1
ACK THIRD SECTOR CONSULTANTS C.I.C.
- now SC464752ALONG CAME KIRSTY CIC
- 2017-09-11
SC464752 4-6 Staffa Place, Dundee, Scotland
Dissolved Corporate (7 parents)
Officer
2017-05-19 ~ dissolved
IIF 209 - Director → ME
2
ALBANY VENTURE MANAGERS GP LIMITED
- now SC226980DMWS 539 LIMITED - 2002-04-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-11-21 ~ 2016-05-20
IIF 75 - Secretary → ME
3
ALBANY VENTURES GP I LIMITED
- now SC217616DMWS 487 LIMITED - 2001-04-26
8 West Marketgait, Dundee, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-21 ~ dissolved
IIF 85 - Secretary → ME
4
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-08-01 ~ 2002-12-05
IIF 167 - Director → ME
5
ALLIANCE TRUST (FINANCE) LIMITED
- now SC066860ALLDEE LEASING LIMITED - 1985-02-28
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2006-07-10 ~ dissolved
IIF 82 - Secretary → ME
6
ALLIANCE TRUST (PE MANCO) LIMITED
SC338407 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-26 ~ dissolved
IIF 76 - Secretary → ME
7
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
- now SC207268ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED
- 2007-01-31
SC207268ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
DMWS 425 LIMITED - 2000-07-25
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-11-21 ~ dissolved
IIF 73 - Secretary → ME
8
ALBANY VENTURE MANAGERS LIMITED
- 2007-10-04
SC211214 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2006-11-21 ~ 2016-05-20
IIF 87 - Secretary → ME
9
6th Floor 60 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2016-05-20
IIF 201 - Secretary → ME
10
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-07-10 ~ 2016-05-20
IIF 81 - Secretary → ME
11
Broadgate Tower Level 13, 20 Primrose Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2016-05-20
IIF 199 - Secretary → ME
12
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2006-07-10 ~ 2016-02-26
IIF 72 - Secretary → ME
13
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-11-27 ~ 2016-05-20
IIF 84 - Secretary → ME
14
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2006-07-10 ~ 2016-05-31
IIF 71 - Secretary → ME
15
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2006-07-10 ~ 2016-05-20
IIF 68 - Secretary → ME
16
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-10 ~ 2016-05-20
IIF 69 - Secretary → ME
17
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-05-20
IIF 83 - Secretary → ME
18
DMWS 889 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-05-20
IIF 80 - Secretary → ME
19
DMWS 918 LIMITED
- 2010-01-11
SC369231 SC366565, SC432206, SC433953Warning 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) 8 West Marketgait, Dundee
Dissolved Corporate (9 parents)
Officer
2010-01-08 ~ dissolved
IIF 78 - Secretary → ME
20
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED
- 1999-10-01
00184857MULTIPLE CREDIT SERVICES LIMITED
- 1990-11-05
00184857 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
(before 1992-05-16) ~ 1994-03-18
IIF 140 - Secretary → ME
21
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 SC011371, SC190386, SC102208Warning 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) The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
2002-03-13 ~ 2002-12-20
IIF 173 - Director → ME
22
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1995-01-27 ~ 1996-12-19
IIF 183 - Director → ME
23
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 187 - Director → ME
24
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 135 - Secretary → ME
25
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2000-07-04 ~ 2002-07-05
IIF 121 - Secretary → ME
26
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 101 - Secretary → ME
27
MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
BARGAINSHIP LIMITED - 1987-10-23
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-07-04 ~ 2002-07-05
IIF 128 - Secretary → ME
28
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 111 - Secretary → ME
29
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 Yorkshire
Dissolved Corporate (26 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 122 - Secretary → ME
30
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-11-01 ~ 2000-12-29
IIF 181 - Director → ME
31
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 45 - Secretary → ME
32
CALLAGHEEN WIND FARM LIMITED
- now NI050555L&B (NO 62) LIMITED - 2004-09-21
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (17 parents)
Officer
2005-10-31 ~ 2006-06-30
IIF 188 - Secretary → ME
33
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 30 - Secretary → ME
34
CASTLE COLLECTIONS LIMITED
