1
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (23 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 (24 parents)
Officer
2004-10-18 ~ 2005-09-30
IIF 46 - Secretary → ME
3
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167HALIFAX LEASING NO.1 LIMITED
- 1997-10-09
02279167HALIFAX HOLDINGS LIMITED
- 1996-12-20
02279167 25 Gresham Street, London
Active Corporate (42 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
STOCKBREEZE LIMITED
- 2002-08-14
04440327 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 57 - Secretary → ME
5
BAVARIAN MORTGAGES NO. 2 LIMITED
- now 02586615TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-04-19 ~ 2000-11-22
IIF 7 - Director → ME
6
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
1999-04-19 ~ 2000-07-04
IIF 70 - Secretary → ME
7
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-04-19 ~ 2000-12-29
IIF 33 - Director → ME
8
25 Gresham Street, London
Active Corporate (24 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
02379971HALIFAX LOANS (NO.3) LIMITED
- 1994-01-28
02379971LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1993-01-25 ~ 1994-01-27
IIF 5 - Director → ME
1993-01-25 ~ 1997-03-01
IIF 81 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-11-08 ~ 2007-06-06
IIF 63 - Secretary → ME
11
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-11-12 ~ 2007-06-06
IIF 75 - Secretary → ME
12
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-12-05 ~ 2007-06-06
IIF 51 - Secretary → ME
13
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-23 ~ 2007-06-06
IIF 50 - Secretary → ME
14
CB RAIL (UK) LIMITED
- 2004-09-16
05220750 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-09-02 ~ 2007-06-06
IIF 55 - Secretary → ME
15
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-07-21 ~ 2007-06-06
IIF 68 - Secretary → ME
16
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2009-08-24 ~ 2010-12-03
IIF 40 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2009-08-24 ~ 2010-12-03
IIF 39 - Director → ME
18
1 More London Place, London
Dissolved Corporate (26 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 Trinity Road, Halifax
Active Corporate (67 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 01611368CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 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
02045938HALIFAX PENSIONS LIMITED
- 2000-11-28
02045938 The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 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 (21 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
HALIFAX EQUITABLE LIMITED
- 2000-08-08
02135610 The Observatory, Reigate, Surrey
Active Corporate (43 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
HALIFAX INTERNATIONAL LIMITED
- 2001-11-29
02791885OFFICEPRICE LIMITED
- 1993-07-05
02791885 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (10 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
02775388ENERGYBEST LIMITED
- 1993-03-17
02775388 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (11 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 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1994-10-01 ~ 1997-03-01
IIF 58 - Secretary → ME
27
HALIFAX EQUITABLE LIMITED
- now 02792001HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
- 2001-01-08
02792001 1 More London Place, London
Dissolved Corporate (32 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 02791889PLANPREFER LIMITED
- 1993-04-20
02791889 Trinity Road, Halifax, West Yorkshire
Active Corporate (78 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 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-06-25 ~ 2005-09-30
IIF 47 - Secretary → ME
30
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC
- 2000-02-01
02799754 25 Gresham Street, London
Active Corporate (41 parents)
Officer
1998-04-03 ~ 2005-09-30
IIF 48 - Secretary → ME
31
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED
- 1997-06-25
03283268 25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1997-06-25 ~ 2005-09-30
IIF 118 - Secretary → ME
32
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 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
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED
- 1996-12-04
02367076HALIFAX LOANS (NO.2) LIMITED
- 1993-03-19
02367076LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
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
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
1994-10-01 ~ 1999-09-30
IIF 56 - Secretary → ME
35
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED
- 1995-02-15
01780924CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1995-02-03 ~ 1999-09-30
IIF 65 - Secretary → ME
36
HALIFAX MORTGAGE SERVICES LIMITED
- now 01981090HALIFAX MORTGAGE SERVICES LIMITED.
