1
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-12-29
IIF 79 - Director → ME
2
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-10-18 ~ 2005-09-30
IIF 5 - Secretary → ME
3
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
1993-01-25 ~ 1996-12-19
IIF 75 - Director → ME
1993-01-25 ~ 2005-09-30
IIF 45 - Secretary → ME
4
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 16 - Secretary → ME
5
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-19 ~ 2000-11-22
IIF 76 - Director → ME
6
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-19 ~ 2000-07-04
IIF 29 - Secretary → ME
7
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-19 ~ 2000-12-29
IIF 102 - Director → ME
8
NOTEFOOD LIMITED - 2004-09-16
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2004-09-02 ~ 2007-06-06
IIF 33 - Secretary → ME
9
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 (3 parents)
Officer
1993-01-25 ~ 1994-01-27
IIF 73 - Director → ME
1993-01-25 ~ 1997-03-01
IIF 40 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2007-06-06
IIF 22 - Secretary → ME
11
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2007-06-06
IIF 34 - Secretary → ME
12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2007-06-06
IIF 10 - Secretary → ME
13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-09-23 ~ 2007-06-06
IIF 9 - Secretary → ME
14
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2007-06-06
IIF 14 - Secretary → ME
15
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-07-21 ~ 2007-06-06
IIF 27 - Secretary → ME
16
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2009-08-24 ~ 2010-12-03
IIF 109 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2009-08-24 ~ 2010-12-03
IIF 108 - Director → ME
18
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 32 - Secretary → ME
19
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
1993-03-09 ~ 1995-02-19
IIF 103 - Director → ME
1993-03-09 ~ 1994-05-12
IIF 48 - Secretary → ME
20
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-11-01 ~ 2000-05-08
IIF 21 - Secretary → ME
21
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2001-02-12
IIF 81 - Director → ME
~ 2001-02-12
IIF 116 - Secretary → ME
22
HALIFAX BANK LIMITED - 2000-08-04
The Observatory, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
1993-01-25 ~ 2000-08-04
IIF 82 - Director → ME
1993-01-25 ~ 2000-08-04
IIF 62 - Secretary → ME
23
HALIFAX EQUITABLE LIMITED - 2000-08-08
The Observatory, Reigate, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
1993-01-25 ~ 2000-08-01
IIF 107 - Director → ME
1993-01-25 ~ 2000-08-01
IIF 114 - Secretary → ME
24
HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
HALIFAX INTERNATIONAL LIMITED - 2001-11-29
OFFICEPRICE LIMITED - 1993-07-05
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1993-03-09 ~ 2000-11-22
IIF 105 - Director → ME
1993-03-09 ~ 2000-11-22
IIF 64 - Secretary → ME
25
HBOS NON-TRADING LIMITED - 2004-11-17
HBOS NON-TRADING LIMITED - 2001-11-15
HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
ENERGYBEST LIMITED - 1993-03-17
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1993-01-14 ~ 2000-11-22
IIF 89 - Director → ME
1993-01-14 ~ 2000-11-22
IIF 44 - Secretary → ME
26
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-10-01 ~ 1997-03-01
IIF 17 - Secretary → ME
27
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1993-03-09 ~ 2001-03-05
IIF 88 - Director → ME
1993-03-09 ~ 2001-03-05
IIF 60 - Secretary → ME
28
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (2 parents)
Officer
1993-03-09 ~ 1996-04-17
IIF 71 - Director → ME
1993-03-09 ~ 1996-04-17
IIF 38 - Secretary → ME
29
ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1997-06-25 ~ 2005-09-30
IIF 6 - Secretary → ME
30
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1998-04-03 ~ 2005-09-30
IIF 7 - Secretary → ME
31
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1997-06-25 ~ 2005-09-30
IIF 118 - Secretary → ME
32
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1993-12-01 ~ 1994-05-12
IIF 96 - Director → ME
1993-12-01 ~ 1994-05-12
IIF 56 - Secretary → ME
33
HALIFAX PLC - 2007-12-05
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 (2 parents)
Officer
1993-01-25 ~ 1993-03-10
IIF 80 - Director → ME
1993-01-25 ~ 1993-03-10
IIF 53 - Secretary → ME
1994-09-30 ~ 1996-12-04
IIF 50 - Secretary → ME
34
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-10-01 ~ 1999-09-30
IIF 15 - Secretary → ME
35
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-02-03 ~ 1999-09-30
IIF 24 - Secretary → ME
36
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 (2 parents)
Officer
1995-02-03 ~ 1999-09-30
IIF 69 - Secretary → ME
37
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1993-03-09 ~ 1996-11-28
IIF 104 - Director → ME
1993-03-09 ~ 1996-11-28
IIF 51 - Secretary → ME
1999-09-30 ~ 2000-05-08
IIF 52 - Secretary → ME
38
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-09-30 ~ 2000-05-08
IIF 4 - Secretary → ME
39
Trinity Road, Halifax, W. Yorkshire
Active Corporate (11 parents, 5 offsprings)
Officer
1999-09-30 ~ 2000-05-08
IIF 35 - Secretary → ME
40
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-12-31 ~ 2001-11-01
IIF 28 - Secretary → ME
41
