1
ACCORD MORTGAGES LIMITED - now
ABACUS HOME LOANS LIMITED - 2002-10-29
MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08
04575143 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
~ 1991-09-11
IIF 18 - Director → ME
~ 1999-09-20
IIF 35 - Secretary → ME
2
PLOWMAN ASSOCIATES LIMITED - 1996-08-22
1 City Square, Leeds
Dissolved Corporate (2 parents)
Officer
2000-10-12 ~ 2011-11-30
IIF 32 - Director → ME
3
1 City Square, Leeds
Dissolved Corporate (3 parents)
Officer
2002-01-25 ~ 2011-11-30
IIF 1 - Director → ME
4
INTERACTIVE INVESTOR HOLDINGS LIMITED - now
TD WEALTH HOLDINGS (UK) LIMITED
- 2017-10-05
03242334TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
- 2011-06-16
03242334GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-09-26 ~ 2011-11-30
IIF 29 - Director → ME
5
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
- 2011-11-25
02101863GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
03894718RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2000-01-06 ~ 2011-11-30
IIF 3 - Director → ME
6
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
- now 10946137TD WATERHOUSE NOMINEES (EUROPE) LIMITED
- 2011-11-25
00979423GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
02035360 201 Deansgate, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-12-18 ~ 2009-11-09
IIF 33 - Director → ME
7
PHILLIP SCHOFIELD (PROPERTY MANAGEMENT)
01808900 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
~ 1999-09-20
IIF 28 - Director → ME
~ 1999-09-20
IIF 42 - Secretary → ME
8
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
~ 1999-09-20
IIF 17 - Director → ME
~ 1999-09-20
IIF 49 - Secretary → ME
9
PLATFORM SECURITIES FINANCIAL LIMITED - now
TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09
06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED
- 2011-06-09
06375539OMX SECURITIES FINANCIAL LIMITED
- 2009-11-03
06375539 Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ 2011-11-30
IIF 4 - Director → ME
10
PLATFORM SECURITIES HOLDINGS LIMITED - now
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09
05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
- 2011-06-16
05777728OMX SECURITIES (HOLDINGS) LIMITED
- 2009-10-30
05777728OMX SECURITIES (PARENT) LIMITED - 2007-04-30
KARAMOS TILES LTD - 2007-01-11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-10-28 ~ 2011-11-30
IIF 8 - Director → ME
11
PLATFORM SECURITIES NOMINEES LIMITED - now
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
- 2011-11-25
03780112OMX SECURITIES NOMINEES LIMITED
- 2009-10-30
03780112DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (6 parents)
Officer
2009-10-28 ~ 2011-11-30
IIF 5 - Director → ME
12
PLATFORM SECURITIES SERVICES LIMITED
- now OC301316TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09
05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED
- 2011-06-09
05289974OMX SECURITIES LIMITED
- 2009-10-30
05289974TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (6 parents)
Officer
2009-10-28 ~ 2011-11-30
IIF 7 - Director → ME
13
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-11-30
IIF 6 - Director → ME
14
TD WATERHOUSE HOLDINGS (UK) LIMITED
- now 04144250HACKREMCO (NO.1775) LIMITED - 2001-02-09
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds
Dissolved Corporate (3 parents)
Officer
2001-02-22 ~ 2006-03-16
IIF 31 - Director → ME
15
TDWSCH HOLDING COMPANY LIMITED
- now 04129061HACKREMCO (NO.1768) LIMITED - 2001-01-29
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds
Dissolved Corporate (3 parents)
Officer
2004-05-20 ~ 2006-03-16
IIF 30 - Director → ME
16
FAST TRACK MORTGAGES LIMITED
- 1995-01-17
02593866 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20
