1
YORK PLACE (NO 283) LIMITED
- 2003-01-22
SC240217 SC238551, SC240215, SC240216Warning 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) The Mound, Edinburgh
Dissolved Corporate (14 parents)
Officer
2003-01-21 ~ 2004-12-31
IIF 17 - Director → ME
2
YORK PLACE (NO. 284) LIMITED
- 2003-01-22
SC242326 SC201649, SC219056, SC229817Warning 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) James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2003-01-21 ~ 2004-12-31
IIF 44 - Director → ME
3
AIRBLES ROAD PROPERTIES LIMITED
- now SC240216YORK PLACE (NO 282) LIMITED
- 2003-01-22
SC240216 SC240215, SC238551, SC244156Warning 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) The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2003-01-21 ~ 2004-12-31
IIF 41 - Director → ME
4
BARLOWORLD (BR) LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-08-10
BARLOW RENTALS LIMITED
- 2001-07-25
SC051733 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
(before 1989-01-03) ~ 1989-02-20
IIF 22 - Director → ME
5
BARLOWORLD FLEET RENTALS LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-13
Dissolved on 2015-09-30
BARLOW HANDLING RENTALS LIMITED
- 2000-12-21
SC044014 City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
(before 1989-01-03) ~ 1989-02-20
IIF 23 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1998-02-27 ~ 2001-09-10
IIF 53 - Director → ME
7
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2018-10-09
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 52 - Director → ME
8
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Due to be dissolved on 2024-10-29
BIRMINGHAM MIDSHIRES LIMITED
- 1999-02-10
02319628 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 50 - Director → ME
9
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2022-01-05
B.M.B.S. LAND DEVELOPMENT LIMITED
- 1999-03-08
02116502 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 51 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
BARGAINSHIP LIMITED - 1987-10-23
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 18 - Director → ME
11
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-08-20 ~ 1999-04-19
IIF 19 - Director → ME
12
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2006-11-20 ~ 2008-03-19
IIF 31 - Director → ME
13
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Due to be dissolved on 2019-08-16
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2006-11-20 ~ 2008-03-19
IIF 27 - Director → ME
14
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 24 - Director → ME
15
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
EGG PLATFORMS LIMITED
- 2007-05-02
01850314FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 43 - Director → ME
16
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 29 - Director → ME
17
Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ 2011-03-30
IIF 1 - Director → ME
18
CITIFINANCIAL EUROPE LIMITED - now
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2007-05-01 ~ 2008-03-19
IIF 28 - Director → ME
19
COMMUNITY MINIBUSES LIMITED
- now 04125371IMPRESSIONIZE LIMITED - 2001-03-23
The Grand Heaton Terrace, Byker, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (19 parents)
Officer
2017-11-24 ~ 2024-07-10
IIF 2 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
20
The Grand Heaton Terrace, Byker, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (49 parents, 1 offspring)
Officer
2016-04-21 ~ 2024-07-10
IIF 11 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 55 - Has significant influence or control as a member of a firm → OE
21
32 Nairn Road, Bloxwich, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 3 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2002-03-18 ~ 2004-12-31
IIF 30 - Director → ME
23
DUKINFIELD MORTGAGES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2024-06-29
FUTURE MORTGAGES 1 LTD - 2004-11-01
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (40 parents)
Officer
2007-06-06 ~ 2008-03-19
IIF 25 - Director → ME
24
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 26 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2012-03-16
EGG TRADER LIMITED - 2003-05-13
16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 14 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2012-03-16
PRUSEL LIMITED - 1999-11-22
16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (24 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 13 - Director → ME
27
FIRST BANKING SYSTEMS LIMITED
- now SC181662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-15
Due to be dissolved on 2024-09-19
DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2001-12-20 ~ 2004-04-13
IIF 54 - Director → ME
28
The Principal's Group, Britannia Building, Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (17 parents)
Officer
2021-08-01 ~ 2024-07-31
IIF 7 - Director → ME
29
GCU NEWCO LIMITED - 2009-07-29
Glasgow Caledonian University The Britannia Building, City Campus, Cowcaddens Road, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-08-01 ~ dissolved
IIF 8 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2012-03-16
19 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 16 - Director → ME
31
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-06-02
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-02-14 ~ 2001-09-10
IIF 49 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2020-12-04
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2002-03-26 ~ 2004-12-31
IIF 37 - Director → ME
33
HBOS UK LIMITED - now
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2003-12-23 ~ 2004-12-31
IIF 36 - Director → ME
34
HORIZON (EDINBURGH) LIMITED
- now SC189843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
DUNWILCO (670) LIMITED - 1998-12-24
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (21 parents)
Officer
2001-11-16 ~ 2004-12-31
IIF 15 - Director → ME
35
HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED
- now SC174620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
SCARBOROUGH INVESTMENT GROUP LIMITED - 1998-12-24
HMS (276) LIMITED - 1997-05-13
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-11-16 ~ 2004-12-31
IIF 12 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-03 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolved
IIF 5 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-03-26 ~ 2004-12-31
IIF 40 - Director → ME
38
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-08-20 ~ 1999-04-19
IIF 21 - Director → ME
39
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2006-11-20 ~ 2007-05-01
IIF 46 - Director → ME
40
PRUDENTIAL FIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2020-08-05
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (56 parents)
Officer
2006-11-20 ~ 2007-05-01
IIF 47 - Director → ME
41
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2006-11-20 ~ 2007-05-01
IIF 34 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-11-06
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-12-23 ~ 2004-12-31
IIF 48 - Director → ME
43
32 Nairn Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 4 - Director → ME
44
32 Nairn Road, Walsall
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2019-11-12
IIF 6 - Director → ME
45
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-08-20 ~ 1999-04-19
IIF 20 - Director → ME
46
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2001-11-16 ~ 2004-12-31
IIF 39 - Director → ME
47
GLASGOW ENTERPRISES LIMITED - 1994-08-01
MITRESHELF 39 LIMITED - 1988-02-17
Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (41 parents)
Officer
2021-08-01 ~ 2024-07-31
IIF 10 - Director → ME
48
Principal's Group, Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (23 parents)
Officer
2021-08-01 ~ 2024-07-31
IIF 9 - Director → ME
49
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 35 - Director → ME
50
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 38 - Director → ME
51
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-11-06
INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-07-31 ~ 2004-12-31
IIF 32 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 42 - Director → ME
53
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2005-05-01 ~ 2006-04-30
IIF 45 - Director → ME
54
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2005-05-01 ~ 2006-04-30
IIF 33 - Director → ME