1
JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
THOMAS WAREING & COMPANY LIMITED - 1984-07-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 119 - Secretary → ME
2
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-09-08 ~ 2011-11-25
IIF 30 - Secretary → ME
3
ANRUI (HOLDINGS) EUROPE LIMITED - now
WIPAC IT SERVICES LIMITED
- 2021-05-18
12251748AGHOCO 1897 LIMITED
- 2019-12-17
12251748 11356987, 12230713, 10523701Warning 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) London Road, Buckingham, Buckinghamshire
Active Corporate (10 parents)
Officer
2019-12-17 ~ 2020-08-12
IIF 80 - Secretary → ME
4
IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 116 - Secretary → ME
5
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED
00453859 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2019-10-04 ~ 2023-06-20
IIF 91 - Secretary → ME
6
AUSTRALIAN CARD CLOTHING LIMITED
- now 01421298MISTAKAFON LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 136 - Secretary → ME
7
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 7 - Secretary → ME
8
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
SC053886 The Mound, Edinburgh
Dissolved Corporate (86 parents)
Officer
2006-09-18 ~ 2011-11-25
IIF 21 - Secretary → ME
9
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 The Mound, Edinburgh
Active Corporate (34 parents, 5 offsprings)
Officer
2006-09-18 ~ 2012-04-30
IIF 67 - Secretary → ME
10
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (100 parents)
Officer
2006-09-18 ~ 2012-04-30
IIF 64 - Secretary → ME
11
BANK OF SCOTLAND LONDON NOMINEES LIMITED
SC014244 The Mound, Edinburgh
Dissolved Corporate (93 parents)
Officer
2006-09-18 ~ 2011-11-25
IIF 33 - Secretary → ME
12
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289 The Mound, Edinburgh
Dissolved Corporate (90 parents)
Officer
2006-09-18 ~ 2011-11-29
IIF 63 - Secretary → ME
13
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
SC102208 The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2006-09-18 ~ 2011-11-25
IIF 49 - Secretary → ME
14
BARNWOOD MORTGAGES LIMITED - now
LLOYDS TSB MORTGAGES LIMITED
- 2014-04-02
03126114LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ 2011-11-25
IIF 42 - Secretary → ME
15
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 48 - Secretary → ME
16
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 37 - Secretary → ME
17
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 31 - Secretary → ME
18
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 13 - 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, London
Dissolved Corporate (36 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 3 - 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 Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 15 - Secretary → ME
21
BLAIR, OLIVER AND SCOTT LIMITED
SC133457 Dundas House Viking Way, Rosyth, Fife, Scotland
Dissolved Corporate (23 parents)
Officer
2006-09-08 ~ 2011-11-25
IIF 9 - Secretary → ME
22
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
2006-06-13 ~ 2011-11-25
IIF 27 - Secretary → ME
23
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
2006-06-13 ~ 2011-11-25
IIF 19 - Secretary → ME
24
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
2006-06-13 ~ 2011-11-25
IIF 14 - Secretary → ME
25
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
2006-06-13 ~ 2011-11-25
IIF 20 - Secretary → ME
26
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
2006-06-13 ~ 2011-11-25
IIF 12 - Secretary → ME
27
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
2006-06-13 ~ 2011-11-25
IIF 17 - Secretary → ME
28
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
2006-06-13 ~ 2011-11-25
IIF 1 - Secretary → ME
29
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
2006-06-13 ~ 2011-11-25
IIF 28 - Secretary → ME
30
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
2006-06-13 ~ 2011-11-25
IIF 23 - Secretary → ME
31
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
2006-06-21 ~ 2011-11-25
IIF 16 - Secretary → ME
32
C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
Active Corporate (27 parents, 1 offspring)
Officer
2019-10-04 ~ 2023-06-20
IIF 77 - Secretary → ME
33
BRUNTONS AERO PRODUCTS LIMITED
- now 00045894BRUNTON SHAW LIMITED - 2000-10-13
JOHN SHAW,LIMITED - 1995-10-01
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 141 - Secretary → ME
34
BRYMILL STOCKHOLDERS LIMITED
- now 00452724J.A.HEMMING LIMITED - 1985-04-26
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 101 - Secretary → ME
35
C & G FINANCIAL SERVICES LIMITED
