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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lodge, Matthew Sebastian

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-12-29
    IIF 10 - Director → ME
  • 2
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2005-09-30
    IIF 46 - Secretary → ME
  • 3
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09 02045936
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1993-01-25 ~ 1996-12-19
    IIF 6 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 86 - Secretary → ME
  • 4
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED
    - 2002-08-14 04440327
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 57 - Secretary → ME
  • 5
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852, 02538866
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 7 - Director → ME
  • 6
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-19 ~ 2000-07-04
    IIF 70 - Secretary → ME
  • 7
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-19 ~ 2000-12-29
    IIF 33 - Director → ME
  • 8
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED
    - 2004-09-16 05175069
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2004-09-02 ~ 2007-06-06
    IIF 74 - Secretary → ME
  • 9
    CASTLE COLLECTIONS LIMITED - now
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED
    - 1994-01-28 02379971 02367076
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-01-25 ~ 1994-01-27
    IIF 5 - Director → ME
    1993-01-25 ~ 1997-03-01
    IIF 81 - Secretary → ME
  • 10
    CBRAIL (CAESAR) LIMITED
    05279533
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2007-06-06
    IIF 63 - Secretary → ME
  • 11
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2007-06-06
    IIF 75 - Secretary → ME
  • 12
    CBRAIL (NORDHARZ) LIMITED
    05645027
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-06-06
    IIF 51 - Secretary → ME
  • 13
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-23 ~ 2007-06-06
    IIF 50 - Secretary → ME
  • 14
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED
    - 2004-09-16 05220750
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ 2007-06-06
    IIF 55 - Secretary → ME
  • 15
    CBRAIL LIMITED
    05050256
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ 2007-06-06
    IIF 68 - Secretary → ME
  • 16
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    IIF 40 - Director → ME
  • 17
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2009-08-24 ~ 2010-12-03
    IIF 39 - Director → ME
  • 18
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED
    - 2003-12-09 04442281
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 73 - Secretary → ME
  • 19
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED
    - 1993-07-01 02792006
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    1993-03-09 ~ 1995-02-19
    IIF 34 - Director → ME
    1993-03-09 ~ 1994-05-12
    IIF 89 - Secretary → ME
  • 20
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-01 ~ 2000-05-08
    IIF 62 - Secretary → ME
  • 21
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED
    - 2000-11-28 02045938
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2001-02-12
    IIF 12 - Director → ME
    ~ 2001-02-12
    IIF 116 - Secretary → ME
  • 22
    ESURE PROPERTY MANAGEMENT LIMITED - now
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-01-25 ~ 2000-08-04
    IIF 13 - Director → ME
    1993-01-25 ~ 2000-08-04
    IIF 103 - Secretary → ME
  • 23
    ESURE SERVICES LIMITED - now 03729119, 03885534
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2000-08-01
    IIF 38 - Director → ME
    1993-01-25 ~ 2000-08-01
    IIF 114 - Secretary → ME
  • 24
    FIRST ALTERNATIVE LIMITED - now
    HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
    HBOS FINANCIAL SERVICES LIMITED - 2003-05-02 03322151
    HALIFAX INTERNATIONAL LIMITED
    - 2001-11-29 02791885
    OFFICEPRICE LIMITED
    - 1993-07-05 02791885
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 36 - Director → ME
    1993-03-09 ~ 2000-11-22
    IIF 105 - Secretary → ME
  • 25
    GENERAL INSURANCE SERVICES LIMITED - now
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    HBOS NON-TRADING LIMITED
    - 2001-11-15 02775388
    ENERGYBEST LIMITED
    - 1993-03-17 02775388
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-01-14 ~ 2000-11-22
    IIF 20 - Director → ME
    1993-01-14 ~ 2000-11-22
    IIF 85 - Secretary → ME
  • 26
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17 01226222, 01712354, 01712355... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-01 ~ 1997-03-01
    IIF 58 - Secretary → ME
  • 27
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
    - 2001-01-08 02792001
    DEMOLIGHT LIMITED
    - 1993-06-01 02792001
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-09 ~ 2001-03-05
    IIF 19 - Director → ME
    1993-03-09 ~ 2001-03-05
    IIF 101 - Secretary → ME
  • 28
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED
    - 1993-04-20 02791889
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1993-03-09 ~ 1996-04-17
    IIF 3 - Director → ME
    1993-03-09 ~ 1996-04-17
    IIF 79 - Secretary → ME
  • 29
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED
    - 1997-06-25 03282710
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-25 ~ 2005-09-30
    IIF 47 - Secretary → ME
  • 30
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799755, 02799756
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1998-04-03 ~ 2005-09-30
    IIF 48 - Secretary → ME
  • 31
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED
    - 1997-06-25 03283268
    25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2005-09-30
    IIF 118 - Secretary → ME
  • 32
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-05-12
    IIF 27 - Director → ME
    1993-12-01 ~ 1994-05-12
    IIF 97 - Secretary → ME
  • 33
    HALIFAX LIMITED - now 02045932
    HALIFAX PLC - 2007-12-05 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04 02045932
    HALIFAX LOANS (NO.2) LIMITED
    - 1993-03-19 02367076 02379971
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-25 ~ 1993-03-10
    IIF 11 - Director → ME
    1994-09-30 ~ 1996-12-04
    IIF 91 - Secretary → ME
    1993-01-25 ~ 1993-03-10
    IIF 94 - Secretary → ME
  • 34
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1999-09-30
    IIF 56 - Secretary → ME
  • 35
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED
    - 1995-02-15 01780924
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 65 - Secretary → ME
  • 36
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    HALIFAX MORTGAGE SERVICES LIMITED.
