1
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2001-12-28 ~ 2002-12-18
IIF 37 - Director → ME
2
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09
03248678HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
1998-07-01 ~ 2003-03-31
IIF 40 - Director → ME
3
CARHAMPTON INVESTMENTS LIMITED - now
FIRSTPLUS SERVICES LIMITED
- 2004-09-16
03526942FILBUK 503 LIMITED - 1998-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2003-03-31
IIF 9 - Director → ME
4
Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2010-03-24 ~ now
IIF 21 - Director → ME
5
CLYDESDALE INVESTMENTS UK LIMITED
- now 05987757ALNERY NO. 2631 LIMITED - 2007-01-19
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-24 ~ 2011-02-25
IIF 17 - Director → ME
6
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2005-10-26 ~ 2011-02-25
IIF 25 - Director → ME
7
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (51 parents)
Officer
2006-01-24 ~ 2011-02-25
IIF 24 - Director → ME
8
CYB SERVICES LIMITED - now
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
2004-11-02 ~ 2011-02-25
IIF 28 - Director → ME
9
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21
03315543FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
1998-10-16 ~ 2003-03-31
IIF 4 - Director → ME
10
FIRSTPLUS MANAGEMENT SERVICES LIMITED
- now 03403053FILBUK 462 LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1998-10-16 ~ 2003-03-31
IIF 6 - Director → ME
11
GHL MORTGAGE ORIGINATIONS LIMITED - now
WOOLWICH MANAGEMENT SERVICES LIMITED
- 1999-04-27
01980569 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-11-01 ~ 2000-01-27
IIF 7 - Director → ME
12
GHL MORTGAGE SERVICES LIMITED - now
WOOLWICH TREASURY SERVICES LIMITED
- 1999-04-27
02478152 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-11-01 ~ 2000-01-27
IIF 3 - Director → ME
13
GLOBAL HOME LOANS LIMITED
- now 03709886ALNERY NO. 1819 LIMITED - 1999-03-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1999-05-11 ~ 2000-01-27
IIF 8 - Director → ME
14
HAART LIMITED - now
WOOLWICH PROPERTY SERVICES LIMITED
- 1999-01-15
01980572 Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (26 parents)
Officer
1994-08-15 ~ 1995-12-31
IIF 39 - Director → ME
15
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-01-24 ~ 2011-02-25
IIF 20 - Director → ME
16
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
2006-01-24 ~ 2011-02-25
IIF 19 - Director → ME
17
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-11-02 ~ 2011-02-17
IIF 18 - Director → ME
18
NATIONAL CAPITAL FUNDING (UK) LIMITED - now
NATIONAL CAPITAL FUNDING (UK) PLC
- 2015-05-26
05379553 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-16 ~ 2011-01-25
IIF 27 - Director → ME
19
TAILORED FINANCIAL SOLUTIONS (GB) LIMITED - 2000-10-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-11-02 ~ 2011-02-25
IIF 1 - Director → ME
20
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2005-10-26 ~ 2011-02-25
IIF 23 - Director → ME
21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-02 ~ 2011-02-25
IIF 2 - Director → ME
22
PLAZA VENTURES LIMITED - now
ST VINCENT INVESTMENTS (NO.2) LIMITED
- 2011-03-10
SC383252 SC383251, SC369814, SC341774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-09-13 ~ 2011-02-25
IIF 30 - Director → ME
23
SHADWELL HOLDINGS (UK) LIMITED
- now 06712028ALNERY NO. 2818 LIMITED - 2008-12-18
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2010-03-25 ~ 2011-02-25
IIF 29 - Director → ME
24
SOLUTION PERSONAL FINANCE LIMITED - now
MORTGAGE CONNECTION LIMITED
- 1999-07-09
02493897TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
1996-11-01 ~ 2002-08-02
IIF 34 - Director → ME
25
ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
- now SC344140 SC344141, SC369814, SC344141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1567) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-30 ~ 2011-02-25
IIF 10 - Director → ME
26
ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
- now SC344135 SC344120, SC344141, SC369814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1568) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-02-04 ~ 2011-02-25
IIF 15 - Director → ME
27
ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
- now SC344120 SC344141, SC344135, SC369814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1570) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-02-04 ~ 2011-02-25
IIF 26 - Director → ME
28
ST VINCENT INVESTMENTS (PROPERTIES) LIMITED
- now SC344141 SC369814, SC383252, SC383251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
- 2010-08-06
SC344141 SC383251, SC383252, SC369814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1569) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2011-02-25
IIF 11 - Director → ME
29
ST VINCENT INVESTMENTS LIMITED
- now SC341774 SC383251, SC383252, SC369814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1553) LIMITED - 2008-08-14
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-02-04 ~ 2011-02-25
IIF 12 - Director → ME
30
WAVE (NO.2) LIMITED - now
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
- 2012-11-13
04311042INHOCO 2438 LIMITED - 2002-01-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-03-26 ~ 2011-02-25
IIF 14 - Director → ME
31
WOOLWICH ASSURED HOMES LIMITED
- now 01980564WOOLWICH HOUSING LIMITED - 1989-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1997-07-07 ~ 2003-03-31
IIF 41 - Director → ME
32
WOOLWICH HOMES LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1997-07-07 ~ 2000-10-25
IIF 42 - Director → ME
33
WOOLWICH HOMES (1987) LIMITED - 1989-10-09
1 Churchill Place, London
Active Corporate (34 parents, 2 offsprings)
Officer
1997-07-07 ~ 2003-03-31
IIF 36 - Director → ME
34
WOOLWICH MORTGAGE SERVICES LIMITED
- now 02419712THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-07 ~ 2003-03-31
IIF 38 - Director → ME
35
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 2003-03-31
IIF 35 - Director → ME
36
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 02523510WOOLWICH EQUITABLE LIMITED
- 1998-05-11
02523510CAPGIFT LIMITED - 1990-08-08
1 Churchill Place, London
Active Corporate (20 parents)
Officer
1996-11-01 ~ 1998-05-26
IIF 33 - Director → ME
37
WOOLWICH UNIT TRUST MANAGERS LIMITED
- now 02364834FLORADAWN LIMITED - 1989-04-25
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1998-07-01 ~ 2003-03-31
IIF 5 - Director → ME
38
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-09-21 ~ 2011-02-25
IIF 16 - Director → ME
39
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (54 parents)
Officer
2009-11-17 ~ 2011-02-25
IIF 32 - Director → ME
2009-11-03 ~ 2009-11-03
IIF 31 - Director → ME
40
YORKSHIRE BANK INVESTMENTS LIMITED
- now 01994861NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2010-03-25 ~ 2011-02-25
IIF 22 - Director → ME
41
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (61 parents)
Officer
2005-02-25 ~ 2011-02-25
IIF 13 - Director → ME