1
YORK PLACE (NO. 284) LIMITED - 2003-01-22
James Sellars House (sixth Floor), 144 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2006-06-06IIF 26 - director → ME
2
YORK PLACE (NO 282) LIMITED - 2003-01-22
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-622,711 GBP2024-06-30
Officer
2004-12-31 ~ 2006-06-06IIF 18 - director → ME
3
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1999-01-01 ~ 1999-12-01IIF 15 - director → ME
4
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, LondonDissolved corporate (6 parents)
Officer
1999-03-09 ~ 2000-08-30IIF 16 - director → ME
5
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2013-03-31 ~ 2015-03-25IIF 13 - director → ME
6
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-12-31 ~ 2006-06-06IIF 22 - director → ME
7
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, BristolCorporate (5 parents, 2 offsprings)
Officer
2001-02-12 ~ 2003-11-05IIF 37 - director → ME
8
EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-10-10 ~ 2013-06-14IIF 7 - director → ME
9
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-01-01 ~ 1999-12-01IIF 21 - director → ME
10
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2013-03-31 ~ 2015-03-25IIF 6 - director → ME
11
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
1997-08-20 ~ 1998-12-31IIF 2 - director → ME
12
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-10-15 ~ 1998-12-31IIF 1 - director → ME
13
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved corporate (5 parents)
Officer
1996-11-28 ~ 1997-05-02IIF 32 - director → ME
14
Trinity Road, Halifax, W. YorkshireCorporate (12 parents, 5 offsprings)
Officer
1996-11-28 ~ 2002-02-14IIF 27 - director → ME
15
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
1998-12-31 ~ 2003-03-17IIF 31 - director → ME
16
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2010-12-31 ~ 2015-11-03IIF 4 - director → ME
17
CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-10-12 ~ 2013-06-14IIF 9 - director → ME
18
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 38 offsprings)
Officer
1997-05-02 ~ 2002-02-14IIF 29 - director → ME
19
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2006-06-06IIF 19 - director → ME
20
1 More London Place, LondonCorporate (2 parents, 4 offsprings)
Officer
1998-12-31 ~ 2000-09-06IIF 17 - director → ME
21
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2012-01-24 ~ 2013-06-01IIF 8 - director → ME
22
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2013-03-31 ~ 2015-03-25IIF 33 - director → ME
23
CHAINRICH LIMITED - 1987-12-07
5 Blackbird Yard, LondonCorporate (2 parents)
Profit/Loss (Company account)
6,000 GBP2023-02-01 ~ 2024-01-31
Officer
~ 1994-01-31IIF 38 - director → ME
1993-12-06 ~ 1994-01-31IIF 41 - secretary → ME
24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2006-06-06IIF 28 - director → ME
25
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2013-06-01IIF 5 - director → ME
26
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2012-02-16 ~ 2013-06-01IIF 35 - director → ME
27
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2012-01-01 ~ 2013-06-01IIF 36 - director → ME
28
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2013-03-31 ~ 2015-03-25IIF 34 - director → ME
29
FUTUREFRONT PROPERTY MANAGEMENT LIMITED - 1988-10-27
1 & 2 The Office Pledgdon Hall, Henham, Bishop's Stortford, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
~ 1994-01-31IIF 39 - director → ME
1993-12-09 ~ 1994-01-31IIF 40 - secretary → ME
30
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2012-01-24 ~ 2013-06-01IIF 3 - director → ME
31
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2012-01-01 ~ 2013-06-01IIF 12 - director → ME
32
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2004-12-31 ~ 2005-06-17IIF 24 - director → ME
33
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2012-01-01 ~ 2013-06-01IIF 11 - director → ME
34
INHOCO 919 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2006-06-06IIF 23 - director → ME
35
INHOCO 918 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2006-06-06IIF 30 - director → ME
36
INHOCO 922 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-12-31 ~ 2006-06-06IIF 25 - director → ME
37
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2006-06-06IIF 20 - director → ME
38
10 George Street, EdinburghDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2006-05-18IIF 14 - director → ME