    - 1996-02-19 01981090 02791472
    BNP MORTGAGES LIMITED
    - 1995-02-06 01981090
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11 01184635, 01233998, 01238892... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-03 ~ 1999-09-30
    IIF 110 - Secretary → ME
  • 37
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED
    - 1996-09-24 02791465
    NAMECREDIT TRADING LIMITED
    - 1993-07-08 02791465
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-03-09 ~ 1996-11-28
    IIF 35 - Director → ME
    1999-09-30 ~ 2000-05-08
    IIF 93 - Secretary → ME
    1993-03-09 ~ 1996-11-28
    IIF 92 - Secretary → ME
  • 38
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-30 ~ 2000-05-08
    IIF 45 - Secretary → ME
  • 39
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    IIF 76 - Secretary → ME
  • 40
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED
    - 2000-01-04 03593505
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2001-11-01
    IIF 69 - Secretary → ME
  • 41
    HBOS DIRECTORS LIMITED - now
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED
    - 2000-11-15 02775338
    YOUNGNOTICE LIMITED
    - 1993-03-17 02775338
    1 More London Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    1993-01-14 ~ 2000-11-17
    IIF 15 - Director → ME
    1993-01-14 ~ 2000-11-17
    IIF 100 - Secretary → ME
  • 42
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 49 - Secretary → ME
  • 43
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED
    - 1997-04-30 02249630
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1993-01-25 ~ 1997-05-02
    IIF 24 - Director → ME
    1993-01-25 ~ 1997-05-02
    IIF 108 - Secretary → ME
    1999-11-01 ~ 2000-05-08
    IIF 84 - Secretary → ME
  • 44
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED
    - 2000-04-12 03705742 02279167
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17 01443124, 01500669, 01525148... (more)
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-04-07 ~ 2000-06-05
    IIF 25 - Director → ME
    1999-04-07 ~ 2000-06-05
    IIF 107 - Secretary → ME
  • 45
    INTELLIGENT FINANCE SOFTWARE LIMITED - now
    HALIFAX REGISTRARS LIMITED
    - 2000-07-21 02791472
    HALIFAX MORTGAGE SERVICES LIMITED
    - 1995-02-01 02791472 01981090
    HURRYBRAVE TRADING LIMITED
    - 1995-01-20 02791472
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-09 ~ 2000-07-10
    IIF 16 - Director → ME
    1993-03-09 ~ 2000-07-10
    IIF 106 - Secretary → ME
  • 46
    KANTO LEASING LIMITED
    05280454
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ 2005-09-30
    IIF 61 - Secretary → ME
  • 47
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    1993-01-13 ~ 1997-03-31
    IIF 112 - Secretary → ME
  • 48
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-05-08
    IIF 44 - Secretary → ME
  • 49
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED
    - 2000-11-15 02791894
    RANDOMCOST LIMITED
    - 1993-07-06 02791894
    25 Gresham Street, London
    Active Corporate (5 parents, 332 offsprings)
    Officer
    1993-03-09 ~ 2000-11-17
    IIF 30 - Director → ME
    1993-03-09 ~ 2000-11-17
    IIF 115 - Secretary → ME
  • 50
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 4 - Director → ME
  • 51
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    1999-08-01 ~ 1999-09-30
    IIF 113 - Secretary → ME
  • 52
    NORDIC LEASING LIMITED - now
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED
    - 1993-06-01 02791468
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 26 - Director → ME
    1993-03-09 ~ 2000-11-22
    IIF 95 - Secretary → ME
    2002-01-15 ~ 2005-09-30
    IIF 96 - Secretary → ME
  • 53
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14 01184635, 01233998, 01238892... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 22 - Director → ME
  • 54
    OCEAN LEASING (JULY) LIMITED - now
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED
    - 1993-06-07 02811272
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1993-05-11 ~ 2000-11-22
    IIF 17 - Director → ME
    2001-10-10 ~ 2005-09-30
    IIF 90 - Secretary → ME
    1993-05-11 ~ 2000-11-22
    IIF 102 - Secretary → ME
  • 55
    OCEAN LEASING (NO 1) LIMITED - now 04442266
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-25 ~ 2000-09-08
    IIF 2 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 78 - Secretary → ME
  • 56
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED
    - 2003-03-11 04442266
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 66 - Secretary → ME
  • 57
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 02045932
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04 02799754, 02799755
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 28 - Director → ME
    1998-04-03 ~ 2005-09-30
    IIF 64 - Secretary → ME
  • 58
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now 02799756
