WAITE, Simon Nicholas, Group Secretary

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Waite, Simon Nicholas, Group Secretary
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ
  IIF 1 IIF 2
- Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ
  IIF 3
- Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom
  IIF 14 IIF 15
- Nationwide House, Pipers Way, Swindon, SN38 1NW
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21
- Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
  IIF 22
Waite, Simon Nicholas
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- 5, Kent End Field, Ashton Keynes, Wiltshire, SN6 6FB
  IIF 23
- Nationwide House, Pipers Way, Swindon, SN38 1NW
  IIF 24 IIF 25
- Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NN
  IIF 26
- Nationwide House, Pipers Way, Swindon L, Wiltshire, SN38 1NW
  IIF 27
- Nationwide House, Pipers Way, Swindon., SN38 1NW
  IIF 28 IIF 29
Waite, Simon Nicholas
British born in March 1964
Registered addresses and corresponding companies
- 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
Waite, Simon Nicholas
British
Registered addresses and corresponding companies
- 8 Penlands Walk, Colton, Leeds, West Yorkshire, LS15 9DL
  IIF 39
- 10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118

Offspring entities and appointments 112

1
ALBION COLLECTIONS LIMITED
02332581
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-08-01 ~ 2000-10-20
IIF 31 - Director → ME
1997-01-01 ~ 2000-10-20
IIF 94 - Secretary → ME
2
AR REALISATIONS 2016 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-05-04
AUSTIN REED LIMITED
- 2016-06-27 00399575
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-05
Date of completion or termination of CVA on 2016-05-05
Insolvency (Case 2) In administration
Administration started on 2016-04-26
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 55 - Secretary → ME
3
ARCELOR SSC UK BARKING LIMITED - now
WELBECK STEEL SERVICE CENTRE LIMITED
- 2006-06-20 02515088
TGP 288 LIMITED
- 1990-12-06 02515088 02512549... (more)
Arcelormittal, Strawberry Lane, Willenhall, West Midlands
Active Corporate (31 parents)
Officer
(before 1991-06-25) ~ 1991-10-01
IIF 39 - Secretary → ME
4
ARCS REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-08-22
AUSTIN REED CREDIT SERVICES LIMITED
- 2016-06-27 01529898
Insolvency (Case 1) In administration
Administration started on 2016-05-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 44 - Secretary → ME
5
ARG (FINANCE) LIMITED
- now 00167950
AUSTIN REED (MANUFACTURING) LIMITED
- 2001-05-04 00167950 00789941
BLADEN LIMITED
- 2000-11-03 00167950
JEWELSHARE LIMITED - 1987-03-25
HARRY HALL LIMITED - 1985-12-09
HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 64 - Secretary → ME
6
ARG (PROPERTY) LIMITED
- now 01459151
Insolvency (Case 1) In administration
Administration started on 2016-04-26
Administration ended on 2023-05-04
SACKVILLE LIMITED
- 2001-07-31 01459151 11577018
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 74 - Secretary → ME
7
ARG PENSION FUND LIMITED
- now 00683947
AUSTIN REED PENSION FUND LIMITED
- 2002-06-14 00683947
A.R.P.F.(NO.1)LIMITED - 1990-09-17
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-10-27 ~ 2005-06-21
IIF 43 - Secretary → ME
8
ARG REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-04
AUSTIN REED GROUP LIMITED - 2016-06-27
Insolvency (Case 1) In administration
Administration started on 2016-04-26
AUSTIN REED GROUP PLC
- 2007-02-07 00164291
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-10-27 ~ 2005-06-24
IIF 59 - Secretary → ME
9
AUSTIN REED (SCOTLAND) LIMITED
- now SC106299
CASHMERES OF SCOTLAND LIMITED - 1996-09-20
39/41 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 63 - Secretary → ME
10
AUSTIN REED INTERNATIONAL LIMITED
- now 00789941
AUSTIN REED MANUFACTURING LIMITED - 1988-02-01
Station Road, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 71 - Secretary → ME
11
AUSTIN REED SHARE OWNERSHIP LIMITED
