1
AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 81 - secretary → ME
2
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 76 - secretary → ME
3
TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 78 - secretary → ME
4
SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 91 - secretary → ME
5
Melbourne House, 44 - 46 Grosvenor Square, Stalybridge, CheshireDissolved corporate (2 parents)
Officer
2012-10-23 ~ 2014-11-19IIF 22 - director → ME
2012-10-23 ~ 2014-11-19IIF 99 - secretary → ME
6
Melbourne House, 44 - 46 Grosvenor Square, Stalybridge, CheshireDissolved corporate (2 parents)
Officer
2012-10-24 ~ 2014-11-19IIF 21 - director → ME
2012-10-24 ~ 2014-11-19IIF 100 - secretary → ME
7
BRADFORD & BINGLEY LIMITED - 2000-02-25
BURGINHALL 534 LIMITED - 1991-05-01
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 87 - secretary → ME
8
SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, EdinburghDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 74 - secretary → ME
9
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2008-12-17 ~ 2014-06-30IIF 33 - director → ME
2007-11-29 ~ 2009-06-30IIF 80 - secretary → ME
10
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2008-12-17 ~ 2014-06-30IIF 32 - director → ME
2007-11-29 ~ 2009-06-30IIF 72 - secretary → ME
11
TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2007-08-15 ~ 2014-06-30IIF 51 - director → ME
2007-11-29 ~ 2009-06-30IIF 82 - secretary → ME
12
BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2014-06-30IIF 40 - director → ME
2007-11-29 ~ 2009-06-30IIF 73 - secretary → ME
13
BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 70 - secretary → ME
14
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2008-12-17 ~ 2014-06-30IIF 43 - director → ME
2007-11-29 ~ 2009-06-30IIF 77 - secretary → ME
15
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 79 - secretary → ME
16
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 83 - secretary → ME
17
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (4 parents, 5 offsprings)
Officer
2006-04-30 ~ 2014-06-30IIF 66 - secretary → ME
18
BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2010-12-01 ~ 2014-06-30IIF 47 - director → ME
19
BRADFORD & 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 YorkshireDissolved corporate (2 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 86 - secretary → ME
20
BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 71 - secretary → ME
21
BRADFORD & 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 YorkshireDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2002-02-28IIF 65 - director → ME
2000-12-08 ~ 2005-11-16IIF 61 - director → ME
2007-11-29 ~ 2009-06-30IIF 75 - secretary → ME
22
BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-01-09 ~ 2008-12-17IIF 56 - director → ME
2005-10-28 ~ 2007-01-09IIF 58 - director → ME
2002-03-14 ~ 2005-10-28IIF 57 - director → ME
23
CROWNCASTLE LIMITED - 1990-01-12
1 Bridgewater Place, Water Lane, LeedsDissolved corporate (5 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 19 - director → ME
24
FRONTHIRE LIMITED - 1990-09-07
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 14 - director → ME
25
PHASETAG LIMITED - 1990-01-24
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 8 - director → ME
26
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
2010-03-29 ~ 2014-06-30IIF 41 - director → ME
2007-11-29 ~ 2009-06-30IIF 89 - secretary → ME
27
FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2014-06-30IIF 45 - director → ME
2007-11-29 ~ 2009-06-30IIF 93 - secretary → ME
28
NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
TOTALTARGET LIMITED - 1991-01-24
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 15 - director → 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, EnglandCorporate (3 parents)
Officer
2009-06-30 ~ 2014-06-30IIF 36 - director → ME
2007-11-29 ~ 2009-06-30IIF 88 - secretary → ME
30
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
Admiral House, Harlington Way, Fleet, Hampshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ 2014-06-30IIF 68 - secretary → ME
31
UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2009-06-30 ~ 2014-06-30IIF 37 - director → ME
2007-11-29 ~ 2009-06-30IIF 98 - secretary → ME
32
DESIGNJOB LIMITED - 1990-08-08
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 17 - director → ME
33
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2007-11-29 ~ 2009-06-30IIF 97 - secretary → ME
34
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2014-06-30IIF 31 - director → ME
2007-11-29 ~ 2009-06-30IIF 94 - secretary → ME
35
TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2014-06-30IIF 30 - director → ME
2007-11-29 ~ 2009-06-30IIF 85 - secretary → ME
36
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2010-11-01 ~ 2014-07-30IIF 5 - director → ME
37
NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 3 - director → ME
38
NORTHERN ROCK HOMES LIMITED - 2014-05-16
NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
CLINCHTOLL LIMITED - 1989-02-15
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, LeedsCorporate (3 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 4 - director → ME
39
NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 10 - director → ME
40
47 Esplanade, St Helier, Jersey, Channel IslesCorporate (3 parents)
Officer
1998-06-15 ~ 1998-06-15IIF 54 - director → ME
41
WALLGRAB LIMITED - 1989-08-23
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ 2014-06-30IIF 18 - director → ME
42
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2014-06-30IIF 39 - director → ME
2007-11-29 ~ 2009-06-30IIF 96 - secretary → ME
43
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2014-06-30IIF 46 - director → ME
2007-11-29 ~ 2009-06-30IIF 95 - secretary → ME
44
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
1998-10-30 ~ 2005-11-16IIF 55 - director → ME
2007-11-29 ~ 2009-06-30IIF 92 - secretary → ME
45
C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2010-08-31 ~ 2014-06-30IIF 67 - secretary → ME
46
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (13 parents)
Officer
2002-02-08 ~ 2002-09-02IIF 25 - director → ME