1
3 Edderston Ridge View, Peebles, Scottish Borders
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEACH COURT (MANAGEMENT) LIMITED
02212379 M A T Ashby, 4 Beach Court, Rampart Street Shoeburyness, Southend-on-sea, Essex
Active Corporate (15 parents)
Officer
~ 1993-04-15
IIF 7 - Director → ME
~ 1993-08-16
IIF 17 - Secretary → ME
3
CHEVIOT TRADING (GLENDALE) LIMITED
07225000 12 Padgepool Place, Wooler, Northumberland
Active Corporate (7 parents)
Officer
2024-03-25 ~ 2025-02-25
IIF 45 - Director → ME
4
CHICHESTER (SOUTHBANK) MANAGEMENT COMPANY LIMITED
- now 02564189 5 Northgate, Chichester, West Sussex
Active Corporate (12 parents)
Officer
~ 1993-05-21
IIF 9 - Director → ME
~ 1993-05-21
IIF 14 - Secretary → ME
5
CLUB MANAGEMENT SERVICES LTD
- now SC535570OTP CONSULTING LTD
- 2016-11-02
SC535570 74 Kingsland Square, Peebles, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
GOONVREA ESTATE MANAGEMENT COMPANY LIMITED
- now 02611921 2 Goonvrea Perranarworthal, Truro, Cornwall, England
Active Corporate (12 parents)
Officer
1991-09-12 ~ 1993-11-09
IIF 8 - Director → ME
1991-09-12 ~ 1993-11-09
IIF 34 - Secretary → ME
7
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-06-05 ~ 2005-07-22
IIF 26 - Director → ME
8
INTELLIGENT FINANCE SOFTWARE LIMITED
- now 02791472HALIFAX REGISTRARS LIMITED
- 2000-07-21
02791472HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-07-10 ~ 2005-07-22
IIF 27 - Director → ME
9
INTERCHANGE EAST (MANAGEMENT) LIMITED
02679230 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1992-01-16 ~ 1996-02-07
IIF 6 - Director → ME
1992-01-16 ~ 1996-01-30
IIF 36 - Secretary → ME
10
KIPLING PARK MANAGEMENT COMPANY LIMITED
- now 02541965 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Officer
~ 1993-05-06
IIF 5 - Director → ME
~ 1993-05-06
IIF 38 - Secretary → ME
11
Flat 3 99a St. Stephen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 44 - Director → ME
2016-03-30 ~ dissolved
IIF 48 - Secretary → ME
12
MALTINGS (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED(THE)
02013460 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (39 parents)
Officer
1991-11-29 ~ 1993-03-31
IIF 4 - Director → ME
1991-11-29 ~ 1993-03-31
IIF 37 - Secretary → ME
13
MILLERS WHARF MANAGEMENT COMPANY LIMITED
- now 01993760INTERCEDE 359 LIMITED
- 1987-06-30
01993760 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (30 parents)
Officer
~ 1997-04-03
IIF 10 - Director → ME
~ 1997-04-03
IIF 35 - Secretary → ME
14
NORTHUMBRIAN CITIZENS ADVICE BUREAU
08669019 Unit 6 Sovereign House Lennep Way, Jubilee Industrial Estate, Ashington, Northumberland, England
Active Corporate (38 parents)
Officer
2021-01-08 ~ 2022-11-30
IIF 42 - Director → ME
15
PEEBLES AND DISTRICT CITIZENS ADVICE BUREAU
SC397950 Chambers Institution, High Street, Peebles, Scottish Borders
Active Corporate (25 parents, 1 offspring)
Officer
2012-03-27 ~ 2020-09-21
IIF 30 - Director → ME
2018-10-08 ~ 2019-01-21
IIF 39 - Secretary → ME
16
The Clubhouse, Kirkland Street, Peebles
Active Corporate (87 parents)
