1
C/o Deloitte Llp 1, New Street Square, London
Dissolved Corporate (20 parents)
Officer
2013-04-25 ~ 2017-09-04
IIF 8 - Director → ME
2
3 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 61 - Director → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-10 ~ now
IIF 57 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
4
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 65 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
5
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
160,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-02-10 ~ now
IIF 59 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (4 parents)
Officer
2025-09-09 ~ now
IIF 64 - Director → ME
7
Libra Building Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
1,027,936 GBP2024-12-31
Officer
2010-12-08 ~ 2010-12-15
IIF 69 - Director → ME
2010-12-15 ~ now
IIF 56 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-243,668 GBP2024-12-31
Officer
2021-02-10 ~ now
IIF 58 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-03-03 ~ dissolved
IIF 41 - Director → ME
10
BULMER ATLANTIC LIMITED - 1999-08-02
OVAL (1313) LIMITED - 1998-12-01
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-05-27 ~ 2003-12-17
IIF 7 - Director → ME
11
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2014-11-17 ~ 2020-02-06
IIF 10 - Director → ME
12
Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2017-03-03 ~ dissolved
IIF 31 - Director → ME
13
COVENTRY BUILDING SOCIETY COVERED BONDS LLP
OC337802 Oakfield House, Binley Business Park, Coventry, England
Active Corporate (13 parents)
Person with significant control
2020-06-01 ~ now
IIF 63 - Has significant influence or control → OE
14
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 28 - Director → ME
15
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-20 ~ now
IIF 2 - Director → ME
16
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2009-05-15 ~ 2011-10-11
IIF 53 - Director → ME
17
HALIFAX JERSEY HOLDINGS LIMITED
FC024976 First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2009-06-30 ~ 2011-10-11
IIF 14 - Director → ME
18
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2009-05-15 ~ 2011-10-11
IIF 51 - Director → ME
19
HOME INFORMATION PACK WALES LIMITED
04844857 Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 32 - Director → ME
20
HUGHES PROPERTY SERVICES LIMITED
11817595 24 Lakeside, Overstone, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
-23,667 GBP2025-02-28
Officer
2019-02-11 ~ now
IIF 60 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2020-04-20 ~ now
IIF 1 - Director → ME
22
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2008-10-02 ~ 2011-10-11
IIF 50 - Director → ME
23
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2008-10-02 ~ 2011-10-11
IIF 49 - Director → ME
24
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2008-10-02 ~ 2011-10-11
IIF 46 - Director → ME
25
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2008-10-02 ~ 2011-10-11
IIF 52 - Director → ME
26
REDI-25 LIMITED - 2000-11-06
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (20 parents)
Officer
2016-05-03 ~ dissolved
IIF 62 - Director → ME
27
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-06-24 ~ 2011-10-11
IIF 47 - Director → ME
28
Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ dissolved
IIF 35 - Director → ME
29
MONEY PILOT INSURANCE SERVICES LIMITED
05899555 Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ dissolved
IIF 37 - Director → ME
30
Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ dissolved
IIF 23 - Director → ME
31
Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ dissolved
IIF 20 - Director → ME
32
NEMO PERSONAL FINANCE LIMITED
- now 05188059EVER 2426 LIMITED - 2004-11-18
Principality House, The Friary, Cardiff, Wales
Active Corporate (25 parents)
Officer
2016-05-03 ~ 2018-09-25
IIF 55 - Director → ME
33
MINIBETTER LIMITED - 1996-03-22
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 38 - Director → ME
34
PRINCIPALITY (LIFE & PENSIONS) LIMITED
02568390 Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 43 - Director → ME
35
DISKNEXT LIMITED - 1996-03-22
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 19 - Director → ME
36
Principality House, The Friary, Cardiff, Wales
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 25 - Director → ME
37
PRINCIPALITY DIRECT LIMITED
- now 03586519WINDOWCUSTOM LIMITED - 1998-07-30
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 33 - Director → ME
38
PRINCIPALITY ESTATE AGENCY LIMITED
- now 01891592PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-03 ~ 2019-12-02
IIF 30 - Director → ME
39
PRINCIPALITY FINANCIAL MANAGEMENT LIMITED
05238712 Principality House, The Friary, Cardiff, Wales
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 26 - Director → ME
40
Principality House, The Friary, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-03 ~ 2019-12-02
IIF 44 - Director → ME
41
PRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01
Principality House, The Friary, Cardiff, Wales
Active Corporate (14 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-03-03 ~ 2019-12-02
IIF 34 - Director → ME
42
PRINCIPALITY LIFE ASSURANCE SERVICES LIMITED
- now 02946380SOFAOFFER SERVICES LIMITED - 1994-09-26
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 39 - Director → ME
43
GLORYFIRM LIMITED - 1997-07-03
Principality House, The Friary, Cardiff, Wales
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 24 - Director → ME
44
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED
01888953 Principality House, The Friary, Cardiff, Wales
Active Corporate (17 parents)
Equity (Company account)
58,297 GBP2024-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 29 - Director → ME
45
Principality House, The Friary, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2017-03-03 ~ 2019-12-02
IIF 16 - Director → ME
46
PRINCIPALITY PERSONAL LOANS LIMITED
- now 02498138RATESINGLE LIMITED - 1990-08-22
Principality House, The Friary, Cardiff, Wales
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 18 - Director → ME
47
PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED
07244407 Principality House, The Friary, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-03-03 ~ 2019-12-02
IIF 54 - Director → ME
48
PRINCIPALITY PROPERTY SALES LIMITED
01891593 Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 21 - Director → ME
49
PRINCIPALITY PROPERTY SERVICES LIMITED
- now 04182281AWARDTREND LIMITED - 2001-07-17
Principality House, The Friary, Cardiff, Wales
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 40 - Director → ME
50
PRINCIPALITY PROPERTY SOLUTIONS LIMITED
07296835 Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 17 - Director → ME
51
PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED
04844398 Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 36 - Director → ME
52
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 22 - Director → ME
53
PRINCIPALITY SYNDICATED LOANS LIMITED
- now 02730190GRIDREACH LIMITED - 1992-08-17
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 42 - Director → ME
54
Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-03-03 ~ 2019-12-02
IIF 15 - Director → ME
55
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2009-05-15 ~ 2011-10-11
IIF 3 - Director → ME
56
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2009-05-15 ~ 2011-10-11
IIF 48 - Director → ME
57
ST ANDREW'S SHELL COMPANY LIMITED
- now 02549040MICRAH SERVICES LIMITED - 2006-05-23
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-06-24 ~ 2011-10-11
IIF 45 - Director → ME
58
THE CO-OPERATIVE BANK FINANCE P.L.C.
- now 11598074THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
BALLOON STREET ISSUERCO LIMITED - 2019-02-07
1 Balloon Street, Manchester, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2025-01-01 ~ 2025-06-02
IIF 12 - Director → ME
2025-08-01 ~ now
IIF 4 - Director → ME
59
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
- now 10865342THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2025-01-01 ~ 2025-06-02
IIF 11 - Director → ME
2025-08-01 ~ now
IIF 5 - Director → ME
60
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
2025-01-01 ~ 2025-06-02
IIF 13 - Director → ME
61
THE PRINCIPALITY HOME INFORMATION PACK LIMITED
04844394 Principality House, The Friary, Cardiff, Wales
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-03 ~ 2019-12-02
IIF 27 - Director → ME
62
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2020-05-07 ~ 2023-05-07
IIF 9 - Director → ME