1
ALNERY NO. 2631 LIMITED - 2007-01-19
8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-26IIF 5 - Director → ME
2
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-26IIF 1 - Director → ME
3
INTERCEDE 1626 LIMITED - 2000-10-25
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (5 parents)
Officer
2011-02-25 ~ 2012-01-26IIF 6 - Director → ME
4
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
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, EdinburghDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-02-21IIF 10 - Director → ME
5
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
-59,999 GBP2023-06-30
Officer
2023-07-01 ~ 2025-07-31IIF 24 - Director → ME
6
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents)
Equity (Company account)
-13,722,498 GBP2023-06-30
Officer
2023-07-01 ~ 2025-07-31IIF 23 - Director → ME
7
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-26IIF 3 - Director → ME
8
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-26IIF 2 - Director → ME
9
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-26IIF 4 - Director → ME
10
NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2012-01-26IIF 20 - Director → ME
11
PIMCO 2470 LIMITED - 2006-05-22
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 50 offsprings)
Equity (Company account)
11,988 GBP2020-12-31
Officer
2023-05-03 ~ 2025-07-31IIF 21 - Director → ME
12
ST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2011-02-25 ~ 2012-01-23IIF 11 - Director → ME
13
ALNERY NO. 2818 LIMITED - 2008-12-18
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-26IIF 7 - Director → ME
IIF 8 - Director → ME
14
ULS TECHNOLOGY LIMITED - 2014-07-07
SMOOVE PLC - 2023-12-29
OVAL (2235) LIMITED - 2014-06-19
ULS TECHNOLOGY PLC - 2022-04-07
Masters Court, Church Road, Thame, Oxon, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2023-12-19 ~ 2025-07-31IIF 22 - Director → ME
15
DUNWILCO (1567) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2012-01-23IIF 19 - Director → ME
16
DUNWILCO (1568) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-23IIF 15 - Director → ME
17
DUNWILCO (1570) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-24IIF 16 - Director → ME
18
ST VINCENT INVESTMENTS (NORTH WEST) LIMITED - 2010-08-06
DUNWILCO (1569) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2012-01-24IIF 14 - Director → ME
19
DUNWILCO (1553) LIMITED - 2008-08-14
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2012-01-24IIF 13 - Director → ME
20
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
INHOCO 2438 LIMITED - 2002-01-22
8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2012-01-20IIF 9 - Director → ME
21
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2012-01-25IIF 18 - Director → ME
22
NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2011-02-25 ~ 2012-02-14IIF 12 - Director → ME
23
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents)
Officer
2011-02-25 ~ 2012-01-27IIF 17 - Director → ME