1
BANK AND CLIENTS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2025-04-04
BANK AND CLIENTS LIMITED - 2015-01-26
VIRGIN BANK LIMITED
- 2012-01-31
00980698VIRGIN 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 (61 parents)
Officer
2012-01-25 ~ 2012-05-23
IIF 9 - 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
2012-02-16 ~ 2012-05-23
IIF 7 - Secretary → ME
3
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Officer
2014-05-07 ~ 2017-07-31
IIF 17 - Secretary → ME
4
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC
- 2014-05-16
03273685 08655131, 07036405, 02898860Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2009-11-01 ~ 2010-05-28
IIF 22 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31
IIF 13 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-18
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31
IIF 11 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-18
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31
IIF 15 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-18
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31
IIF 16 - Secretary → ME
9
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
2012-02-16 ~ 2012-05-23
IIF 6 - Secretary → ME
10
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
2012-02-16 ~ 2012-05-23
IIF 10 - Secretary → ME
11
POMEGRANATE ACQUISITIONS LIMITED
09380192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-18
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-06-22 ~ 2017-07-31
IIF 14 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29
Due to be dissolved on 2026-02-19
1 More London Place, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-06-22 ~ 2017-07-31
IIF 18 - Secretary → ME
13
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2014-05-07 ~ 2017-07-31
IIF 12 - Secretary → ME
14
SAPPHIRE CARDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10
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)VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 3 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-17
1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2014-05-07 ~ 2017-07-31
IIF 19 - Secretary → ME
16
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 2 - Secretary → ME
17
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
2012-02-16 ~ 2012-05-23
IIF 5 - Secretary → ME
18
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 (77 parents, 6 offsprings)
Officer
2012-01-26 ~ 2012-05-23
IIF 1 - Secretary → ME
19
VIRGIN MONEY LIMITED - now
VIRGIN MONEY PLC - 2021-09-23
GOSFORTH SUBSIDIARY NO.1 PLC
- 2009-12-31
06952311GOSFORTH SUBSIDIARY NO.1 LIMITED
- 2009-11-10
06952311 Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2009-11-10 ~ 2012-01-01
IIF 20 - Secretary → ME
2012-01-25 ~ 2012-05-23
IIF 21 - Secretary → ME
20
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 8 - Secretary → ME
21
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
2012-02-16 ~ 2012-05-23
IIF 4 - Secretary → ME