1
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- now 02122278ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-02-25 ~ 1998-12-01
IIF 33 - Director → ME
2
ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED
- now 03152195ELISION GROUP LIMITED - 2007-07-02
MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2007-12-19 ~ 2008-09-03
IIF 39 - Director → ME
3
KELLYKAY LIMITED - 2007-11-09
12 Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2008-02-08 ~ 2008-09-03
IIF 2 - Director → ME
4
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
2000-07-26 ~ 2003-10-01
IIF 42 - Director → ME
5
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
1999-11-17 ~ 2000-09-22
IIF 4 - Director → ME
6
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
2002-01-31 ~ 2003-12-01
IIF 8 - Director → ME
7
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
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)REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
1997-05-06 ~ 2000-10-23
IIF 15 - Director → ME
8
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
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)REFAL 513 LIMITED
- 1997-10-24
03436151 01663137, 03454442, 03809833Warning 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
1997-10-23 ~ 2000-10-23
IIF 10 - Director → ME
9
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
1997-02-07 ~ 2000-10-23
IIF 32 - Director → ME
10
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
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)REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
1996-05-21 ~ 2000-10-23
IIF 9 - Director → ME
11
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
1996-10-30 ~ 2000-10-23
IIF 12 - Director → ME
12
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
03331871 03331873, 03756957, 03286137Warning 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 (35 parents)
Officer
1997-04-16 ~ 2000-10-23
IIF 6 - Director → ME
13
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
03331873 03331868, 03367686, 03873808Warning 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 (35 parents)
Officer
1997-04-16 ~ 2000-10-23
IIF 28 - Director → ME
14
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
1997-10-24 ~ 2000-10-23
IIF 18 - Director → ME
15
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
1997-10-24 ~ 2000-10-23
IIF 21 - Director → ME
16
C/o Kpmg, Stokes House, Donegall Square East, Belfast
Converted / Closed Corporate (23 parents)
Officer
2007-05-01 ~ now
IIF 1 - Director → ME
17
1 Angel Court, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2007-05-01 ~ 2015-05-14
IIF 36 - Director → ME
18
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-07-07 ~ 2014-12-31
IIF 40 - Director → ME
19
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2009-07-07 ~ 2014-12-31
IIF 34 - Director → ME
20
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2004-01-02 ~ 2005-11-14
IIF 20 - Director → ME
21
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
1998-06-01 ~ 2001-12-20
IIF 13 - Director → ME
22
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2009-07-07 ~ 2011-01-31
IIF 37 - Director → ME
23
MERRYMOUNT LIMITED
- 1986-05-22
01988764 2 Broadgate, London
Dissolved Corporate (70 parents)
Officer
(before 1992-09-26) ~ 1994-04-09
IIF 48 - Director → ME
24
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2000-07-26 ~ 2003-10-01
IIF 44 - Director → ME
25
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2001-09-18 ~ 2005-12-31
IIF 27 - Director → ME
26
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 1 offspring)
Officer
2001-09-18 ~ 2005-12-31
IIF 22 - Director → ME
27
HBOS GI PLC - now
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-11-30 ~ 2000-06-23
IIF 47 - Director → ME
28
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2005-12-31
IIF 25 - Director → ME
29
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1992-02-27 ~ 1994-02-11
IIF 49 - Director → ME
2001-04-01 ~ 2005-12-31
IIF 11 - Director → ME
30
HBOS UK LIMITED - now
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2004-05-04 ~ 2005-09-20
IIF 23 - Director → ME
31
BOS PROPERTY ASSETS LIMITED
- 1998-03-12
SC144653CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-07-07 ~ 2002-02-26
IIF 29 - Director → ME
1994-02-25 ~ 1997-07-21
IIF 17 - Director → ME
32
CLIFTON COURT NURSING HOME LIMITED
- 2000-07-21
SC145063DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1996-02-29 ~ 1999-07-28
IIF 16 - Director → ME
2000-07-07 ~ 2002-03-18
IIF 26 - Director → ME
33
HORIZON RESOURCES LIMITED - now
CAIRN HOTELS (HOLDINGS) LIMITED
- 1998-03-12
SC141821DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1994-02-25 ~ 1995-10-02
IIF 7 - Director → ME
34
MALCOLM PROPERTIES (HOLDINGS) LIMITED
- now SC283167DUNWILCO (1255) LIMITED - 2006-02-10
Brookfield House 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (13 parents, 2 offsprings)
Officer
2006-03-24 ~ 2020-05-22
IIF 30 - Director → ME
35
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2000-07-26 ~ 2003-08-13
IIF 41 - Director → ME
36
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2000-07-26 ~ 2003-08-13
IIF 45 - Director → ME
37
OTDL LIMITED - now
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26
SC197892 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2000-07-26 ~ 2003-08-13
IIF 43 - Director → ME
38
P.E.G. REALISATIONS LIMITED - now
PARTHENON ENTERTAINMENT GROUP LIMITED
- 2010-04-29
04212172PIGGLEY POOH LIMITED - 2002-02-21
CANDELLA LIMITED - 2001-06-15
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-01 ~ 2008-09-03
IIF 3 - Director → ME
39
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 22 offsprings)
Officer
2006-01-24 ~ 2015-09-01
IIF 35 - Director → ME
40
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
1996-12-06 ~ 2001-11-22
IIF 46 - Director → ME
41
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2000-05-03 ~ 2003-05-08
IIF 19 - Director → ME
42
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2007-11-09 ~ 2008-09-03
IIF 38 - Director → ME
43
THE BRITISH LINEN COMPANY LIMITED
- now SC063024THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
2001-09-25 ~ 2005-12-31
IIF 24 - Director → ME
44
DUNWILCO (1256) LIMITED - 2006-02-22
DUNWILCO (1256) LIMITED - 2006-02-10
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (8 parents, 3 offsprings)
Officer
2006-03-24 ~ 2020-05-22
IIF 14 - Director → ME
45
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2002-10-14 ~ 2005-12-31
IIF 31 - Director → ME
46
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2002-10-14 ~ 2005-12-31
IIF 5 - Director → ME