1
AIRE VALLEY FINANCE (NO.2) LIMITED
- now 04006685AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09
04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ dissolved
IIF 18 - Secretary → ME
2
AIRE VALLEY FINANCE LIMITED
- now 03416148AIRE VALLEY FINANCE PLC
- 2011-12-09
03416148MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2009-06-30 ~ dissolved
IIF 13 - Secretary → ME
3
AIRE VALLEY TRUSTEES (NO.2) LIMITED
- now 04006677TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ dissolved
IIF 10 - Secretary → ME
4
ALLTEL MORTGAGE SOLUTIONS LIMITED
- now 03960644SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2009-06-30 ~ dissolved
IIF 22 - Secretary → ME
5
BRADFORD & BINGLEY C.O.S. LIMITED
- now 02583299BRADFORD & BINGLEY LIMITED - 2000-02-25
BURGINHALL 534 LIMITED - 1991-05-01
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ dissolved
IIF 17 - Secretary → ME
6
BRADFORD & BINGLEY DORMANT 15 LIMITED
- now SC064903SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2009-06-30 ~ dissolved
IIF 1 - Secretary → ME
7
BRADFORD & BINGLEY FUNDING NO 1 LIMITED
- now 04868345B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-06-30 ~ dissolved
IIF 70 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 23 - Secretary → ME
8
BRADFORD & BINGLEY FUNDING NO 3 LIMITED
- now 05104047HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-06-30 ~ dissolved
IIF 74 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 14 - Secretary → ME
9
BRADFORD & BINGLEY FUNDING NO 5 LIMITED
- now 06309254TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-06-30 ~ dissolved
IIF 68 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 7 - Secretary → ME
10
BRADFORD & BINGLEY HOMELOANS LIMITED
- now 02405307BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (25 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 65 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 19 - Secretary → ME
11
BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
- now 02405577BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2009-06-30 ~ dissolved
IIF 21 - Secretary → ME
12
BRADFORD & BINGLEY INVESTMENTS
- now 03326913BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, England
Active Corporate (22 parents, 9 offsprings)
Officer
2014-06-30 ~ 2021-01-01
IIF 69 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 5 - Secretary → ME
13
BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
- now 03326854INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ dissolved
IIF 11 - Secretary → ME
14
BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
- now 03326844INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ dissolved
IIF 15 - Secretary → ME
15
BRADFORD & BINGLEY LIMITED - now
BRADFORD & BINGLEY PLC
- 2021-10-04
03938288 5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (52 parents, 6 offsprings)
Officer
2014-06-30 ~ 2021-01-01
IIF 28 - Secretary → ME
16
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
- now 02405306BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (23 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 76 - Director → ME
2010-12-01 ~ 2014-06-30
IIF 24 - Secretary → ME
17
BRADFORD & BINGLEY NOMINEES LIMITED
- now 02069185BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
SQUAREFIN 127 LIMITED - 1986-12-05
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-06-30 ~ dissolved
IIF 16 - Secretary → ME
18
BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
- now 02269271BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ dissolved
IIF 2 - Secretary → ME
19
BRADFORD & BINGLEY QUEST LIMITED
- now 03079495BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ dissolved
IIF 9 - Secretary → ME
20
BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
- now 02269153BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2010-11-09 ~ dissolved
IIF 25 - Secretary → ME
21
COMMUNITY HOUSING INITIATIVES LIMITED
- now 02433437CROWNCASTLE LIMITED - 1990-01-12
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2014-06-30 ~ dissolved
IIF 59 - Director → ME
22
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-12-03 ~ dissolved
IIF 39 - Secretary → ME
23
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-12-03 ~ dissolved
IIF 53 - Secretary → ME
24
FRONTHIRE LIMITED - 1990-09-07
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-06-30 ~ dissolved
IIF 64 - Director → ME
2012-12-03 ~ 2014-06-30
IIF 32 - Secretary → ME
25
PHASETAG LIMITED - 1990-01-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-06-30 ~ dissolved
IIF 60 - Director → ME
2012-12-03 ~ 2014-06-30
IIF 26 - Secretary → ME
26
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2014-06-30 ~ dissolved
IIF 73 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 12 - Secretary → ME
27
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 66 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 34 - Secretary → ME
28
HERON'S REACH DEVELOPMENTS LIMITED
- now 02554549NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
TOTALTARGET LIMITED - 1991-01-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2014-06-30 ~ dissolved
IIF 67 - Director → ME
