1
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 15 - director → ME
2
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
2007-11-05 ~ 2010-06-30IIF 3 - director → ME
3
DEVA LEASE 1 LIMITED - 2008-02-12
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents)
Officer
2008-01-25 ~ 2010-06-30IIF 4 - director → ME
4
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, LondonCorporate (5 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 9 - director → ME
5
BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2009-09-29 ~ 2010-06-30IIF 21 - director → ME
6
177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2017-07-05 ~ 2024-11-28IIF 43 - director → ME
7
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 13 - director → ME
8
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)
Officer
2018-10-26 ~ 2024-11-28IIF 42 - director → ME
9
ARANDORA LIMITED - 1997-06-25
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 17 - director → ME
10
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonCorporate (5 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 23 - director → ME
11
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
2007-11-05 ~ 2010-06-30IIF 19 - director → ME
12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 14 - director → ME
13
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 30 - director → ME
14
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 7 - director → ME
15
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 25 - director → ME
16
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 22 - director → ME
17
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 24 - director → ME
18
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 28 - director → ME
19
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 33 - director → ME
20
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 31 - director → ME
21
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, LondonCorporate (3 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 29 - director → ME
22
BELLBUY LIMITED - 2003-03-11
1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2007-11-05 ~ 2010-06-30IIF 11 - director → ME
23
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, LondonCorporate (3 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 1 - director → ME
24
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 26 - director → ME
25
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, LondonCorporate (4 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 12 - director → ME
26
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 18 - director → ME
27
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 6 - director → ME
28
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 20 - director → ME
29
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents, 1 offspring)
Officer
2009-09-29 ~ 2010-06-30IIF 27 - director → ME
30
UBERIOR OIL & GAS LIMITED - 2008-04-17
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
2009-09-30 ~ 2010-06-30IIF 5 - director → ME
31
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-09-29 ~ 2010-06-30IIF 10 - director → ME
32
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2009-09-29 ~ 2010-06-30IIF 8 - director → ME
33
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-09-29 ~ 2010-06-30IIF 32 - director → ME
34
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 1 offspring)
Officer
2009-09-29 ~ 2010-06-30IIF 16 - director → ME
35
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED - 2007-07-02
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)
Officer
2014-06-04 ~ 2014-11-12IIF 34 - director → ME
2021-12-09 ~ 2024-11-28IIF 40 - director → ME
36
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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2024-10-01 ~ 2024-11-28IIF 39 - director → ME
37
VIRGIN MONEY PLC - 2021-09-23
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon TyneCorporate (4 parents)
Officer
2024-03-14 ~ 2024-11-28IIF 45 - director → ME
38
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-03-01 ~ 2019-07-08IIF 37 - director → ME
2020-06-05 ~ 2024-11-28IIF 44 - director → ME
39
Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2021-07-20 ~ 2024-11-28IIF 38 - director → ME
40
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2010-06-30IIF 2 - director → ME
41
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)
Officer
2017-07-05 ~ 2024-11-28IIF 41 - director → ME