1
BARNWOOD MORTGAGES LIMITED
- now 03126114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of control
LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2019-03-15 ~ dissolved
IIF 11 - Director → ME
2
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2022-01-05 during the appointment or period of control
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2019-03-15 ~ dissolved
IIF 12 - Director → ME
3
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
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 10 - Director → ME
4
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
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 3 - Director → ME
5
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
2019-03-26 ~ 2024-06-13
IIF 13 - Director → ME
6
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
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 16 - Director → ME
7
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
2019-03-26 ~ 2024-06-13
IIF 9 - Director → ME
8
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
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 15 - Director → ME
9
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
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 7 - Director → ME
10
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
2019-03-26 ~ 2024-06-13
IIF 8 - Director → ME
11
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
2019-03-26 ~ 2024-06-13
IIF 2 - Director → ME
12
C&G ESTATE AGENTS LIMITED
- now 02147871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-10-01 during the appointment or period of control
C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2019-03-15 ~ dissolved
IIF 18 - Director → ME
13
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2021-12-27 during the appointment or period of control
TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2019-03-15 ~ dissolved
IIF 6 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2022-05-16 during the appointment or period of control
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
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
2019-03-15 ~ dissolved
IIF 14 - Director → ME
16
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10 during the appointment or period of control
Due to be dissolved on 2022-07-06 during the appointment or period of control
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2019-03-28 ~ dissolved
IIF 4 - Director → ME
17
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, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 5 - Director → ME
18
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2019-01-15 ~ 2019-11-22
IIF 17 - Director → ME