2012-12-03 ~ 2014-06-30
IIF 48 - Secretary → ME
29
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 78 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 4 - Secretary → ME
30
KIELDER PROPERTY MANAGEMENT LTD
06295029 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ dissolved
IIF 42 - Secretary → ME
31
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2014-06-30 ~ 2016-05-05
IIF 31 - Secretary → ME
32
LEAMINGTON MORTGAGE CORPORATION LIMITED
- now 02066450UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, England
Active Corporate (27 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 57 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 6 - Secretary → ME
33
DESIGNJOB LIMITED - 1990-08-08
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2014-06-30 ~ dissolved
IIF 61 - Director → ME
2012-12-03 ~ 2014-06-30
IIF 43 - Secretary → ME
34
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-06-30 ~ 2014-06-30
IIF 3 - Secretary → ME
35
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 72 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 30 - Secretary → ME
36
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2014-06-30 ~ dissolved
IIF 75 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 20 - Secretary → ME
37
NORTH OF ENGLAND ESTATE AGENTS LIMITED
- now 02735233NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
GROVESUPER LIMITED - 1993-02-09
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-12-03 ~ dissolved
IIF 36 - Secretary → ME
38
CROSSCO (1022) LIMITED - 2007-05-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-12-03 ~ dissolved
IIF 49 - Secretary → ME
39
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
- now 08655131 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2016-06-01 ~ 2021-01-01
IIF 80 - Director → ME
2013-08-19 ~ 2014-06-30
IIF 55 - Secretary → ME
40
NORTHERN ROCK ESTATES LIMITED
- now 02306235LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
EXPERTINSTANT LIMITED - 1989-05-12
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-12-03 ~ dissolved
IIF 50 - Secretary → ME
41
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
04108611 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-12-03 ~ dissolved
IIF 40 - Secretary → ME
42
NORTHERN ROCK FINANCIAL SERVICES LIMITED
- now 02325239SPECBIT LIMITED - 1989-03-10
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2012-12-03 ~ dissolved
IIF 46 - Secretary → ME
43
NORTHERN ROCK PROPERTIES LIMITED
- now 02503778NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-12-03 ~ dissolved
IIF 41 - Secretary → ME
44
NORTHERN ROCK SYNDICATIONS LIMITED
- now 02857743SOVCO 530 LIMITED - 1993-10-27
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2012-12-03 ~ dissolved
IIF 51 - Secretary → ME
45
NORTHERN ROCK TRUSTEES LIMITED
- now 03382095FINEFUN LIMITED - 1997-08-21
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-12-03 ~ dissolved
IIF 47 - Secretary → ME
46
NORTHERN ROCK HOLDINGS (NO.2) LIMITED
- 2014-09-10
02190427LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
46 Park Place, Leeds, England
Active Corporate (41 parents)
Officer
2014-07-30 ~ 2021-01-01
IIF 58 - Director → ME
2012-12-03 ~ 2014-07-30
IIF 38 - Secretary → ME
47
NRAM CONSTRUCTION SERVICES LTD
- now 04114903NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
- 2014-05-16
04114903 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-06-30 ~ dissolved
IIF 63 - Director → ME
2012-12-03 ~ 2014-06-30
IIF 52 - Secretary → ME
48
NORTHERN ROCK HOMES LIMITED
- 2014-05-16
02306045NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
CLINCHTOLL LIMITED - 1989-02-15
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (30 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 56 - Director → ME
2012-12-03 ~ 2014-06-30
IIF 37 - Secretary → ME
49
NRAM (NO. 1) LIMITED
- 2016-07-18
09655526 5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (23 parents, 8 offsprings)
Officer
2015-06-24 ~ 2021-01-01
IIF 35 - Secretary → ME
50
NRAM TRAFFIC MANAGEMENT LIMITED
- now 02898860NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
- 2014-05-16
02898860NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-06-30 ~ dissolved
IIF 79 - Director → ME
2012-12-03 ~ 2014-06-30
IIF 45 - Secretary → ME
51
WALLGRAB LIMITED - 1989-08-23
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2014-06-30 ~ dissolved
IIF 71 - Director → ME
2012-12-03 ~ 2014-06-30
IIF 44 - Secretary → ME
52
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 77 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 33 - Secretary → ME
53
SILHOUETTE MORTGAGES LIMITED
- now 02356078URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2014-06-30 ~ 2021-01-01
IIF 62 - Director → ME
2009-06-30 ~ 2014-06-30
IIF 29 - Secretary → ME
54
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2009-06-30 ~ dissolved
IIF 8 - Secretary → ME
55
C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2014-06-30 ~ 2021-01-01
IIF 27 - Secretary → ME
56
UKAR CORPORATE SERVICES LIMITED
08578384 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2013-06-20 ~ 2014-06-30
IIF 54 - Secretary → ME