logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lodge, Matthew Sebastian

child relation
Offspring entities and appointments 100
  • 1
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-11-01 ~ 2000-12-29
    IIF 105 - Director → ME
  • 2
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 55 - Secretary → ME
  • 3
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-18 ~ 2005-09-30
    IIF 10 - Secretary → ME
  • 4
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED
    - 2002-05-29 02279167
    HALIFAX LEASING NO.1 LIMITED
    - 1997-10-09 02279167 02045936
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1993-01-25 ~ 1996-12-19
    IIF 101 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 68 - Secretary → ME
  • 5
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED
    - 2002-08-14 04440327
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 25 - Secretary → ME
  • 6
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 102 - Director → ME
  • 7
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-19 ~ 2000-07-04
    IIF 43 - Secretary → ME
  • 8
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091253... (more)
    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
    1999-04-19 ~ 2000-07-04
    IIF 32 - Secretary → ME
  • 9
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-19 ~ 2000-12-29
    IIF 128 - Director → ME
  • 10
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED
    - 2004-09-16 05175069
    25 Gresham Street, London
    Active Corporate (24 parents)
    Officer
    2004-09-02 ~ 2007-06-06
    IIF 47 - Secretary → ME
  • 11
    CASTLE COLLECTIONS LIMITED - now
    STB DEBT RECOVERY SERVICES LIMITED
    - 1998-05-18 02379971
    HALIFAX LOANS (NO.3) LIMITED
    - 1994-01-28 02379971 02367076
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1993-01-25 ~ 1994-01-27
    IIF 100 - Director → ME
    1993-01-25 ~ 1997-03-01
    IIF 63 - Secretary → ME
  • 12
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 57 - Secretary → ME
  • 13
    CBRAIL (CAESAR) LIMITED
    05279533
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2007-06-06
    IIF 34 - Secretary → ME
  • 14
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2007-06-06
    IIF 50 - Secretary → ME
  • 15
    CBRAIL (NORDHARZ) LIMITED
    05645027
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-05 ~ 2007-06-06
    IIF 15 - Secretary → ME
  • 16
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-23 ~ 2007-06-06
    IIF 14 - Secretary → ME
  • 17
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED
    - 2004-09-16 05220750
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-09-02 ~ 2007-06-06
    IIF 20 - Secretary → ME
  • 18
    CBRAIL LIMITED
    05050256
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-21 ~ 2007-06-06
    IIF 41 - Secretary → ME
  • 19
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    IIF 135 - Director → ME
  • 20
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED
    - 2023-07-27 03294124
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 59 - Secretary → ME
  • 21
    CENTRICA OFFSHORE UK LIMITED
    - now 04248952
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 54 - Secretary → ME
  • 22
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 58 - Secretary → ME
  • 23
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    IIF 134 - Director → ME
  • 24
    CENTRICA STORAGE HOLDINGS LIMITED - now
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    IIF 56 - Secretary → ME
  • 25
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED
    - 2003-12-09 04442281
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 46 - Secretary → ME
  • 26
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED
    - 1993-07-01 02792006
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1993-03-09 ~ 1995-02-19
    IIF 129 - Director → ME
    1993-03-09 ~ 1994-05-12
    IIF 71 - Secretary → ME
  • 27
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-11-01 ~ 2000-05-08
    IIF 33 - Secretary → ME
  • 28
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED
    - 2000-11-28 02045938
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    ~ 2001-02-12
    IIF 107 - Director → ME
    ~ 2001-02-12
    IIF 141 - Secretary → ME
  • 29
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1993-01-25 ~ 2000-08-04
    IIF 108 - Director → ME
    1993-01-25 ~ 2000-08-04
    IIF 85 - Secretary → ME
  • 30
    ESURE SERVICES LIMITED - now
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (45 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2000-08-01
    IIF 133 - Director → ME
    1993-01-25 ~ 2000-08-01
    IIF 139 - Secretary → ME
  • 31
    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 02791885
    OFFICEPRICE LIMITED
    - 1993-07-05 02791885
