1
MACROCOM (517) LIMITED - 1998-12-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2000-06-29 ~ 2002-07-26
IIF 58 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-06-29 ~ 2002-07-26
IIF 59 - Director → ME
3
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED
- 2003-02-28
04582001 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-01-03 ~ 2003-03-04
IIF 46 - Director → ME
4
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167 25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1996-12-19 ~ 2003-12-17
IIF 47 - Director → ME
5
STOCKBREEZE LIMITED
- 2002-08-14
04440327 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 45 - Director → ME
6
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 10 - Director → ME
7
The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
Active Corporate (82 parents, 3 offsprings)
Officer
2001-11-15 ~ 2009-01-06
IIF 62 - Director → ME
8
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 53 - Director → ME
9
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1995-10-18 ~ 1996-04-17
IIF 2 - Director → ME
10
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-02-03 ~ 2002-02-05
IIF 27 - Director → ME
11
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 16 - Director → ME
12
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 15 - Director → ME
13
Wells Lawrenece House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 19 - Director → ME
14
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 23 - Director → ME
15
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 8 - Director → ME
16
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 14 - Director → ME
17
DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
05318987 Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (14 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 20 - Director → ME
18
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 17 - Director → ME
19
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 18 - Director → ME
20
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 11 - Director → ME
21
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 12 - Director → ME
22
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 21 - Director → ME
23
B.D.A. TRADING LIMITED - 2000-06-12
03977665DIABETIC CARDS LIMITED - 1982-10-28
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (47 parents)
Equity (Company account)
40,000 GBP2023-12-31
Officer
2008-04-23 ~ 2010-11-15
IIF 22 - Director → ME
24
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 13 - Director → ME
25
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 9 - Director → ME
26
HALIFAX LEASING (JUNE) LIMITED
- now 03282710 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-06-25 ~ 2003-12-17
IIF 34 - Director → ME
27
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754 25 Gresham Street, London
Active Corporate (41 parents)
Officer
1996-07-17 ~ 2003-12-17
IIF 30 - Director → ME
28
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED
- 1997-06-25
03283268 25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1997-06-25 ~ 2003-12-17
IIF 51 - Director → ME
29
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-08 ~ 2001-11-01
IIF 41 - Director → ME
30
HEADWAY HERTFORDSHIRE LIMITED
- now 04341309HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
Suite 3a 30 Bancroft, Hitchin, Herts, England
Active Corporate (47 parents)
Net Assets/Liabilities (Company account)
108,020 GBP2022-03-31
Officer
2013-11-25 ~ 2017-12-31
IIF 6 - Director → ME
31
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-138,584 GBP2019-12-31
Officer
2016-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
32
HERTFORDSHIRE & MIDDLESEX WILDLIFE TRUST LIMITED
- now 00816710HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15
Grebe House, St. Michael's Street, St. Albans, Hertfordshire
Active Corporate (89 parents)
Officer
2011-03-24 ~ 2012-12-27
IIF 28 - Director → ME
33
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2000-06-08 ~ 2001-12-07
IIF 42 - Director → ME
34
LONG-TERM CONDITIONS ALLIANCE
- 2008-10-20
03236543THE LONG TERM-MEDICAL CONDITIONS ALLIANCE
- 2008-06-04
03236543 The Foundry, 17 Oval Way, London, England
Active Corporate (104 parents, 1 offspring)
Equity (Company account)
209,755 GBP2024-03-31
Officer
2007-05-16 ~ 2009-11-24
IIF 7 - Director → ME
35
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2003-12-17
IIF 48 - Director → ME
36
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-18 ~ 2003-12-17
IIF 52 - Director → ME
37
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-09-08 ~ 2003-12-17
IIF 31 - Director → ME
38
HANDLEDEAL LIMITED
- 2003-03-11
04442266 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 50 - Director → ME
39
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-07-17 ~ 2003-12-17
IIF 35 - Director → ME
40
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-07-04 ~ 2003-12-17
IIF 29 - Director → ME
41
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-07-17 ~ 2003-12-17
IIF 5 - Director → ME
42
OVAL LEASING LIMITED - now
ACCESSBELL LIMITED
- 2005-11-09
04442274 25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 56 - Director → ME
43
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
03610034VALUESOUTH LIMITED - 1999-04-21
03474881 1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2001-09-14 ~ 2003-12-17
IIF 55 - Director → ME
44
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-05-28 ~ 2003-12-17
IIF 57 - Director → ME
45
Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolved
IIF 26 - Director → ME
46
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14
04843606 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-08-21 ~ 2004-08-27
IIF 43 - Director → ME
47
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED
- 2001-12-07
02045936HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15
02045936HALIFAX HOUSING SERVICES LIMITED
- 1997-04-04
02045936 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
1997-03-17 ~ 2003-12-17
IIF 1 - Director → ME
48
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-10 ~ 2003-12-17
IIF 37 - Director → ME
49
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED
- 2003-05-19
04449174 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 49 - Director → ME
50
INPUTAMBER LIMITED
- 2002-12-20
04442282 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 44 - Director → ME
51
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-08 ~ 2003-12-17
IIF 38 - Director → ME
52
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-01-20 ~ 2010-11-15
IIF 24 - Director → ME
53
STOCKFIELD COMMUNITY ASSOCIATION
02588109 New Media House, Davidson Road, Lichfield, England
Active Corporate (78 parents)
Officer
~ 1992-10-20
IIF 4 - Director → ME
54
STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
03150620 9 Worton Park, Cassington, Witney, Oxon, England
Active Corporate (16 parents)
Total liabilities (Company account)
12,711 GBP2025-01-31
Officer
2000-03-31 ~ 2001-01-01
IIF 32 - Director → ME
2000-03-31 ~ 2000-10-09
IIF 60 - Secretary → ME
55
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
1995-10-18 ~ 1997-03-01
IIF 3 - Director → ME
56
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED
- 2001-11-30
02677724LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2001-10-18 ~ 2003-12-17
IIF 36 - Director → ME
57
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED
- 1999-05-10
03743500 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
1999-05-10 ~ 2002-03-19
IIF 33 - Director → ME
58
UBERIOR PROPERTIES (2002) LIMITED
- now 02045939HALIFAX PROPERTY SERVICES LIMITED
- 2002-07-25
02045939 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-07-04 ~ 2003-12-15
IIF 40 - Director → ME
59
UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
04557263 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-15 ~ 2003-12-15
IIF 54 - Director → ME
60
CAPITAL BANK LEASING LIMITED
- 1998-09-28
01665252 00564784, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1998-09-25 ~ 2003-12-17
IIF 39 - Director → ME