1
AIRBLES CONSTRUCTION (NO. 2) LIMITED
- now SC242326YORK PLACE (NO. 284) LIMITED
- 2003-01-22
SC242326 SC251570, SC229817, SC219056Warning 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 26 - Director → ME
2
AIRBLES ROAD PROPERTIES LIMITED
- now SC240216YORK PLACE (NO 282) LIMITED
- 2003-01-22
SC240216 SC240215, SC244156, SC238551Warning 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 23 - Director → ME
3
BARLOWORLD (BR) LTD. - now
BARLOW RENTALS LIMITED
- 2001-07-25
SC051733 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 1989-02-20
IIF 4 - Director → ME
4
BARLOWORLD FLEET RENTALS LTD. - now
BARLOW HANDLING RENTALS LIMITED
- 2000-12-21
SC044014 City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
~ 1989-02-20
IIF 5 - Director → ME
5
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-02-27 ~ 2001-09-10
IIF 35 - Director → ME
6
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 34 - Director → ME
7
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED
- 1999-02-10
02319628 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 32 - Director → ME
8
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED
- 1999-03-08
02116502 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 33 - Director → ME
9
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-08-20 ~ 1999-04-19
IIF 1 - Director → ME
10
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 13 - Director → ME
11
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2006-11-20 ~ 2008-03-19
IIF 9 - Director → ME
12
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 6 - Director → ME
13
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
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 (26 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 25 - Director → ME
14
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
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 (29 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 11 - Director → ME
15
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 10 - Director → ME
16
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 37 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
17
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 46 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
18
32 Nairn Road, Bloxwich, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 38 - Director → ME
19
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-03-18 ~ 2004-12-31
IIF 12 - Director → ME
20
DUKINFIELD MORTGAGES LIMITED - now
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 (38 parents)
Officer
2007-06-06 ~ 2008-03-19
IIF 7 - Director → ME
21
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 8 - Director → ME
22
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (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 36 - Director → ME
23
The Principal's Group, Britannia Building, Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (17 parents)
Officer
2021-08-01 ~ 2024-07-31
IIF 42 - Director → ME
24
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 43 - Director → ME
25
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-02-14 ~ 2001-09-10
IIF 31 - Director → ME
26
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2002-03-26 ~ 2004-12-31
IIF 19 - Director → ME
27
HBOS UK LIMITED - now
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2003-12-23 ~ 2004-12-31
IIF 18 - Director → ME
28
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 40 - Director → ME
29
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now 02337274SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-03-26 ~ 2004-12-31
IIF 22 - Director → ME
30
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-08-20 ~ 1999-04-19
IIF 3 - Director → ME
31
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 28 - Director → ME
32
PRUDENTIAL FIVE LIMITED - now
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 (54 parents)
Officer
2006-11-20 ~ 2007-05-01
IIF 29 - Director → ME
33
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 16 - Director → ME
34
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-12-23 ~ 2004-12-31
IIF 30 - Director → ME
35
32 Nairn Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 39 - Director → ME
36
32 Nairn Road, Walsall
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2019-11-12
IIF 41 - Director → ME
37
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 2 - Director → ME
38
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 21 - Director → ME
39
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 45 - Director → ME
40
Principal's Group, Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (23 parents)
Officer
2021-08-01 ~ 2024-07-31
IIF 44 - Director → ME
41
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 17 - Director → ME
42
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 20 - Director → ME
43
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2004-12-31
IIF 14 - Director → ME
44
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 24 - Director → ME
45
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2005-05-01 ~ 2006-04-30
IIF 27 - Director → ME
46
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 15 - Director → ME