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 131 - Director → ME
    1993-03-09 ~ 2000-11-22
    IIF 87 - Secretary → ME
  • 32
    GENERAL INSURANCE SERVICES LIMITED - now
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED
    - 2001-11-15 02775388
    HBOS NON-TRADING LIMITED
    - 2001-11-15 02775388
    ENERGYBEST LIMITED
    - 1993-03-17 02775388
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-01-14 ~ 2000-11-22
    IIF 115 - Director → ME
    1993-01-14 ~ 2000-11-22
    IIF 67 - Secretary → ME
  • 33
    GLOBEAGENT LIMITED
    04442284
    Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 37 - Secretary → ME
  • 34
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    1994-10-01 ~ 1997-03-01
    IIF 26 - Secretary → ME
  • 35
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
    - 2001-01-08 02792001
    DEMOLIGHT LIMITED
    - 1993-06-01 02792001
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1993-03-09 ~ 2001-03-05
    IIF 114 - Director → ME
    1993-03-09 ~ 2001-03-05
    IIF 83 - Secretary → ME
  • 36
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED
    - 1993-04-20 02791889
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    1993-03-09 ~ 1996-04-17
    IIF 98 - Director → ME
    1993-03-09 ~ 1996-04-17
    IIF 61 - Secretary → ME
  • 37
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED - now
    HALIFAX SAVINGS BANK LIMITED
    - 2000-03-17 02132959
    Trinty Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 2000-03-16
    IIF 96 - Director → ME
    1993-01-25 ~ 2000-03-16
    IIF 51 - Secretary → ME
  • 38
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED
    - 1997-06-25 03282710
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-06-25 ~ 2005-09-30
    IIF 11 - Secretary → ME
  • 39
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799755... (more)
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1998-04-03 ~ 2005-09-30
    IIF 12 - Secretary → ME
  • 40
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED
    - 1997-06-25 03283268
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2005-09-30
    IIF 143 - Secretary → ME
  • 41
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-05-12
    IIF 122 - Director → ME
    1993-12-01 ~ 1994-05-12
    IIF 79 - Secretary → ME
  • 42
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED
    - 1993-03-19 02367076 02379971
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1993-03-10
    IIF 106 - Director → ME
    1994-09-30 ~ 1996-12-04
    IIF 73 - Secretary → ME
    1993-01-25 ~ 1993-03-10
    IIF 76 - Secretary → ME
  • 43
    HALIFAX LOANS LIMITED
    - now 02312099
    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
    1994-10-01 ~ 1999-09-30
    IIF 23 - Secretary → ME
  • 44
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED
    - 1995-02-15 01780924
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 38 - Secretary → ME
  • 45
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    HALIFAX MORTGAGE SERVICES LIMITED.
    - 1996-02-19 01981090 02791472
    BNP MORTGAGES LIMITED
    - 1995-02-06 01981090
    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
    1995-02-03 ~ 1999-09-30
    IIF 92 - Secretary → ME
  • 46
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED
    - 1996-09-24 02791465
    NAMECREDIT TRADING LIMITED
    - 1993-07-08 02791465
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    1993-03-09 ~ 1996-11-28
    IIF 130 - Director → ME
    1999-09-30 ~ 2000-05-08
    IIF 75 - Secretary → ME
    1993-03-09 ~ 1996-11-28
    IIF 74 - Secretary → ME
  • 47
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1994-09-30 ~ 2000-05-08
    IIF 8 - Secretary → ME
  • 48
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED
    - 1997-12-17 02135619
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 2000-05-22
    IIF 94 - Director → ME
    1993-01-25 ~ 2000-05-22
    IIF 21 - Secretary → ME
  • 49
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    IIF 52 - Secretary → ME
  • 50
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED
    - 2000-01-04 03593505
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2001-11-01
    IIF 42 - Secretary → ME
  • 51
    HBOS DIRECTORS LIMITED - now
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED
    - 2000-11-15 02775338
    YOUNGNOTICE LIMITED
    - 1993-03-17 02775338
    1 More London Place, London
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    1993-01-14 ~ 2000-11-17
    IIF 110 - Director → ME
    1993-01-14 ~ 2000-11-17
    IIF 82 - Secretary → ME
  • 52
    HL (2) LIMITED
    - now 02182646 02182642... (more)
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 24 - Secretary → ME
  • 53
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 30 - Secretary → ME
  • 54
    HL (4) LIMITED
    - now 02182642 02182635... (more)