- now 02379971STB 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 Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-12-29 ~ 2002-02-22
IIF 127 - Secretary → ME
35
CETELEM (UK) LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2000-11-28 ~ 2001-10-10
IIF 112 - Secretary → ME
36
Dudhope Castle, Barrack Road, Dundee, Scotland
Active Corporate (19 parents)
Officer
2018-06-25 ~ 2023-06-14
IIF 211 - Director → ME
37
CITYSCAPE INTERNET SERVICES LIMITED
02851024 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 39 - Secretary → ME
38
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 9 - Secretary → ME
39
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
1994-10-01 ~ 1996-02-19
IIF 142 - Secretary → ME
2000-11-08 ~ 2001-11-16
IIF 106 - Secretary → ME
40
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 20 - Secretary → ME
41
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 1 - Secretary → ME
42
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, Prenton
Active Corporate (32 parents)
Officer
2004-09-29 ~ 2006-06-30
IIF 144 - Secretary → ME
43
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 13 - Secretary → ME
44
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1995-08-01 ~ 1995-10-18
IIF 186 - Director → ME
2000-02-24 ~ 2002-12-20
IIF 170 - Director → ME
2000-02-24 ~ 2000-08-21
IIF 160 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 123 - Secretary → ME
45
13-15 Donegall Square, Belfast
Converted / Closed Corporate (5 parents)
Officer
2000-04-11 ~ now
IIF 157 - Director → ME
2000-04-11 ~ now
IIF 203 - Secretary → ME
46
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (39 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 22 - Secretary → ME
47
DM GOVERNANCE SOLUTIONS LIMITED
SC647432 Windmill Lodge, Drumcarro, Cupar, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
48
E.SURV LIMITED - now
GA VALUATION & SURVEY LIMITED - 1999-11-29
GA PROFESSIONAL LIMITED - 1993-03-17
GA PROFESSIONAL SERVICES LIMITED
- 1993-02-16
02264161INTERCEDE 586 LIMITED
- 1988-10-12
02264161 02264148, 02443834, 02264043Warning 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) Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (43 parents, 1 offspring)
Officer
(before 1992-05-16) ~ 1993-02-03
IIF 139 - Secretary → ME
49
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED
- 2000-11-28
02045938 The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
1995-01-27 ~ 2001-02-12
IIF 179 - Director → ME
50
EMERALD POWER GENERATION LIMITED
- now 04000107DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 54 - Secretary → ME
51
ESURE PROPERTY MANAGEMENT LIMITED
- now 02263666HALIFAX BANK LIMITED
- 2000-08-04
02263666 The Observatory, Reigate, Surrey
Dissolved Corporate (21 parents)
Officer
1995-01-27 ~ 2000-08-04
IIF 156 - Director → ME
52
ESURE SERVICES LIMITED - now
The Observatory, Reigate, Surrey
Active Corporate (45 parents, 1 offspring)
Officer
1995-01-27 ~ 2000-08-01
IIF 154 - Director → ME
53
FIRST ALTERNATIVE LIMITED - now
HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
HALIFAX INTERNATIONAL LIMITED
- 2001-11-29
02791885OFFICEPRICE LIMITED - 1993-07-05
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 161 - Director → ME
54
GENERAL INSURANCE SERVICES LIMITED - now
HBOS NON-TRADING LIMITED - 2004-11-17
HALIFAX PEP MANAGEMENT LIMITED
- 2001-11-15
02775388HBOS NON-TRADING LIMITED
- 2001-11-15
02775388ENERGYBEST LIMITED - 1993-03-17
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 178 - Director → ME
55
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 48 - Secretary → ME
56
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
2000-10-27 ~ 2002-02-22
IIF 115 - Secretary → ME
57
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
- 2001-01-08
02792001DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1995-01-30 ~ 2001-03-05
IIF 151 - Director → ME
2001-03-21 ~ 2001-11-16
IIF 100 - Secretary → ME
58
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
1994-09-24 ~ 1995-08-31
IIF 141 - Secretary → ME
2000-10-23 ~ 2001-09-04
IIF 136 - Secretary → ME
59
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
2000-11-07 ~ 2001-11-16
IIF 124 - Secretary → ME
60
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2000-10-27 ~ 2001-11-16
IIF 118 - Secretary → ME
1994-10-01 ~ 1995-09-05
IIF 138 - Secretary → ME
61
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
1995-01-30 ~ 1996-04-17
IIF 182 - Director → ME
2000-10-27 ~ 2001-07-19
IIF 113 - Secretary → ME
62
HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
- now 02132959HALIFAX SAVINGS BANK LIMITED
- 2000-03-17
02132959 Trinty Road, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-01-27 ~ 2002-12-20
IIF 147 - Director → ME
