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, EdinburghActive Corporate (5 parents, 31 offsprings)
Officer
1990-04-24 ~ 1994-08-22IIF 29 - Director → ME
2
Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1996-09-16 ~ 2000-03-24IIF 30 - Director → ME
3
INSTITUTE OF PUBLIC FINANCE LIMITED - 2009-06-12
CIPFA PLACEMENTS LIMITED - 1993-02-01
BURGINHALL 346 LIMITED - 1989-08-22
77 Mansell Street, LondonActive Corporate (11 parents, 2 offsprings)
Officer
1997-04-29 ~ 2007-10-31IIF 27 - 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
1996-04-17 ~ 1998-12-31IIF 34 - Director → ME
6
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
2002-12-03 ~ 2005-09-23IIF 20 - Director → ME
7
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-02-04 ~ 2012-03-31IIF 10 - Director → ME
8
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
~ 1994-07-01IIF 5 - 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
~ 1997-01-01IIF 7 - Director → ME
10
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
~ 1994-07-01IIF 9 - Director → ME
11
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireActive Corporate (6 parents)
Officer
1996-04-17 ~ 1997-01-22IIF 4 - Director → ME
12
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 14 - Director → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
1994-05-12 ~ 1997-01-01IIF 1 - Director → ME
14
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
1993-03-10 ~ 1999-12-31IIF 15 - Director → ME
15
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
1999-01-01 ~ 2000-01-01IIF 17 - Director → ME
16
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-01-01 ~ 2000-01-01IIF 26 - Director → ME
17
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved Corporate (5 parents)
Officer
1999-01-27 ~ 2000-08-01IIF 22 - Director → ME
18
HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United KingdomActive Corporate (2 parents)
Officer
~ 1997-03-01IIF 8 - Director → ME
19
RUNGIFT LIMITED - 1990-12-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1998-12-31IIF 35 - Director → ME
20
Trinity Road, Halifax, W. YorkshireActive Corporate (12 parents, 5 offsprings)
Officer
1999-01-27 ~ 2000-06-14IIF 18 - Director → ME
21
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 ~ 2000-01-01IIF 2 - Director → ME
22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
188,000 GBP2024-12-31
Officer
2005-12-02 ~ 2008-03-03IIF 21 - Director → ME
23
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 38 offsprings)
Officer
1999-01-27 ~ 2000-06-14IIF 19 - Director → ME
24
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)
Officer
~ 1995-08-01IIF 6 - Director → ME
25
PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2001-07-09 ~ 2003-12-12IIF 11 - Director → ME
26
PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED - 1997-08-20
18 Smith Square, London, EnglandActive Corporate (3 parents)
Officer
1996-02-01 ~ 2007-07-18IIF 31 - Director → ME
27
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Officer
2005-12-02 ~ 2008-03-03IIF 23 - Director → ME
28
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-56,754,000 GBP2024-12-31
Officer
2004-10-11 ~ 2008-09-24IIF 16 - Director → ME
29
SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
PINK JUNCTION LIMITED - 2001-08-14
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2002-03-29 ~ 2008-03-03IIF 24 - Director → ME
30
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
1990-04-24 ~ 1994-08-22IIF 28 - Director → ME
31
CONQUEST NETWORK MANAGEMENT LIMITED - 2002-08-21
SNIPTON LIMITED - 1999-11-25
Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)
Equity (Company account)
-1,306,929 GBP2023-12-31
Officer
2000-02-14 ~ 2001-03-02IIF 32 - Director → ME
32
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
1999-05-10 ~ 2000-01-01IIF 25 - Director → ME