- now 00683948
A.R.P.F.(NO.2)LIMITED - 1990-09-17
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 47 - Secretary → ME
12
AUSTINS CAFE BAR LIMITED - now
MACDENE LIMITED
- 2006-07-19 02353797
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 69 - Secretary → ME
13
AUSTINS GROOMING AND BEAUTY LIMITED - now
PHILLIPS & PIPER COUNTRY CLOTHES LIMITED
- 2006-07-19 01652212
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-02-27 ~ 2005-06-24
IIF 56 - Secretary → ME
14
AUSTINS SALON LIMITED - now
THEXTON & WRIGHT LIMITED
- 2006-07-19 00527845
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 80 - Secretary → ME
15
BAVARIAN MORTGAGES NO. 2 LIMITED
- now 02586615 02523852
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-04-19 ~ 2000-10-20
IIF 34 - Director → ME
1999-11-01 ~ 2000-10-20
IIF 82 - Secretary → ME
16
BAVARIAN MORTGAGES NO. 5 LIMITED
- now 02523852 02586615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-11-01 ~ 2000-10-20
IIF 112 - Secretary → ME
17
BCS LOANS & MORTGAGES LIMITED
- now 05893574
INHOCO 3348 LIMITED - 2006-11-22
Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (28 parents)
Officer
2018-07-09 ~ 2021-04-23
IIF 2 - Director → ME
18
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2022-01-05
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-04-19 ~ 2000-10-20
IIF 85 - Secretary → ME
19
BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
- now 02091253 02091892, 02160756... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED - 1994-11-18
TRUSHELFCO (NO.1042) LIMITED - 1987-05-29
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-04-19 ~ 2000-01-26
IIF 38 - Director → ME
20
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
- now 02290360 02538866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2024-02-19
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1999-11-01 ~ 2000-10-20
IIF 96 - Secretary → ME
21
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
- now 02538866 02290360
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1999-11-01 ~ 2000-10-20
IIF 107 - Secretary → ME
22
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-04-19 ~ 2000-10-20
IIF 104 - Secretary → ME
23
CASTLE COLLECTIONS LIMITED
- now 02379971
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 Yorkshire
Dissolved Corporate (32 parents)
Officer
1999-10-01 ~ 2000-10-20
IIF 88 - Secretary → ME
24
CC PETITE LIMITED - now
CCH (NO. 1) LIMITED
- 2006-01-10 01373443
LEROSE LIMITED - 1997-06-03
ALMOTEX LIMITED - 1993-09-16
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 51 - Secretary → ME
25
CC REALISATIONS 2016 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-05-04
COUNTRY CASUALS LIMITED
- 2016-06-27 00510900 03313017
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-05
Date of completion or termination of CVA on 2016-05-05
Insolvency (Case 2) In administration
Administration started on 2016-04-26
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 53 - Secretary → ME
26
CCH REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-04-03
COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27 02319160
Insolvency (Case 1) In administration
Administration started on 2016-04-26
TUNECLASS LIMITED - 1992-06-12
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (28 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 68 - Secretary → ME
27
CETELEM (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2021-02-05
HALIFAX CETELEM CREDIT LIMITED
- 2004-02-17 03610034 02279166
HALIFAX CETELEM FINANCES LIMITED
- 1999-06-09 03610034 02279166
HARRY DAWN LIMITED
- 1999-03-24 03610034
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1999-03-09 ~ 2000-11-28
IIF 108 - Secretary → ME
28
CHELSEA MORTGAGE SERVICES LIMITED
02443492
Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (22 parents)
Officer
2017-12-18 ~ 2021-04-23
IIF 1 - Director → ME
29
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05 02792006