- now 02320025SIDETAKE LIMITED - 1989-06-14
Barnett Way, Gloucester
Dissolved Corporate (21 parents)
Officer
2010-11-12 ~ 2011-11-25
IIF 39 - Secretary → ME
36
REACHSPARE LIMITED - 1988-06-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-11-12 ~ 2011-11-25
IIF 40 - Secretary → ME
37
C&G ESTATE AGENTS LIMITED
- now 02147871C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-11-12 ~ 2011-11-25
IIF 43 - Secretary → ME
38
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-04-06 ~ 2011-11-25
IIF 60 - Secretary → ME
39
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 4 - Secretary → ME
40
CARCLO DIAGNOSTIC SOLUTIONS LIMITED
07647172 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-31 ~ 2020-02-12
IIF 168 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 161 - Secretary → ME
41
CARCLO GROUP SERVICES LIMITED
- now 00117106ECC CARD CLOTHING LTD. - 2005-06-27
ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
HORSFALL AND BICKHAM LIMITED - 1984-07-05
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2019-12-31 ~ 2020-02-12
IIF 175 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 155 - Secretary → ME
42
CARLCO HOLDING LIMITED - 2002-03-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 129 - Secretary → ME
43
CARCLO INVESTMENTS LIMITED
- now 00205701C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-10-04 ~ 2023-06-20
IIF 140 - Secretary → ME
44
CARCLO OVERSEAS HOLDINGS LIMITED
- now 00452529CARCLO SERVICES LIMITED - 1995-10-27
TANCHESTER PROPERTIES LIMITED - 1991-12-24
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 154 - Secretary → ME
45
CARCLO ENGINEERING GROUP PLC - 1999-11-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (47 parents, 64 offsprings)
Officer
2019-10-04 ~ 2023-06-20
IIF 114 - Secretary → ME
46
MARSHALL REPETITION LIMITED - 1995-02-20
WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 126 - Secretary → ME
47
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
- now 01786038CTP PLASRO LIMITED - 2004-03-25
PLASRO PLASTICS LIMITED - 1997-10-27
B & N (NO.99) LIMITED - 1984-09-12
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2019-12-31 ~ 2020-02-12
IIF 174 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 111 - Secretary → ME
48
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
- now 00315171CTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2019-12-31 ~ 2020-02-12
IIF 172 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 106 - Secretary → ME
49
CARCLO TECHNICAL PLASTICS LIMITED
- now 03088344CTP SILLECK DAVALL LIMITED - 2002-05-31
SILLECK DAVALL LIMITED - 1997-10-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2019-10-04 ~ 2023-08-03
IIF 164 - Secretary → ME
50
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 95 - Secretary → ME
51
BIRKETT CUTMASTER LIMITED - 2014-05-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2019-12-31 ~ 2020-02-12
IIF 166 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 84 - Secretary → ME
52
CASTLE COLLECTIONS LIMITED
- now 02379971STB 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 Yorkshire
Dissolved Corporate (32 parents)
Officer
2006-09-08 ~ 2011-11-25
IIF 32 - Secretary → ME
53
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-11-12 ~ 2011-11-25
IIF 38 - Secretary → ME
54
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 135 - Secretary → ME
55
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
2010-03-25 ~ 2011-11-25
IIF 56 - Secretary → ME
56
CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
INHOCO 2641 LIMITED - 2002-05-03
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 156 - Secretary → ME
57
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED
- 2010-03-04
04075753 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2006-08-04 ~ 2010-02-05
IIF 51 - Secretary → ME
58
SYBRO LIMITED - 1988-12-16
JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
CARD CLOTHING & BELTING LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 145 - Secretary → ME
59
ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
CROWTHER & GEE LIMITED - 1990-08-28
CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 124 - Secretary → ME
60
ALAN GROUP LIMITED - 2002-01-31
ALAN GRINDERS LIMITED - 1994-03-28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 152 - Secretary → ME
61
CTP DAVALL SCOTLAND LIMITED - 2001-06-19
DAVALL (SCOTLAND) LIMITED - 1997-10-23
MGC LIMITED - 1994-10-26
INCASE(U.K.)LIMITED - 1986-06-05
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
Active Corporate (35 parents, 1 offspring)
Officer
2019-12-31 ~ 2020-02-12
IIF 165 - Director → ME
2019-10-04 ~ 2023-08-03
IIF 78 - Secretary → ME
62
CTP GILLS CABLES LIMITED - 2006-05-24
GILL'S CABLES LIMITED - 1997-10-27
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2019-12-31 ~ 2020-02-12
IIF 171 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 107 - Secretary → ME
63
CTP MOULDED GEARS LIMITED
- now 00778764CTP DAVALL LIMITED - 2001-06-01
DAVALL MOULDED GEARS LIMITED - 1997-10-21
DAVALL INSTRUMENTATION LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 147 - Secretary → ME
64
CTP PRECISION TOOLING LIMITED
- now 03387146SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-04 ~ 2023-06-20
IIF 157 - Secretary → ME
65
SILLECK MOULDINGS LIMITED - 1997-10-24
FINCH WATSON LIMITED - 1993-01-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
2019-10-04 ~ 2023-08-03
IIF 139 - Secretary → ME
66
CTP SILLECK SCOTLAND LIMITED
- now SC141586SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
PAYNUMBER LIMITED - 1993-01-18
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
Active Corporate (31 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 79 - Secretary → ME
67
WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 99 - Secretary → ME
68
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 137 - Secretary → ME
69
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 81 - Secretary → ME
70
S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 133 - Secretary → ME
71
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 75 - Secretary → ME
72
EDWIN STEAD & SONS LIMITED
- now 00092893ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
EDWIN STEAD & SONS,LIMITED - 1990-08-28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 122 - Secretary → ME
73
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED
- 2010-03-04
03275677MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2006-08-04 ~ 2010-02-05
IIF 47 - Secretary → ME
74
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2006-06-13 ~ 2010-02-05
IIF 58 - Secretary → ME
75
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED
- 2010-03-04
00576832MOURANT ECS TRUSTEES LIMITED
- 2006-08-04
00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2006-08-04 ~ 2010-02-05
IIF 52 - Secretary → ME
76
FERMENTATION UK LIMITED - 2002-03-12
HALLCO 274 LIMITED - 1999-02-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-22 ~ 2023-06-20
IIF 148 - Secretary → ME
77
EUROPEAN CARD CLOTHING COMPANY LIMITED
- now 00969827GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 83 - Secretary → ME
78
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 88 - Secretary → ME
79
CONNECTOR MOULDS LIMITED - 1994-05-16
SURETODAY LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 108 - Secretary → ME
80
FINESPARK (HORSHAM) LIMITED
- now 02679374STEADYCOST LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2019-10-04 ~ 2023-06-20
IIF 130 - Secretary → ME
81
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 29 - Secretary → ME
82
FILBUK 617 LIMITED - 2000-07-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 24 - Secretary → ME
83
C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
Active Corporate (18 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 76 - Secretary → ME
84
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2005-09-05 ~ 2007-06-06
IIF 46 - Secretary → ME
2010-03-29 ~ 2011-11-25
IIF 54 - Secretary → ME
85
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
2006-06-13 ~ 2011-11-25
IIF 34 - Secretary → ME
86
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-06-13 ~ 2011-11-25
IIF 8 - Secretary → ME
87
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 (34 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 25 - Secretary → ME
88
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2006-09-18 ~ 2012-04-30
IIF 65 - Secretary → ME
89
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-06-13 ~ 2009-10-10
IIF 50 - Secretary → ME
90
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2006-06-13 ~ 2012-04-30
IIF 66 - Secretary → ME
91
HALIFAX DIRECTORS LIMITED
- 2008-05-20
02775338HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (18 parents, 50 offsprings)
Officer
2007-06-22 ~ 2011-11-25
IIF 69 - Director → ME
2004-03-24 ~ 2007-06-22
IIF 45 - Secretary → ME
92
TAYLOR SHARP WIRE LIMITED - 2001-09-14
JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 131 - Secretary → ME
93
HILLS DIECASTING COMPANY LIMITED
- now 00440132MAMWELL BROTHERS LIMITED - 1990-03-14
WILLIAM WILD & SONS LIMITED - 1986-09-29
WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 82 - Secretary → ME
