1
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-12-29 ~ 2003-12-24
IIF 50 - Secretary → ME
2
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2003-03-27 ~ 2003-12-24
IIF 17 - Secretary → ME
3
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
SC053886 The Mound, Edinburgh
Dissolved Corporate (86 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 46 - Secretary → ME
4
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 The Mound, Edinburgh
Active Corporate (34 parents, 5 offsprings)
Officer
2003-05-16 ~ 2003-12-24
IIF 10 - Secretary → ME
5
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (100 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 49 - Secretary → ME
6
BANK OF SCOTLAND LONDON NOMINEES LIMITED
SC014244 The Mound, Edinburgh
Dissolved Corporate (93 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 13 - Secretary → ME
7
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289 The Mound, Edinburgh
Dissolved Corporate (90 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 26 - Secretary → ME
8
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
SC102208 The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 48 - Secretary → ME
9
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 25 - Secretary → ME
10
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 38 - Secretary → ME
11
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2003-06-12 ~ 2003-12-24
IIF 20 - Secretary → ME
12
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 41 - Secretary → ME
13
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 (36 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 15 - Secretary → ME
14
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
2003-05-16 ~ 2003-12-24
IIF 31 - Secretary → ME
15
BLAIR, OLIVER AND SCOTT LIMITED
SC133457 Dundas House Viking Way, Rosyth, Fife, Scotland
Dissolved Corporate (23 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 44 - Secretary → ME
16
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 19 - Secretary → ME
17
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 5 - Secretary → ME
18
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 03436151, 03331868, 03331868Warning 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) Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 14 - Secretary → ME
19
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03149607, 03457750, 03457742Warning 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)BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 27 - Secretary → ME
20
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03331873, 03110558, 03457750Warning 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)REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 45 - Secretary → ME
21
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03149607, 03331873, 03110558Warning 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)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 39 - Secretary → ME
22
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03149607, 03110558, 03457750Warning 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)REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 3 - Secretary → ME
23
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03149607, 03331873, 03110558Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 24 - Secretary → ME
24
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03149607, 03331873, 03110558Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 40 - Secretary → ME
25
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2003-05-16 ~ 2003-12-24
IIF 21 - Secretary → ME
26
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 1 - Secretary → ME
27
CASTLE COLLECTIONS LIMITED
- now 02379971STB 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
2003-05-16 ~ 2003-12-24
IIF 9 - Secretary → ME
28
CETELEM (UK) LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 8 - Secretary → ME
29
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2001-02-12 ~ 2003-12-24
IIF 56 - Secretary → ME
30
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 47 - Secretary → ME
31
FILBUK 617 LIMITED - 2000-07-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 35 - Secretary → ME
32
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 12 - Secretary → ME
33
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-12-24
IIF 37 - Secretary → ME
34
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-12-24
IIF 11 - Secretary → ME
35
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 2 - Secretary → ME
36
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2003-05-14 ~ 2003-12-24
IIF 28 - Secretary → ME
37
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2003-05-14 ~ 2003-12-24
IIF 7 - Secretary → ME
38
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 ~ 2003-12-24
IIF 32 - Secretary → ME
39
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 33 - Secretary → ME
40
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 29 - Secretary → ME
41
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents, 70 offsprings)
Officer
2003-05-14 ~ 2003-12-24
IIF 16 - Secretary → ME
42
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 34 - Secretary → ME
43
INTELLIGENT FINANCE SOFTWARE LIMITED
- now 02791472HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 22 - Secretary → ME
44
IWEB (UK) LIMITED - now
IMIWEB (UK) LIMITED
- 2004-04-26
01385075IMI SIGECO (UK) LTD. - 2000-09-28
SIGECO (UK) LTD. - 1995-07-03
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2003-06-06 ~ 2003-12-24
IIF 51 - Secretary → ME
45
J & J COLLECTIONS LIMITED
- now 02021640J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 43 - Secretary → ME
46
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 ~ 2003-12-24
IIF 53 - Secretary → ME
47
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678 Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 42 - Secretary → ME
48
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 54 - Secretary → ME
49
NEW DAFFODIL LIMITED - now
HALIFAX ESTATE AGENCIES LIMITED
- 2010-01-18
02045933 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 55 - Secretary → ME
50
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 30 - Secretary → ME
51
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD.
- 2003-07-07
02583340IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents)
Officer
2003-06-06 ~ 2003-12-24
IIF 52 - Secretary → ME
52
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 23 - Secretary → ME
53
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
2003-05-16 ~ 2003-12-24
IIF 4 - Secretary → ME
54
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (85 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 6 - Secretary → ME
55
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (86 parents)
Officer
2003-05-16 ~ 2003-12-24
IIF 36 - Secretary → ME
56
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-12-24
IIF 18 - Secretary → ME