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1995-08-16 ~ 2000-11-08
IIF 92 - Secretary → ME
30
COUNTRY CASUALS SERVICES LIMITED
- now 03313017 00510900
TRACKMADE LIMITED - 1997-02-14
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 60 - Secretary → ME
31
COUNTY WIDE PROPERTY INVESTMENTS LIMITED
- now 01611368 NF003519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1995-08-01 ~ 1995-10-18
IIF 32 - Director → ME
32
ESURE HOLDINGS LIMITED
- now 03729119
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2000-03-10 ~ 2000-10-18
IIF 81 - Secretary → ME
33
ESURE INSURANCE LIMITED - now
ESURE LIMITED
- 2000-12-19 03885534 03729119, 02135610... (more)
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (56 parents, 2 offsprings)
Officer
2000-03-10 ~ 2000-10-18
IIF 103 - Secretary → ME
34
ESURE PROPERTY LIMITED
- now 03969174
PRECIS (1874) LIMITED
- 2000-05-11 03969174 03835524... (more)
The Observatory, Reigate, Surrey
Active Corporate (24 parents)
Officer
2000-05-11 ~ 2000-10-18
IIF 95 - Secretary → ME
35
ESURE PROPERTY MANAGEMENT LIMITED
- now 02263666
HALIFAX BANK LIMITED
- 2000-08-04 02263666
The Observatory, Reigate, Surrey
Dissolved Corporate (21 parents)
Officer
2000-08-04 ~ 2000-10-18
IIF 111 - Secretary → ME
36
ESURE SERVICES LIMITED
- now 02135610 03729119, 03885534... (more)
HALIFAX EQUITABLE LIMITED
- 2000-08-08 02135610 02792001
The Observatory, Reigate, Surrey
Active Corporate (46 parents, 1 offspring)
Officer
2000-08-01 ~ 2000-10-18
IIF 83 - Secretary → ME
37
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
- now 02085532
NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
HOLBORN THIRTY - 1988-02-05
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (30 parents)
Officer
2012-04-18 ~ 2014-11-13
IIF 20 - Director → ME
38
EUROPE MORTGAGE COMPANY LIMITED
- now 02326337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1999-04-19 ~ 2000-01-26
IIF 33 - Director → ME
39
FALMER JEANS LIMITED
- now 03669263
COBCO (250) LIMITED - 1999-05-26
Gillibrands Road, Skelmersdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 46 - Secretary → ME
40
HALIFAX CREDIT CARD LIMITED
- now 02207188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-05-22
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
1999-10-01 ~ 2000-10-27
IIF 93 - Secretary → ME
41
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09 02367078
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
1995-08-31 ~ 2000-10-23
IIF 105 - Secretary → ME
42
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28 02357558
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1999-08-01 ~ 2000-10-20
IIF 116 - Secretary → ME
43
HALIFAX FINANCIAL SERVICES LIMITED
02045934
Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
1995-09-05 ~ 2000-10-27
IIF 115 - Secretary → ME
44
HALIFAX FUND MANAGEMENT LIMITED
- now 02775386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
CATERPROMPT LIMITED - 1993-07-07
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1995-09-18 ~ 2000-11-08
IIF 97 - Secretary → ME
45
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
1996-04-17 ~ 1997-03-13
IIF 101 - Secretary → ME
1999-10-01 ~ 2000-10-20
IIF 106 - Secretary → ME
46
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
1995-08-31 ~ 2000-10-23
IIF 89 - Secretary → ME
47
HALIFAX LIFE LIMITED
- now 02233654
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1999-08-01 ~ 2000-11-08
IIF 98 - Secretary → ME
48
HALIFAX NOMINEES LIMITED
- now 02791465
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
1996-11-28 ~ 1997-01-31
IIF 99 - Secretary → ME
49
HALIFAX PENSION NOMINEES LIMITED
- now 01594721
HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1999-08-01 ~ 1999-09-30
IIF 91 - Secretary → ME
50
HALIFAX SHARE DEALING LIMITED
03195646
Trinity Road, Halifax, W. Yorkshire
Active Corporate (75 parents, 9 offsprings)
Officer
1996-05-08 ~ 1996-11-28
IIF 37 - Director → ME
1996-05-08 ~ 1997-01-21
IIF 113 - Secretary → ME
51
