1
MACROCOM (517) LIMITED - 1998-12-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2002-07-26 ~ 2004-01-29
IIF 18 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-07-26 ~ 2004-01-29
IIF 28 - Director → ME
3
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2007-09-20 ~ 2008-08-01
IIF 3 - Director → ME
2006-04-03 ~ 2006-06-05
IIF 2 - Director → ME
4
HBOS FOUNDATION - 2010-08-06
The Mound, Edinburgh
Active Corporate (11 parents)
Officer
2015-09-05 ~ 2022-05-04
IIF 44 - Director → ME
5
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2017-05-25
IIF 49 - Director → ME
6
GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
03593128 25 Gresham Street, London
Active Corporate (5 parents, 14 offsprings)
Officer
2015-09-07 ~ 2016-08-30
IIF 59 - Director → ME
7
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2015-02-27 ~ 2016-09-16
IIF 50 - Director → ME
8
CHARTERED TRUST GROUP LIMITED - 2005-10-26
01135617CHARTERED TRUST GROUP PLC - 2003-03-11
01135617SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, London
Active Corporate (5 parents, 12 offsprings)
Officer
2015-09-07 ~ 2016-09-04
IIF 43 - Director → ME
9
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (8 parents)
Officer
2016-05-20 ~ 2017-07-07
IIF 53 - Director → ME
10
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-19 ~ 2004-03-11
IIF 25 - Director → ME
11
CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2003-09-19 ~ 2004-03-11
IIF 24 - Director → ME
12
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-06-04 ~ 2004-03-11
IIF 11 - Director → ME
13
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2001-06-04 ~ 2004-03-11
IIF 10 - Director → ME
14
LLOYDS FUNDSFLOW LIMITED - 1997-10-30
E.R.C.SHIPMENTS LIMITED - 1983-11-07
25 Gresham Street, London
Active Corporate (7 parents)
Officer
2013-10-28 ~ 2016-06-24
IIF 60 - Director → ME
15
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (6 parents)
Officer
2003-10-23 ~ 2003-12-05
IIF 5 - Director → ME
16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-10-23 ~ 2003-12-05
IIF 21 - Director → ME
17
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (6 parents)
Officer
2003-06-27 ~ 2003-12-05
IIF 20 - Director → ME
18
CMI FINANCIAL SERVICES LIMITED - 2003-05-01
09759196 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ 2006-12-11
IIF 4 - Director → ME
2016-09-21 ~ 2022-11-10
IIF 34 - Director → ME
19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2002-02-05 ~ 2004-01-29
IIF 14 - Director → ME
20
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2002-01-18 ~ 2004-02-27
IIF 19 - Director → ME
21
MACROCOM (601) LIMITED - 2000-08-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2001-11-14 ~ 2004-01-29
IIF 6 - Director → ME
22
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2002-07-19 ~ 2004-01-29
IIF 13 - Director → ME
23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-02-14 ~ 2004-01-29
IIF 27 - Director → ME
24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2002-02-14 ~ 2004-01-29
IIF 29 - Director → ME
25
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-25 ~ 2004-01-29
IIF 30 - Director → ME
26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2002-03-25 ~ 2004-01-29
IIF 31 - Director → ME
27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-02-14 ~ 2004-01-29
IIF 32 - Director → ME
28
GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ 2017-06-28
IIF 41 - Director → ME
29
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2016-09-21 ~ 2022-11-10
IIF 48 - Director → ME
30
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2018-06-11
IIF 56 - Director → ME
31
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
NF002632EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
NF002632EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
NF002632PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2019-08-29 ~ 2022-11-10
IIF 54 - Director → ME
32
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-03-11
IIF 22 - Director → ME
33
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2004-03-11
IIF 7 - Director → ME
34
AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-13 ~ 2017-05-31
IIF 39 - Director → ME
35
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
00346570SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-09 ~ 2014-10-31
IIF 36 - Director → ME
36
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2016-09-21 ~ 2022-11-10
IIF 52 - Director → ME
37
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
02426271NIMBUS CORP (UK) LIMITED - 2001-01-25
02426271CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
03601318TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Gresham Street, London
Active Corporate (4 parents)
Officer
2015-08-13 ~ 2016-04-19
IIF 33 - Director → ME
38
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2017-03-07
IIF 42 - Director → ME
39
LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
LLOYDS UDT FINANCE LIMITED - 2001-09-18
00216589LLOYDS UDT LIMITED - 1999-07-01
00216649LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2015-09-07 ~ 2017-05-25
IIF 57 - Director → ME
40
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ 2014-10-31
IIF 37 - Director → ME
41
LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
Society Building, 8 All Saints Street, London, England
Active Corporate (12 parents)
Officer
2010-09-21 ~ 2015-12-31
IIF 35 - Director → ME
42
LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-28 ~ 2022-11-07
IIF 45 - Director → ME
43
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-04 ~ 2003-12-16
IIF 9 - Director → ME
44
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-12-17 ~ 2008-04-14
IIF 26 - Director → ME
45
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ 2017-05-25
IIF 58 - Director → ME
46
24 Melville Street, Edinburgh
Active Corporate (12 parents)
Officer
2019-06-12 ~ 2022-11-01
IIF 62 - Director → ME
47
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-29 ~ 2022-11-10
IIF 46 - Director → ME
48
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-13 ~ 2017-05-25
IIF 38 - Director → ME
49
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-04 ~ 2017-05-25
IIF 40 - Director → ME
50
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2002-01-18 ~ 2004-02-27
IIF 16 - Director → ME
51
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-01-18 ~ 2004-02-27
IIF 17 - Director → ME
52
33 Old Broad Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-21 ~ 2017-07-26
IIF 61 - Director → ME
53
THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2022-10-12
IIF 47 - Director → ME
54
MACROCOM (602) LIMITED - 2000-08-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2001-11-14 ~ 2004-01-29
IIF 15 - Director → ME
55
LLOYDS TSB SCOTLAND PLC - 2013-09-09
SC084495TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (12 parents, 3 offsprings)
Officer
2009-10-20 ~ 2013-12-20
IIF 63 - Director → ME
56
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2002-03-19 ~ 2003-12-16
IIF 23 - Director → ME
57
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2001-05-03 ~ 2003-12-16
IIF 1 - Director → ME
58
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2015-09-16 ~ 2017-05-25
IIF 55 - Director → ME
59
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2015-09-16 ~ 2017-05-25
IIF 51 - Director → ME
60
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-06-04 ~ 2004-03-11
IIF 12 - Director → ME
61
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
03251616WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
2001-06-04 ~ 2004-03-11
IIF 8 - Director → ME