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 (44 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
2001-01-29 ~ 2006-07-21
IIF 42 - Director → ME
2008-07-16 ~ 2011-01-24
IIF 47 - 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 (55 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 (53 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 (104 parents, 5 offsprings)
Officer
2006-03-01 ~ 2012-09-18
IIF 31 - Secretary → ME
14
CYB SERVICES LIMITED - now
NATIONAL 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
NAZRUL LIMITED - 1995-03-31
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (34 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 SC383251, SC383252, SC344141Warning 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) Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-01-18 ~ 2010-08-05
IIF 36 - Secretary → ME
27
ST VINCENT INVESTMENTS (NO.2) LIMITED
- 2011-03-10
SC383252 SC383251, SC369814, SC341774Warning 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) 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 SC383251ST VINCENT INVESTMENTS (NO.3) LIMITED
- 2011-01-25
SC383251 SC383252, SC369814, SC341774Warning 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) 177 Bothwell Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2010-09-14 ~ 2013-04-30
IIF 44 - Director → ME
29
ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
- now SC344140 SC369814, SC344141, SC344141Warning 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)DUNWILCO (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 SC344135 SC344120, SC369814, SC344141Warning 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)DUNWILCO (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 SC344120 SC344141, SC344135, SC369814Warning 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)DUNWILCO (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
SC344141 SC383251, SC369814, SC383252Warning 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)DUNWILCO (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
ST VINCENT INVESTMENTS LIMITED
- now SC341774 SC383252, SC383251, SC369814Warning 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)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
~ 2000-08-01
IIF 37 - Director → ME
2007-06-19 ~ now
IIF 41 - 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 (60 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