1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2000-06-29 ~ 2002-07-26IIF 1 - director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2000-06-29 ~ 2002-07-26IIF 2 - director → ME
3
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-01-03 ~ 2003-03-04IIF 49 - director → ME
4
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
1996-12-19 ~ 2003-12-17IIF 50 - director → ME
5
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
2002-05-28 ~ 2003-12-17IIF 48 - director → ME
6
DIABETES UK SERVICES LIMITED - 2000-06-12
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 12 - director → ME
7
The Rowe, 59-63 Whitechapel High Street, London, United KingdomCorporate (14 parents, 2 offsprings)
Officer
2001-11-15 ~ 2009-01-06IIF 61 - director → ME
8
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-05-28 ~ 2003-12-17IIF 56 - director → ME
9
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1995-10-18 ~ 1996-04-17IIF 4 - director → ME
10
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2000-02-03 ~ 2002-02-05IIF 29 - director → ME
11
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 18 - director → ME
12
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 17 - director → ME
13
Wells Lawrenece House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 21 - director → ME
14
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 25 - director → ME
15
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 10 - director → ME
16
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 16 - director → ME
17
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 22 - director → ME
18
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 19 - director → ME
19
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 20 - director → ME
20
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 13 - director → ME
21
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 14 - director → ME
22
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 23 - director → ME
23
B.D.A. TRADING LIMITED - 2000-06-12
DIABETIC CARDS LIMITED - 1982-10-28
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
40,000 GBP2023-12-31
Officer
2008-04-23 ~ 2010-11-15IIF 24 - director → ME
24
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 15 - director → ME
25
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 11 - director → ME
26
ARANDORA LIMITED - 1997-06-25
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1997-06-25 ~ 2003-12-17IIF 36 - director → ME
27
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonCorporate (5 parents)
Officer
1996-07-17 ~ 2003-12-17IIF 32 - director → ME
28
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
1997-06-25 ~ 2003-12-17IIF 54 - director → ME
29
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2000-06-08 ~ 2001-11-01IIF 43 - director → ME
30
HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
Suite 3a 30 Bancroft, Hitchin, Herts, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
108,020 GBP2022-03-31
Officer
2013-11-25 ~ 2017-12-31IIF 8 - director → ME
31
HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15
Grebe House, St. Michael's Street, St. Albans, HertfordshireCorporate (11 parents)
Officer
2011-03-24 ~ 2012-12-27IIF 30 - director → ME
32
1 More London Place, LondonCorporate (2 parents, 4 offsprings)
Officer
2000-06-08 ~ 2001-12-07IIF 44 - director → ME
33
LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
THE LONG TERM-MEDICAL CONDITIONS ALLIANCE - 2008-06-04
The Foundry, 17 Oval Way, London, EnglandCorporate (12 parents)
Equity (Company account)
209,755 GBP2024-03-31
Officer
2007-05-16 ~ 2009-11-24IIF 9 - director → ME
34
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-01-15 ~ 2003-12-17IIF 51 - director → ME
35
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2001-10-18 ~ 2003-12-17IIF 55 - director → ME
36
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-09-08 ~ 2003-12-17IIF 33 - director → ME
37
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-05-28 ~ 2003-12-17IIF 53 - director → ME
38
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-07-17 ~ 2003-12-17IIF 37 - director → ME
39
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-07-04 ~ 2003-12-17IIF 31 - director → ME
40
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-07-17 ~ 2003-12-17IIF 7 - director → ME
41
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2002-05-28 ~ 2003-12-17IIF 59 - director → ME
42
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, LondonCorporate (3 parents)
Officer
2001-09-14 ~ 2003-12-17IIF 58 - director → ME
43
BELLBUY LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2002-05-28 ~ 2003-12-17IIF 60 - director → ME
44
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2003-08-21 ~ 2004-08-27IIF 46 - director → ME
45
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, LondonCorporate (3 parents)
Officer
1997-03-17 ~ 2003-12-17IIF 45 - director → ME
46
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-10 ~ 2003-12-17IIF 39 - director → ME
47
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, LondonCorporate (4 parents)
Officer
2002-05-28 ~ 2003-12-17IIF 52 - director → ME
48
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-05-28 ~ 2003-12-17IIF 47 - director → ME
49
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-09-08 ~ 2003-12-17IIF 40 - director → ME
50
Wells Lawrence House, 126 Back Church Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-01-20 ~ 2010-11-15IIF 26 - director → ME
51
New Media House, Davidson Road, Lichfield, EnglandCorporate (9 parents, 1 offspring)
Officer
~ 1992-10-20IIF 6 - director → ME
52
9 Worton Park, Cassington, Witney, Oxon, EnglandCorporate (1 parent)
Total liabilities (Company account)
11,874 GBP2024-01-31
Officer
2000-03-31 ~ 2001-01-01IIF 34 - director → ME
2000-03-31 ~ 2000-10-09IIF 3 - secretary → ME
53
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
1995-10-18 ~ 1997-03-01IIF 5 - director → ME
54
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-10-18 ~ 2003-12-17IIF 38 - director → ME
55
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
1999-05-10 ~ 2002-03-19IIF 35 - director → ME
56
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-07-04 ~ 2003-12-15IIF 42 - director → ME
57
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-10-15 ~ 2003-12-15IIF 57 - director → ME
58
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1998-09-25 ~ 2003-12-17IIF 41 - director → ME