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED
- 2001-09-24 03195584
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
1999-08-01 ~ 2000-12-22
IIF 90 - Secretary → ME
52
HPO1 NOMINEES LIMITED - now
JAYMAX LIMITED
- 2010-01-03 01274137 07058536
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 76 - Secretary → ME
53
JAYMAX (SOUTH WEST) LIMITED
02210328
Gillibrands Road, Skelmersdale, West Lancashire
Dissolved Corporate (13 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 45 - Secretary → ME
54
JONMAR LIMITED
- now 01572578
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (24 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 78 - Secretary → ME
55
KENT END FIELD (MANAGEMENT) LIMITED
06983879
5 Kent End Field, Ashton Keynes, Swindon, England
Active Corporate (13 parents)
Officer
2010-12-15 ~ 2014-09-08
IIF 23 - Director → ME
56
LEROSE INVESTMENTS LIMITED
- now 03045017
FUTUREGALA LIMITED - 1995-09-01
Austin Reed, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 65 - Secretary → ME
57
LEROSE LEASING LIMITED
- now 01373311
COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
Austin Reed Group, Station Road, Thirsk, N Yorks
Dissolved Corporate (21 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 57 - Secretary → ME
58
LOVELL PARK MORTGAGES (LM1) LIMITED
- now 01721886 01690037, 02163842, 02321780... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED
- 1995-03-08 01721886 02163842... (more)
LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
ALNERY NO. 181 LIMITED - 1983-09-19
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1995-03-07 ~ 1997-03-01
IIF 114 - Secretary → ME
59
LOVELL PARK MORTGAGES (LM2) LIMITED
- now 01690037 01721886, 02163842, 02321780... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED
- 1995-03-08 01690037 02321780... (more)
LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1995-03-07 ~ 1997-03-01
IIF 109 - Secretary → ME
60
LOVELL PARK MORTGAGES (LM4) LIMITED
- now 02163842 01721886, 01690037, 02321780... (more)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-07
LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED
- 1995-03-08 02163842 02292265... (more)
LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
GAPSWITCH LIMITED - 1987-11-20
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1995-03-07 ~ 1997-03-01
IIF 87 - Secretary → ME
61
LOVELL PARK MORTGAGES (LM5) LIMITED
- now 02321780 01690037, 02163842, 01721886... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED
- 1995-03-08 02321780 02321779... (more)
FRESHTERM LIMITED - 1989-02-08
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1995-03-07 ~ 1997-03-01
IIF 84 - Secretary → ME
62
MATALAN CARD ACQUIRER SERVICES LIMITED
- now 04308773
COBCO (427) LIMITED - 2001-12-31
C/o Matalan Ltd, Gillibrands Road, Skelmersdale, West Lancashire, England
Dissolved Corporate (11 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 73 - Secretary → ME
63
MATALAN DIRECT MARKETING LTD.
- now 03506441
COBCO (227) LIMITED - 1998-03-03
Gillibrands Road, Skelmersdale, West Lancashire
Dissolved Corporate (13 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 61 - Secretary → ME
64
MATALAN FINANCIAL SERVICES LTD.
- now 03506411
COBCO (225) LIMITED - 1998-03-03
Gillibrands Road, Skelmersdale, West Lancashire
Dissolved Corporate (12 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 41 - Secretary → ME
65
MATALAN HOLDING COMPANY LIMITED
- now 04250515
MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 67 - Secretary → ME
66
MATALAN INVESTMENTS LIMITED
04250527
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 54 - Secretary → ME
67
MATALAN LIMITED - now
MATALAN PLC
- 2007-01-16 01579910 01528796
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (43 parents, 8 offsprings)
Officer
2005-07-07 ~ 2006-10-31
IIF 49 - Secretary → ME
68
MATALAN PERSONAL FINANCE LIMITED
- now 04019278
COBCO (325) LIMITED - 2000-07-31
