1
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2000-06-01 ~ 2001-12-14
IIF 24 - Secretary → ME
2
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (89 parents, 7 offsprings)
Officer
2000-09-01 ~ 2001-11-30
IIF 32 - Secretary → ME
3
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
SC053886 The Mound, Edinburgh
Dissolved Corporate (86 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 39 - Secretary → ME
4
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 The Mound, Edinburgh
Active Corporate (34 parents, 5 offsprings)
Officer
2000-09-01 ~ 2001-11-30
IIF 20 - Secretary → ME
5
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (100 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 31 - Secretary → ME
6
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 26 - Secretary → ME
7
BANK OF SCOTLAND LEASING LIMITED - now
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1996-09-30 ~ 2001-02-28
IIF 49 - Director → ME
8
BANK OF SCOTLAND LONDON NOMINEES LIMITED
SC014244 The Mound, Edinburgh
Dissolved Corporate (93 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 37 - Secretary → ME
9
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289 The Mound, Edinburgh
Dissolved Corporate (90 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 3 - Secretary → ME
10
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
SC102208 The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 28 - Secretary → ME
11
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1996-09-30 ~ 2001-02-28
IIF 50 - Director → ME
12
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-06-22
IIF 14 - Secretary → ME
13
BISHOPSCOURT GROUP SERVICES LIMITED
- now 01886906MATUREDECK LIMITED - 1985-05-21
25 Park Way, Shenfield, Brentwood, England
Active Corporate (15 parents, 4 offsprings)
Officer
2000-06-01 ~ 2001-06-22
IIF 11 - Secretary → ME
14
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
2000-09-01 ~ 2001-11-30
IIF 27 - Secretary → ME
15
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
2000-09-01 ~ 2001-11-30
IIF 29 - Secretary → ME
16
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
2000-09-01 ~ 2001-11-30
IIF 4 - Secretary → ME
17
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03149607, 03457750, 03457742Warning 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
2000-09-01 ~ 2001-11-30
IIF 16 - Secretary → ME
18
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
2000-09-01 ~ 2001-11-30
IIF 25 - Secretary → ME
19
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03149607, 03331873, 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)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 9 - Secretary → ME
20
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
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 5 - Secretary → ME
21
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03149607, 03331873, 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
2000-09-01 ~ 2001-11-30
IIF 8 - Secretary → ME
22
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03149607, 03331873, 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
2000-09-01 ~ 2001-11-30
IIF 2 - Secretary → ME
23
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2000-06-01 ~ 2001-12-12
IIF 19 - Secretary → ME
24
BROWNHILLS MOTORHOMES LIMITED - now
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
NWS 105 LIMITED
- 1995-03-24
02999408 00559174, 02956040, 03211030Warning 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) A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (26 parents)
Officer
1994-12-08 ~ 1995-02-28
IIF 59 - Director → ME
25
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-06-01 ~ 2001-11-30
IIF 17 - Secretary → ME
26
CAPITAL PERSONAL FINANCE LIMITED - now
BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04
03627698NWS 330 LIMITED
- 1999-04-29
03627698 00559174, 03416733, 00836962Warning 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 (31 parents)
Officer
1998-09-07 ~ 1999-07-23
IIF 53 - Director → ME
2000-06-01 ~ 2001-11-30
IIF 22 - Secretary → ME
27
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970 Trinity Road, Halifax
Active Corporate (36 parents)
Officer
1994-09-02 ~ 1995-04-06
IIF 45 - Director → ME
2000-06-01 ~ 2001-11-30
IIF 6 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1994-08-05 ~ 2001-11-30
IIF 52 - Director → ME
2000-06-01 ~ 2001-11-30
IIF 30 - Secretary → ME
29
HBOS GI PLC - now
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC
- 1996-12-31
03029439 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1995-03-01 ~ 1995-09-20