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
1993-01-14 ~ 2000-11-17
IIF 84 - Director → ME
1993-01-14 ~ 2000-11-17
IIF 59 - Secretary → ME
42
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-12-31 ~ 1999-09-30
IIF 8 - Secretary → ME
43
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 22 offsprings)
Officer
1993-01-25 ~ 1997-05-02
IIF 93 - Director → ME
1999-11-01 ~ 2000-05-08
IIF 43 - Secretary → ME
1993-01-25 ~ 1997-05-02
IIF 67 - Secretary → ME
44
HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-04-07 ~ 2000-06-05
IIF 94 - Director → ME
1999-04-07 ~ 2000-06-05
IIF 66 - Secretary → ME
45
HALIFAX 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 (2 parents)
Officer
1993-03-09 ~ 2000-07-10
IIF 85 - Director → ME
1993-03-09 ~ 2000-07-10
IIF 65 - Secretary → ME
46
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-11-08 ~ 2005-09-30
IIF 20 - Secretary → ME
47
Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (3 parents)
Equity (Company account)
33,511 GBP2024-03-31
Officer
1993-01-13 ~ 1997-03-31
IIF 112 - Secretary → ME
48
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-05-08
IIF 3 - Secretary → ME
49
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (5 parents, 333 offsprings)
Officer
1993-03-09 ~ 2000-11-17
IIF 99 - Director → ME
1993-03-09 ~ 2000-11-17
IIF 115 - Secretary → ME
50
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-19 ~ 2000-11-22
IIF 72 - Director → ME
51
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (4 parents)
Officer
1999-08-01 ~ 1999-09-30
IIF 113 - Secretary → ME
52
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1993-03-09 ~ 2000-11-22
IIF 95 - Director → ME
2002-01-15 ~ 2005-09-30
IIF 55 - Secretary → ME
1993-03-09 ~ 2000-11-22
IIF 54 - Secretary → ME
53
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-04-19 ~ 2000-11-22
IIF 91 - Director → ME
54
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1993-05-11 ~ 2000-11-22
IIF 86 - Director → ME
2001-10-10 ~ 2005-09-30
IIF 49 - Secretary → ME
1993-05-11 ~ 2000-11-22
IIF 61 - Secretary → ME
55
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1993-01-25 ~ 2000-09-08
IIF 70 - Director → ME
1993-01-25 ~ 2005-09-30
IIF 37 - Secretary → ME
56
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 25 - Secretary → ME
57
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-06-16 ~ 2005-12-01
IIF 97 - Director → ME
1998-04-03 ~ 2005-09-30
IIF 23 - Secretary → ME
58
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-06-16 ~ 2005-12-01
IIF 78 - Director → ME
~ 2000-11-22
IIF 90 - Director → ME
~ 2000-11-22
IIF 30 - Secretary → ME
2002-07-04 ~ 2005-09-30
IIF 11 - Secretary → ME
59
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-06-16 ~ 2005-12-01
IIF 101 - Director → ME
1998-04-03 ~ 2005-09-30
IIF 36 - Secretary → ME
60
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 26 - Secretary → ME
61
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1993-01-25 ~ 2000-11-22
IIF 100 - Director → ME
2001-09-14 ~ 2005-09-30
IIF 111 - Secretary → ME
1993-01-25 ~ 2000-11-22
IIF 117 - Secretary → ME
62
BELLBUY LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-05-28 ~ 2005-09-30
IIF 13 - Secretary → ME
63
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
~ 1997-03-17
IIF 74 - Director → ME
~ 2005-09-30
IIF 110 - Secretary → ME
64
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1993-03-09 ~ 2000-11-22
IIF 92 - Director → ME
1993-03-09 ~ 2000-11-22
IIF 42 - Secretary → ME
2001-10-10 ~ 2005-09-30
IIF 68 - Secretary → ME
65
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 119 - Secretary → ME
66
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2005-09-30
IIF 18 - Secretary → ME
67
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1993-01-25 ~ 2000-09-08
IIF 87 - Director → ME
1993-01-25 ~ 2005-09-30
IIF 63 - Secretary → ME
68
TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1999-04-19 ~ 2000-11-22
IIF 83 - Director → ME
69
9 Worton Park, Cassington, Witney, Oxon, England
Active Corporate (1 parent)
Total liabilities (Company account)
12,711 GBP2025-01-31
Officer
2000-10-09 ~ 2001-01-01
IIF 1 - Secretary → ME
70
INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-05-28 ~ 2000-05-04
IIF 57 - Secretary → ME
71
INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-05-28 ~ 2000-05-04
IIF 47 - Secretary → ME
72
INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-05-28 ~ 2000-05-04
IIF 58 - Secretary → ME
73
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-05-28 ~ 2000-05-04
IIF 41 - Secretary → ME
74
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
~ 2000-11-22
IIF 106 - Director → ME
2001-10-18 ~ 2005-09-30
IIF 19 - Secretary → ME
~ 2000-11-22
IIF 31 - Secretary → ME
75
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (4 parents)
Officer
1999-05-10 ~ 2003-11-05
IIF 12 - Secretary → ME
76
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1993-01-25 ~ 2000-11-22
IIF 77 - Director → ME
2002-07-04 ~ 2003-12-15
IIF 46 - Secretary → ME
1993-01-25 ~ 2000-11-22
IIF 39 - Secretary → ME
77
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-10-09 ~ 2003-12-15
IIF 2 - Secretary → ME
78
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-11-22
IIF 98 - Director → ME