1
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-12-29 ~ 2003-12-24IIF 50 - secretary → ME
2
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2003-03-27 ~ 2003-12-24IIF 17 - secretary → ME
3
The Mound, EdinburghDissolved corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 46 - secretary → ME
4
The Mound, EdinburghCorporate (4 parents, 3 offsprings)
Officer
2003-05-16 ~ 2003-12-24IIF 10 - secretary → ME
5
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 49 - secretary → ME
6
The Mound, EdinburghDissolved corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 13 - secretary → ME
7
The Mound, EdinburghDissolved corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 26 - secretary → ME
8
The Mound, EdinburghDissolved corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 48 - secretary → ME
9
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 25 - secretary → ME
10
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 38 - secretary → ME
11
BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-06-12 ~ 2003-12-24IIF 20 - secretary → ME
12
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 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, LondonDissolved corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 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 YorkshireDissolved corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 31 - secretary → ME
15
Dundas House Viking Way, Rosyth, Fife, ScotlandDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 44 - secretary → ME
16
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 19 - secretary → ME
17
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 5 - secretary → ME
18
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 14 - secretary → ME
19
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 27 - secretary → ME
20
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 45 - secretary → ME
21
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 39 - secretary → ME
22
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 3 - secretary → ME
23
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 24 - secretary → ME
24
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 40 - secretary → ME
25
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 21 - secretary → ME
26
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 1 - secretary → ME
27
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 YorkshireDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 9 - secretary → ME
28
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 8 - secretary → ME
29
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, BristolCorporate (5 parents, 2 offsprings)
Officer
2001-02-12 ~ 2003-12-24IIF 56 - secretary → ME
30
RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 47 - secretary → ME
31
FILBUK 617 LIMITED - 2000-07-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 35 - secretary → ME
32
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 12 - secretary → ME
33
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-12-24IIF 37 - secretary → ME
34
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 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, LondonDissolved corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 2 - secretary → ME
36
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved corporate (5 parents)
Officer
2003-05-14 ~ 2003-12-24IIF 28 - secretary → ME
37
Trinity Road, Halifax, W. YorkshireCorporate (12 parents, 5 offsprings)
Officer
2003-05-14 ~ 2003-12-24IIF 7 - secretary → ME
38
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, LondonDissolved corporate (5 parents, 7 offsprings)
Officer
2000-11-17 ~ 2003-12-24IIF 32 - secretary → ME
39
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 33 - secretary → ME
40
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 29 - secretary → ME
41
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 38 offsprings)
Officer
2003-05-14 ~ 2003-12-24IIF 16 - secretary → ME
42
HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 34 - secretary → ME
43
HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 22 - secretary → ME
44
IMIWEB (UK) LIMITED - 2004-04-26
IMI 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, LondonDissolved corporate (2 parents)
Officer
2003-06-06 ~ 2003-12-24IIF 51 - secretary → ME
45
J. & 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 YorkshireDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 43 - secretary → ME
46
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, LondonCorporate (6 parents, 332 offsprings)
Officer
2000-11-17 ~ 2003-12-24IIF 53 - secretary → ME
47
Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 42 - secretary → ME
48
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, HalifaxCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 54 - secretary → ME
49
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 55 - secretary → ME
50
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 30 - secretary → ME
51
BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI 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 YorkshireCorporate (4 parents)
Officer
2003-06-06 ~ 2003-12-24IIF 52 - secretary → ME
52
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 23 - secretary → ME
53
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, HalifaxCorporate (6 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 4 - secretary → ME
54
Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 6 - secretary → ME
55
The Mound, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 36 - secretary → ME
56
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-05-16 ~ 2003-12-24IIF 18 - secretary → ME