1
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2009-06-30
IIF 6 - Director → ME
2
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
2000-09-29 ~ 2009-06-30
IIF 10 - Director → ME
3
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-09-29 ~ 2009-06-30
IIF 14 - Director → ME
4
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
2000-09-29 ~ 2009-06-30
IIF 3 - Director → ME
5
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
2002-12-16 ~ 2009-06-30
IIF 13 - Director → ME
6
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
2000-09-29 ~ 2009-06-30
IIF 7 - Director → ME
7
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED
- 1988-06-29
01802067 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1992-09-16
IIF 9 - Director → ME
8
CHILDREN'S UNIVERSITY TRUST
- now 06018900 C/o Slade & Cooper Beehive Mill, Jersey Street, Manchester, England
Active Corporate (35 parents, 1 offspring)
Officer
2018-06-12 ~ 2025-11-19
IIF 16 - Director → ME
9
DUDLEY FINANCIAL SOLUTIONS LIMITED
09567120 7 Harbour Buildings, The Waterfront, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2020-02-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 1 - Has significant influence or control → OE
10
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
2002-12-16 ~ 2009-06-30
IIF 5 - Director → ME
11
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2002-12-16 ~ 2009-06-30
IIF 11 - Director → ME
12
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
2007-12-31 ~ 2009-06-30
IIF 4 - Director → ME
13
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
2007-12-31 ~ 2009-06-30
IIF 12 - Director → ME
14
9 Amersham Way, Measham, Swadlincote, England
Dissolved Corporate (4 parents)
Officer
2010-05-07 ~ 2020-01-31
IIF 18 - LLP Designated Member → ME
2020-01-31 ~ 2020-05-31
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ 2020-01-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
15
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-09-29 ~ 2009-06-30
IIF 8 - Director → ME