Gillibrands Road, Skelmersdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 77 - Secretary → ME
69
MATALAN PROPERTY COMPANY LIMITED
- now 03855513
COBCO (284) LIMITED - 1999-11-26
Gillibrands Road, Skelmersdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 50 - Secretary → ME
70
MATALAN QUEST TRUSTEE LIMITED
- now 03918049
TESTGREAT LIMITED - 2000-02-21
Gillibrands Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 75 - Secretary → ME
71
MATALAN RETAIL LTD.
- now 02103564
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (35 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 48 - Secretary → ME
72
MATALAN TRAVEL LIMITED
- now 04137221
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 42 - Secretary → ME
73
MATALAN WHOLESALE CLOTHING LIMITED
- now 01528796
MATALAN LIMITED - 1984-02-03
Gillibrands Road, Skelmersdale, West Lancashire
Dissolved Corporate (13 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 66 - Secretary → ME
74
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-04-19 ~ 2000-10-20
IIF 30 - Director → ME
1999-11-01 ~ 2000-10-20
IIF 102 - Secretary → ME
75
NATIONWIDE ESTATES (NBS) LIMITED
- now 02669989
LEGIBUS 1680 LIMITED - 1992-03-18
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2010-06-09 ~ dissolved
IIF 26 - Director → ME
76
NATIONWIDE HOME LOANS LIMITED
- now 02042906 02537970
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, Swindon
Active Corporate (46 parents)
Officer
2010-06-09 ~ 2014-11-13
IIF 18 - Director → ME
77
NATIONWIDE HOME SALES SERVICES
- now 00560112
H.M.RENDALL & CO. - 1984-11-14
Nationwide House, Pipers Way, Swindon L, Wiltshire
Dissolved Corporate (12 parents)
Officer
2010-06-09 ~ dissolved
IIF 27 - Director → ME
78
NATIONWIDE HOMES LIMITED
- now 01958383
ESELTA LIMITED - 1985-12-03
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (12 parents)
Officer
2010-06-09 ~ dissolved
IIF 25 - Director → ME
79
NATIONWIDE IFS LIMITED
- now 02022724 02265404
NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - 2009-10-16
ANGLIA ESTATE AGENTS LIMITED - 1995-08-02
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (11 parents)
Officer
2010-06-09 ~ dissolved
IIF 24 - Director → ME
80
NATIONWIDE NOMINEES LTD
- now 01958374
NATIONWIDE CONVEYANCING LIMITED - 1993-03-25
DONEGOOD LIMITED - 1986-02-10
Nationwide House, Pipers Way, Swindon.
Dissolved Corporate (11 parents)
Officer
2010-10-07 ~ dissolved
IIF 29 - Director → ME
81
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
- now 01931339
NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (27 parents)
Officer
2011-01-12 ~ 2014-11-13
IIF 21 - Director → ME
82
NATIONWIDE RENTED HOUSING LIMITED
- now 02540347
NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
Nationwide House, Pipers Way, Swindon.
Dissolved Corporate (29 parents)
Officer
2010-06-09 ~ dissolved
IIF 28 - Director → ME
83
NATIONWIDE TRUST LIMITED
- now 01060355 NF002788... (more)
NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
Nationwide House, Pipers Way, Swindon
Active Corporate (29 parents)
Officer
2015-07-29 ~ 2016-08-26
IIF 22 - Director → ME
84
NEW DAFFODIL LIMITED - now
HALIFAX ESTATE AGENCIES LIMITED
- 2010-01-18 02045933 NF002987
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
1999-10-01 ~ 2000-10-27
IIF 117 - Secretary → ME
85
NFS1 LIMITED - now
NATIONWIDE FINANCIAL SERVICE LIMITED
- 2021-08-30 01931338
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (23 parents)
Officer
2010-06-09 ~ 2014-11-13
IIF 19 - Director → ME
86
NI1 LIMITED - now
NATIONWIDE INTERNATIONAL LIMITED
- 2023-11-01 02022552
ESPLON LIMITED - 1986-08-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (22 parents)
Officer
2010-06-09 ~ 2014-11-13
IIF 16 - Director → ME
87
NOK1 LIMITED - now
NATIONWIDE OVERSEAS (UK) LIMITED
- 2022-01-05 02133489
NATIONWIDE OVERSEAS LIMITED - 1993-05-04
NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
Nationwide House, Pipers Way, Swindon
Active Corporate (27 parents)
Officer
2010-06-09 ~ 2014-11-13
IIF 17 - Director → ME
