIF 161 - Secretary → ME
7
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2006-07-10 ~ 2016-02-26IIF 53 - Secretary → ME
8
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-11-27 ~ 2016-05-20IIF 65 - Secretary → ME
9
ALLIANCE TRUST PLC - 2024-10-09
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (11 parents, 17 offsprings)
Officer
2006-07-10 ~ 2016-05-31IIF 52 - Secretary → ME
10
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2016-05-20IIF 49 - Secretary → ME
11
River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2016-05-20IIF 50 - Secretary → ME
12
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-05-20IIF 64 - Secretary → ME
13
DMWS 889 LIMITED - 2009-05-19
319 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-05-20IIF 61 - Secretary → ME
14
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (6 parents)
Officer
~ 1994-03-18IIF 107 - Secretary → ME
15
The Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)
Officer
2002-03-13 ~ 2002-12-20IIF 135 - Director → ME
16
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)
Officer
1995-01-27 ~ 1996-12-19IIF 145 - Director → ME
17
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22IIF 150 - Director → ME
18
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2002-07-05IIF 102 - Secretary → ME
19
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-07-04 ~ 2002-07-05IIF 94 - Secretary → ME
20
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05IIF 80 - Secretary → ME
21
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05IIF 87 - Secretary → ME
22
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05IIF 95 - Secretary → ME
23
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-12-29IIF 143 - Director → ME
24
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 32 - Secretary → ME
25
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 21 - Secretary → ME
26
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2002-02-22IIF 99 - Secretary → ME
27
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2000-11-28 ~ 2001-10-10IIF 88 - Secretary → ME
28
Dudhope Castle, Barrack Road, Dundee, ScotlandActive Corporate (4 parents)
Equity (Company account)
-161,289 GBP2023-12-31
Officer
2018-06-25 ~ 2023-06-14IIF 172 - Director → ME
29
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2000-11-08 ~ 2001-11-16IIF 83 - Secretary → ME
1994-10-01 ~ 1996-02-19IIF 109 - Secretary → ME
30
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 12 - Secretary → ME
31
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, PrentonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 1 - Secretary → ME
32
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, PrentonActive Corporate (5 parents)
Officer
2004-09-29 ~ 2006-06-30IIF 111 - Secretary → ME
33
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2002-12-20IIF 132 - Director → ME
2000-02-24 ~ 2000-08-21IIF 122 - Director → ME
1995-08-01 ~ 1995-10-18IIF 148 - Director → ME
2000-05-08 ~ 2000-08-21IIF 96 - Secretary → ME
34
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 14 - Secretary → ME
35
GA VALUATION & SURVEY LIMITED - 1999-11-29
GA PROFESSIONAL LIMITED - 1993-03-17
GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
INTERCEDE 586 LIMITED - 1988-10-12
Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-02-03IIF 106 - Secretary → ME
36
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents, 2 offsprings)
Officer
1995-01-27 ~ 2001-02-12IIF 141 - Director → ME
37
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 39 - Secretary → ME
38
HALIFAX BANK LIMITED - 2000-08-04
The Observatory, Reigate, SurreyDissolved Corporate (4 parents)
Officer
1995-01-27 ~ 2000-08-04IIF 118 - Director → ME
39
HALIFAX EQUITABLE LIMITED - 2000-08-08
The Observatory, Reigate, SurreyActive Corporate (8 parents, 1 offspring)
Officer
1995-01-27 ~ 2000-08-01IIF 116 - Director → ME
40
HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
HALIFAX INTERNATIONAL LIMITED - 2001-11-29
OFFICEPRICE LIMITED - 1993-07-05
Trinity Road, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
1995-01-30 ~ 2000-11-22IIF 123 - Director → ME
41
HBOS NON-TRADING LIMITED - 2004-11-17
HBOS NON-TRADING LIMITED - 2001-11-15
HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
ENERGYBEST LIMITED - 1993-03-17
Trinity Road, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22IIF 140 - Director → ME
42
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2004-04-23 ~ 2006-06-30IIF 34 - Secretary → ME
43
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-10-27 ~ 2002-02-22IIF 91 - Secretary → ME
44
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1995-01-30 ~ 2001-03-05IIF 113 - Director → ME
2001-03-21 ~ 2001-11-16IIF 79 - Secretary → ME
45
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2000-10-23 ~ 2001-09-04IIF 103 - Secretary → ME
1994-09-24 ~ 1995-08-31IIF 108 - Secretary → ME
46
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 7 offsprings)
Officer
2000-11-07 ~ 2001-11-16IIF 97 - Secretary → ME
47
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2000-10-27 ~ 2001-11-16IIF 93 - Secretary → ME
1994-10-01 ~ 1995-09-05IIF 105 - Secretary → ME
48
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireActive Corporate (6 parents)
Officer
1995-01-30 ~ 1996-04-17IIF 144 - Director → ME
