1
PMWINEBAR LIMITED - 2013-01-30
67 Pall Mall, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2014-01-09 ~ 2024-09-01
IIF 4 - Director → ME
2
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2020-04-23 ~ 2020-10-14
IIF 1 - Director → ME
3
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
2020-04-23 ~ 2020-10-14
IIF 14 - Director → ME
4
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2015-03-11 ~ 2020-09-30
IIF 8 - Director → ME
5
CYB INTERMEDIARIES LIMITED
- now 04056283NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2020-04-20 ~ 2020-10-14
IIF 12 - Director → ME
6
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
2015-03-11 ~ 2018-11-28
IIF 9 - Director → ME
7
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
2015-05-15 ~ dissolved
IIF 5 - Director → ME
8
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2008-05-31
IIF 19 - LLP Member → ME
2010-05-01 ~ 2014-10-31
IIF 18 - LLP Member → 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
2019-07-08 ~ 2020-06-05
IIF 2 - Director → 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
2019-02-27 ~ 2020-10-14
IIF 3 - Director → ME
11
ST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2016-04-29 ~ dissolved
IIF 15 - Director → ME
12
SHADWELL HOLDINGS (UK) LIMITED
- now 06712028ALNERY NO. 2818 LIMITED - 2008-12-18
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2016-04-29 ~ dissolved
IIF 17 - Director → ME
13
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN 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 (76 parents, 6 offsprings)
Officer
2018-10-15 ~ 2020-10-14
IIF 11 - Director → ME
14
VIRGIN MONEY LIMITED - now
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2018-10-15 ~ 2020-09-30
IIF 13 - Director → ME
15
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
2019-02-27 ~ 2020-07-08
IIF 10 - Director → ME
16
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2015-08-27 ~ 2020-09-30
IIF 6 - Director → ME
17
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
2015-09-09 ~ 2020-10-14
IIF 7 - Director → ME
18
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
2016-01-07 ~ 2020-06-04
IIF 16 - Director → ME