1
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2009-04-08
IIF 7 - Director → ME
2
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
2001-09-10 ~ 2004-12-31
IIF 15 - Director → ME
3
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2018-10-09
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2001-09-10 ~ 2004-12-21
IIF 16 - Director → ME
4
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Due to be dissolved on 2024-10-29
BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2001-09-10 ~ 2005-02-16
IIF 14 - Director → ME
5
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502Insolvency (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
2001-09-10 ~ 2004-12-21
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
BARGAINSHIP LIMITED - 1987-10-23
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-09-10 ~ 2004-12-21
IIF 3 - Director → ME
7
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
2002-12-16 ~ 2004-12-21
IIF 9 - Director → ME
8
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
25 Gresham Street, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2009-11-23 ~ 2010-02-28
IIF 19 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-10 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of control
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-04 during the appointment or period of control
Dissolved on 2025-07-08 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 1 offspring)
Officer
2007-09-05 ~ 2007-12-05
IIF 6 - Director → ME
12
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-06-02
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-09-10 ~ 2004-12-31
IIF 10 - Director → ME
13
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2007-09-05 ~ 2009-04-08
IIF 5 - Director → ME
14
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2007-08-10 ~ 2009-03-20
IIF 4 - Director → ME
15
SWB (67 MORRISON STREET) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Due to be dissolved on 2019-07-15
SCOTTISH WIDOWS BANK PLC
- 2017-10-03
SC154554 Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (29 parents)
Officer
2009-11-04 ~ 2010-02-28
IIF 8 - Director → ME
16
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2004-12-03 ~ 2005-06-30
IIF 12 - Director → ME
17
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288Insolvency (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
2002-12-16 ~ 2004-12-31
IIF 11 - Director → ME