1
ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,438,349 GBP2024-04-30
Officer
1994-02-25 ~ 1998-12-01
IIF 31 - Director → ME
2
ELISION GROUP LIMITED - 2007-07-02
MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ 2008-09-03
IIF 37 - Director → ME
3
CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2000-07-26 ~ 2003-10-01
IIF 40 - Director → ME
4
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
1999-11-17 ~ 2000-09-22
IIF 2 - Director → ME
5
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
02045936HALIFAX HOLDINGS LIMITED - 1996-12-20
03705742 25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
2002-01-31 ~ 2003-12-01
IIF 6 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
03281120, 03436151REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (5 parents)
Officer
1997-05-06 ~ 2000-10-23
IIF 13 - Director → ME
7
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
03281120, 03331868REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-10-23 ~ 2000-10-23
IIF 8 - Director → ME
8
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-02-07 ~ 2000-10-23
IIF 30 - Director → ME
9
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1996-05-21 ~ 2000-10-23
IIF 7 - Director → ME
10
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1996-10-30 ~ 2000-10-23
IIF 10 - Director → ME
11
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-04-16 ~ 2000-10-23
IIF 4 - Director → ME
12
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-04-16 ~ 2000-10-23
IIF 26 - Director → ME
13
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-10-24 ~ 2000-10-23
IIF 16 - Director → ME
14
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-10-24 ~ 2000-10-23
IIF 19 - Director → ME
15
1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-01 ~ 2015-05-14
IIF 34 - Director → ME
16
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-07 ~ 2014-12-31
IIF 38 - Director → ME
17
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-07 ~ 2014-12-31
IIF 32 - Director → ME
18
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-02 ~ 2005-11-14
IIF 18 - Director → ME
19
DUNWILCO (641) LIMITED - 1998-05-26
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DUNWILCO (641) LIMITED - 1998-05-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
1998-06-01 ~ 2001-12-20
IIF 11 - Director → ME
20
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ 2011-01-31
IIF 35 - Director → ME
21
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2000-07-26 ~ 2003-10-01
IIF 42 - Director → ME
22
VALUESOUTH LIMITED - 1999-03-01
02279166 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-09-18 ~ 2005-12-31
IIF 25 - Director → ME
23
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
02045932HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-09-18 ~ 2005-12-31
IIF 20 - Director → ME
24
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-30 ~ 2000-06-23
IIF 45 - Director → ME
25
The Mound, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2001-06-05 ~ 2005-12-31
IIF 23 - Director → ME
26
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-04-01 ~ 2005-12-31
IIF 9 - Director → ME
1992-02-27 ~ 1994-02-11
IIF 1 - Director → ME
27
HBOS UK PLC - 2007-03-19
The Mound, Edinburgh
Active Corporate (3 parents)
Officer
2004-05-04 ~ 2005-09-20
IIF 21 - Director → ME
28
HORIZON CAPITAL LIMITED - 2000-07-21
SC145063BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1994-02-25 ~ 1997-07-21
IIF 15 - Director → ME
2000-07-07 ~ 2002-02-26
IIF 27 - Director → ME
29
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ 2002-03-18
IIF 24 - Director → ME
1996-02-29 ~ 1999-07-28
IIF 14 - Director → ME
30
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1994-02-25 ~ 1995-10-02
IIF 5 - Director → ME
31
DUNWILCO (1255) LIMITED - 2006-02-10
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brookfield House 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (5 parents, 2 offsprings)
Officer
2006-03-24 ~ 2020-05-22
IIF 28 - Director → ME
32
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2000-07-26 ~ 2003-08-13
IIF 39 - Director → ME
33
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2000-07-26 ~ 2003-08-13
IIF 43 - Director → ME
34
OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2000-07-26 ~ 2003-08-13
IIF 41 - Director → ME
35
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2006-01-24 ~ 2015-09-01
IIF 33 - Director → ME
36
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1996-12-06 ~ 2001-11-22
IIF 44 - Director → ME
37
24 Melville Street, Edinburgh
Active Corporate (12 parents)
Officer
2000-05-03 ~ 2003-05-08
IIF 17 - Director → ME
38
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
06944197 Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 12 offsprings)
Officer
2007-11-09 ~ 2008-09-03
IIF 36 - Director → ME
39
THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2001-09-25 ~ 2005-12-31
IIF 22 - Director → ME
40
DUNWILCO (1256) LIMITED - 2006-02-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DUNWILCO (1256) LIMITED - 2006-02-10
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-24 ~ 2020-05-22
IIF 12 - Director → ME
41
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2002-10-14 ~ 2005-12-31
IIF 29 - Director → ME
42
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-14 ~ 2005-12-31
IIF 3 - Director → ME