1
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-09-29 ~ 2009-06-30
IIF 20 - 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 (29 parents)
Officer
2000-09-29 ~ 2009-06-30
IIF 24 - Director → ME
3
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2000-09-29 ~ 2009-06-30
IIF 28 - 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 (26 parents)
Officer
2000-09-29 ~ 2009-06-30
IIF 17 - Director → ME
5
MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
BARGAINSHIP LIMITED - 1987-10-23
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2008-07-17 ~ 2009-06-30
IIF 11 - Director → ME
2000-09-29 ~ 2006-11-27
IIF 5 - Director → ME
6
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 (38 parents)
Officer
2002-12-16 ~ 2009-06-30
IIF 27 - 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
2000-09-29 ~ 2009-06-30
IIF 21 - Director → ME
8
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED
- 1988-06-29
01802067 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-28) ~ 1992-09-16
IIF 23 - Director → ME
9
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 30 - Director → ME
10
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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 1 - Has significant influence or control → OE
11
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 (36 parents)
Officer
2002-12-16 ~ 2009-06-30
IIF 19 - Director → ME
12
HL (2) LIMITED
- now 02182646 02182642, 02182782, 01049502Warning 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)PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
DOEHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-12-16 ~ 2006-11-27
IIF 9 - Director → ME
2008-07-17 ~ 2009-06-30
IIF 6 - Director → ME
13
HL (3) LIMITED
- now 02176340 02182635, 02182642, 02182782Warning 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)PARIBAS HOME FUNDING LIMITED - 1996-05-13
SHIELDHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-12-16 ~ 2006-11-27
IIF 3 - Director → ME
2008-07-17 ~ 2009-06-30
IIF 4 - Director → ME
14
HL (4) LIMITED
- now 02182642 02182635, 02182782, 01049502Warning 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)PARIBAS HOME LOANS LIMITED - 1996-05-13
TICKETHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-12-16 ~ 2006-11-27
IIF 16 - Director → ME
2008-07-17 ~ 2009-06-30
IIF 10 - Director → ME
15
HL (5) LIMITED
- now 02182635 02182642, 02182782, 01049502Warning 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)PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
ESTATEHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-12-16 ~ 2006-11-27
IIF 15 - Director → ME
2008-07-17 ~ 2009-06-30
IIF 12 - Director → ME
16
HL (6) LIMITED
- now 02182782 02182635, 02182642, 01049502Warning 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)PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
FLOATINGSHIP LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-12-16 ~ 2006-11-27
IIF 14 - Director → ME
2008-07-17 ~ 2009-06-30
IIF 13 - Director → ME
17
HL (9) LIMITED
- now 01049502 02182635, 02182642, 02182782Warning 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)PARIBAS SPHF LIMITED - 1996-05-13
SP HOME FINANCE LIMITED - 1994-12-14
M.H. HOME FINANCE LIMITED - 1987-04-10
T.K.M.LEASING LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-12-16 ~ 2006-11-27
IIF 7 - Director → ME
2008-07-17 ~ 2009-06-30
IIF 8 - Director → ME
18
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2002-12-16 ~ 2009-06-30
IIF 25 - Director → ME
19
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, 1 offspring)
Officer
2007-12-31 ~ 2009-06-30
IIF 18 - Director → ME
20
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 (28 parents)
Officer
2007-12-31 ~ 2009-06-30
IIF 26 - Director → ME
21
9 Amersham Way, Measham, Swadlincote, England
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ 2020-05-31
IIF 31 - LLP Designated Member → ME
2010-05-07 ~ 2020-01-31
IIF 32 - 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
22
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-09-29 ~ 2009-06-30
IIF 22 - Director → ME