1
2 Providence Place, West Bromwich
Dissolved Corporate (7 parents)
Officer
2003-08-26 ~ 2008-12-03
IIF 24 - Director → ME
2
39 Station Lane, Hornchurch, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,139,690 GBP2024-12-31
Officer
2022-06-16 ~ 2025-08-18
IIF 22 - Director → ME
3
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ 2015-09-16
IIF 21 - Director → ME
4
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
1998-01-23 ~ 2000-03-31
IIF 29 - Director → ME
2000-03-31 ~ 2001-01-18
IIF 28 - Director → ME
5
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
1997-05-01 ~ 2000-03-31
IIF 27 - Director → ME
2000-03-31 ~ 2000-05-05
IIF 30 - Director → ME
6
EXCHANGELAW (NO.377) LIMITED - 2005-06-02
13 Whittingehame Drive, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-194,196 GBP2024-03-31
Officer
2013-04-02 ~ 2020-03-06
IIF 10 - Director → ME
7
CASTLEGATE 524 LIMITED - 2008-07-08
Related registrations:
10998024,
11092350,
11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315... (more) Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (6 parents)
Equity (Company account)
-96,970 GBP2017-03-31
Officer
2015-09-01 ~ 2017-04-25
IIF 11 - Director → ME
8
Chestnut House, 65a Friar Gate, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-980,581 GBP2024-09-30
Officer
2000-10-06 ~ 2008-12-03
IIF 25 - Director → ME
9
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED - 2012-06-29
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2009-05-08
IIF 15 - Director → ME
10
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (9 parents)
Officer
2011-02-18 ~ 2015-07-28
IIF 13 - Director → ME
11
STONEBRIDGE INSURANCE SERVICES LIMITED - 2006-05-10
Suite 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (10 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,999,014 GBP2016-03-31
Person with significant control
2016-10-22 ~ 2016-10-22
IIF 32 - Right to appoint or remove directors → OE
12
VIRGIN VIE LIMITED - 2008-12-23
VIRGIN COSMETICS LIMITED - 1999-04-12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2009-05-08
IIF 19 - Director → ME
13
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN 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 (4 parents, 4 offsprings)
Officer
2009-02-11 ~ 2009-05-08
IIF 16 - Director → ME
14
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2009-05-08
IIF 18 - 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 (4 parents)
Officer
2009-02-12 ~ 2009-05-08
IIF 17 - Director → ME
16
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-12 ~ 2009-05-08
IIF 6 - Director → ME
17
SDL LETTINGS MANAGEMENT LIMITED - 2021-06-16
CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
DIRECT LETTINGS LIMITED - 2015-06-02
CASTLEGATE 632 LIMITED - 2011-04-07
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2011-05-04 ~ 2020-03-06
IIF 20 - Director → ME
18
SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2008-12-03
IIF 26 - Director → ME