94
HILLS NON FERROUS LIMITED
- now 01262667A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
BAILSTICK LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 150 - Secretary → ME
95
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 10 - Secretary → ME
96
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2006-07-06 ~ 2011-11-25
IIF 36 - Secretary → ME
97
HORSFALL & BICKHAM LIMITED
- now 00949693CARCLO SECURITIES LIMITED - 1984-07-05
S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 92 - Secretary → ME
98
HORSFALL CARD CLOTHING LIMITED
- now 00141785A. BLACKBURN & COMPANY LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 128 - Secretary → ME
99
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents, 70 offsprings)
Officer
2006-09-18 ~ 2012-04-30
IIF 62 - Secretary → ME
100
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 117 - Secretary → ME
101
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
2005-09-05 ~ 2007-06-06
IIF 44 - Secretary → ME
2010-03-29 ~ 2011-11-25
IIF 53 - Secretary → ME
102
INTELLIGENT FINANCE SOFTWARE LIMITED
- now 02791472HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 22 - Secretary → ME
103
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 85 - Secretary → ME
104
IMIWEB (UK) LIMITED - 2004-04-26
IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2006-06-13 ~ 2012-04-30
IIF 61 - Secretary → ME
105
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
2006-09-08 ~ 2011-11-25
IIF 2 - Secretary → ME
106
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 134 - Secretary → ME
107
JOHN SHARP (WIRE) LIMITED
- now 01448248CENTA COUPLINGS LIMITED - 1984-02-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 94 - Secretary → ME
108
JOHN SHAW LIFTING & TESTING SERVICES LIMITED
- now 00918932NORSEMAN ROPES LIMITED - 1993-06-30
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 160 - Secretary → ME
109
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents, 14 offsprings)
Officer
2019-12-31 ~ 2020-02-12
IIF 167 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 143 - Secretary → ME
110
JONAS WOODHEAD (MANCHESTER) LIMITED
- now 00422576WHITELEE ENGINEERS LIMITED - 1986-05-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 100 - Secretary → ME
111
JONAS WOODHEAD (OSSETT) LIMITED
- now 00436764WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 97 - Secretary → ME
112
JONAS WOODHEAD (SHEFFIELD) LIMITED
- now 00137609JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 110 - Secretary → ME
113
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 144 - Secretary → ME
114
K.A.S. PRECISION ENGINEERING LIMITED
02858460 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 153 - Secretary → ME
115
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 96 - Secretary → ME
116
LEE STAINLESS STEEL SERVICES LIMITED
- now 00482367STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 138 - Secretary → ME
117
BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 113 - Secretary → ME
118
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
- 2013-09-23
03002817TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2012-04-30 ~ 2013-09-30
IIF 71 - Secretary → ME
119
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED
- 2011-02-18
02791894HALIFAX SECRETARIES LIMITED
- 2008-05-20
02791894HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 435 offsprings)
Officer
2007-06-22 ~ 2011-11-25
IIF 68 - Director → ME
2004-03-24 ~ 2007-06-22
IIF 57 - Secretary → ME
120
LLOYDS TSB HOMELOANS LIMITED
- now 02393759TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, Gloucester
Dissolved Corporate (23 parents)
Officer
2010-11-12 ~ 2011-11-25
IIF 41 - Secretary → ME
121
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
07273393 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2012-03-22 ~ 2013-09-30
IIF 73 - Secretary → ME
122
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678 Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2006-09-18 ~ 2011-11-25
IIF 11 - Secretary → ME
123
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
NWS 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
2006-06-13 ~ 2011-11-25
IIF 55 - Secretary → ME
124
METALLIC CARD CLOTHING COMPANY LIMITED(THE)
00388908 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 86 - Secretary → ME
125
NEW DAFFODIL LIMITED - now
HALIFAX ESTATE AGENCIES LIMITED
- 2010-01-18
02045933 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
2006-06-13 ~ 2010-01-15
IIF 59 - Secretary → ME
126
NORSEMAN(CABLES & EXTRUSIONS)LIMITED
