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Mr Michael Larkin
Mr Michael Larkin
Irish born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
82, Inverleith Place, Edinburgh, EH3 5PA
Larkin, Michael
Irish accountant born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 2 82, Inverleith Place, Edinburgh, EH3 5PA, England
Larkin, Michael
Irish bank official born in May 1969Resident in Scotland
Registered addresses and corresponding companiesLarkin, Michael
Irish chief financial officer born in May 1969Resident in Scotland
Registered addresses and corresponding companiesLarkin, Michael
Irish bank official born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Business House C, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
- 1INHOCO 2364 LIMITED - 2001-08-30 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer
2019-04-15 ~ dissolvedIIF 12 - Director → ME - 2 3 Edridge Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2013-07-01 ~ dissolvedIIF 4 - Director → ME
- 3ARG CARD SERVICES LIMITED - 2006-10-24INHOCO 2083 LIMITED - 2000-07-10 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2019-04-15 ~ nowIIF 13 - Director → ME
- 4ARG INSURANCE SERVICES LIMITED - 2006-10-24GUS INSURANCE SERVICES LIMITED - 2002-01-22INHOCO 2186 LIMITED - 2001-02-21 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2019-04-15 ~ nowIIF 14 - Director → ME
- 5 135 Bishopsgate, London, LondonDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedIIF 8 - Director → ME
- 6 82 Inverleith Place, EdinburghDissolved Corporate (1 parent)Officer 2013-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7ROBOSCOT (41) LIMITED - 2000-10-18 24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2013-03-22 ~ dissolvedIIF 11 - Director → ME
- 8ROBOSCOT (53) LIMITED - 2002-09-05 24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2013-03-22 ~ dissolvedIIF 6 - Director → ME
- 9
SAINSBURY'S BANK PLC
- nowAITKEN LIMITED - 1997-02-10 33 Holborn, LondonActive Corporate (10 parents, 3 offsprings)Officer 2018-09-03 ~ nowIIF 15 - Director → ME
- 1ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19CGU TRUST MANAGERS LIMITED - 2003-02-03COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-03 6-8 George Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2013-08-27 ~ 2015-05-22IIF 10 - Director → ME
- 2ROBOSCOT (52) LIMITED - 2002-09-10 6-8 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2013-03-22 ~ 2018-05-31IIF 3 - Director → ME
- 3 6-8 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2013-03-22 ~ 2018-05-31IIF 5 - Director → ME
- 4
THE ONE ACCOUNT LIMITED
- nowVIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09CIRCLEMICRO LIMITED - 1997-10-13 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2014-08-12 ~ 2018-05-31IIF 9 - Director → ME - 5
TOPAZ FINANCE LIMITED
- nowTOPAZ FINANCE PLC - 2014-06-03ZESTBAY PLC - 2006-11-29 The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 2 offsprings)Officer 2014-09-17 ~ 2015-03-30IIF 7 - Director → ME - 6 11-16 Donegall Square East, BelfastActive Corporate (4 parents, 5 offsprings)Officer 2015-10-15 ~ 2017-07-28IIF 16 - Director → ME
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