1
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
2019-03-15 ~ dissolved
IIF 11 - Director → ME
2
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
2019-03-15 ~ dissolved
IIF 12 - Director → ME
3
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
- now 03331868BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 10 - Director → ME
4
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 3 - Director → ME
5
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 13 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 16 - Director → ME
7
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 9 - Director → ME
8
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 15 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 7 - Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 8 - Director → ME
11
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2019-03-26 ~ 2024-06-13
IIF 2 - Director → ME
12
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
2019-03-15 ~ dissolved
IIF 18 - Director → ME
13
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2019-03-15 ~ dissolved
IIF 6 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
HALIFAX MORTGAGE SERVICES LIMITED
- now 01981090HALIFAX 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
2019-03-15 ~ dissolved
IIF 14 - Director → ME
16
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
2019-03-28 ~ dissolved
IIF 4 - Director → ME
17
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
2019-03-15 ~ dissolved
IIF 5 - Director → ME
18
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2019-01-15 ~ 2019-11-22
IIF 17 - Director → ME