1
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1991-06-17 ~ 1993-01-28
IIF 15 - Director → ME
1991-06-17 ~ 1993-01-28
IIF 7 - Secretary → ME
2
CASTLE COLLECTIONS LIMITED - now
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
~ 1993-01-28
IIF 10 - Director → ME
~ 1993-01-28
IIF 1 - Secretary → ME
3
ESURE PROPERTY MANAGEMENT LIMITED - now
HALIFAX BANK LIMITED
- 2000-08-04
02263666 The Observatory, Reigate, Surrey
Dissolved Corporate (21 parents)
Officer
1991-06-17 ~ 1993-01-28
IIF 12 - Director → ME
1991-06-17 ~ 1993-01-28
IIF 4 - Secretary → ME
4
ESURE SERVICES LIMITED - now
The Observatory, Reigate, Surrey
Active Corporate (43 parents, 1 offspring)
Officer
~ 1993-01-28
IIF 17 - Director → ME
~ 1993-01-28
IIF 19 - Secretary → ME
5
HALIFAX LIMITED - now
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
~ 1993-01-28
IIF 16 - Director → ME
~ 1993-01-28
IIF 2 - Secretary → ME
6
HSDL NOMINEES LIMITED - now
HALIFAX PERMANENT LIMITED
- 1997-04-30
02249630 Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
1991-06-17 ~ 1993-01-28
IIF 18 - Director → ME
1991-06-17 ~ 1993-01-28
IIF 8 - Secretary → ME
7
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740 Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (35 parents)
Officer
~ 1993-01-13
IIF 21 - Secretary → ME
8
OCEAN LEASING (NO 1) LIMITED - now
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
~ 1993-01-28
IIF 9 - Director → ME
~ 1993-01-28
IIF 3 - Secretary → ME
9
PACIFIC LEASING LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1991-06-17 ~ 1993-01-28
IIF 13 - Director → ME
1991-06-17 ~ 1993-01-28
IIF 20 - Secretary → ME
10
SHIBDEN DALE LIMITED - now
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1991-06-17 ~ 1993-01-28
IIF 14 - Director → ME
1991-06-17 ~ 1993-01-28
IIF 6 - Secretary → ME
11
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 ~ 1993-01-28
IIF 11 - Director → ME
1991-06-17 ~ 1993-01-28
IIF 5 - Secretary → ME