2000-10-27 ~ 2001-07-19IIF 89 - Secretary → ME
49
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-10-23 ~ 2001-09-04IIF 85 - Secretary → ME
1994-10-01 ~ 1995-08-31IIF 104 - Secretary → ME
50
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2000-11-08 ~ 2001-11-16IIF 100 - Secretary → ME
51
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
1999-09-30 ~ 2002-02-22IIF 101 - Secretary → ME
52
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2002-07-05IIF 86 - Secretary → ME
53
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, LondonDissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2002-07-05IIF 82 - Secretary → ME
54
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved Corporate (5 parents)
Officer
1995-01-30 ~ 2002-04-01IIF 127 - Director → ME
2000-05-08 ~ 2000-08-21IIF 72 - Secretary → ME
55
HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United KingdomActive Corporate (2 parents)
Officer
1999-10-01 ~ 2002-12-20IIF 167 - Secretary → ME
1994-10-01 ~ 1996-04-17IIF 168 - Secretary → ME
56
RUNGIFT LIMITED - 1990-12-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-05-08 ~ 2000-08-21IIF 73 - Secretary → ME
57
Trinity Road, Halifax, W. YorkshireActive Corporate (12 parents, 5 offsprings)
Officer
2000-05-08 ~ 2000-09-06IIF 69 - Secretary → ME
58
AT SSAS ADMINISTRATION LTD - 2012-06-08
Scotia House, The Castle Business Park, StirlingActive Corporate (3 parents)
Officer
2012-03-21 ~ 2012-06-08IIF 162 - Secretary → ME
59
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, LondonDissolved Corporate (5 parents, 7 offsprings)
Officer
1995-01-27 ~ 2002-12-05IIF 134 - Director → ME
60
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
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 YorkshireActive Corporate (7 parents)
Officer
2001-03-01 ~ 2001-11-16IIF 81 - Secretary → ME
61
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2002-07-05IIF 84 - Secretary → ME
62
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2003-08-14 ~ 2005-07-26IIF 153 - Secretary → ME
63
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 38 offsprings)
Officer
1995-01-27 ~ 1997-05-02IIF 146 - Director → ME
2000-05-08 ~ 2000-09-06IIF 70 - Secretary → ME
64
HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
1999-04-07 ~ 2000-06-05IIF 117 - Director → ME
65
HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-07-10IIF 121 - Director → ME
2000-07-10 ~ 2002-02-21IIF 92 - Secretary → ME
66
ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2006-07-10 ~ 2016-03-31IIF 55 - Secretary → ME
67
Argent House 5, Goldington Road, Bedford, BedsActive Corporate (3 parents)
Equity (Company account)
33,511 GBP2024-03-31
Officer
2000-05-08 ~ 2000-09-01IIF 164 - Secretary → ME
68
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2002-12-20IIF 137 - Director → ME
2000-05-08 ~ 2000-08-21IIF 77 - Secretary → ME
69
ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2007-09-13 ~ 2016-04-01IIF 58 - Secretary → ME
70
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, LondonActive Corporate (6 parents, 332 offsprings)
Officer
1995-01-30 ~ 2002-12-05IIF 125 - Director → ME
71
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 29 - Secretary → ME
72
PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 13 - Secretary → ME
73
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 43 - Secretary → ME
74
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-06-03 ~ 2006-06-30IIF 22 - Secretary → ME
75
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30IIF 15 - Secretary → ME
76
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 4 - Secretary → ME
77
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30IIF 8 - Secretary → ME
78
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 33 - Secretary → ME
79
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22IIF 139 - Director → ME
80
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
2000-10-27 ~ 2002-02-25IIF 166 - Secretary → ME
81
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-11-22IIF 133 - Director → ME
82
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22IIF 128 - Director → ME
83
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1995-01-27 ~ 2000-11-22IIF 130 - Director → ME
84
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-01-27 ~ 2000-09-08IIF 114 - Director → ME
85
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22IIF 136 - Director → ME
86
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22IIF 112 - Director → ME
87
RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 31 - Secretary → ME
88
LINESUPPLY LIMITED - 2005-12-07
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2005-12-07 ~ 2006-06-30IIF 36 - Secretary → ME
89
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 6 - Secretary → ME
90
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
2005-09-30 ~ 2006-06-30IIF 155 - Secretary → ME
91
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
3 Prenton Way, PrentonActive Corporate (4 parents)
Equity (Company account)
64,841,000 GBP2024-12-31
Officer
2004-06-11 ~ 2006-06-30IIF 158 - Secretary → ME
92
DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-06-11 ~ 2006-06-30IIF 9 - Secretary → ME
93
SOUTH COAST POWER LIMITED - 2005-02-02
PANCHART LIMITED - 1990-10-30
