1
BARNWOOD MORTGAGES LIMITED - now
LLOYDS TSB MORTGAGES LIMITED
- 2014-04-02
03126114LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 9 - Director → ME
2
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 24 - Director → ME
3
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 17 - Director → ME
4
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 20 - Director → ME
5
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
02165062LEGIBUS 1302 LIMITED - 1989-03-31
01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02006738, 02033042, 02047092Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 23 - Director → ME
6
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 26 - Director → ME
7
C & G FINANCIAL SERVICES LIMITED
- now 02320025SIDETAKE LIMITED - 1989-06-14
Barnett Way, Gloucester
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 14 - Director → ME
8
REACHSPARE LIMITED - 1988-06-21
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 10 - Director → ME
9
C&G ESTATE AGENTS LIMITED
- now 02147871C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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
2008-09-18 ~ 2010-09-30
IIF 16 - Director → ME
10
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 13 - Director → ME
11
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ 2010-09-30
IIF 15 - Director → ME
12
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (4 parents, 4 offsprings)
Officer
2006-05-01 ~ 2010-03-22
IIF 12 - Director → ME
13
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (14 parents, 22 offsprings)
Officer
2018-10-15 ~ 2024-10-01
IIF 32 - Director → ME
14
EQUINITI GROUP LIMITED - 2015-09-28
06223360ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
06769857, 06804340, 06804349, 06804374, 06804404, 06804425, 06804433, 06804456, 06804460, 07090425, 07090426, 07097299, 07097301, 07522234, 07522236, 07522239, 07803598, 07806225, 07809149, 07821399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2016-12-01 ~ 2021-12-09
IIF 31 - Director → ME
15
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
02791472BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 19 - Director → ME
16
HARGREAVES LANSDOWN LIMITED
- now 01896481QUAYSHELFCO 170 LIMITED - 1987-07-01
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302, 02362770Warning The number of records might exceed displayable range of browser, please consider
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... (more) One College Square South, Anchor Road, Bristol, England
Active Corporate (8 parents, 10 offsprings)
Officer
2022-09-01 ~ 2025-03-24
IIF 30 - Director → ME
17
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 18 - Director → ME
18
HSBC INNOVATION BANK LIMITED
- now 12546585SILICON VALLEY BANK UK LIMITED
- 2023-06-02
12546585 Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-01 ~ 2024-04-22
IIF 35 - Director → ME
19
LLOYDS TSB HOMELOANS LIMITED
- now 02393759TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, Gloucester
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2010-09-30
IIF 11 - Director → ME
20
NETWORK INTERNATIONAL HOLDINGS LIMITED - now
NETWORK INTERNATIONAL HOLDINGS PLC
- 2024-10-03
11849292NETWORK INTERNATIONAL HOLDINGS LIMITED
- 2019-04-05
11849292NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
One Canada Square, Level 25, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ 2024-09-17
IIF 34 - Director → ME
21
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2009-09-30 ~ 2010-09-30
IIF 22 - Director → ME
22
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (12 parents, 3 offsprings)
Officer
2012-12-14 ~ 2016-07-01
IIF 8 - Director → ME
23
19th Floor 8 Bishopsgate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-31 ~ 2016-07-01
IIF 7 - Director → ME
24
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
- now SC084495LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
SC095237TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2016-07-01
IIF 28 - Director → ME
25
TSB SCOTLAND NOMINEES LIMITED
- now SC084431DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2016-07-01
IIF 36 - Director → ME
26
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
SPEED 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
2017-03-01 ~ 2018-10-15
IIF 27 - Director → ME
27
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2017-03-01 ~ 2021-05-27
IIF 25 - Director → ME
28
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-10-15 ~ 2024-10-01
IIF 33 - Director → ME
29
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
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-11 ~ 2019-10-24
IIF 3 - Director → ME
30
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2010-09-30
IIF 21 - Director → ME
31
CLEAN REMITTANCES LTD - 2010-08-25
51 Eastcheap, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-01 ~ 2018-07-23
IIF 29 - Director → ME