1
AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09
04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-08-31 ~ 2006-04-30
IIF 7 - Secretary → ME
2
AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09
03416148MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 13 - Secretary → ME
3
AIRE VALLEY FUNDING 1 LIMITED
- now 05074932KUMQUAT FUNDING LIMITED
- 2004-07-21
05074932TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2004-04-16 ~ 2004-08-02
IIF 23 - Secretary → ME
4
AIRE VALLEY TRUSTEES (NO.2) LIMITED
- now 04006677TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-08-31 ~ 2006-04-30
IIF 20 - Secretary → ME
5
AITCHISON & COLEGRAVE LIMITED - now
CHARCOL AITCHISON & COLEGRAVE LIMITED
- 2004-10-06
SC082035AITCHISON & COLEGRAVE GROUP LIMITED
- 2003-10-27
SC082035AITCHISON & COLEGROVE LIMITED - 1988-12-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-09-29 ~ 2004-09-28
IIF 17 - Secretary → ME
6
ALLTEL MORTGAGE SOLUTIONS LIMITED
- now 03960644SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2003-01-03 ~ 2006-04-30
IIF 14 - Secretary → ME
7
BRADFORD & BINGLEY C.O.S. LIMITED
- now 02583299BRADFORD & BINGLEY LIMITED
- 2000-02-25
02583299BURGINHALL 534 LIMITED - 1991-05-01
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 32 - Secretary → ME
8
BRADFORD & BINGLEY DORMANT 15 LIMITED
- now SC064903SLATER HOGG & HOWISON LIMITED
- 2004-10-25
SC064903SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2004-03-31 ~ 2006-04-30
IIF 5 - Director → ME
1998-07-01 ~ 2006-04-30
IIF 15 - Secretary → ME
9
BRADFORD & BINGLEY FUNDING NO 1 LIMITED
- now 04868345B & B UK 1 LIMITED
- 2003-09-11
04868345HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-09-11 ~ 2006-04-30
IIF 18 - Secretary → ME
10
BRADFORD & BINGLEY FUNDING NO 2 LIMITED
- now 04868346B & B UK 2 LIMITED
- 2003-09-11
04868346HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2006-04-30
IIF 21 - Secretary → ME
11
BRADFORD & BINGLEY FUNDING NO 3 LIMITED
- now 05104047HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-29 ~ 2006-04-30
IIF 36 - Secretary → ME
12
BRADFORD & BINGLEY FUNDING NO 4 LIMITED
- now 05104052HACKREMCO (NO. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2006-04-30
IIF 22 - Secretary → ME
13
BRADFORD & BINGLEY HOMELOANS LIMITED
- now 02405307BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 24 - Secretary → ME
14
BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
- now 02405577BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2003-01-03 ~ 2006-04-30
IIF 40 - Secretary → ME
1998-07-01 ~ 2000-07-07
IIF 37 - Secretary → ME
15
BRADFORD & BINGLEY INVESTMENTS
- now 03326913BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, England
Active Corporate (22 parents, 9 offsprings)
Officer
1998-07-01 ~ 2006-04-30
IIF 19 - Secretary → ME
16
BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
- now 03326854INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 34 - Secretary → ME
17
BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
- now 03326844INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 39 - Secretary → ME
18
BRADFORD & BINGLEY LIMITED - now
BRADFORD & BINGLEY PLC
- 2021-10-04
03938288 5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (52 parents, 6 offsprings)
Officer
2002-02-28 ~ 2006-04-30
IIF 29 - Secretary → ME
19
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
- now 02405306BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 11 - Secretary → ME
20
BRADFORD & BINGLEY NOMINEES LIMITED
- now 02069185BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED
- 2000-09-25
02069185BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED
- 1999-03-08
02069185SQUAREFIN 127 LIMITED - 1986-12-05
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 27 - Secretary → ME
21
BRADFORD & BINGLEY PENSIONS LIMITED
00908979 Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
Active Corporate (32 parents)
Officer
~ 1993-11-08
IIF 25 - Secretary → ME
1998-06-01 ~ 2006-04-30
IIF 10 - Secretary → ME
22
BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
- now 02269271BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 16 - Secretary → ME
23
BRADFORD & BINGLEY QUEST LIMITED
- now 03079495BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED
- 2000-07-28
03079495BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 8 - Secretary → ME
24
BUREAU PROPERTIES LIMITED
- now 01814520BRADFORD & BINGLEY MARKETPLACE LIMITED
- 2004-08-26
01814520BRADFORD & BINGLEY ESTATE AGENCIES LIMITED
- 2000-12-04
01814520BLACK HORSE RESIDENTIAL LIMITED
- 1999-03-31
01814520FORCEBRONZE LIMITED - 1984-07-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-31 ~ 2004-10-15
IIF 6 - Director → ME
1998-07-01 ~ 2004-10-15
IIF 12 - Secretary → ME
25
CARTUS SERVICES LIMITED - now
CENDANT MOBILITY SERVICES LTD - 2006-05-19
CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
- 2000-10-31
01389936BLACK HORSE RELOCATION SERVICES LIMITED
- 1999-03-31
01389936ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 2000-09-06
IIF 35 - Secretary → ME
26
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 9 - Secretary → ME
27
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 45 - Secretary → ME
28
HOLDEN MEEHAN LIMITED - now
CHARCOL HOLDEN MEEHAN LIMITED
- 2004-10-01
03365306HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2003-06-03
03365306 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-06-02 ~ 2004-09-28
IIF 38 - Secretary → ME
29
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 28 - Secretary → ME
30
LEAMINGTON MORTGAGE CORPORATION LIMITED
- now 02066450UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, England
Active Corporate (27 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 33 - Secretary → ME
31
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
1998-07-01 ~ 2006-04-30
IIF 30 - Secretary → ME
32
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 43 - Secretary → ME
33
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 26 - Secretary → ME
34
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED - now
HOMES FOR TENANTS 10 PLC
- 1998-05-26
02793120 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
1993-09-30 ~ 1998-05-18
IIF 3 - Director → ME
35
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED - now
HOMES FOR TENANTS 7 PLC
- 1998-05-26
02793101 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
1993-09-30 ~ 1998-05-18
IIF 4 - Director → ME
36
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED - now
HOMES FOR TENANTS 8 PLC
- 1998-05-26
02793118 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
1993-09-30 ~ 1998-05-18
IIF 2 - Director → ME
37
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED - now
HOMES FOR TENANTS 9 PLC
- 1998-05-26
02793119 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
1993-09-30 ~ 1998-05-18
IIF 1 - Director → ME
38
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 44 - Secretary → ME
39
SECUREMOVE PROPERTY SERVICES 2005 LIMITED - now
SECUREMOVE PROPERTY SERVICES LIMITED
- 2005-08-01
04542716HAMSARD 2588 LIMITED
- 2002-12-09
04542716 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (16 parents)
Officer
2002-12-09 ~ 2004-10-15
IIF 42 - Secretary → ME
40
SILHOUETTE MORTGAGES LIMITED
- now 02356078URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 41 - Secretary → ME
41
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1998-07-01 ~ 2006-04-30
IIF 31 - Secretary → ME