1
ALLERTON HOUSE PROPERTIES LIMITED
- now 00305723ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-03-01 ~ 2011-01-25
IIF 24 - Secretary → ME
2
BRUNSWICK COLLECTION SERVICES LIMITED
- now 00306878YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16
STAFF POLICIES TRUST LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-03-01 ~ 2011-02-22
IIF 16 - Secretary → ME
3
177 Bothwell Street, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2006-03-01 ~ 2011-02-17
IIF 25 - Secretary → ME
4
INVICTA TELECARE LIMITED
- 2023-05-24
04133585INVICTA LIFELINE LIMITED - 2005-04-01
Aspinall House, Walker Park, Blackburn, Lancashire, England
Active Corporate (54 parents, 2 offsprings)
Equity (Company account)
12,353 GBP2019-08-31
Officer
2008-07-16 ~ 2011-01-24
IIF 7 - Director → ME
2001-01-29 ~ 2006-07-21
IIF 2 - Director → ME
5
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2006-03-01 ~ 2011-01-25
IIF 39 - Secretary → ME
6
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2006-03-01 ~ 2011-01-25
IIF 32 - Secretary → ME
7
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2006-03-01 ~ 2011-01-25
IIF 36 - Secretary → ME
8
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2006-03-01 ~ 2011-01-25
IIF 34 - Secretary → ME
9
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
2006-03-01 ~ dissolved
IIF 46 - Secretary → ME
10
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
2006-03-01 ~ dissolved
IIF 45 - Secretary → ME
11
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-01 ~ 2011-01-25
IIF 21 - Secretary → ME
12
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2006-03-01 ~ 2012-09-18
IIF 43 - Secretary → ME
13
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL 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 (102 parents, 5 offsprings)
Officer
2006-03-01 ~ 2012-09-18
IIF 42 - Secretary → ME
14
CYB SERVICES LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
- 2015-11-05
SC138424NATIONAL 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
2006-03-01 ~ 2011-01-31
IIF 26 - Secretary → ME
15
CYB SSP TRUSTEE LIMITED - now
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
- 2015-11-05
02981016NAZRUL LIMITED - 1995-03-31
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (32 parents)
Officer
2006-03-01 ~ 2011-01-25
IIF 31 - Secretary → ME
16
FAIRHALSEN COLLECTIONS LIMITED
- now 01643133KESTNOLE LIMITED - 1983-02-01
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-03-01 ~ 2011-01-25
IIF 15 - Secretary → ME
17
GUIDESTAR FINANCIAL LIMITED
- now 03431435GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-03-01 ~ dissolved
IIF 6 - Director → ME
18
LEARNING DISABILITY NETWORK LONDON LIMITED
- now 02325273THE WESTMINSTER SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES
- 2020-12-24
02325273THE WESTMINSTER SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-07-14
16a Croxley Road, London
Active Corporate (55 parents)
Officer
2017-03-30 ~ now
IIF 8 - Director → ME
19
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
66,392.11 GBP2025-04-30
Officer
2017-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
20
2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
21
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-03-01 ~ dissolved
IIF 44 - Secretary → ME
22
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED - 2001-08-13
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2011-02-14
IIF 29 - Secretary → ME
23
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
- now 03309650NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-03-01 ~ 2011-01-20
IIF 30 - Secretary → ME
24
NATIONAL CAPITAL FUNDING (UK) LIMITED - now
NATIONAL CAPITAL FUNDING (UK) PLC
- 2015-05-26
05379553 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ 2012-12-14
IIF 13 - Secretary → ME
25
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-03-01 ~ 2011-01-24
IIF 35 - Secretary → ME
26
NUOVO APARTMENTS LIMITED - now
ST VINCENT INVESTMENTS (ANCOATS) LIMITED
- 2012-12-07
SC369814 Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
581 GBP2019-03-31
Officer
2010-01-18 ~ 2010-08-05
IIF 49 - Secretary → ME
27
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-09-13 ~ 2013-04-30
IIF 5 - Director → ME
28
ST VINCENT (EQUITIES) LIMITED
- now SC383251 177 Bothwell Street, Glasgow, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
2010-09-14 ~ 2013-04-30
IIF 4 - Director → ME
29
ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
- now SC344140DUNWILCO (1567) LIMITED - 2008-09-24
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-02-04 ~ 2010-08-05
IIF 37 - Secretary → ME
30
ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
- now SC344135DUNWILCO (1568) LIMITED - 2008-09-24
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2010-08-05
IIF 23 - Secretary → ME
31
ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
- now SC344120DUNWILCO (1570) LIMITED - 2008-09-24
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2010-08-05
IIF 22 - Secretary → ME
32
ST VINCENT INVESTMENTS (PROPERTIES) LIMITED - now
ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
- 2010-08-06
SC344141DUNWILCO (1569) LIMITED - 2008-09-24
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2010-08-05
IIF 14 - Secretary → ME
33
DUNWILCO (1553) LIMITED - 2008-08-14
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-02-04 ~ 2013-04-30
IIF 3 - Director → ME
2008-08-27 ~ 2010-07-29
IIF 19 - Secretary → ME
34
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2006-03-01 ~ 2011-01-24
IIF 27 - Secretary → ME
35
CITYOPEN RESIDENTS MANAGEMENT LIMITED - 1988-12-12
67 Quarry Hill Road, Tonbridge, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-19 ~ now
IIF 1 - Director → ME
~ 2000-08-01
IIF 11 - Director → ME
36
WORKING CAPITAL SERVICES UK LIMITED
06987828 Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-08-25 ~ 2012-12-04
IIF 41 - Secretary → ME
37
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-03-01 ~ 2011-02-18
IIF 33 - Secretary → ME
38
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
01569177 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-03-01 ~ 2011-01-24
IIF 38 - Secretary → ME
39
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-03-01 ~ 2011-01-24
IIF 17 - Secretary → ME
40
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2006-03-01 ~ 2013-04-19
IIF 40 - Secretary → ME
41
YORKSHIRE BANK INVESTMENTS LIMITED
- now 01994861 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-03-01 ~ 2012-12-12
IIF 12 - Secretary → ME
42
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
2006-03-01 ~ 2011-02-14
IIF 20 - Secretary → ME
43
YORKSHIRE BANK RETAIL SERVICES LIMITED
- now 01090038NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2006-03-01 ~ 2011-01-24
IIF 28 - Secretary → ME
44
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-03-01 ~ 2011-02-18
IIF 18 - Secretary → ME