IIF 54 - Director → ME
30
HOME SHOPPING PERSONAL FINANCE LIMITED - now
GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2000-06-01 ~ 2001-11-19
IIF 34 - Secretary → ME
31
IBOS NOMINEES LIMITED - 1981-12-31
INDUSTRIAL NOMINEES LIMITED - 1978-12-31
Trinity Road, Halifax
Dissolved Corporate (12 parents)
Officer
2000-11-13 ~ 2001-11-30
IIF 60 - Director → ME
32
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED
- 1996-11-19
03138389 03164540, 03211030, 03627698Warning 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) 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1995-12-15 ~ 1996-12-24
IIF 58 - Director → ME
33
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED
- 1994-09-09
02956040 00559174, 02999408, 01816370Warning 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) 33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-08-05 ~ 1994-10-14
IIF 46 - Director → ME
34
J & J COLLECTIONS LIMITED
- now 02021640J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2000-06-01 ~ 2001-12-31
IIF 38 - Secretary → ME
35
JOHN BROWN (SUTTON COLDFIELD) LIMITED
03164542 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-26 ~ 1996-03-12
IIF 51 - Director → ME
36
LEGACY RENEWAL COMPANY LIMITED - now
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2000-09-01 ~ 2001-11-07
IIF 15 - Secretary → ME
37
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED - now
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED
- 2002-01-11
03027145UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
2000-06-01 ~ 2001-06-22
IIF 7 - Secretary → ME
38
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678 Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 40 - Secretary → ME
39
LV PROTECTION LIMITED - now
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16
01799209BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
2000-06-01 ~ 2001-06-22
IIF 23 - Secretary → ME
40
MEMBERSHIP SERVICES FINANCE LIMITED - now
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2000-06-01 ~ 2001-11-30
IIF 35 - Secretary → ME
41
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
1996-06-05 ~ 1996-08-14
IIF 48 - Director → ME
2000-06-01 ~ 2001-06-22
IIF 12 - Secretary → ME
42
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED
- 1998-06-01
03164540 03138389, 03211030, 02887187Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-02-26 ~ 1998-06-02
IIF 47 - Director → ME
43
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2000-06-01 ~ 2001-08-10
IIF 21 - Secretary → ME
44
RESOLVE INNOVATIONS LIMITED - now
BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
MEMBERSHIP SERVICES CONSUMER LIMITED
- 2002-02-01
02732650 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
2000-06-01 ~ 2001-06-22
IIF 18 - Secretary → ME
45
RETAIL FINANCIAL SERVICES LIMITED - now
WEB FINANCE LIMITED
- 2003-01-03
03627629 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
1998-09-07 ~ 2001-11-30
IIF 55 - Director → ME
2000-06-01 ~ 2001-11-30
IIF 13 - Secretary → ME
46
SIMON LAKIN FINANCIAL MANAGEMENT LIMITED
- now 04748046 The Embassy, 389 Newport Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2003-04-29 ~ 2012-08-03
IIF 44 - Director → ME
2003-04-29 ~ 2024-01-31
IIF 41 - Secretary → ME
Person with significant control
2017-04-29 ~ 2024-01-31
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
47
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
1995-01-13 ~ 1995-05-24
IIF 42 - Director → ME
48
ST ANDREW'S INSURANCE PLC - now
SURREY PUBLIC LIMITED COMPANY
- 1996-01-16
03104671 33 Old Broad Street, London
Active Corporate (104 parents)
Officer
1995-09-15 ~ 1995-09-20
IIF 57 - Director → ME
49
ST ANDREW'S LIFE ASSURANCE PLC - now
PAGRAN PUBLIC LIMITED COMPANY
- 1996-01-16
03104670 33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
1995-09-15 ~ 1995-09-20
IIF 43 - Director → ME
50
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2000-06-01 ~ 2001-01-31
IIF 36 - Secretary → ME
51
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
2000-06-01 ~ 2001-11-30
IIF 33 - Secretary → ME
52
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (85 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 1 - Secretary → ME
53
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (86 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 10 - Secretary → ME
54
CAPITAL BANK LEASING LIMITED
- 1998-09-28
01665252 00564784, 00541986, 01613516Warning 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)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 ~ 2000-07-11
IIF 56 - Director → ME