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED
    - 1996-12-04 02045932 02367076
    HALIFAX (EUROPE) LIMITED
    - 1988-06-02 02045932
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-11-22
    IIF 21 - Director → ME
    2003-06-16 ~ 2005-12-01
    IIF 9 - Director → ME
    2002-07-04 ~ 2005-09-30
    IIF 52 - Secretary → ME
    ~ 2000-11-22
    IIF 71 - Secretary → ME
  • 59
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21 02799754, 02799756
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-16 ~ 2005-12-01
    IIF 32 - Director → ME
    1998-04-03 ~ 2005-09-30
    IIF 77 - Secretary → ME
  • 60
    OVAL LEASING LIMITED - now
    ACCESSBELL LIMITED
    - 2005-11-09 04442274
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 67 - Secretary → ME
  • 61
    PACIFIC LEASING LIMITED - now
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    HALIFAX CETELEM CREDIT LIMITED
    - 1999-06-09 02279166 03610034
    VALUESOUTH LIMITED
    - 1999-04-21 02279166 03474881
    HALIFAX GROUP LIMITED
    - 1999-03-01 02279166 03474881
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2000-11-22
    IIF 31 - Director → ME
    1993-01-25 ~ 2000-11-22
    IIF 117 - Secretary → ME
    2001-09-14 ~ 2005-09-30
    IIF 111 - Secretary → ME
  • 62
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED
    - 2003-03-11 04442275
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 54 - Secretary → ME
  • 63
    SEABREEZE LEASING LIMITED - now
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09 02279167
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1997-03-17
    IIF 1 - Director → ME
    ~ 2005-09-30
    IIF 41 - Secretary → ME
  • 64
    SEADANCE LEASING LIMITED - now
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED
    - 2001-10-08 02791846
    FILECREDIT LIMITED
    - 1993-04-07 02791846
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-09 ~ 2000-11-22
    IIF 23 - Director → ME
    2001-10-10 ~ 2005-09-30
    IIF 109 - Secretary → ME
    1993-03-09 ~ 2000-11-22
    IIF 83 - Secretary → ME
  • 65
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED
    - 2003-05-19 04449174
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 119 - Secretary → ME
  • 66
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED
    - 2002-12-20 04442282
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2005-09-30
    IIF 59 - Secretary → ME
  • 67
    SHIBDEN DALE LIMITED - now
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-25 ~ 2000-09-08
    IIF 18 - Director → ME
    1993-01-25 ~ 2005-09-30
    IIF 104 - Secretary → ME
  • 68
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 14 - Director → ME
  • 69
    STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
    03150620
    9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,711 GBP2025-01-31
    Officer
    2000-10-09 ~ 2001-01-01
    IIF 42 - Secretary → ME
  • 70
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    INHOCO 919 LIMITED
    - 1999-06-18 03772294 00633255, 00646234, 01102869... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 98 - Secretary → ME
  • 71
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    INHOCO 918 LIMITED
    - 1999-06-18 03772292 00633255, 00646234, 01102869... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 88 - Secretary → ME
  • 72
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    INHOCO 922 LIMITED
    - 1999-06-18 03772038 00633255, 00646234, 01102869... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 99 - Secretary → ME
  • 73
    THE LIGHT LEEDS LIMITED
    - now 03772290
    INHOCO 917 LIMITED
    - 1999-06-18 03772290 00633255, 00646234, 01102869... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2000-05-04
    IIF 82 - Secretary → ME
  • 74
    TRANQUILLITY LEASING LIMITED - now
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED
    - 1993-03-17 02677724
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2000-11-22
    IIF 37 - Director → ME
    2001-10-18 ~ 2005-09-30
    IIF 60 - Secretary → ME
    ~ 2000-11-22
    IIF 72 - Secretary → ME
  • 75
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 06632304, SC186247, 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 00339801, 00474138, 01055136... (more)
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1999-05-10 ~ 2003-11-05
    IIF 53 - Secretary → ME
  • 76
    UBERIOR PROPERTIES (2002) LIMITED - now
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-25 ~ 2000-11-22
    IIF 8 - Director → ME
    2002-07-04 ~ 2003-12-15
    IIF 87 - Secretary → ME
    1993-01-25 ~ 2000-11-22
    IIF 80 - Secretary → ME
  • 77
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 43 - Secretary → ME
  • 78
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26 02860249, 02912351, 02912366... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-11-22
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.