1
549 Old York Road, London
Active Corporate (44 parents)
Officer
2024-03-06 ~ now
IIF 18 - Director → ME
2
BARNWOOD MORTGAGES LIMITED
- now 03126114LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2017-11-09 ~ 2019-03-15
IIF 16 - Director → ME
3
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
2017-11-09 ~ dissolved
IIF 17 - Director → ME
4
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
2017-11-09 ~ 2019-03-15
IIF 8 - Director → ME
5
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
- now 03331868 03436151, 03436151, 03281120Warning 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 (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 14 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151 03331868, 03331868, 03281120Warning 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 APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2017-12-21 ~ 2019-03-26
IIF 13 - Director → ME
7
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
2017-12-21 ~ 2019-03-26
IIF 1 - Director → ME
8
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03331871, 03457742, 03149607Warning 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
2017-12-21 ~ 2019-03-26
IIF 2 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03457750, 03457742, 03331873Warning 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
2017-12-21 ~ 2019-03-26
IIF 9 - Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03331873, 03457742, 03149607Warning 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
2017-12-21 ~ 2019-03-26
IIF 11 - Director → ME
11
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03457750, 03457742, 03149607Warning 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
2017-12-21 ~ 2019-03-26
IIF 15 - Director → ME
12
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03331873, 03457742, 03149607Warning 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
2017-12-21 ~ 2019-03-26
IIF 4 - Director → ME
13
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03457750, 03149607, 03331873Warning 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
2017-12-21 ~ 2019-03-26
IIF 12 - Director → ME
14
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
2017-11-09 ~ 2019-03-15
IIF 10 - Director → ME
15
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2017-11-09 ~ 2019-03-15
IIF 5 - Director → ME
16
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
2017-11-09 ~ dissolved
IIF 7 - Director → ME
17
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
2017-11-09 ~ 2019-03-15
IIF 3 - Director → ME
18
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
2017-11-09 ~ 2019-03-15
IIF 6 - Director → ME
19
First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE