1
AIRBLES CONSTRUCTION (NO. 2) LIMITED
- now SC242326YORK PLACE (NO. 284) LIMITED - 2003-01-22
James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2006-06-06 ~ 2007-12-12
IIF 9 - Director → ME
2
AIRBLES ROAD PROPERTIES LIMITED
- now SC240216YORK PLACE (NO 282) LIMITED - 2003-01-22
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2006-06-06 ~ 2007-12-12
IIF 6 - Director → ME
3
ALTERNATIVE CREDIT INVESTMENTS LIMITED - now
ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
POLLEN STREET SECURED LENDING PLC
- 2020-10-16
08805459P2P GLOBAL INVESTMENTS PLC
- 2019-09-17
08805459ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2018-04-19 ~ 2020-07-21
IIF 1 - Director → ME
4
AMICUS FINANCE LIMITED - now
AMICUS FINANCE PLC
- 2021-09-10
06994954 09401041, 09401235, 09401092Warning 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)CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
AMICUS FINANCE LIMITED - 2015-02-16
3rd Floor 22 Old Bond Street, London, England
Active Corporate (22 parents, 15 offsprings)
Officer
2016-09-28 ~ 2017-10-03
IIF 18 - Director → ME
5
CARRWOOD FUNERAL SUPPLIES LIMITED
- now 02946836SHELFCO (NO. 994) LIMITED
- 1995-03-22
02946836 01226222, 02946833, 02946840Warning 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) 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
1995-02-28 ~ 1998-03-30
IIF 28 - Director → ME
6
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
1999-12-01 ~ 2001-02-01
IIF 22 - Director → ME
7
CETELEM (UK) LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2000-08-30 ~ 2001-05-10
IIF 24 - Director → ME
8
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-06-06 ~ 2007-12-12
IIF 8 - Director → ME
9
16 Stapleton Court Waller Grove, Swanland, North Ferriby, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1999-12-01 ~ 2000-09-21
IIF 23 - Director → ME
11
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
1998-04-14 ~ 1999-06-25
IIF 25 - Director → ME
12
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1998-04-14 ~ 1999-06-25
IIF 26 - Director → ME
13
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2004-01-01 ~ 2004-12-31
IIF 11 - Director → ME
14
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2008-08-04 ~ 2009-02-28
IIF 2 - Director → ME
2004-12-31 ~ 2005-09-20
IIF 12 - Director → ME
15
DGF CONSULTANTS LIMITED
- 2015-05-18
03014587SHELFCO (NO.1008) LIMITED
- 1995-05-10
03014587 04089236, 03693892, 03912366Warning 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) 43 Boothgate Drive, Howden, Goole, England
Active Corporate (6 parents)
Officer
1995-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
26a Tamworth Street, Lichfield, Staffordshire
Dissolved Corporate (10 parents)
Officer
~ 2002-11-01
IIF 30 - Director → ME
17
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED
- now 00699601LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED - 2005-09-12
26 Sovereign Street, Leeds, England
Active Corporate (38 parents)
Officer
2012-04-25 ~ 2017-09-14
IIF 15 - Director → ME
18
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now 02337274SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2006-06-06 ~ 2007-12-12
IIF 3 - Director → ME
19
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2000-09-06 ~ 2001-12-07
IIF 21 - Director → ME
20
SHELFCO (NO. 995) LIMITED
- 1995-03-24
02946840 02353285, 02946833, 02463988Warning 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) 26a Tamworth Street, Lichfield, England
Active Corporate (18 parents, 2 offsprings)
Officer
1995-02-28 ~ 2002-11-01
IIF 33 - Director → ME
21
Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-01-20 ~ 2002-11-01
IIF 32 - Director → ME
22
OLAF L.JOHNSTON(SHENSTONE)LIMITED
00840332 Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-01-20 ~ 2002-11-01
IIF 31 - Director → ME
23
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-06-06 ~ 2007-12-12
IIF 5 - Director → ME
24
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2010-01-01 ~ 2012-03-02
IIF 14 - Director → ME
25
SHELFCO (NO. 994) LIMITED
01226222 02946836, 02946833, 02946840Warning 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) The Airfield Industrial Estate, Beverley Road, Hutton Cranswick, Nth Humbs
Liquidation Corporate (2 parents)
Officer
~ now
IIF 27 - Director → ME
26
HARRODS BANK LIMITED - 2018-01-12
HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (68 parents)
Officer
2020-12-17 ~ 2024-12-29
IIF 17 - Director → ME
27
TANDEM BANK LIMITED - 2017-05-19
RNM FINANCIAL LTD - 2015-12-08
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (47 parents, 4 offsprings)
Officer
2020-12-17 ~ 2024-12-29
IIF 16 - Director → ME
28
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-06-06 ~ 2007-12-12
IIF 4 - Director → ME
29
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-06-06 ~ 2007-12-12
IIF 13 - Director → ME
30
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-06-06 ~ 2007-12-12
IIF 10 - Director → ME
31
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-06-06 ~ 2007-12-12
IIF 7 - Director → ME
32
UK REHABILITATION COMMISSION LIMITED
06530009 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (19 parents)
Officer
2011-02-06 ~ 2014-05-21
IIF 29 - Director → ME