00537384 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-04 ~ 2023-06-20
IIF 151 - Secretary → ME
127
JARWALL PROPERTIES LIMITED - 1986-07-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 158 - Secretary → ME
128
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
HALLCO 822 LIMITED - 2002-10-14
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2019-12-31 ~ 2020-02-12
IIF 173 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 112 - Secretary → ME
129
PRATT, LEVICK AND COMPANY LIMITED
00300418 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 118 - Secretary → ME
130
RUMBOLD INVESTMENTS LIMITED
- now 00612500C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 105 - Secretary → ME
131
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2019-12-31 ~ 2020-02-12
IIF 170 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 93 - Secretary → ME
132
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
SC370522 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2011-12-01 ~ 2012-04-03
IIF 70 - Secretary → ME
133
PLUTEC LIMITED - 1992-02-12
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-04 ~ 2023-06-20
IIF 163 - Secretary → ME
134
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents)
Officer
2006-09-18 ~ 2012-04-30
IIF 72 - Secretary → ME
135
SHEFFIELD WIRE ROPE COMPANY LIMITED(THE)
- now 00103781FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 142 - Secretary → ME
136
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-31 ~ 2020-02-12
IIF 169 - Director → ME
2019-10-04 ~ 2023-06-20
IIF 102 - Secretary → ME
137
SHEPLEY SECURITIES LIMITED
- now 00881573PRIMETALS LIMITED - 1995-04-18
C.R. ALLOYS LIMITED - 1993-07-14
ROBERTS MAGNETICS LIMITED - 1990-11-01
C.R. (ALLOYS) LIMITED - 1986-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 120 - Secretary → ME
138
ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 89 - Secretary → ME
139
SMITHS WIRES LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 132 - Secretary → ME
140
SQUIRES STEEL STOCKHOLDERS LIMITED
- now 01630933JAUNTBOND LIMITED - 1982-07-13
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 103 - Secretary → ME
141
STATION ROAD (UK) LIMITED
- now 00397100LEE SMITH WIRES LIMITED - 2001-09-19
LEE STEEL WIRE LIMITED - 1997-04-01
STEEL FOIL LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 90 - Secretary → ME
142
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-22 ~ 2023-06-20
IIF 123 - Secretary → ME
143
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2006-06-13 ~ 2011-11-25
IIF 26 - Secretary → ME
144
FRANCIS B. WILLMOTT LIMITED - 1989-01-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 159 - Secretary → ME
145
LINDLEY STEELS LIMITED - 1992-11-02
B & N (NO. 17) LIMITED - 1981-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 121 - Secretary → ME
146
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
2006-06-13 ~ 2011-11-25
IIF 35 - Secretary → ME
147
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
Active Corporate (17 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 74 - Secretary → ME
148
TOLEDO WOODHEAD SPRINGS LIMITED
00327721 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 146 - Secretary → ME
149
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 109 - Secretary → ME
150
COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
B & N (NO. 57) LIMITED - 1983-04-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 125 - Secretary → ME
151
BELL & HARWOOD LIMITED - 1992-10-26
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-04 ~ 2023-06-20
IIF 162 - Secretary → ME
152
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (85 parents)
Officer
2006-09-18 ~ 2011-11-25
IIF 5 - Secretary → ME
153
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (86 parents)
Officer
2006-09-18 ~ 2011-11-25
IIF 18 - Secretary → ME
154
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-03-26 ~ 2011-11-25
IIF 6 - Secretary → ME
155
STRONGPULSE LIMITED - 1991-10-08
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 127 - Secretary → ME
156
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 87 - Secretary → ME
157
WOODHEAD CONSTRUCTION SERVICES LIMITED
- now 00452086INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 104 - Secretary → ME
158
WOODHEAD RSR LIMITED - 1994-09-02
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 98 - Secretary → ME
159
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 149 - Secretary → ME
160
YORKSHIRE ENGINEERING SUPPLIES LIMITED
- now 00197143FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-04 ~ 2023-06-20
IIF 115 - Secretary → ME