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 30 - 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 (20 parents)
Officer
2007-12-19 ~ 2008-09-03
IIF 36 - Director → ME
3
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 39 - Director → ME
4
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 1 - Director → ME
5
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 5 - Director → ME
6
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 12 - Director → ME
7
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 03367633, 03436148, 03454447Warning 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 7 - Director → ME
8
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 29 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03457742, 03331871, 03457750Warning 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, 03331871, 03457750Warning 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 6 - Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03331873, 03110558, 03457750Warning 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 9 - Director → ME
11
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03331873, 03110558, 03457750Warning 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 03331868, 03286137, 03756957Warning 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 3 - Director → ME
12
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03149607, 03110558, 03457750Warning 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 02848824, 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 25 - Director → ME
13
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03331873, 03331871, 03110558Warning 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 15 - Director → ME
14
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03331873, 03457750, 03110558Warning 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
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2007-05-01 ~ 2015-05-14
IIF 33 - Director → ME
16
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-07-07 ~ 2014-12-31
IIF 37 - Director → ME
17
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 31 - Director → ME
18
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2004-01-02 ~ 2005-11-14
IIF 17 - Director → ME
19
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 10 - Director → ME
20
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2009-07-07 ~ 2011-01-31
IIF 34 - Director → ME
21
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 41 - Director → ME
22
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2001-09-18 ~ 2005-12-31
IIF 24 - Director → ME
23
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 (61 parents, 1 offspring)
Officer
2001-09-18 ~ 2005-12-31
IIF 19 - Director → ME
24
HBOS GI PLC - now
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-11-30 ~ 2000-06-23
IIF 44 - Director → ME
25
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2005-12-31
IIF 22 - Director → ME
26
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 (38 parents, 1 offspring)
Officer
1992-02-27 ~ 1994-02-11
IIF 45 - Director → ME
2001-04-01 ~ 2005-12-31
IIF 8 - Director → ME
27
HBOS UK LIMITED - now
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2004-05-04 ~ 2005-09-20
IIF 20 - Director → ME
28
BOS PROPERTY ASSETS LIMITED
- 1998-03-12
SC144653CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
1994-02-25 ~ 1997-07-21
IIF 14 - Director → ME
2000-07-07 ~ 2002-02-26
IIF 26 - Director → ME
29
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
2000-07-07 ~ 2002-03-18
IIF 23 - Director → ME
1996-02-29 ~ 1999-07-28
IIF 13 - Director → ME
30
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 4 - Director → ME
31
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 27 - Director → ME
32
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 38 - Director → ME
33
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2000-07-26 ~ 2003-08-13
IIF 42 - Director → ME
34
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 40 - Director → ME
35
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, 21 offsprings)
Officer
2006-01-24 ~ 2015-09-01
IIF 32 - Director → ME
36
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
1996-12-06 ~ 2001-11-22
IIF 43 - Director → ME
37
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2000-05-03 ~ 2003-05-08
IIF 16 - Director → ME
38
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2007-11-09 ~ 2008-09-03
IIF 35 - Director → ME
39
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 21 - Director → ME
40
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 11 - Director → ME
41
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2002-10-14 ~ 2005-12-31
IIF 28 - Director → ME
42
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 2 - Director → ME