1
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1995-08-01 ~ 2000-10-20IIF 57 - director → ME
1997-01-01 ~ 2000-10-20IIF 32 - secretary → ME
2
AUSTIN REED LIMITED - 2016-06-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 8 - secretary → ME
3
WELBECK STEEL SERVICE CENTRE LIMITED - 2006-06-20
TGP 288 LIMITED - 1990-12-06
Arcelormittal, Strawberry Lane, Willenhall, West MidlandsCorporate (4 parents)
Officer
~ 1991-10-01IIF 1 - secretary → ME
4
AUSTIN REED CREDIT SERVICES LIMITED - 2016-06-27
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 4 - secretary → ME
5
AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
BLADEN LIMITED - 2000-11-03
JEWELSHARE LIMITED - 1987-03-25
HARRY HALL LIMITED - 1985-12-09
HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 16 - secretary → ME
6
SACKVILLE LIMITED - 2001-07-31
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 23 - secretary → ME
7
AUSTIN REED PENSION FUND LIMITED - 2002-06-14
A.R.P.F.(NO.1)LIMITED - 1990-09-17
Station Road, Thirsk, North YorkshireDissolved corporate (6 parents)
Officer
2000-10-27 ~ 2005-06-21IIF 3 - secretary → ME
8
AUSTIN REED GROUP LIMITED - 2016-06-27
AUSTIN REED GROUP PLC - 2007-02-07
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 12 - secretary → ME
9
CASHMERES OF SCOTLAND LIMITED - 1996-09-20
39/41 George Street, EdinburghDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 15 - secretary → ME
10
Station Road, Thirsk, North YorkshireCorporate
Officer
2000-10-27 ~ 2005-06-24IIF 21 - secretary → ME
11
A.R.P.F.(NO.2)LIMITED - 1990-09-17
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 5 - secretary → ME
12
MACDENE LIMITED - 2006-07-19
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 19 - secretary → ME
13
PHILLIPS & PIPER COUNTRY CLOTHES LIMITED - 2006-07-19
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-02-27 ~ 2005-06-24IIF 9 - secretary → ME
14
THEXTON & WRIGHT LIMITED - 2006-07-19
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 25 - secretary → ME
15
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-19 ~ 2000-10-20IIF 58 - director → ME
1999-11-01 ~ 2000-10-20IIF 26 - secretary → ME
16
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-11-01 ~ 2000-10-20IIF 46 - secretary → ME
17
INHOCO 3348 LIMITED - 2006-11-22
Yorkshire Building Society Yorkshire House, Yorkshire Drive, BradfordCorporate (3 parents)
Officer
2018-07-09 ~ 2021-04-23IIF 77 - director → ME
18
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-04-19 ~ 2000-10-20IIF 27 - secretary → ME
19
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-11-01 ~ 2000-10-20IIF 33 - secretary → ME
20
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
1999-11-01 ~ 2000-10-20IIF 42 - secretary → ME
21
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-19 ~ 2000-10-20IIF 40 - secretary → ME
22
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1999-10-01 ~ 2000-10-20IIF 29 - secretary → ME
23
CCH (NO. 1) LIMITED - 2006-01-10
LEROSE LIMITED - 1997-06-03
ALMOTEX LIMITED - 1993-09-16
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 6 - secretary → ME
24
COUNTRY CASUALS LIMITED - 2016-06-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 7 - secretary → ME
25
COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27
TUNECLASS LIMITED - 1992-06-12
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 18 - secretary → ME
26
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, LondonDissolved corporate (6 parents)
Officer
1999-03-09 ~ 2000-11-28IIF 43 - secretary → ME
27
Yorkshire Building Society Yorkshire House, Yorkshire Drive, BradfordCorporate (3 parents)
Officer
2017-12-18 ~ 2021-04-23IIF 76 - director → ME
28
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
1995-08-16 ~ 2000-11-08IIF 51 - secretary → ME
29
TRACKMADE LIMITED - 1997-02-14
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 13 - secretary → ME
30
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1995-08-01 ~ 1995-10-18IIF 54 - director → ME
31
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, SurreyCorporate (3 parents, 2 offsprings)
Officer
2000-03-10 ~ 2000-10-18IIF 68 - secretary → ME
32
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, SurreyCorporate (8 parents, 2 offsprings)
Officer
2000-03-10 ~ 2000-10-18IIF 39 - secretary → ME
33
PRECIS (1874) LIMITED - 2000-05-11
The Observatory, Reigate, SurreyCorporate (4 parents)
Officer
2000-05-11 ~ 2000-10-18IIF 71 - secretary → ME
34
HALIFAX BANK LIMITED - 2000-08-04
The Observatory, Reigate, SurreyDissolved corporate (4 parents)
Officer
2000-08-04 ~ 2000-10-18IIF 45 - secretary → ME
35
HALIFAX EQUITABLE LIMITED - 2000-08-08
The Observatory, Reigate, SurreyCorporate (8 parents, 1 offspring)
Officer
2000-08-01 ~ 2000-10-18IIF 69 - secretary → ME
36
NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
HOLBORN THIRTY - 1988-02-05
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Officer
2012-04-18 ~ 2014-11-13IIF 95 - director → ME
37
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-10-01 ~ 2000-10-27IIF 31 - secretary → ME
38
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1995-08-31 ~ 2000-10-23IIF 52 - secretary → ME
39
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
1999-08-01 ~ 2000-10-20IIF 47 - secretary → ME
40
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1995-09-05 ~ 2000-10-27IIF 53 - secretary → ME
41
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
1999-10-01 ~ 2000-10-20IIF 41 - secretary → ME
1996-04-17 ~ 1997-03-13IIF 37 - secretary → ME
42
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1995-08-31 ~ 2000-10-23IIF 50 - secretary → ME
43
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
1999-08-01 ~ 2000-11-08IIF 34 - secretary → ME
44
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved corporate (5 parents)
Officer
1996-11-28 ~ 1997-01-31IIF 35 - secretary → ME
45
HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United KingdomCorporate (2 parents)
