1
LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2010-09-30IIF 3 - Director → ME
2
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2010-09-30IIF 18 - Director → ME
3
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2010-09-30IIF 11 - Director → ME
4
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30IIF 14 - 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, LondonDissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30IIF 17 - 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 YorkshireDissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30IIF 21 - Director → ME
7
SIDETAKE LIMITED - 1989-06-14
Barnett Way, GloucesterDissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2010-09-30IIF 8 - Director → ME
8
REACHSPARE LIMITED - 1988-06-21
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2010-09-30IIF 4 - Director → ME
9
C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2010-09-30IIF 10 - Director → ME
10
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2010-09-30IIF 7 - Director → ME
11
TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-10-03 ~ 2010-09-30IIF 9 - Director → ME
12
CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, GloucesterActive Corporate (4 parents, 4 offsprings)
Officer
2006-05-01 ~ 2010-03-22IIF 6 - Director → ME
13
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, ScotlandActive Corporate (11 parents, 24 offsprings)
Officer
2018-10-15 ~ 2024-10-01IIF 29 - Director → ME
14
EQUINITI GROUP PLC - 2021-12-15
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 SussexActive Corporate (6 parents, 3 offsprings)
Officer
2016-12-01 ~ 2021-12-09IIF 28 - Director → ME
15
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, LondonDissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30IIF 13 - Director → ME
16
HARGREAVES LANSDOWN PLC - 2025-04-07
QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2022-09-01 ~ 2025-03-24IIF 25 - Director → ME
17
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30IIF 12 - Director → ME
18
SILICON VALLEY BANK UK LIMITED - 2023-06-02
SVBUK LTD - 2022-07-18
Alphabeta, 14-18 Finsbury Square, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-01 ~ 2024-04-22IIF 35 - Director → ME
19
TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, GloucesterDissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2010-09-30IIF 5 - Director → ME
20
NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
One Canada Square, Level 25, Canary Wharf, London, EnglandActive Corporate (2 parents)
Officer
2019-03-13 ~ 2024-09-17IIF 34 - Director → ME
21
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2009-09-30 ~ 2010-09-30IIF 16 - Director → ME
22
LLOYDS TSB SCOTLAND PLC - 2013-09-09
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, EdinburghActive Corporate (13 parents, 3 offsprings)
Officer
2012-12-14 ~ 2016-07-01IIF 2 - Director → ME
23
19th Floor 8 Bishopsgate, London, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2014-01-31 ~ 2016-07-01IIF 1 - Director → ME
24
LLOYDS 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, EdinburghDissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2016-07-01IIF 23 - Director → ME
25
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2016-07-01IIF 36 - Director → ME
26
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN 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 KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-03-01 ~ 2018-10-15IIF 22 - Director → ME
27
VIRGIN MONEY PLC - 2021-09-23
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 TyneActive Corporate (4 parents)
Officer
2017-03-01 ~ 2021-05-27IIF 20 - Director → ME
28
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2018-10-15 ~ 2024-10-01IIF 30 - Director → ME
29
VIRGIN 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-tyneActive Corporate (6 parents, 2 offsprings)
Officer
2019-03-11 ~ 2019-10-24IIF 19 - Director → ME
30
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2010-09-30IIF 15 - Director → ME
31
CLEAN REMITTANCES LTD - 2010-08-25
51 Eastcheap, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-06-01 ~ 2018-07-23IIF 24 - Director → ME