2000-03-16 ~ 2000-08-21
IIF 109 - Secretary → ME
63
John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
Converted / Closed Corporate (12 parents)
Officer
1986-03-28 ~ now
IIF 190 - Secretary → ME
64
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
2000-10-23 ~ 2001-09-04
IIF 108 - Secretary → ME
1994-10-01 ~ 1995-08-31
IIF 137 - Secretary → ME
65
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2000-11-08 ~ 2001-11-16
IIF 129 - Secretary → ME
66
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
1999-09-30 ~ 2002-02-22
IIF 130 - Secretary → ME
67
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP 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
1999-09-30 ~ 2002-07-05
IIF 110 - Secretary → ME
68
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
1999-09-30 ~ 2002-07-05
IIF 104 - Secretary → ME
69
HALIFAX SHARED OWNERSHIP LIMITED
- 1996-09-24
02791465NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
1995-01-30 ~ 2002-04-01
IIF 165 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 92 - Secretary → ME
70
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
1994-10-01 ~ 1996-04-17
IIF 206 - Secretary → ME
1999-10-01 ~ 2002-12-20
IIF 205 - Secretary → ME
71
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2000-05-08 ~ 2000-08-21
IIF 93 - Secretary → ME
72
HALIFAX QUEST TRUSTEES LIMITED
- now 02135619HALIFAX MUTUAL LIMITED
- 1997-12-17
02135619 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-01-27 ~ 1997-12-08
IIF 148 - Director → ME
2000-05-22 ~ 2002-12-20
IIF 146 - Director → ME
2000-05-22 ~ 2000-08-21
IIF 90 - Secretary → ME
73
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2000-05-08 ~ 2000-09-06
IIF 88 - Secretary → ME
74
AT SSAS ADMINISTRATION LTD
- 2012-06-08
SC420031 Scotia House, The Castle Business Park, Stirling
Active Corporate (14 parents)
Officer
2012-03-21 ~ 2012-06-08
IIF 200 - Secretary → ME
75
HBOS DIRECTORS LIMITED - now
HALIFAX DIRECTORS LIMITED
- 2008-05-20
02775338HALIFAX DIRECT LIMITED
- 2000-11-15
02775338YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (20 parents, 66 offsprings)
Officer
1995-01-27 ~ 2002-12-05
IIF 172 - Director → ME
76
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
2001-03-01 ~ 2001-11-16
IIF 102 - Secretary → ME
77
PRECIS (3000) LIMITED
- 2001-12-17
SC209776 00207795, 00473089, 04170271Warning 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)PACIFIC SHELF 974 LIMITED - 2001-05-31
The Mound, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-12-14 ~ 2002-12-20
IIF 145 - Director → ME
78
HL (2) LIMITED
- now 02182646 02182642, 02182782, 01049502Warning 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)PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
DOEHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 103 - Secretary → ME
79
HL (3) LIMITED
- now 02176340 02182635, 02182642, 02182782Warning 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)PARIBAS HOME FUNDING LIMITED - 1996-05-13
SHIELDHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 99 - Secretary → ME
80
HL (4) LIMITED
- now 02182642 02182635, 02182782, 01049502Warning 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)PARIBAS HOME LOANS LIMITED - 1996-05-13
TICKETHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 132 - Secretary → ME
81
HL (5) LIMITED
- now 02182635 02182642, 02182782, 01049502Warning 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)PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
ESTATEHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 131 - Secretary → ME
82
HL (6) LIMITED
- now 02182782 02182635, 02182642, 01049502Warning 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)PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
FLOATINGSHIP LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 105 - Secretary → ME
83
HL (9) LIMITED
- now 01049502 02182635, 02182642, 02182782Warning 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)PARIBAS SPHF LIMITED - 1996-05-13
SP HOME FINANCE LIMITED - 1994-12-14
M.H. HOME FINANCE LIMITED - 1987-04-10
T.K.M.LEASING LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 126 - Secretary → ME
84
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 107 - Secretary → ME
85
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2003-08-14 ~ 2005-07-26
IIF 191 - Secretary → ME
86
HALIFAX PERMANENT LIMITED
- 1997-04-30
02249630 Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
1995-01-27 ~ 1997-05-02
IIF 184 - Director → ME
2000-05-08 ~ 2000-09-06
IIF 89 - Secretary → ME
87
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-04-07 ~ 2000-06-05
IIF 155 - Director → ME
88
INTELLIGENT FINANCE SOFTWARE LIMITED
- now 02791472HALIFAX REGISTRARS LIMITED
