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 13 - 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 5 - Secretary → ME
3
177 Bothwell Street, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2006-03-01 ~ 2011-02-17
IIF 14 - Secretary → ME
4
CAREIUM UK LIMITED - now
INVICTA TELECARE LIMITED
- 2023-05-24
04133585INVICTA LIFELINE LIMITED
- 2005-04-01
04133585 Aspinall House, Walker Park, Blackburn, Lancashire, England
Active Corporate (54 parents, 2 offsprings)
Officer
2008-07-16 ~ 2011-01-24
IIF 47 - Director → ME
2001-01-29 ~ 2006-07-21
IIF 42 - 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 28 - 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 21 - 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 25 - 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 23 - 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 35 - 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 34 - 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 10 - 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 32 - 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 31 - 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 15 - 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 20 - 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 4 - 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 46 - 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 38 - Director → ME
19
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 49 - 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 40 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 48 - 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 33 - Secretary → ME
22
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED - 2001-08-13
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2011-02-14
IIF 18 - 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 19 - 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 2 - 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 24 - 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)
Officer
2010-01-18 ~ 2010-08-05
IIF 36 - Secretary → ME
27
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-09-13 ~ 2013-04-30
IIF 45 - 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 44 - Director → ME
29
ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
- now SC344140DUNWILCO (1567) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-02-04 ~ 2010-08-05
IIF 26 - Secretary → ME
30
ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
- now SC344135DUNWILCO (1568) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2010-08-05
IIF 12 - Secretary → ME
31
ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
- now SC344120DUNWILCO (1570) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2010-08-05
IIF 11 - Secretary → ME
32
ST VINCENT INVESTMENTS (PROPERTIES) LIMITED - now
ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
- 2010-08-06
SC344141DUNWILCO (1569) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2010-08-05
IIF 3 - Secretary → ME
33
DUNWILCO (1553) LIMITED - 2008-08-14
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-02-04 ~ 2013-04-30
IIF 43 - Director → ME
2008-08-27 ~ 2010-07-29
IIF 8 - 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 16 - Secretary → ME
35
CITYOPEN RESIDENTS MANAGEMENT LIMITED
- 1988-12-12
02295866 67 Quarry Hill Road, Tonbridge, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-19 ~ now
IIF 41 - Director → ME
~ 2000-08-01
IIF 37 - 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 30 - Secretary → ME
37
YORLEASE LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-03-01 ~ 2011-02-18
IIF 22 - 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 27 - 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 6 - Secretary → ME
40
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 (52 parents)
Officer
2006-03-01 ~ 2013-04-19
IIF 29 - Secretary → ME
41
YORKSHIRE BANK INVESTMENTS LIMITED
- now 01994861NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-03-01 ~ 2012-12-12
IIF 1 - 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 9 - 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 17 - 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 7 - Secretary → ME