1
BARNWOOD MORTGAGES LIMITED - now
LLOYDS TSB MORTGAGES LIMITED
- 2014-04-02
03126114LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 9 - Director → ME
2
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 24 - Director → ME
3
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 17 - Director → ME
4
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 20 - Director → ME
5
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 23 - Director → ME
6
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 26 - Director → ME
7
C & G FINANCIAL SERVICES LIMITED
- now 02320025SIDETAKE LIMITED - 1989-06-14
Barnett Way, Gloucester
Dissolved Corporate (21 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 14 - Director → ME
8
REACHSPARE LIMITED - 1988-06-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 10 - Director → ME
9
C&G ESTATE AGENTS LIMITED
- now 02147871C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 16 - Director → ME
10
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 13 - Director → ME
11
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2008-10-03 ~ 2010-09-30
IIF 15 - Director → ME
12
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
2006-05-01 ~ 2010-03-22
IIF 12 - Director → ME
13
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2018-10-15 ~ 2024-10-01
IIF 32 - Director → ME
14
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
15
EQUINITI GROUP LIMITED - now
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2016-12-01 ~ 2021-12-09
IIF 31 - Director → ME
16
GLAS CYMRU HOLDINGS CYFYNGEDIG
09917809 10079953, 10082776, 10082803Warning 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) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (25 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
17
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 19 - Director → ME
18
HARGREAVES LANSDOWN LIMITED - now
QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, England
Active Corporate (48 parents, 11 offsprings)
Officer
2022-09-01 ~ 2025-03-24
IIF 30 - Director → ME
19
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 18 - Director → ME
20
HSBC INNOVATION BANK LIMITED
- now 12546585SILICON VALLEY BANK UK LIMITED
- 2023-06-02
12546585 Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-01 ~ 2024-04-22
IIF 35 - Director → ME
21
LLOYDS TSB HOMELOANS LIMITED
- now 02393759TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, Gloucester
Dissolved Corporate (23 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 11 - Director → ME
22
NETWORK INTERNATIONAL HOLDINGS LIMITED - now
NETWORK INTERNATIONAL HOLDINGS PLC
- 2024-10-03
11849292NETWORK INTERNATIONAL HOLDINGS LIMITED
- 2019-04-05
11849292NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
One Canada Square, Level 25, Canary Wharf, London, England
Active Corporate (17 parents)
Officer
2019-03-13 ~ 2024-09-17
IIF 34 - Director → ME
23
STARLING FS LIMITED - 2016-07-15
POSSIBLE FS LIMITED - 2016-01-05
5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 5 - Director → ME
24
STARLING GROUP HOLDINGS LIMITED
13871603 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-12-05 ~ now
IIF 4 - Director → ME
25
STARLING INTERMEDIATE HOLDINGS LIMITED
- now 16240204 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 6 - Director → ME
26
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2009-09-30 ~ 2010-09-30
IIF 22 - Director → ME
27
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2012-12-14 ~ 2016-07-01
IIF 8 - Director → ME
28
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-01-31 ~ 2016-07-01
IIF 7 - Director → ME
29
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
- now SC084495LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2013-10-30 ~ 2016-07-01
IIF 28 - Director → ME
30
TSB SCOTLAND NOMINEES LIMITED
- now SC084431DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2013-10-30 ~ 2016-07-01
IIF 36 - Director → ME
31
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
2017-03-01 ~ 2018-10-15
IIF 27 - Director → ME
32
VIRGIN MONEY LIMITED - now
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (50 parents, 2 offsprings)
Officer
2017-03-01 ~ 2021-05-27
IIF 25 - Director → ME
33
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2018-10-15 ~ 2024-10-01
IIF 33 - Director → ME
34
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2019-03-11 ~ 2019-10-24
IIF 3 - Director → ME
35
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-09-30
IIF 21 - Director → ME
36
CLEAN REMITTANCES LTD - 2010-08-25
51 Eastcheap, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-01 ~ 2018-07-23
IIF 29 - Director → ME