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 36 - Secretary → ME
  • 55
    HL (5) LIMITED
    - now 02182635 02182642... (more)
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 9 - Secretary → ME
  • 56
    HL (6) LIMITED
    - now 02182782 02182635... (more)
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 5 - Secretary → ME
  • 57
    HL (9) LIMITED
    - now 01049502 02182635... (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
    1996-12-31 ~ 1999-09-30
    IIF 7 - Secretary → ME
  • 58
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 13 - Secretary → ME
  • 59
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED
    - 1997-04-30 02249630
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    1993-01-25 ~ 1997-05-02
    IIF 119 - Director → ME
    1993-01-25 ~ 1997-05-02
    IIF 90 - Secretary → ME
    1999-11-01 ~ 2000-05-08
    IIF 66 - Secretary → ME
  • 60
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED
    - 2000-04-12 03705742 02279167
    HACKREMCO (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 120 - Director → ME
    1999-04-07 ~ 2000-06-05
    IIF 89 - Secretary → ME
  • 61
    INTELLIGENT FINANCE SOFTWARE LIMITED - now
    HALIFAX REGISTRARS LIMITED
    - 2000-07-21 02791472
    HALIFAX MORTGAGE SERVICES LIMITED
    - 1995-02-01 02791472 01981090... (more)
    HURRYBRAVE TRADING LIMITED
    - 1995-01-20 02791472
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-03-09 ~ 2000-07-10
    IIF 111 - Director → ME
    1993-03-09 ~ 2000-07-10
    IIF 88 - Secretary → ME
  • 62
    KANTO LEASING LIMITED
    05280454
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-08 ~ 2005-09-30
    IIF 31 - Secretary → ME
  • 63
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Officer
    1993-01-13 ~ 1997-03-31
    IIF 137 - Secretary → ME
  • 64
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-01 ~ 2000-05-08
    IIF 6 - Secretary → ME
  • 65
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED
    - 2000-11-15 02791894
    RANDOMCOST LIMITED
    - 1993-07-06 02791894
    25 Gresham Street, London
    Active Corporate (31 parents, 458 offsprings)
    Officer
    1993-03-09 ~ 2000-11-17
    IIF 125 - Director → ME
    1993-03-09 ~ 2000-11-17
    IIF 140 - Secretary → ME
  • 66
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 02163842... (more)
    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
    1997-03-01 ~ 1999-09-30
    IIF 22 - Secretary → ME
  • 67
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    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
    1997-03-01 ~ 1999-09-30
    IIF 48 - Secretary → ME
  • 68
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    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
    1997-03-01 ~ 1999-09-30
    IIF 4 - Secretary → ME
  • 69
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 02163842... (more)
    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
    1997-03-01 ~ 1999-09-30
    IIF 17 - Secretary → ME
  • 70
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 99 - Director → ME
  • 71
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1999-08-01 ~ 1999-09-30
    IIF 138 - Secretary → ME
  • 72
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED
    - 1993-06-01 02791468
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 121 - Director → ME
    2002-01-15 ~ 2005-09-30
    IIF 78 - Secretary → ME
    1993-03-09 ~ 2000-11-22
    IIF 77 - Secretary → ME
  • 73
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 117 - Director → ME
  • 74
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED
    - 1993-06-07 02811272
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1993-05-11 ~ 2000-11-22
    IIF 112 - Director → ME
    1993-05-11 ~ 2000-11-22
    IIF 84 - Secretary → ME
    2001-10-10 ~ 2005-09-30
    IIF 72 - Secretary → ME
  • 75
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-01-25 ~ 2000-09-08
    IIF 97 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 60 - Secretary → ME
  • 76
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED
    - 2003-03-11 04442266
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 39 - Secretary → ME
  • 77
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 04442278... (more)
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799754... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 123 - Director → ME
    1998-04-03 ~ 2005-09-30
    IIF 35 - Secretary → ME
  • 78
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932 02799756... (more)
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED
    - 1996-12-04 02045932 02367076... (more)
    HALIFAX (EUROPE) LIMITED
    - 1988-06-02 02045932
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-03-06) ~ 2000-11-22
    IIF 116 - Director → ME
    2003-06-16 ~ 2005-12-01
    IIF 104 - Director → ME
