1
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2003-12-24
IIF 50 - Secretary → ME
2
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2003-03-27 ~ 2003-12-24
IIF 17 - Secretary → ME
3
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
SC053886 The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 46 - Secretary → ME
4
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 The Mound, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2003-05-16 ~ 2003-12-24
IIF 10 - Secretary → ME
5
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 49 - Secretary → ME
6
BANK OF SCOTLAND LONDON NOMINEES LIMITED
SC014244 The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 13 - Secretary → ME
7
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289 The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 26 - Secretary → ME
8
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
SC102208 The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 48 - Secretary → ME
9
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 25 - Secretary → ME
10
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 38 - Secretary → ME
11
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-06-12 ~ 2003-12-24
IIF 20 - Secretary → ME
12
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 41 - Secretary → ME
13
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
02165062LEGIBUS 1302 LIMITED - 1989-03-31
01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02006738, 02033042, 02047092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 15 - Secretary → ME
14
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 31 - Secretary → ME
15
BLAIR, OLIVER AND SCOTT LIMITED
SC133457 Dundas House Viking Way, Rosyth, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 44 - Secretary → ME
16
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
03281120, 03436151 Trinity Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 19 - Secretary → ME
17
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
03281120, 03331868 Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 5 - Secretary → ME
18
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 14 - Secretary → ME
19
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 27 - Secretary → ME
20
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 45 - Secretary → ME
21
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 39 - Secretary → ME
22
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 3 - Secretary → ME
23
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 24 - Secretary → ME
24
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 40 - Secretary → ME
25
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100, 01955536, 01997277, 02887187, 02956040, 03138389, 03164540, 03211030, 03416726, 03627698, SC028042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 21 - Secretary → ME
26
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100, 01955536, 01997277, 02887187, 02956040, 03138389, 03164540, 03211030, 03416726, 03416733, SC028042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 1 - Secretary → ME
27
CASTLE COLLECTIONS LIMITED
- now 02379971STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
02367076LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 9 - Secretary → ME
28
CETELEM (UK) LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
02279166HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 8 - Secretary → ME
29
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
2001-02-12 ~ 2003-12-24
IIF 56 - Secretary → ME
30
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970RASHPAL LIMITED - 1995-11-13
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 47 - Secretary → ME
31
FILBUK 617 LIMITED - 2000-07-06
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 35 - Secretary → ME
32
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 12 - Secretary → ME
33
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-12-24
IIF 37 - Secretary → ME
34
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 11 - Secretary → ME
35
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
02791472BNP 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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 2 - Secretary → ME
36
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-14 ~ 2003-12-24
IIF 28 - Secretary → ME
37
Trinity Road, Halifax, W. Yorkshire
Active Corporate (12 parents, 5 offsprings)
Officer
2003-05-14 ~ 2003-12-24
IIF 7 - Secretary → ME
38
HBOS DIRECTORS LIMITED - now
HALIFAX DIRECTORS LIMITED
- 2008-05-20
02775338HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2000-11-17 ~ 2003-12-24
IIF 32 - Secretary → ME
39
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 33 - Secretary → ME
40
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100, 01955536, 01997277, 02887187, 02956040, 03138389, 03164540, 03211030, 03416733, 03627698, SC028042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 29 - Secretary → ME
41
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 22 offsprings)
Officer
2003-05-14 ~ 2003-12-24
IIF 16 - Secretary → ME
42
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742HALIFAX HOLDINGS LIMITED - 2000-04-12
02279167HACKREMCO (NO. 1453) LIMITED - 1999-02-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 34 - Secretary → ME
43
INTELLIGENT FINANCE SOFTWARE LIMITED
- now 02791472HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
01981090HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 22 - Secretary → ME
44
IWEB (UK) LIMITED - now
IMIWEB (UK) LIMITED
- 2004-04-26
01385075IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-06-06 ~ 2003-12-24
IIF 51 - Secretary → ME
45
J & J COLLECTIONS LIMITED
- now 02021640J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 43 - Secretary → ME
46
LLOYDS SECRETARIES LIMITED - now
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED
- 2008-05-20
02791894HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (5 parents, 332 offsprings)
Officer
2000-11-17 ~ 2003-12-24
IIF 53 - Secretary → ME
47
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678 Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 42 - Secretary → ME
48
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 54 - Secretary → ME
49
NEW DAFFODIL LIMITED - now
HALIFAX ESTATE AGENCIES LIMITED
- 2010-01-18
02045933 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 55 - Secretary → ME
50
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 30 - Secretary → ME
51
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD.
- 2003-07-07
02583340IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2003-06-06 ~ 2003-12-24
IIF 52 - Secretary → ME
52
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 23 - Secretary → ME
53
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100, 01955536, 02887187, 02956040, 03138389, 03164540, 03211030, 03416726, 03416733, 03627698, SC028042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (6 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 4 - Secretary → ME
54
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 6 - Secretary → ME
55
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 36 - Secretary → ME
56
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 18 - Secretary → ME