1
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED
- 1996-12-20
02279167 25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1991-06-17 ~ 1993-09-22
IIF 31 - Director → ME
2
CASTLE COLLECTIONS LIMITED - now
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED
- 1994-01-28
02379971 Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
~ 1994-01-27
IIF 29 - Director → ME
3
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1994-05-12 ~ 1994-09-30
IIF 13 - Secretary → ME
4
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED
- 2000-11-28
02045938 The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
~ 1993-09-22
IIF 19 - Director → ME
5
ESURE PROPERTY MANAGEMENT LIMITED - now
HALIFAX BANK LIMITED
- 2000-08-04
02263666 The Observatory, Reigate, Surrey
Dissolved Corporate (21 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 18 - Director → ME
6
ESURE SERVICES LIMITED - now
HALIFAX EQUITABLE LIMITED
- 2000-08-08
02135610 The Observatory, Reigate, Surrey
Active Corporate (43 parents, 1 offspring)
Officer
~ 1993-09-22
IIF 17 - Director → ME
7
GENERAL INSURANCE SERVICES LIMITED - now
HBOS NON-TRADING LIMITED - 2004-11-17
HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
HBOS NON-TRADING LIMITED
- 2001-11-15
02775388ENERGYBEST LIMITED
- 1993-03-17
02775388 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1993-01-14 ~ 1993-09-22
IIF 25 - Director → ME
8
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED
- 1988-03-17
02207188 1 More London Place, London
Dissolved Corporate (51 parents)
Officer
~ 1994-09-30
IIF 4 - Secretary → ME
9
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078 Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
~ 1994-09-23
IIF 12 - Secretary → ME
10
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558 Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
~ 1994-09-30
IIF 7 - Secretary → ME
11
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
~ 1994-09-30
IIF 11 - Secretary → ME
12
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED
- 1991-11-01
02646511 1 More London Place, London
Dissolved Corporate (51 parents)
Officer
~ 1994-09-30
IIF 9 - Secretary → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-05-12 ~ 1994-09-30
IIF 14 - Secretary → ME
14
HALIFAX LIMITED - now
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED
- 1996-12-04
02367076HALIFAX LOANS (NO.2) LIMITED
- 1993-03-19
02367076 1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
~ 1993-03-10
IIF 21 - Director → ME
1993-03-10 ~ 1994-09-30
IIF 5 - Secretary → ME
15
WIGMORE MORTGAGES (NO. 1) LIMITED
- 1989-10-12
02312099 Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 10 - Secretary → ME
16
HALIFAX PENSION NOMINEES LIMITED - now
HBS PENSION NOMINEES LIMITED
- 1997-07-25
01594721ALNERY NO. 105 LIMITED
- 1982-03-24
01594721 25 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-09-30
IIF 2 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 1994-09-30
IIF 8 - Secretary → ME
18
HBOS DIRECTORS LIMITED - now
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED
- 2000-11-15
02775338YOUNGNOTICE LIMITED
- 1993-03-17
02775338 1 More London Place, London
Dissolved Corporate (18 parents, 50 offsprings)
Officer
1993-01-14 ~ 1993-09-22
IIF 27 - Director → ME
19
HSDL NOMINEES LIMITED - now
HALIFAX PERMANENT LIMITED
- 1997-04-30
02249630 Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents, 70 offsprings)
Officer
1991-06-17 ~ 1993-09-22
IIF 20 - Director → ME
20
NEW DAFFODIL LIMITED - now
HALIFAX ESTATE AGENCIES LIMITED
- 2010-01-18
02045933 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
~ 1994-09-30
IIF 3 - Secretary → ME
21
OCEAN LEASING (NO 1) LIMITED - now
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
~ 1993-09-22
IIF 26 - Director → ME
22
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX (EUROPE) LIMITED
- 1988-06-02
02045932 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
~ 1993-09-22
IIF 23 - Director → ME
23
PACIFIC LEASING LIMITED - now
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
02279166 1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 22 - Director → ME
24
RAVENWORKS MANAGEMENT COMPANY LIMITED
- now 02180413 5 Blackbird Yard, London
Active Corporate (6 parents)
Officer
~ 1993-12-03
IIF 16 - Director → ME
~ 1993-12-06
IIF 1 - Secretary → ME
25
SEABREEZE LEASING LIMITED - now
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
02045936 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
~ 1993-09-22
IIF 15 - Director → ME
26
SHIBDEN DALE LIMITED - now
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 30 - Director → ME
27
SOUTHERN LODGE MANAGEMENT COMPANY LIMITED
- now 02286534FUTUREFRONT PROPERTY MANAGEMENT LIMITED
- 1988-10-27
02286534 1 & 2 The Office Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (27 parents)
Officer
~ 1993-12-08
IIF 28 - Director → ME
~ 1993-12-09
IIF 6 - Secretary → ME
28
UBERIOR PROPERTIES (2002) LIMITED - now
HALIFAX PROPERTY SERVICES LIMITED
- 2002-07-25
02045939 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1991-06-17 ~ 1993-09-22
IIF 24 - Director → ME