1
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
2012-05-23 ~ 2013-09-26
IIF 13 - Secretary → ME
2
CHALLENGER (NORWICH) LIMITED
- now 03427512VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 9 - Secretary → ME
3
EDINBURGH ALTERNATIVE FINANCE LIMITED
- now SC468392EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED - 2014-02-11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-04-03 ~ 2024-06-03
IIF 2 - Director → ME
4
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2014-02-01 ~ 2025-04-24
IIF 5 - Director → ME
5
VIRGIN MONEY LIMITED
- 2012-10-12
08120214 06952311, 06952311, 04232392Warning 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)VM EDINBURGH LIMITED
- 2012-06-29
08120214 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2012-06-26 ~ 2013-11-06
IIF 19 - Secretary → ME
6
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18
03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 8 - Secretary → ME
7
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18
03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
2012-05-23 ~ 2013-10-01
IIF 10 - Secretary → ME
8
22 Stafford Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED
- 2013-01-18
04232392VIRGIN MONEY LIMITED
- 2012-06-29
04232392 06952311, 06952311, 08120214Warning 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)VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2012-05-23 ~ 2013-01-18
IIF 14 - Secretary → ME
10
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (31 parents)
Officer
2015-02-25 ~ 2019-12-20
IIF 4 - Director → ME
11
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 12 - Secretary → ME
12
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED - 2007-07-02
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
2012-05-23 ~ 2013-09-30
IIF 15 - Secretary → ME
13
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN 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 Kingdom
Active Corporate (76 parents, 6 offsprings)
Officer
2012-05-23 ~ 2013-09-26
IIF 11 - Secretary → ME
14
VIRGIN MONEY LIMITED - now
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
2012-01-01 ~ 2012-01-25
IIF 6 - Secretary → ME
2012-05-23 ~ 2013-09-26
IIF 16 - Secretary → ME
15
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 17 - Secretary → ME
16
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (65 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 7 - Secretary → ME
17
VIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED - 2009-02-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-08 ~ 2021-09-23
IIF 3 - Director → ME