1
HACKREMCO (NO. 1975) LIMITED
- 2002-08-05
04464232 04464418, 04434491, 03734966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
Active Corporate (8 parents)
Officer
2002-08-05 ~ 2003-02-20
IIF 34 - Secretary → ME
2
40 Redfearn Mews, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 45 - Director → ME
2012-03-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
3
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-12-29 ~ 2001-05-01
IIF 36 - Director → ME
4
ANCHOR FOODS LIMITED - now
ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
EXPRESS MAJOR RETAIL LIMITED
- 2006-09-01
01293383OSKAR DAIRY SALES LIMITED - 1998-03-12
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
1998-03-23 ~ 2000-08-23
IIF 25 - Secretary → ME
5
ARLA FOODS INGREDIENTS LIMITED - now
EXPRESS INGREDIENTS LIMITED
- 2006-09-01
01160215LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-03-23 ~ 2000-08-23
IIF 4 - Secretary → ME
6
ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
EXPRESS TRUSTEES LIMITED
- 2017-03-21
03540680HACKREMCO (NO.1332) LIMITED - 1998-05-27
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
1998-06-18 ~ 2000-08-23
IIF 20 - Secretary → ME
7
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - now
EXPRESS DAIRIES INGREDIENTS LIMITED
- 2006-09-01
00930906SWEETS DAIRIES LIMITED - 1998-03-12
TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
1998-03-23 ~ 2000-08-23
IIF 32 - Secretary → ME
8
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - now
EXPRESS DAIRIES MAJOR RETAIL LIMITED
- 2006-09-01
00103389EXPRESS DAIRIES LIMITED - 1998-02-25
ARTKEY LIMITED - 1998-01-13
TURNERS DECORATING LIMITED - 1994-07-26
EDWIN TURNER,LIMITED - 1987-10-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (26 parents)
Officer
1998-03-23 ~ 2000-08-23
IIF 11 - Secretary → ME
9
ARLA UK LTD. - now
EXPRESS DAIRIES TWO LTD - 2004-06-18
NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-03-23 ~ 2000-08-16
IIF 13 - Secretary → ME
10
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 SC190386, SC011371, SC102208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
2003-09-08 ~ 2006-10-18
IIF 35 - Director → ME
11
BANK OF SCOTLAND FOUNDATION - now
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2003-01-14 ~ 2006-07-10
IIF 27 - Secretary → ME
12
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-11-30 ~ 2003-04-22
IIF 6 - Secretary → ME
13
BCS LOANS & MORTGAGES LIMITED
- now 05893574INHOCO 3348 LIMITED - 2006-11-22
Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (28 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 47 - Director → ME
14
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-11-30 ~ 2003-09-15
IIF 10 - Secretary → ME
15
CHATSWORTH DAIRIES LIMITED
- now 00377242EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (28 parents)
Officer
1998-03-23 ~ 2000-08-23
IIF 3 - Secretary → ME
16
CHELSEA MORTGAGE SERVICES LIMITED
02443492 Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (22 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 48 - Director → ME
17
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ 2003-03-13
IIF 31 - Secretary → ME
18
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2001-11-16 ~ 2003-03-01
IIF 18 - Secretary → ME
19
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-08-21 ~ 2002-03-18
IIF 17 - Secretary → ME
20
13-15 Donegall Square, Belfast
Converted / Closed Corporate (5 parents)
Officer
2000-04-11 ~ now
IIF 41 - Secretary → ME
21
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED - 2021-03-24
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED
- 1999-02-02
02730697YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
1997-05-12 ~ 1997-06-02
IIF 15 - Secretary → ME
22
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2019-04-05 ~ 2020-12-18
IIF 40 - Secretary → ME
23
FINABLR MANAGEMENT SERVICES LIMITED - 2019-11-28
One Canada Square, Canary Wharf, Level 10, London, England
Dissolved Corporate (6 parents)
Officer
2020-04-07 ~ 2020-12-31
IIF 44 - Director → ME
24
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2001-11-16 ~ 2003-03-01
IIF 21 - Secretary → ME
25
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2001-11-16 ~ 2003-03-01
IIF 30 - Secretary → ME
26
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2001-11-16 ~ 2003-03-01
IIF 14 - Secretary → ME
27
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2001-11-26 ~ 2003-03-01