- 1996-02-19
01981090BNP MORTGAGES LIMITED
- 1995-02-06
01981090CHEMICAL 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
1995-02-03 ~ 1999-09-30
IIF 110 - Secretary → ME
37
HALIFAX SHARED OWNERSHIP LIMITED
- 1996-09-24
02791465NAMECREDIT TRADING LIMITED
- 1993-07-08
02791465 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 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
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1994-09-30 ~ 2000-05-08
IIF 45 - Secretary → ME
39
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
1999-09-30 ~ 2000-05-08
IIF 76 - Secretary → ME
40
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED
- 2000-01-04
03593505WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 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
02775338HALIFAX DIRECT LIMITED
- 2000-11-15
02775338YOUNGNOTICE LIMITED
- 1993-03-17
02775338 1 More London Place, London
Dissolved Corporate (18 parents, 50 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 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1996-12-31 ~ 1999-09-30
IIF 49 - Secretary → ME
43
HALIFAX PERMANENT LIMITED
- 1997-04-30
02249630 Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents, 70 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 03705742HALIFAX HOLDINGS LIMITED
- 2000-04-12
03705742HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 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
02791472HALIFAX MORTGAGE SERVICES LIMITED
- 1995-02-01
02791472HURRYBRAVE TRADING LIMITED
- 1995-01-20
02791472 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1993-03-09 ~ 2000-07-10
IIF 16 - Director → ME
1993-03-09 ~ 2000-07-10
IIF 106 - Secretary → ME
46
1 More London Place, London
Dissolved Corporate (22 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 (35 parents)
Officer
1993-01-13 ~ 1997-03-31
IIF 112 - Secretary → ME
48
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now 02337274SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (25 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
02791894HALIFAX DEVELOPMENT COMPANY LIMITED
- 2000-11-15
02791894RANDOMCOST LIMITED
- 1993-07-06
02791894 25 Gresham Street, London
Active Corporate (31 parents, 435 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 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 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 (59 parents)
Officer
1999-08-01 ~ 1999-09-30
IIF 113 - Secretary → ME
52
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED
- 1993-06-01
02791468 1 More London Place, London
Dissolved Corporate (32 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 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-04-19 ~ 2000-11-22
IIF 22 - Director → ME
54
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED
- 1993-06-07
02811272 1 More London Place, London
Dissolved Corporate (28 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 02132961HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (26 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 04442266HANDLEDEAL LIMITED
- 2003-03-11
04442266 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 66 - Secretary → ME
57
OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
- now 02799756PRINCIPAL PORTFOLIOS 4 PLC
- 2002-01-04
02799756 1 More London Place, London
Dissolved Corporate (25 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 02045932HALIFAX SYNDICATED LOANS LIMITED
- 2002-08-14
02045932HALIFAX (EUROPE) LIMITED
- 1988-06-02
02045932 1 More London Place, London
Dissolved Corporate (18 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 02799755PRINCIPAL PORTFOLIOS 3 PLC
- 2000-09-21
02799755 1 More London Place, London
Dissolved Corporate (25 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 (19 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 67 - Secretary → ME
61
HALIFAX CETELEM FINANCES LIMITED
- 2001-09-24
02279166HALIFAX CETELEM CREDIT LIMITED
- 1999-06-09
02279166VALUESOUTH LIMITED
- 1999-04-21
02279166HALIFAX GROUP LIMITED
- 1999-03-01
02279166 1 More London Place, London
Liquidation Corporate (35 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
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-05-28 ~ 2005-09-30
IIF 54 - Secretary → ME
63
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED
- 2001-12-07
02045936HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15
02045936HALIFAX LEASING NO. 2 LIMITED
- 1997-10-09
02045936HALIFAX HOUSING SERVICES LIMITED
- 1997-04-04
02045936 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
~ 1997-03-17
IIF 1 - Director → ME
~ 2005-09-30
IIF 41 - Secretary → ME
64
HALIFAX STOCKBROKERS LIMITED
- 2001-10-08
02791846FILECREDIT LIMITED
- 1993-04-07
02791846 1 More London Place, London
Dissolved Corporate (28 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 04449174INPUTCREATE LIMITED
- 2003-05-19
04449174 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 119 - Secretary → ME
66
INPUTAMBER LIMITED
- 2002-12-20
04442282 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 59 - Secretary → ME
67
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (20 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 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 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 (16 parents)
Officer
2000-10-09 ~ 2001-01-01
IIF 42 - Secretary → ME
70
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294INHOCO 919 LIMITED
- 1999-06-18
03772294 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-05-28 ~ 2000-05-04
IIF 98 - Secretary → ME
71
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292INHOCO 918 LIMITED
- 1999-06-18
03772292 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-05-28 ~ 2000-05-04
IIF 88 - Secretary → ME
72
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038INHOCO 922 LIMITED
- 1999-06-18
03772038 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-05-28 ~ 2000-05-04
IIF 99 - Secretary → ME
73
INHOCO 917 LIMITED
- 1999-06-18
03772290 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-05-28 ~ 2000-05-04
IIF 82 - Secretary → ME
74
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED
- 2001-11-30
02677724 25 Gresham Street, London
Active Corporate (32 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 03743500HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED
- 1999-05-10
03743500 25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
1999-05-10 ~ 2003-11-05
IIF 53 - Secretary → ME
76
UBERIOR PROPERTIES (2002) LIMITED
- now 02045939HALIFAX PROPERTY SERVICES LIMITED
- 2002-07-25
02045939 1 More London Place, London
Dissolved Corporate (22 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 (15 parents)
Officer
2002-10-09 ~ 2003-12-15
IIF 43 - Secretary → ME
78
WESTERN TRUST HOLDINGS LIMITED
- now 029724123019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-11-22
IIF 29 - Director → ME