1
28 CALEDONIA PLACE MANAGEMENT LIMITED
01563879 Masionette, 28 Caledonia Place, Clifton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2006-07-01 ~ 2008-12-01
IIF 42 - Director → ME
2
CAVERSHAM FINANCE LIMITED
- now 00785922THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-07-03 ~ 2020-11-23
IIF 29 - Director → ME
3
CHALLENGER (NORWICH) LIMITED
- now 03427512EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
2003-03-13 ~ 2005-07-01
IIF 38 - Director → ME
4
ABBEYNORTH LIMITED - 2014-03-27
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (4 parents)
Officer
2015-03-04 ~ 2019-12-31
IIF 28 - Director → ME
2014-10-23 ~ 2014-11-06
IIF 18 - Director → ME
5
FILBUK 617 LIMITED - 2000-07-06
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ 2006-11-15
IIF 44 - Director → ME
6
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED - 1988-03-17
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ 2006-11-15
IIF 43 - Director → ME
7
HARLOSH ASSOCIATES LIMITED - 1998-06-02
Target House, Cowbridge Road East, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ 2019-12-31
IIF 21 - Director → ME
8
LLOYDS BANK COMMERCIAL FINANCE LIMITED - now
ALEX LAWRIE FACTORS LIMITED - 2000-03-31
01003815 No 1 Brookhill Way, Banbury, Oxon
Active Corporate (6 parents, 5 offsprings)
Officer
2011-09-19 ~ 2012-10-31
IIF 45 - Director → ME
9
RE LIFE LIMITED - now
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29
03087584VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-18 ~ 2004-08-25
IIF 35 - Director → ME
10
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ 2005-07-01
IIF 40 - Director → ME
11
TARGET FINANCIAL SYSTEMS LIMITED
- now 02711919HAMILTON CONSULTING LIMITED - 1997-10-15
5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2019-12-31
IIF 24 - Director → ME
12
TARGET COMPUTER GROUP LIMITED - 1999-12-24
03844469GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
TRITON COMPUTER SERVICES LIMITED - 1979-12-31
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (6 parents, 6 offsprings)
Officer
2014-10-23 ~ 2019-12-31
IIF 23 - Director → ME
13
TARGET LOAN SERVICING LIMITED - 2010-10-13
Imperial Way, Coedkernew, Newport, Wales
Active Corporate (3 parents)
Officer
2014-10-23 ~ 2014-11-06
IIF 17 - Director → ME
2015-03-11 ~ 2019-12-31
IIF 27 - Director → ME
14
TARGET TG INVESTMENTS LIMITED
- now 07876029ROBIN TG INVESTMENTS LIMITED
- 2016-08-17
07876029 Target House, Cowbridge Road East, Cardiff, S Glamorgan
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ 2019-12-31
IIF 20 - Director → ME
15
TECH MAHINDRA FINTECH HOLDINGS LIMITED
10203355 401 Grafton Gate, Milton Keynes, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-08-19 ~ 2019-12-31
IIF 30 - Director → ME
16
ODYSSEUS LAB LTD - 2019-08-20
5th Floor 51 Eastcheap, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-03-09 ~ 2021-12-31
IIF 15 - Director → ME
17
1st Floor, Wellington House, Wellington Street, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,427,651 GBP2018-02-28
Officer
2020-03-09 ~ 2021-12-31
IIF 2 - Director → ME
18
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
2003-02-12 ~ 2005-07-01
IIF 37 - Director → ME
19
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
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2002-04-11 ~ 2005-07-01
IIF 36 - Director → ME
20
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ 2005-07-01
IIF 39 - Director → ME
21
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
02838969, 02838971, 02838975, 02856411, 02881957, 02881960, 02883992, 02888397, 02890036, 02893848, 02948352, 02948355, 02973380, 02973383, 02977272, 02996752, 03006847, 03006851, 03014792, 03021328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-03-13 ~ 2005-07-01
IIF 32 - Director → ME
22
VIRGIN MONEY OVERSEAS LIMITED
- now 04605860RED ALCATRAZ LIMITED
- 2003-04-09
04605860 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2002-12-02 ~ 2005-07-01
IIF 34 - Director → ME
23
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
03000482SPEED 5073 LIMITED - 1995-10-30
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
2002-04-18 ~ 2005-07-01
IIF 33 - Director → ME
24
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
03072766SPEED 4720 LIMITED - 1995-01-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
2002-04-18 ~ 2005-07-01
IIF 31 - Director → ME