1
17 Packman Lane, Kirk Ella, Hull, England
Active Corporate (4 parents)
Officer
2022-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2020-10-14 ~ 2021-03-07
IIF 2 - 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
2020-10-14 ~ 2021-03-07
IIF 5 - Director → ME
4
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
2020-10-14 ~ 2021-03-07
IIF 7 - Director → ME
5
HFC BANK PLC - 2003-12-01
HFC TRUST & SAVINGS LIMITED - 1988-03-31
HFC TRUST & SAVINGS LIMITED - 1983-11-01
HFC TRUST LIMITED - 1983-10-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2010-11-22 ~ 2015-02-05
IIF 3 - Director → ME
6
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2012-05-17 ~ 2016-06-22
IIF 9 - Director → ME
7
METROPOLITAN COLLECTION SERVICES LIMITED
01475006 56 St James Road, Edgbaston, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-12-07 ~ dissolved
IIF 8 - Director → ME
8
NEWLAND FACILITIES MANAGEMENT LIMITED
- now 04675544DRAMATITAN LIMITED - 2003-09-15
Francis Reckitt House, Newland, Hull
Dissolved Corporate (9 parents)
Officer
2022-11-11 ~ 2023-07-24
IIF 14 - Director → ME
9
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
2019-01-01 ~ 2019-08-28
IIF 1 - Director → ME
10
PERSONAL DATA MANAGEMENT LIMITED
11324154 Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2026-03-20
IIF 13 - Director → ME
11
SAILORS' CHILDREN'S SOCIETY
- now 00159673THE SAILORS' FAMILIES' SOCIETY - 2011-11-30
SAILORS CHILDRENS SOCIETY(THE) - 1990-10-22
Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (63 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 10 - Director → ME
12
SILVERROCK FINANCIAL SERVICES LIMITED - now
SILVERROCK BANK LIMITED
- 2025-03-26
14525830SILVERROCK FINANCIAL SERVICES LIMITED
- 2024-05-09
14525830CRIUS UK LIMITED - 2023-01-24
73 Brook Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-07 ~ 2025-01-31
IIF 15 - Director → ME
13
THE PERSONAL FINANCE CENTRE LTD
08687040 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2022-06-22 ~ 2023-05-09
IIF 12 - Director → ME
14
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
2019-01-01 ~ 2020-07-08
IIF 6 - Director → ME
15
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
2020-10-14 ~ 2021-03-07
IIF 4 - Director → ME