    (before 1993-03-06) ~ 2000-11-22
    IIF 44 - Secretary → ME
    2002-07-04 ~ 2005-09-30
    IIF 16 - Secretary → ME
  • 79
    OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED
    - now 04442278 02799756... (more)
    CANALBYTE LIMITED
    - 2002-11-11 04442278
    Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 95 - Director → ME
    2002-05-28 ~ 2005-09-30
    IIF 49 - Secretary → ME
  • 80
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799754... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 127 - Director → ME
    1998-04-03 ~ 2005-09-30
    IIF 53 - Secretary → ME
  • 81
    OVAL LEASING LIMITED - now
    ACCESSBELL LIMITED
    - 2005-11-09 04442274
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 40 - Secretary → ME
  • 82
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    HALIFAX CETELEM CREDIT LIMITED
    - 1999-06-09 02279166 03610034
    VALUESOUTH LIMITED
    - 1999-04-21 02279166 03474881
    HALIFAX GROUP LIMITED
    - 1999-03-01 02279166 03474881... (more)
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1993-01-25 ~ 2000-11-22
    IIF 126 - Director → ME
    2001-09-14 ~ 2005-09-30
    IIF 136 - Secretary → ME
    1993-01-25 ~ 2000-11-22
    IIF 142 - Secretary → ME
  • 83
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED
    - 2003-03-11 04442275
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 19 - Secretary → ME
  • 84
    SCOTLIFE HOME LOANS (NO. 5) LTD
    - now 02067084
    GROOVECHANGE LIMITED - 1991-03-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 29 - Secretary → ME
  • 85
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED
    - 2001-12-07 02045936
    HALIFAX LEASING (MARCH) LIMITED
    - 2000-09-15 02045936
    HALIFAX LEASING NO. 2 LIMITED
    - 1997-10-09 02045936 02279167
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-03-06) ~ 1997-03-17
    IIF 93 - Director → ME
    (before 1993-03-06) ~ 2005-09-30
    IIF 1 - Secretary → ME
  • 86
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED
    - 2001-10-10 02791846
    HALIFAX STOCKBROKERS LIMITED
    - 2001-10-08 02791846
    FILECREDIT LIMITED
    - 1993-04-07 02791846
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 118 - Director → ME
    2001-10-10 ~ 2005-09-30
    IIF 91 - Secretary → ME
    1993-03-09 ~ 2000-11-22
    IIF 65 - Secretary → ME
  • 87
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED
    - 2003-05-19 04449174
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 144 - Secretary → ME
  • 88
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED
    - 2002-12-20 04442282
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 27 - Secretary → ME
  • 89
    SHIBDEN DALE LIMITED
    - now 02132953
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-25 ~ 2000-09-08
    IIF 113 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 86 - Secretary → ME
  • 90
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 109 - Director → ME
  • 91
    STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
    03150620
    9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (16 parents)
    Officer
    2000-10-09 ~ 2001-01-01
    IIF 2 - Secretary → ME
  • 92
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    INHOCO 919 LIMITED
    - 1999-06-18 03772294 03798963... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 80 - Secretary → ME
  • 93
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    INHOCO 918 LIMITED
    - 1999-06-18 03772292 03815001... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 70 - Secretary → ME
  • 94
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    INHOCO 922 LIMITED
    - 1999-06-18 03772038 03798382... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 81 - Secretary → ME
  • 95
    THE LIGHT LEEDS LIMITED
    - now 03772290
    INHOCO 917 LIMITED
    - 1999-06-18 03772290 03772186... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 64 - Secretary → ME
  • 96
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED
    - 1993-03-17 02677724
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    (before 1993-01-15) ~ 2000-11-22
    IIF 132 - Director → ME
    (before 1993-01-15) ~ 2000-11-22
    IIF 45 - Secretary → ME
    2001-10-18 ~ 2005-09-30
    IIF 28 - Secretary → ME
  • 97
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 03796850... (more)
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2003-11-05
    IIF 18 - Secretary → ME
  • 98
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1993-01-25 ~ 2000-11-22
    IIF 103 - Director → ME
    1993-01-25 ~ 2000-11-22
    IIF 62 - Secretary → ME
    2002-07-04 ~ 2003-12-15
    IIF 69 - Secretary → ME
  • 99
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 3 - Secretary → ME
  • 100
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 124 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.