88
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-04-19 ~ 2000-10-20
IIF 86 - Secretary → ME
89
NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED
- now 00699978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-08-13
HALSTEAD INSURANCE BROKERS LIMITED - 1996-09-20
C/o Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (40 parents)
Officer
2018-08-01 ~ 2021-04-23
IIF 10 - Director → ME
90
SIMON ACKERMAN LIMITED
01452795
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 72 - Secretary → ME
91
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640
TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-04-19 ~ 2000-10-20
IIF 110 - Secretary → ME
92
STEPHENS BROTHERS LIMITED
00587224
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (27 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 79 - Secretary → ME
93
SUMMIT LIMITED
01459052
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 62 - Secretary → ME
94
SUMMIT SHIRT COMPANY LIMITED
00880975
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 40 - Secretary → ME
95
SUSSEX COUNTY HOMES LIMITED
02289465
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
1995-08-01 ~ 1995-10-18
IIF 35 - Director → ME
96
THE U.S. ATHLETIC COMPANY LIMITED
- now 04034401
COBCO (329) LIMITED - 2000-12-11
C/o Matalan Ltd, Gillibrands Road, Skelmersdale, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 52 - Secretary → ME
97
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Dissolved on 2018-10-09
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-10-20
IIF 118 - Secretary → ME
98
WESTERN TRUST HOLDINGS LIMITED
- now 02972412
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Dissolved on 2018-10-09
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-10-20
IIF 36 - Director → ME
1999-11-01 ~ 2000-10-20
IIF 100 - Secretary → ME
99
WOLSEY LIMITED
- now 03246062
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (29 parents)
Officer
2005-06-27 ~ 2006-10-31
IIF 70 - Secretary → ME
100
WRIGHT & PEEL LIMITED
- now 00246667
WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-10-27 ~ 2005-06-24
IIF 58 - Secretary → ME
101
YBS GROUP LIMITED
09639585
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 14 - Director → ME
102
YBS LIMITED
- now 02593866
FAST TRACK MORTGAGES LIMITED - 1995-01-17
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 5 - Director → ME
103
YBS PROPERTIES (EDINBURGH) LIMITED
02734730
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2018-08-01 ~ 2021-04-23
IIF 6 - Director → ME
104
YORKSHIRE DIRECT LIMITED
02918503
Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (11 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 3 - Director → ME
105
YORKSHIRE GROUP LIMITED
09643500
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 15 - Director → ME
106
YORKSHIRE INSURANCE SERVICES LIMITED
02139876
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 12 - Director → ME
107
YORKSHIRE KEY SERVICES LIMITED
- now 02593849 02139881
HAYWARDS HEATH FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2018-08-01 ~ 2021-04-23
IIF 9 - Director → ME
108
YORKSHIRE LIFE ASSURANCE SERVICES LIMITED
02899870
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (11 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 4 - Director → ME
109
YORKSHIRE MORTGAGE SERVICES LIMITED
- now 02593851
HAYWARDS HEATH MORTGAGE SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 13 - Director → ME
110
YORKSHIRE PERSONAL FINANCIAL SERVICES LIMITED
- now 02593853
HAYWARDS HEATH PERSONAL FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 8 - Director → ME
111
YORKSHIRE PROPERTY SERVICES LIMITED
- now 02593879
HAYWARDS HEATH PROPERTY SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 7 - Director → ME
112
YORKSHIRE SERVICES LIMITED
- now 02593980
HAYWARDS HEATH SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire.
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-04-23
IIF 11 - Director → ME

