1
ABACUS HOME LOANS LIMITED - 2002-10-29
MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08
YORKSHIRE KEY SERVICES LIMITED - 1991-09-13
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (6 parents, 1 offspring)
Officer
~ 1991-09-11IIF 18 - director → ME
~ 1999-09-20IIF 35 - secretary → ME
2
PLOWMAN ASSOCIATES LIMITED - 1996-08-22
1 City Square, LeedsDissolved corporate (2 parents)
Officer
2000-10-12 ~ 2011-11-30IIF 32 - director → ME
3
1 City Square, LeedsDissolved corporate (3 parents)
Officer
2002-01-25 ~ 2011-11-30IIF 1 - director → ME
4
TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2000-09-26 ~ 2011-11-30IIF 29 - director → ME
5
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, EnglandCorporate (3 parents, 12 offsprings)
Officer
2000-01-06 ~ 2011-11-30IIF 3 - director → ME
6
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-12-18 ~ 2009-11-09IIF 33 - director → ME
7
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
~ 1999-09-20IIF 28 - director → ME
~ 1999-09-20IIF 42 - secretary → ME
8
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
~ 1999-09-20IIF 17 - director → ME
~ 1999-09-20IIF 49 - secretary → ME
9
TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, LondonDissolved corporate (7 parents)
Officer
2009-10-28 ~ 2011-11-30IIF 4 - director → ME
10
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
OMX 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, EnglandCorporate (10 parents, 3 offsprings)
Officer
2009-10-28 ~ 2011-11-30IIF 8 - director → ME
11
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
OMX SECURITIES NOMINEES LIMITED - 2009-10-30
DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-11-30IIF 5 - director → ME
12
TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
OMX SECURITIES LIMITED - 2009-10-30
TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (7 parents)
Officer
2009-10-28 ~ 2011-11-30IIF 7 - director → ME
13
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
SECONDCO LIMITED - 2011-06-09
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-11-30IIF 6 - director → ME
14
HACKREMCO (NO.1775) LIMITED - 2001-02-09
1 City Square, LeedsDissolved corporate (3 parents)
Officer
2001-02-22 ~ 2006-03-16IIF 31 - director → ME
15
HACKREMCO (NO.1768) LIMITED - 2001-01-29
1 City Square, LeedsDissolved corporate (3 parents)
Officer
2004-05-20 ~ 2006-03-16IIF 30 - director → ME
16
FAST TRACK MORTGAGES LIMITED - 1995-01-17
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20IIF 12 - director → ME
1992-12-31 ~ 1999-09-20IIF 38 - secretary → ME
17
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
1992-07-27 ~ 1999-09-20IIF 10 - director → ME
1992-07-27 ~ 1999-09-20IIF 40 - secretary → ME
18
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
1994-05-31 ~ 1999-09-20IIF 14 - director → ME
1994-05-31 ~ 1999-09-20IIF 53 - secretary → ME
19
YORKSHIRE HOMEBUYERS SERVICES LIMITED - 1990-07-30
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
~ 1999-09-20IIF 15 - director → ME
~ 1999-09-20IIF 46 - secretary → ME
20
Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1996-12-09 ~ 2011-11-30IIF 2 - director → ME
~ 1993-09-22IIF 9 - director → ME
~ 1993-09-22IIF 44 - secretary → ME
21
YORKSHIRE ESTATE AGENCY LIMITED - 1988-07-13
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
~ 1999-09-20IIF 16 - director → ME
~ 1999-09-20IIF 39 - secretary → ME
22
HAYWARDS HEATH COMPUTER SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire,bd5 8ljDissolved corporate (2 parents)
Officer
1992-12-31 ~ 1999-09-20IIF 19 - director → ME
1992-12-31 ~ 1999-09-20IIF 36 - secretary → ME
23
Yorkshire House, Yorkshire Drive, BradfordCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1994-04-13 ~ 1999-09-20IIF 34 - director → ME
1994-04-13 ~ 1999-09-20IIF 55 - secretary → ME
24
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
~ 1999-09-20IIF 20 - director → ME
~ 1999-09-20IIF 41 - secretary → ME
25
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
~ 1999-09-20IIF 11 - director → ME
~ 1999-09-20IIF 50 - secretary → ME
26
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
~ 1999-09-20IIF 27 - director → ME
~ 1999-09-20IIF 48 - secretary → ME
27
HAYWARDS HEATH FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Officer
1992-12-31 ~ 1999-09-20IIF 13 - director → ME
1992-12-31 ~ 1999-09-20IIF 47 - secretary → ME
28
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1994-02-18 ~ 1999-09-20IIF 26 - director → ME
1994-02-18 ~ 1999-09-20IIF 54 - secretary → ME
29
HAYWARDS HEATH MORTGAGE SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20IIF 25 - director → ME
1992-12-31 ~ 1999-09-20IIF 37 - secretary → ME
30
HAYWARDS HEATH PERSONAL FINANCIAL SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20IIF 22 - director → ME
1992-12-31 ~ 1999-09-20IIF 51 - secretary → ME
31
HAYWARDS HEATH PROPERTY SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West YorkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20IIF 21 - director → ME
1992-12-31 ~ 1999-09-20IIF 45 - secretary → ME
32
HAYWARDS HEATH SERVICES LIMITED - 1993-02-16
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire.Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1992-12-31 ~ 1999-09-20IIF 23 - director → ME
1992-12-31 ~ 1999-09-20IIF 43 - secretary → ME
33
Yorkshire House, Yorkshire Drive, BradfordDissolved corporate (2 parents)
Officer
1995-01-17 ~ 1999-09-20IIF 24 - director → ME
1995-01-17 ~ 1999-09-20IIF 52 - secretary → ME