Officer
1999-08-01 ~ 1999-09-30IIF 70 - secretary → ME
46
Trinity Road, Halifax, W. YorkshireCorporate (12 parents, 5 offsprings)
Officer
1996-05-08 ~ 1996-11-28IIF 60 - director → ME
1996-05-08 ~ 1997-01-21IIF 49 - secretary → ME
47
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, LondonDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2000-12-22IIF 30 - secretary → ME
48
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
2005-06-27 ~ 2006-10-31IIF 66 - secretary → ME
49
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandCorporate (3 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Officer
2005-06-27 ~ 2006-10-31IIF 67 - secretary → ME
50
5 Kent End Field, Ashton Keynes, Swindon, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
810 GBP2023-08-31
Officer
2010-12-15 ~ 2014-09-08IIF 73 - director → ME
51
FUTUREGALA LIMITED - 1995-09-01
Austin Reed, Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 17 - secretary → ME
52
COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
Austin Reed Group, Station Road, Thirsk, N YorksDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 10 - secretary → ME
53
MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
2005-06-27 ~ 2006-10-31IIF 65 - secretary → ME
54
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
2005-06-27 ~ 2006-10-31IIF 64 - secretary → ME
55
MATALAN PLC - 2007-01-16
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents, 7 offsprings)
Officer
2005-07-07 ~ 2006-10-31IIF 63 - secretary → ME
56
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
2005-06-27 ~ 2006-10-31IIF 62 - secretary → ME
57
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomCorporate (6 parents)
Officer
2005-06-27 ~ 2006-10-31IIF 61 - secretary → ME
58
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-19 ~ 2000-10-20IIF 56 - director → ME
1999-11-01 ~ 2000-10-20IIF 38 - secretary → ME
59
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Officer
2010-06-09 ~ 2014-11-13IIF 93 - director → ME
60
NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
Nationwide House, Pipers Way, SwindonDissolved corporate (4 parents)
Officer
2011-01-12 ~ 2014-11-13IIF 96 - director → ME
61
NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Officer
2015-07-29 ~ 2016-08-26IIF 97 - director → ME
62
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
1999-10-01 ~ 2000-10-27IIF 72 - secretary → ME
63
NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Officer
2010-06-09 ~ 2014-11-13IIF 94 - director → ME
64
NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
ESPLON LIMITED - 1986-08-28
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Officer
2010-06-09 ~ 2014-11-13IIF 91 - director → ME
65
NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
NATIONWIDE OVERSEAS LIMITED - 1993-05-04
NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Officer
2010-06-09 ~ 2014-11-13IIF 92 - director → ME
66
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-04-19 ~ 2000-10-20IIF 28 - secretary → ME
67
HALSTEAD INSURANCE BROKERS LIMITED - 1996-09-20
C/o Deloitte Llp, 1 New Street Square, LondonCorporate (3 parents)
Officer
2018-08-01 ~ 2021-04-23IIF 85 - director → ME
68
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 22 - secretary → ME
69
TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West YorkshireDissolved corporate (3 parents)
Officer
1999-04-19 ~ 2000-10-20IIF 44 - secretary → ME
70
Global House, 5 Castle Street, Carlisle, Cumbria, EnglandCorporate (4 parents)
Officer
2000-10-27 ~ 2005-06-24IIF 24 - secretary → ME
71
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 14 - secretary → ME
72
Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 2 - secretary → ME
73
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1995-08-01 ~ 1995-10-18IIF 55 - director → ME
74
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-11-01 ~ 2000-10-20IIF 48 - secretary → ME
75
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-10-20IIF 59 - director → ME
1999-11-01 ~ 2000-10-20IIF 36 - secretary → ME
76
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandCorporate (3 parents)
Equity (Company account)
-24,817,000 GBP2024-02-29
Officer
2005-06-27 ~ 2006-10-31IIF 20 - secretary → ME
77
WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
Austin Reed Group Limited, Station Road, Thirsk, North YorkshireDissolved corporate
Officer
2000-10-27 ~ 2005-06-24IIF 11 - secretary → ME
78
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2018-08-02 ~ 2021-04-23IIF 89 - director → ME
79
FAST TRACK MORTGAGES LIMITED - 1995-01-17
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2018-08-02 ~ 2021-04-23IIF 80 - director → ME
80
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2018-08-01 ~ 2021-04-23IIF 81 - director → ME
81
Yorkshire House, Yorkshire Drive, BradfordCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2018-08-02 ~ 2021-04-23IIF 78 - director → ME
82
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2018-08-02 ~ 2021-04-23IIF 90 - director → ME
83
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2018-08-02 ~ 2021-04-23IIF 87 - director → ME
84
HAYWARDS HEATH FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Officer
2018-08-01 ~ 2021-04-23IIF 84 - director → ME
85
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2018-08-02 ~ 2021-04-23IIF 79 - director → ME
86
HAYWARDS HEATH MORTGAGE SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2018-08-02 ~ 2021-04-23IIF 88 - director → ME
87
HAYWARDS HEATH PERSONAL FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2018-08-02 ~ 2021-04-23IIF 83 - director → ME
88
HAYWARDS HEATH PROPERTY SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2018-08-02 ~ 2021-04-23IIF 82 - director → ME
89
HAYWARDS HEATH SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire.Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2018-08-02 ~ 2021-04-23IIF 86 - director → ME