IIF 7 - Secretary → ME
28
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2001-11-16 ~ 2003-03-01
IIF 28 - Secretary → ME
29
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2000-08-21 ~ 2002-02-14
IIF 2 - Secretary → ME
30
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2000-08-21 ~ 2002-03-26
IIF 8 - Secretary → ME
31
13-15 Donegall Square, Belfast
Converted / Closed Corporate (4 parents)
Officer
2000-04-11 ~ now
IIF 42 - Secretary → ME
32
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2000-09-06 ~ 2001-12-17
IIF 16 - Secretary → ME
33
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 (18 parents, 50 offsprings)
Officer
2000-11-17 ~ 2006-10-18
IIF 37 - Director → ME
34
HBOS INVESTMENT FUND MANAGERS LIMITED - now
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2001-11-16 ~ 2003-03-01
IIF 29 - Secretary → ME
35
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2000-09-06 ~ 2002-02-14
IIF 19 - Secretary → ME
36
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740 Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (35 parents)
Officer
2000-09-01 ~ 2002-07-09
IIF 43 - Secretary → ME
37
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now 02337274SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-08-21 ~ 2002-03-26
IIF 22 - Secretary → ME
38
LEGACY RENEWAL COMPANY LIMITED - now
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2001-11-07 ~ 2003-03-01
IIF 24 - Secretary → ME
39
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 (31 parents, 435 offsprings)
Officer
2000-11-17 ~ 2006-10-18
IIF 38 - Director → ME
40
BRADWAY DAIRIES LIMITED - 1989-01-30
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
1998-03-23 ~ 2000-08-23
IIF 5 - Secretary → ME
41
NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED
- now 00699978HALSTEAD INSURANCE BROKERS LIMITED - 1996-09-20
C/o Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (38 parents)
Officer
2021-04-23 ~ dissolved
IIF 61 - Director → ME
42
STAR DAIRIES FOOD SERVICES LIMITED
02823385 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-02-26 ~ 2000-08-23
IIF 9 - Secretary → ME
43
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-08-21 ~ 2002-03-11
IIF 26 - Secretary → ME
44
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-08-21 ~ 2002-03-11
IIF 33 - Secretary → ME
45
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-08-21 ~ 2002-07-31
IIF 12 - Secretary → ME
46
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-08-21 ~ 2002-03-11
IIF 23 - Secretary → ME
47
6th Floor 2 London Wall Place, London
Liquidation Corporate (20 parents)
Officer
2020-05-14 ~ 2020-12-31
IIF 46 - Director → ME
48
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 59 - Director → ME
49
FAST TRACK MORTGAGES LIMITED - 1995-01-17
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 54 - Director → ME
50
YBS PROPERTIES (EDINBURGH) LIMITED
02734730 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2021-04-23 ~ dissolved
IIF 55 - Director → ME
51
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
1994-07-07 ~ 1995-06-26
IIF 1 - Secretary → ME
52
Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (11 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 49 - Director → ME
53
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 60 - Director → ME
54
YORKSHIRE INSURANCE SERVICES LIMITED
02139876 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 57 - Director → ME
55
HAYWARDS HEATH FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 53 - Director → ME
56
YORKSHIRE LIFE ASSURANCE SERVICES LIMITED
02899870 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (11 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 51 - Director → ME
57
YORKSHIRE MORTGAGE SERVICES LIMITED
- now 02593851HAYWARDS HEATH MORTGAGE SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 58 - Director → ME
58
YORKSHIRE PERSONAL FINANCIAL SERVICES LIMITED
- now 02593853HAYWARDS HEATH PERSONAL FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 52 - Director → ME
59
YORKSHIRE PROPERTY SERVICES LIMITED
- now 02593879HAYWARDS HEATH PROPERTY SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (13 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 56 - Director → ME
60
YORKSHIRE SERVICES LIMITED
- now 02593980HAYWARDS HEATH SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire.
Active Corporate (13 parents)
Officer
2021-04-23 ~ 2025-06-06
IIF 50 - Director → ME