- 2000-07-21
02791472HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1995-01-30 ~ 2000-07-10
IIF 159 - Director → ME
2000-07-10 ~ 2002-02-21
IIF 116 - Secretary → ME
89
INVESTOR NOMINEES (DUNDEE) LIMITED - now
1 George Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2006-07-10 ~ 2016-03-31
IIF 74 - Secretary → ME
90
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740 Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (35 parents)
Officer
2000-05-08 ~ 2000-09-01
IIF 202 - Secretary → ME
91
LANCASTRIAN HOLDINGS LIMITED
- now 02185260MAZEPRODUCT LIMITED - 1987-12-17
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 25 - Secretary → ME
92
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2000-02-24 ~ 2002-12-20
IIF 175 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 97 - Secretary → ME
93
13-15 Donegall Square, Belfast
Converted / Closed Corporate (8 parents)
Officer
2000-04-11 ~ now
IIF 208 - Secretary → ME
94
LIONTRUST INVESTMENTS LIMITED - now
ALLIANCE TRUST INVESTMENTS LIMITED
- 2017-04-03
SC330862 C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2007-09-13 ~ 2016-04-01
IIF 77 - Secretary → ME
95
LLOYDS SECRETARIES LIMITED - now
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED
- 2008-05-20
02791894HALIFAX DEVELOPMENT COMPANY LIMITED
- 2000-11-15
02791894RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 458 offsprings)
Officer
1995-01-30 ~ 2002-12-05
IIF 163 - Director → ME
96
LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
02804861 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 62 - Secretary → ME
97
LOCOMOTIVE SOFTWARE GROUP LIMITED
02767760 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 19 - Secretary → ME
98
LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
ALNERY NO. 181 LIMITED - 1983-09-19
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1999-09-30 ~ 2002-02-22
IIF 120 - Secretary → ME
99
LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1999-09-30 ~ 2002-02-22
IIF 119 - Secretary → ME
100
LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
GAPSWITCH LIMITED - 1987-11-20
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1999-09-30 ~ 2002-02-22
IIF 133 - Secretary → ME
101
LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
FRESHTERM LIMITED - 1989-02-08
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1999-09-30 ~ 2002-02-22
IIF 134 - Secretary → ME
102
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 40 - Secretary → ME
103
MANWEB ENERGY CONSULTANTS LIMITED
- now 02721712PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (24 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 21 - Secretary → ME
104
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 61 - Secretary → ME
105
MANWEB GENERATION HOLDINGS LIMITED
- now 02691506LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-06-03 ~ 2006-06-30
IIF 31 - Secretary → ME
106
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 23 - Secretary → ME
107
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 5 - Secretary → ME
108
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 12 - Secretary → ME
109
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 46 - Secretary → ME
110
MEGAFONE (LANCASTER) LIMITED - 1996-05-09
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 17 - Secretary → ME
111
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 177 - Director → ME
112
NEW DAFFODIL LIMITED - now
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
2000-10-27 ~ 2002-02-25
IIF 204 - Secretary → ME
113
NORDIC LEASING LIMITED - now
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 171 - Director → ME
114
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 166 - Director → ME
115
OCEAN LEASING (JULY) LIMITED - now
HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 168 - Director → ME
116
OCEAN LEASING (NO 1) LIMITED - now
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1995-01-27 ~ 2000-09-08
IIF 152 - Director → ME
117
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 174 - Director → ME
118
PACIFIC LEASING LIMITED - now
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 150 - Director → ME
119
PSYCHIC COMPANIONS LIMITED
- now 03494548FLEETNESS 251 LIMITED - 1998-02-05
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 42 - Secretary → ME
120
SCOTLIFE HOME LOANS (NO. 5) LTD
- now 02067084GROOVECHANGE LIMITED - 1991-03-12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-09-30 ~ 2000-12-15
IIF 117 - Secretary → ME
121
RANDOTTE (NO. 164) LIMITED - 1988-09-14
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2003-01-08 ~ 2005-06-30
IIF 50 - Secretary → ME
122
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 58 - Secretary → ME
123
SCOTTISH POWER TRUSTEES LIMITED
- now SC130700RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 44 - Secretary → ME
124
SCOTTISH POWER UK GROUP LIMITED
- now SC293900LINESUPPLY LIMITED
- 2005-12-07
SC293900 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-12-07 ~ 2006-06-30
IIF 51 - Secretary → ME
125
SCOTTISH POWER UK HOLDINGS LIMITED
SC232909 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 10 - Secretary → ME
126
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, Scotland
Active Corporate (52 parents, 9 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 193 - Secretary → ME
127
DAMHEAD CREEK LIMITED
- 2005-02-01
02675504KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
3 Prenton Way, Prenton
Active Corporate (54 parents)
Officer
2004-06-11 ~ 2006-06-30
IIF 196 - Secretary → ME
128
DAMHEAD CREEK OPERATIONS LIMITED
- 2005-02-01
04717143POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-06-11 ~ 2006-06-30
IIF 14 - Secretary → ME
129
SOUTH COAST POWER LIMITED - 2005-02-02
PANCHART LIMITED - 1990-10-30
3 Prenton Way, Prenton
Active Corporate (44 parents)
Officer
2005-04-27 ~ 2006-06-30
IIF 194 - Secretary → ME
130
SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2005-04-27 ~ 2006-06-30
IIF 33 - Secretary → ME
131
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 192 - Secretary → ME
132
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 195 - Secretary → ME
133
SCOTTISHPOWER ENERGY RETAIL LIMITED
- now SC190287SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 198 - Secretary → ME
134
SCOTTISHPOWER INVESTMENTS LIMITED
- now SC155873RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 63 - Secretary → ME
135
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 16 - Secretary → ME
136
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 49 - Secretary → ME
137
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
SC226541 SC389556, SC389556, SC389555Warning 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) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2003-01-08 ~ 2005-06-30
IIF 197 - Secretary → ME
138
SCOTTISHPOWER RENEWABLES (UK) LIMITED
- now NI028425CRE ENERGY LIMITED
- 2004-11-12
NI028425 The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (26 parents, 28 offsprings)
Officer
2003-06-05 ~ 2003-06-05
IIF 207 - Director → ME
1994-04-28 ~ 2006-06-30
IIF 189 - Secretary → ME
139
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 34 - Secretary → ME
140
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 153 - Director → ME
2005-09-30 ~ 2006-06-30
IIF 55 - Secretary → ME
141
SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
- now SC143862RANDOTTE (NO. 309) LIMITED - 1993-05-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 8 - Secretary → ME
142
SEABREEZE LEASING LIMITED - now
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
02045936 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1995-01-27 ~ 1997-03-17
IIF 149 - Director → ME
143
SEADANCE LEASING LIMITED - now
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED
- 2001-10-08
02791846FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 164 - Director → ME
144
SECOND ALLIANCE LEASING LIMITED
- now SC138510DUNWILCO (321) LIMITED - 1992-07-15
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2006-07-10 ~ dissolved
IIF 79 - Secretary → ME
145
SHIBDEN DALE LIMITED - now
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1995-01-27 ~ 2000-09-08
IIF 158 - Director → ME
146
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 53 - Secretary → ME
147
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 180 - Director → ME
148
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 65 - Secretary → ME
149
SP DISTRIBUTION PLC - now
SP DISTRIBUTION LIMITED
- 2013-10-31
SC189125SP 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, Scotland
Active Corporate (38 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 35 - Secretary → ME
150
3 Prenton Way, Prenton
Dissolved Corporate (14 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 41 - Secretary → ME
151
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 43 - Secretary → ME
152
VENUS 3 LIMITED - 2003-05-16
1 Atlantic Quay, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 59 - Secretary → ME
153
VENUS 4 LIMITED - 2003-05-16
1 Atlantic Quay, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 4 - Secretary → ME
154
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-09-30 ~ 2006-06-30
IIF 29 - Secretary → ME
155
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
2005-09-30 ~ 2006-06-30
IIF 7 - Secretary → ME
156
SP NETWORK CONNECTIONS LIMITED - now
CORE UTILITY SOLUTIONS LIMITED
- 2010-03-15
04290066BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (36 parents)
Officer
2003-01-08 ~ 2003-05-01
IIF 125 - Secretary → ME
2005-09-30 ~ 2006-06-30
IIF 37 - Secretary → ME
157
ASPEN 1 LIMITED - 2001-06-08
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 38 - Secretary → ME
158
SP TRANSMISSION PLC - now
SP TRANSMISSION LIMITED
- 2013-10-31
SC189126SP 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, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 52 - Secretary → ME
159
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 60 - Secretary → ME
160
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 56 - Secretary → ME
161
SSE IMPERIAL PARK PN LIMITED - now
MANWEB SERVICES LIMITED
- 2022-12-30
02631510 SC219157, SC219157, 02366937Warning 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)WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (33 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 64 - Secretary → ME
162
STERLING COLLECTIONS LIMITED - now
SCOTTISH POWER INTERMEDIATE LIMITED
- 2007-10-02
SC268520 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-05-28 ~ 2006-06-30
IIF 24 - Secretary → ME
163
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
1995-08-01 ~ 1995-10-18
IIF 185 - Director → ME
1999-09-30 ~ 2002-03-05
IIF 98 - Secretary → ME
164
TELEDATA (HOLDINGS) LIMITED
- now SC117956CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 57 - Secretary → ME
165
TELEDATA (OUTSOURCING) LIMITED
- now 02537946TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 3 - Secretary → ME
166
TELEDATA SCOTLAND LIMITED
- now SC133517CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 26 - Secretary → ME
167
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 15 - Secretary → ME
168
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 11 - Secretary → ME
169
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 66 - Secretary → ME
170
THE CALLCENTRE SERVICE LIMITED
- now 02086507TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 2 - Secretary → ME
171
THE INFORMATION SERVICE LIMITED
- now 01961040SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 36 - Secretary → ME
172
THE IP SYSTEMS OPERATION LIMITED
- now 03049706DEMON CONSULTING LIMITED - 1995-12-05
ISICAR LIMITED - 1995-06-01
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 32 - Secretary → ME
173
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 91 - Secretary → ME
174
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 94 - Secretary → ME
175
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 96 - Secretary → ME
176
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 95 - Secretary → ME
177
THE SECOND ALLIANCE TRUST LIMITED
- now SC001284SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
2006-07-10 ~ 2016-05-20
IIF 70 - Secretary → ME
178
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 28 - Secretary → ME
179
TOWER PENSION TRUSTEES (S-B) LIMITED - now
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08
SC340871 Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2008-04-04 ~ 2013-01-18
IIF 86 - Secretary → ME
180
TOWER PENSION TRUSTEES LIMITED - now
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED
- 2006-09-01
02178783BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (56 parents, 18 offsprings)
Officer
2006-07-10 ~ 2013-01-18
IIF 67 - Secretary → ME
181
TRANQUILLITY LEASING LIMITED - now
HALIFAX TREASURY SERVICES LIMITED
- 2001-11-30
02677724LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
1995-01-25 ~ 2000-11-22
IIF 176 - Director → ME
182
SOFTCO LIMITED - 1996-03-14
LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 47 - Secretary → ME
183
STARGRIP DATA LIMITED - 1994-08-16
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 6 - Secretary → ME
184
UBERIOR PROPERTIES (2002) LIMITED - now
HALIFAX PROPERTY SERVICES LIMITED
- 2002-07-25
02045939 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 169 - Director → ME
185
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
1993-09-01 ~ 1994-03-18
IIF 143 - Secretary → ME
186
VPI POWER LIMITED - now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED
- 2019-01-09
SC189124SCOTTISH 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, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
2003-05-01 ~ 2006-06-30
IIF 27 - Secretary → ME
187
WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 18 - Secretary → ME
188
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-12-29 ~ 2002-07-05
IIF 114 - Secretary → ME
189
WESTERN TRUST HOLDINGS LIMITED
- now 029724123019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-11-22
IIF 162 - Director → ME