Officer
2012-08-28 ~ 2017-02-21
IIF 31 - Director → ME
2017-03-17 ~ 2019-07-17
IIF 40 - Secretary → ME
17
SCOUT HILL MANAGEMENT COMPANY LIMITED
13770840 3 Scout Hill, Chatton, Alnwick, Northumberland, England
Active Corporate (5 parents)
Officer
2024-09-11 ~ now
IIF 41 - Director → ME
2024-09-24 ~ now
IIF 32 - Secretary → ME
18
ST. AGNES MANAGEMENT COMPANY LIMITED
02535052 Daniell House, Falmouth Road, Truro, England
Active Corporate (11 parents)
Officer
~ 1992-11-04
IIF 11 - Director → ME
~ 1992-11-04
IIF 18 - Secretary → ME
19
STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
03150620 9 Worton Park, Cassington, Witney, Oxon, England
Active Corporate (16 parents)
Officer
1996-01-24 ~ 2000-03-31
IIF 12 - Director → ME
1996-01-24 ~ 2000-03-31
IIF 20 - Secretary → ME
20
THE BORDERS CITIZENS ADVICE CONSORTIUM
SC420486 111 High Street, Galashiels, Scottish Borders
Active Corporate (33 parents)
Officer
2012-09-14 ~ 2017-10-27
IIF 28 - Director → ME
2016-02-09 ~ 2019-03-27
IIF 33 - Secretary → ME
21
Cheviot Centre, 12 Padgepool Place, Wooler, Northumberland
Active Corporate (78 parents)
Officer
2023-11-27 ~ 2025-02-25
IIF 46 - Director → ME
22
THE GRANGE (HARLOW OVAL) MANAGEMENT COMPANY LIMITED
- now 02651334ESTATE MANAGEMENT (1) LIMITED
- 1991-12-09
02651334 Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (26 parents)
Officer
~ 1993-06-07
IIF 13 - Secretary → ME
23
VICARAGE FARM (DOVERCOURT) MANAGEMENT COMPANY LIMITED
- now 02690265BROOMCO (534) LIMITED
- 1992-05-29
02690265 Aston House, Crouch Street, Colchester, England
Active Corporate (8 parents)
Officer
1992-05-11 ~ 1994-05-06
IIF 1 - Director → ME
1992-05-11 ~ 1994-05-06
IIF 19 - Secretary → ME
24
VICARAGE FARM (DOVERCOURT) PUMP MANAGEMENT COMPANY LIMITED
- now 02688599BROOMCO (531) LIMITED
- 1992-05-29
02688599 14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire
Dissolved Corporate (7 parents)
Officer
1992-05-11 ~ 1994-05-04
IIF 2 - Director → ME
1992-05-11 ~ 1994-05-04
IIF 16 - Secretary → ME
25
Ground Floor, Unit A Greenhill House, Thorpe Road, Peterborough, England
Active Corporate (44 parents)
Officer
~ 1992-11-16
IIF 3 - Director → ME
~ 1992-11-16
IIF 15 - Secretary → ME
26
WHEATLEY FUNDING NO. 1 LIMITED
- now SC469961CAMVO 204 LIMITED - 2014-04-10
Wheatley House, 25 Cochrane Street, Glasgow
Active Corporate (16 parents)
Officer
2019-09-25 ~ 2022-09-28
IIF 22 - Director → ME
27
WHEATLEY FUNDING NO. 2 LIMITED
- now SC470001CAMVO 205 LIMITED - 2014-04-10
Wheatley House, 25 Cochrane Street, Glasgow
Active Corporate (15 parents)
Officer
2019-09-25 ~ 2022-09-28
IIF 21 - Director → ME
28
Wheatley House, 25 Cochrane Street, Glasgow
Active Corporate (14 parents)
Officer
2019-09-25 ~ 2022-09-28
IIF 23 - Director → ME
29
Wheatley House, 25 Cochrane Street, Glasgow
Active Corporate (45 parents, 16 offsprings)
Officer
2016-06-01 ~ 2022-09-28
IIF 24 - Director → ME
30
Wheatley House, 25 Cochrane Street, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-25 ~ 2019-09-25
IIF 25 - Director → ME