1
ALLERTON HOUSE PROPERTIES LIMITED
- now 00305723ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-03-28 ~ dissolved
IIF 12 - Director → ME
2
177 Bothwell Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2007-02-21 ~ 2017-12-13
IIF 16 - Director → ME
3
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (52 parents)
Officer
2020-06-01 ~ 2023-01-18
IIF 6 - Director → ME
4
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
2007-02-21 ~ 2018-02-02
IIF 17 - Director → ME
5
GUIDESTAR FINANCIAL LIMITED
- now 03431435GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-02-21 ~ dissolved
IIF 19 - Director → ME
6
The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2002-07-25 ~ now
IIF 13 - Director → ME
7
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-02-21 ~ dissolved
IIF 20 - Director → ME
8
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED - 2001-08-13
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ dissolved
IIF 3 - Director → ME
9
NATIONAL CAPITAL FUNDING (UK) LIMITED
- now 05379553NATIONAL CAPITAL FUNDING (UK) PLC
- 2015-05-26
05379553 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2014-05-20 ~ 2015-10-06
IIF 1 - Director → ME
10
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-03-28 ~ dissolved
IIF 7 - Director → ME
11
SHADWELL HOLDINGS (UK) LIMITED
- now 06712028ALNERY NO. 2818 LIMITED - 2008-12-18
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-11-21 ~ dissolved
IIF 2 - Director → ME
12
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-03-09 ~ dissolved
IIF 5 - Director → ME
13
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
YCB DC TRUSTEE LIMITED - 2020-11-17
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED
- 2015-11-19
SC258780 177 Bothwell Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2003-11-05 ~ 2007-12-01
IIF 15 - Director → ME
14
YORLEASE LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-03-28 ~ dissolved
IIF 9 - Director → ME
15
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
- now SC150005CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
2007-12-01 ~ 2009-12-11
IIF 21 - Director → ME
16
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
01569177 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-03-28 ~ dissolved
IIF 8 - Director → ME
17
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-03-28 ~ dissolved
IIF 4 - Director → ME
18
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2000-03-28 ~ 2006-08-03
IIF 14 - Director → ME
19
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
2007-02-21 ~ 2017-12-13
IIF 18 - Director → ME
20
YORKSHIRE BANK RETAIL SERVICES LIMITED
- now 01090038NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2000-03-09 ~ dissolved
IIF 10 - Director → ME
21
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-03-28 ~ dissolved
IIF 11 - Director → ME