1
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2016-06-01 ~ 2022-06-30
IIF 7 - Director → ME
2
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
2016-06-01 ~ 2017-03-30
IIF 5 - Director → ME
3
More House School, Moons Hill Frensham, Farnham, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
4
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Person with significant control
2018-01-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
MB GROUP TOPCO PLC - 2022-12-12
One Southampton Row, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-12-30 ~ now
IIF 3 - Director → ME
6
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2024-12-30 ~ now
IIF 2 - Director → ME
7
46 Eagle Wharf Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 11 - Director → ME
8
GOLFHURST LIMITED - 2007-03-02
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (36 parents)
Officer
2013-02-01 ~ 2016-05-01
IIF 17 - Director → ME
9
PETS AT HOME GROUP PLC
08885072 05162464, 05869371, 03864149Warning 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) Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2014-02-18 ~ 2017-07-11
IIF 10 - Director → ME
10
Wd6 3sy, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2016-04-25
IIF 12 - Director → ME
2016-04-16 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-07-20 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
12
SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES
FC006255 Branch Registration, Refer To Parent Registry, Belgium
Converted / Closed Corporate (70 parents)
Officer
2004-11-23 ~ 2016-07-01
IIF 16 - Director → ME
13
SPEEDWING INTERNATIONAL LIMITED
- now 02512054SPEEDWING LOGICA LIMITED - 1995-10-02
HACKREMCO (NO.598) LIMITED - 1990-08-29
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (36 parents)
Officer
2001-02-27 ~ 2002-10-14
IIF 15 - Director → ME
14
TECHSKILLS ORGANISATION - now
TECHSKILLS ORGANISATION LIMITED - 2021-06-15
TECH PARTNERSHIP DEGREES - 2021-06-04
THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
NATIONAL SKILLS ACADEMY FOR IT
- 2016-04-01
07223753 10 St. Bride Street, London, England
Active Corporate (19 parents)
Officer
2010-09-06 ~ 2014-04-01
IIF 13 - Director → ME
15
THE TECH PARTNERSHIP - now
THE TECH PARTNERSHIP LIMITED - 2016-06-27
E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
- 2014-10-10
04019051E-SKILLS UK LIMITED - 2003-04-11
E-SKILLS NTO LIMITED - 2002-03-22
Victoria House 39 Winchester, Street, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2006-03-10 ~ 2014-04-01
IIF 14 - Director → ME
16
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 (52 parents, 2 offsprings)
Officer
2018-10-15 ~ 2021-05-27
IIF 6 - Director → ME
17
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2016-06-01 ~ 2022-06-30
IIF 4 - Director → ME