IIF 12 - Director → ME
1992-12-31 ~ 1999-09-20
IIF 38 - Secretary → ME
17
YBS PROPERTIES (EDINBURGH) LIMITED
02734730 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1992-07-27 ~ 1999-09-20
IIF 10 - Director → ME
1992-07-27 ~ 1999-09-20
IIF 40 - Secretary → ME
18
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1994-05-31 ~ 1999-09-20
IIF 14 - Director → ME
1994-05-31 ~ 1999-09-20
IIF 53 - Secretary → ME
19
YORKSHIRE HOMEBUYERS SERVICES LIMITED
- 1990-07-30
02139866 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
~ 1999-09-20
IIF 15 - Director → ME
~ 1999-09-20
IIF 46 - Secretary → ME
20
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-12-09 ~ 2011-11-30
IIF 2 - Director → ME
~ 1993-09-22
IIF 9 - Director → ME
~ 1993-09-22
IIF 44 - Secretary → ME
21
YORKSHIRE BUILDING SOCIETY ESTATE AGENTS LIMITED
- now 02139864YORKSHIRE ESTATE AGENCY LIMITED
- 1988-07-13
02139864 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 1999-09-20
IIF 16 - Director → ME
~ 1999-09-20
IIF 39 - Secretary → ME
22
YORKSHIRE COMPUTER SERVICES LIMITED
- now 02580253HAYWARDS HEATH COMPUTER SERVICES LIMITED
- 1993-02-16
02580253 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire,bd5 8lj
Dissolved Corporate (2 parents)
Officer
1992-12-31 ~ 1999-09-20
IIF 19 - Director → ME
1992-12-31 ~ 1999-09-20
IIF 36 - Secretary → ME
23
Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1994-04-13 ~ 1999-09-20
IIF 34 - Director → ME
1994-04-13 ~ 1999-09-20
IIF 55 - Secretary → ME
24
YORKSHIRE ESTATE AGENTS LIMITED
02276707 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1999-09-20
IIF 20 - Director → ME
~ 1999-09-20
IIF 41 - Secretary → ME
25
YORKSHIRE INSURANCE SERVICES LIMITED
02139876 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
~ 1999-09-20
IIF 11 - Director → ME
~ 1999-09-20
IIF 50 - Secretary → ME
26
YORKSHIRE INVESTMENT SERVICES LIMITED
02139878 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ 1999-09-20
IIF 27 - Director → ME
~ 1999-09-20
IIF 48 - Secretary → ME
27
HAYWARDS HEATH FINANCIAL SERVICES LIMITED
- 1993-02-16
02593849 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (2 parents)
Officer
1992-12-31 ~ 1999-09-20
IIF 13 - Director → ME
1992-12-31 ~ 1999-09-20
IIF 47 - Secretary → ME
28
YORKSHIRE LIFE ASSURANCE SERVICES LIMITED
02899870 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1994-02-18 ~ 1999-09-20
IIF 26 - Director → ME
1994-02-18 ~ 1999-09-20
IIF 54 - Secretary → ME
29
YORKSHIRE MORTGAGE SERVICES LIMITED
- now 02593851HAYWARDS HEATH MORTGAGE SERVICES LIMITED
- 1993-02-16
02593851 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20
IIF 25 - Director → ME
1992-12-31 ~ 1999-09-20
IIF 37 - Secretary → ME
30
YORKSHIRE PERSONAL FINANCIAL SERVICES LIMITED
- now 02593853HAYWARDS HEATH PERSONAL FINANCIAL SERVICES LIMITED
- 1993-02-16
02593853 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20
IIF 22 - Director → ME
1992-12-31 ~ 1999-09-20
IIF 51 - Secretary → ME
31
YORKSHIRE PROPERTY SERVICES LIMITED
- now 02593879HAYWARDS HEATH PROPERTY SERVICES LIMITED
- 1993-02-16
02593879 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20
IIF 21 - Director → ME
1992-12-31 ~ 1999-09-20
IIF 45 - Secretary → ME
32
YORKSHIRE SERVICES LIMITED
- now 02593980HAYWARDS HEATH SERVICES LIMITED
- 1993-02-16
02593980 Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire.
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20
IIF 23 - Director → ME
1992-12-31 ~ 1999-09-20
IIF 43 - Secretary → ME
33
Yorkshire House, Yorkshire Drive, Bradford
Dissolved Corporate (2 parents)
Officer
1995-01-17 ~ 1999-09-20
IIF 24 - Director → ME
1995-01-17 ~ 1999-09-20
IIF 52 - Secretary → ME