1
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1991-06-17 ~ 1993-09-22
IIF 19 - Director → ME
2
CASTLE COLLECTIONS LIMITED - now
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
(before 1991-10-09) ~ 1994-01-27
IIF 17 - Director → ME
3
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1994-05-12 ~ 1994-09-30
IIF 29 - Secretary → ME
4
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED
- 2000-11-28
02045938 The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
~ 1993-09-22
IIF 7 - Director → ME
5
ESURE PROPERTY MANAGEMENT LIMITED - now
HALIFAX BANK LIMITED
- 2000-08-04
02263666 The Observatory, Reigate, Surrey
Dissolved Corporate (21 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 6 - Director → ME
6
ESURE SERVICES LIMITED - now
The Observatory, Reigate, Surrey
Active Corporate (45 parents, 1 offspring)
Officer
~ 1993-09-22
IIF 5 - Director → ME
7
GENERAL INSURANCE SERVICES LIMITED - now
HBOS NON-TRADING LIMITED - 2004-11-17
HBOS NON-TRADING LIMITED
- 2001-11-15
02775388HALIFAX PEP MANAGEMENT LIMITED
- 2001-11-15
02775388ENERGYBEST LIMITED
- 1993-03-17
02775388 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1993-01-14 ~ 1993-09-22
IIF 13 - Director → ME
8
HALIFAX CREDIT CARD LIMITED
- now 02207188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-05-22
SHELFCO (NO.173) LIMITED
- 1988-03-17
02207188 03829473, 01743471, 03829462Warning 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 (53 parents)
Officer
(before 1992-03-09) ~ 1994-09-30
IIF 20 - Secretary → ME
9
41 Arthur Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1991-05-16 ~ now
IIF 35 - Director → ME
1991-05-16 ~ now
IIF 31 - Secretary → ME
10
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078 Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
(before 1991-06-15) ~ 1994-09-23
IIF 28 - Secretary → ME
11
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558 Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
(before 1992-06-26) ~ 1994-09-30
IIF 23 - Secretary → ME
12
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
(before 1992-06-26) ~ 1994-09-30
IIF 27 - Secretary → ME
13
HALIFAX GROUP QUEST (2) TRUSTEE LIMITED - now
HALIFAX SAVINGS BANK LIMITED
- 2000-03-17
02132959 Trinty Road, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 3 - Director → ME
14
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28
EXPANDLOGIC LIMITED
- 1991-11-01
02646511 1 More London Place, London
Dissolved Corporate (53 parents)
Officer
(before 1992-11-01) ~ 1994-09-30
IIF 25 - Secretary → ME
15
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-05-12 ~ 1994-09-30
IIF 30 - Secretary → ME
16
HALIFAX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HALIFAX PLC - 2007-12-05
1 More London Place, London
Dissolved Corporate (63 parents, 1 offspring)
Officer
(before 1991-10-09) ~ 1993-03-10
IIF 9 - Director → ME
1993-03-10 ~ 1994-09-30
IIF 21 - Secretary → ME
17
WIGMORE MORTGAGES (NO. 1) LIMITED
- 1989-10-12
02312099 Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
(before 1992-03-29) ~ 1994-09-30
IIF 26 - Secretary → ME
18
HALIFAX PENSION NOMINEES LIMITED - now
HBS PENSION NOMINEES LIMITED
- 1997-07-25
01594721ALNERY NO. 105 LIMITED
- 1982-03-24
01594721 03849147, 02515228, 02849472Warning 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) 25 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-09-30
IIF 33 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2020-12-04
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
(before 1992-04-26) ~ 1994-09-30
IIF 24 - Secretary → ME
20
HALIFAX QUEST TRUSTEES LIMITED - now
HALIFAX MUTUAL LIMITED
- 1997-12-17
02135619 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 1 - Director → ME
21
HBOS DIRECTORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED
- 2000-11-15
02775338YOUNGNOTICE LIMITED
- 1993-03-17
02775338 1 More London Place, London
Dissolved Corporate (20 parents, 66 offsprings)
Officer
1993-01-14 ~ 1993-09-22
IIF 15 - Director → ME
22
HSDL NOMINEES LIMITED - now
HALIFAX PERMANENT LIMITED
- 1997-04-30
02249630 Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
1991-06-17 ~ 1993-09-22
IIF 8 - Director → ME
23
NEW DAFFODIL LIMITED - now
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
~ 1994-09-30
IIF 34 - Secretary → ME
24
OCEAN LEASING (NO 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-10-09
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
(before 1991-10-16) ~ 1993-09-22
IIF 14 - Director → ME
25
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX (EUROPE) LIMITED
- 1988-06-02
02045932 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1993-03-06) ~ 1993-09-22
IIF 11 - Director → ME
26
PACIFIC LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 10 - Director → ME
27
RAVENWORKS MANAGEMENT COMPANY LIMITED
- now 02180413 5 Blackbird Yard, London
Active Corporate (6 parents)
Officer
~ 1993-12-03
IIF 4 - Director → ME
~ 1993-12-06
IIF 32 - Secretary → ME
28
SEABREEZE LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED
- 1997-04-04
02045936 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
(before 1993-03-06) ~ 1993-09-22
IIF 2 - Director → ME
29
SHIBDEN DALE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-26
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 18 - Director → ME
30
SOUTHERN LODGE MANAGEMENT COMPANY LIMITED
- now 02286534FUTUREFRONT PROPERTY MANAGEMENT LIMITED
- 1988-10-27
02286534 1 & 2 The Office Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (27 parents)
Officer
(before 1992-02-12) ~ 1993-12-08
IIF 16 - Director → ME
(before 1992-02-12) ~ 1993-12-09
IIF 22 - Secretary → ME
31
UBERIOR PROPERTIES (2002) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08
HALIFAX PROPERTY SERVICES LIMITED
- 2002-07-25
02045939 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 12 - Director → ME