Waite, Simon Nicholas, Group Secretary

Waite, Simon Nicholas, Group Secretary

Waite, Simon Nicholas

Waite, Simon Nicholas

Waite, Simon Nicholas

ALBION COLLECTIONS LIMITED

AUSTIN REED LIMITED

WELBECK STEEL SERVICE CENTRE LIMITED

TGP 288 LIMITED

AUSTIN REED CREDIT SERVICES LIMITED

ARG (FINANCE) LIMITED

AUSTIN REED (MANUFACTURING) LIMITED

BLADEN LIMITED

ARG (PROPERTY) LIMITED

SACKVILLE LIMITED

ARG PENSION FUND LIMITED

AUSTIN REED PENSION FUND LIMITED

AUSTIN REED GROUP PLC

AUSTIN REED (SCOTLAND) LIMITED

AUSTIN REED INTERNATIONAL LIMITED

AUSTIN REED SHARE OWNERSHIP LIMITED

MACDENE LIMITED

PHILLIPS & PIPER COUNTRY CLOTHES LIMITED

THEXTON & WRIGHT LIMITED

BAVARIAN MORTGAGES NO. 2 LIMITED

BAVARIAN MORTGAGES NO. 5 LIMITED

BCS LOANS & MORTGAGES LIMITED

BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED

BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED

CASTLE COLLECTIONS LIMITED

CCH (NO. 1) LIMITED

COUNTRY CASUALS LIMITED

COUNTRY CASUALS HOLDINGS LIMITED

HALIFAX CETELEM CREDIT LIMITED

HALIFAX CETELEM FINANCES LIMITED

HARRY DAWN LIMITED

CHELSEA MORTGAGE SERVICES LIMITED

HALIFAX UNIT TRUST MANAGEMENT LIMITED

COUNTRY CASUALS SERVICES LIMITED

COUNTY WIDE PROPERTY INVESTMENTS LIMITED

ESURE HOLDINGS LIMITED

ESURE LIMITED

ESURE PROPERTY LIMITED

PRECIS (1874) LIMITED

ESURE PROPERTY MANAGEMENT LIMITED

HALIFAX BANK LIMITED

ESURE SERVICES LIMITED

HALIFAX EQUITABLE LIMITED

ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED

EUROPE MORTGAGE COMPANY LIMITED

FALMER JEANS LIMITED

HALIFAX CREDIT CARD LIMITED

HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED

HALIFAX FINANCIAL SERVICES (HOLD

HALIFAX FINANCIAL SERVICES LIMITED

HALIFAX FUND MANAGEMENT LIMITED

HALIFAX GENERAL INSURANCE SERVICES LIMITED

HALIFAX INVESTMENT SERVICES LIMITED

HALIFAX LIFE LIMITED

HALIFAX NOMINEES LIMITED

HALIFAX PENSION NOMINEES LIMITED

HALIFAX SHARE DEALING LIMITED

HCM HOLDINGS LIMITED

JAYMAX LIMITED

JAYMAX (SOUTH WEST) LIMITED

JONMAR LIMITED

KENT END FIELD (MANAGEMENT) LIMITED

LEROSE INVESTMENTS LIMITED

LEROSE LEASING LIMITED

LOVELL PARK MORTGAGES (LM1) LIMITED

LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED

LOVELL PARK MORTGAGES (LM2) LIMITED

LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED

LOVELL PARK MORTGAGES (LM4) LIMITED

LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED

LOVELL PARK MORTGAGES (LM5) LIMITED

LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED