1
ORCA WORKS LTD - 2020-11-25
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ dissolved
IIF 23 - Director → ME
2
CHALLENGER (NORWICH) LIMITED
- now 03427512VIRGINMONEY LIMITED
- 2001-07-27
03427512 04232392, 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)EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1999-03-31 ~ 2001-07-27
IIF 6 - Director → ME
2001-10-31 ~ 2005-07-01
IIF 14 - Director → ME
3
41 New Cross Street, Swinton, Manchester, England
Active Corporate (5 parents)
Officer
2024-09-26 ~ now
IIF 24 - Director → ME
4
18 Minster Way, Bath, England
Active Corporate (3 parents)
Officer
2019-03-20 ~ 2020-05-20
IIF 31 - Director → ME
Person with significant control
2019-05-09 ~ 2020-05-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (46 parents, 9 offsprings)
Officer
2007-06-27 ~ 2012-01-05
IIF 18 - Director → ME
6
MONEYFACTS GROUP HOLDINGS LIMITED
06260310 66-70 Thorpe Road, Norwich, Norfolk
Active Corporate (12 parents, 2 offsprings)
Officer
2007-11-15 ~ 2008-02-28
IIF 17 - Director → ME
7
Moneyfacts House, 66-70 Thorpe Road, Norwich, Norfolk
Active Corporate (16 parents, 3 offsprings)
Officer
2007-09-19 ~ 2008-02-28
IIF 16 - Director → ME
8
Belmont Property Management, 26 Falmouth Road, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-19 ~ 2023-07-29
IIF 28 - Director → ME
Person with significant control
2021-10-19 ~ 2023-07-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18
03346243VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
1999-11-05 ~ 2005-07-01
IIF 1 - Director → ME
10
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18
03000482VIRGIN 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
1999-07-09 ~ 2005-07-01
IIF 2 - Director → ME
11
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2020-04-22 ~ 2022-01-24
IIF 30 - Director → ME
12
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-01-24
IIF 29 - Director → ME
13
6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29
03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
1999-07-27 ~ 2004-08-25
IIF 10 - Director → ME
16
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN 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) 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2001-06-11 ~ 2005-07-01
IIF 11 - Director → ME
17
HARRODS BANK LIMITED - 2018-01-12
HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (68 parents)
Officer
2022-06-15 ~ 2026-03-01
IIF 21 - Director → ME
18
TANDEM BANK LIMITED - 2017-05-19
RNM FINANCIAL LTD - 2015-12-08
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (47 parents, 4 offsprings)
Officer
2022-06-15 ~ 2026-03-01
IIF 22 - Director → ME
19
TRAVELLERS CHEQUE ASSOCIATES LIMITED
- now 01591555ZENDBARON LIMITED - 1981-12-31
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (74 parents)
Officer
2005-11-07 ~ 2007-06-26
IIF 5 - Director → ME
20
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, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2013-05-13 ~ 2018-09-03
IIF 26 - Director → ME
21
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-01-31 ~ 2018-09-03
IIF 25 - Director → ME
22
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2003-02-12 ~ 2005-07-01
IIF 9 - Director → ME
23
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED
- 2005-07-21
03087587SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (76 parents, 6 offsprings)
Officer
1999-03-31 ~ 2005-07-01
IIF 7 - Director → ME
24
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
1999-07-27 ~ 2005-07-01
IIF 13 - Director → ME
25
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860RED ALCATRAZ LIMITED - 2003-04-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2003-05-08 ~ 2005-07-01
IIF 12 - Director → ME
26
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
1999-07-27 ~ 2005-07-01
IIF 8 - Director → ME
27
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2007-01-01 ~ 2007-08-01
IIF 4 - Director → ME
2010-10-14 ~ 2012-02-01
IIF 19 - Director → ME
28
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2010-10-14 ~ 2012-02-01
IIF 20 - Director → ME
2007-01-01 ~ 2007-08-01
IIF 3 - Director → ME