3 Prenton Way, PrentonActive Corporate (4 parents)
Equity (Company account)
4,528,000 GBP2024-12-31
Officer
2005-04-27 ~ 2006-06-30IIF 156 - Secretary → ME
94
SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2006-06-30IIF 23 - Secretary → ME
95
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 154 - Secretary → ME
96
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 157 - Secretary → ME
97
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 160 - Secretary → ME
98
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 44 - Secretary → ME
99
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 11 - Secretary → ME
100
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 35 - Secretary → ME
101
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2003-01-08 ~ 2005-06-30IIF 159 - Secretary → ME
102
CRE ENERGY LIMITED - 2004-11-12
SCUTIFER LIMITED - 1994-06-23
The Soloist, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 27 offsprings)
Officer
2003-06-05 ~ 2003-06-05IIF 169 - Director → ME
1994-04-28 ~ 2006-06-30IIF 151 - Secretary → ME
103
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 24 - Secretary → ME
104
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 115 - Director → ME
2005-09-30 ~ 2006-06-30IIF 40 - Secretary → ME
105
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
1995-01-27 ~ 1997-03-17IIF 149 - Director → ME
106
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-11-22IIF 126 - Director → ME
107
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-01-27 ~ 2000-09-08IIF 120 - Director → ME
108
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, ScotlandActive Corporate (6 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 38 - Secretary → ME
109
TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22IIF 142 - Director → ME
110
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 46 - Secretary → ME
111
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 25 - Secretary → ME
112
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30IIF 30 - Secretary → ME
113
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 20 - Secretary → ME
114
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, PrentonActive Corporate (8 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 5 - Secretary → ME
115
CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30IIF 27 - Secretary → ME
2003-01-08 ~ 2003-05-01IIF 98 - Secretary → ME
116
ASPEN 1 LIMITED - 2001-06-08
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2005-09-30 ~ 2006-06-30IIF 28 - Secretary → ME
117
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (9 parents, 2 offsprings)
Officer
2005-09-30 ~ 2006-06-30IIF 37 - Secretary → ME
118
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 41 - Secretary → ME
119
MANWEB SERVICES LIMITED - 2022-12-30
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 45 - Secretary → ME
120
SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)
Officer
2004-05-28 ~ 2006-06-30IIF 16 - Secretary → ME
121
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
1995-08-01 ~ 1995-10-18IIF 147 - Director → ME
1999-09-30 ~ 2002-03-05IIF 78 - Secretary → ME
122
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 42 - Secretary → ME
123
TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 3 - Secretary → ME
124
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 17 - Secretary → ME
125
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 10 - Secretary → ME
126
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 7 - Secretary → ME
127
MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 47 - Secretary → ME
128
TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 2 - Secretary → ME
129
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 26 - Secretary → ME
130
INHOCO 919 LIMITED - 1999-06-18
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21IIF 71 - Secretary → ME
131
INHOCO 918 LIMITED - 1999-06-18
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21IIF 74 - Secretary → ME
132
INHOCO 922 LIMITED - 1999-06-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-05-04 ~ 2000-08-21IIF 76 - Secretary → ME
133
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21IIF 75 - Secretary → ME
134
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (4 parents)
Officer
2006-07-10 ~ 2016-05-20IIF 51 - Secretary → ME
135
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30IIF 19 - Secretary → ME
136
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
Greenside 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2008-04-04 ~ 2013-01-18IIF 67 - Secretary → ME
137
ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2006-07-10 ~ 2013-01-18IIF 48 - Secretary → ME
138
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
1995-01-25 ~ 2000-11-22IIF 138 - Director → ME
139
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22IIF 131 - Director → ME
140
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved Corporate (2 parents)
Officer
1993-09-01 ~ 1994-03-18IIF 110 - Secretary → ME
141
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30IIF 18 - Secretary → ME
142
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-12-29 ~ 2002-07-05IIF 90 - Secretary → ME
143
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-11-22IIF 124 - Director → ME