1
02099602 LIMITED - now
DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2006-10-30 ~ 2008-01-23
IIF 53 - Director → ME
2
04404284 LIMITED - now
ALVA DESIGNS LIMITED - 2002-08-21
DMWSL 361 LIMITED - 2002-04-22
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (20 parents)
Officer
2006-10-30 ~ 2008-01-23
IIF 54 - Director → ME
3
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-09-07 ~ 1999-10-29
IIF 48 - Director → ME
4
ALLERTON HOUSE PROPERTIES LIMITED
- now 00305723ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 30 - Director → ME
5
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-06-01 ~ 2008-11-17
IIF 22 - Director → ME
6
B C BUSINESS CONSULTANTS LIMITED
SC185072 Scottish Borders Campus Nether Road, Netherdale, Galashiels, Scottish Borders
Dissolved Corporate (22 parents)
Officer
2008-11-25 ~ 2010-05-25
IIF 20 - Director → ME
7
B.I.C. SYSTEMS GROUP LIMITED
- now NI029636BIC SYSTEMS GROUP LIMITED
- 1999-04-12
NI029636 Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
1995-06-14 ~ 2004-10-19
IIF 26 - Director → ME
8
6 Ferguson Road, Knockmore Hill Industrial Park, Lisburn
Active Corporate (17 parents)
Officer
2007-07-26 ~ 2018-03-31
IIF 21 - Director → ME
9
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2005-04-15
01457878BANK OF BUTTERFIELD (UK) PLC
- 2004-09-02
01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2004-02-04
01457878MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-02-13 ~ 2014-11-18
IIF 7 - Director → ME
10
BUTTERFIELD MORTGAGES LIMITED
- now 00338594BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED
- 2004-08-13
00338594 Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2021-05-13 ~ 2021-10-04
IIF 13 - Director → ME
2004-05-13 ~ 2014-11-18
IIF 6 - Director → ME
11
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 44 - Director → ME
12
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 52 - Director → ME
13
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 51 - Director → ME
14
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 28 - Director → ME
15
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (53 parents, 1 offspring)
Officer
1998-09-07 ~ 2000-06-30
IIF 45 - Director → ME
16
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 50 - Director → ME
17
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1998-09-07 ~ 2001-09-10
IIF 46 - Director → ME
18
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
1998-09-14 ~ 2000-06-30
IIF 43 - Director → ME
19
CYB SERVICES LIMITED - now
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
1994-08-09 ~ 1997-03-05
IIF 42 - Director → ME
1998-09-14 ~ 2000-06-30
IIF 49 - Director → ME
20
DERBY HOUSE GROUP LIMITED
- 2007-02-27
04330122BROOMCO (2734) LIMITED - 2002-04-23
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2006-10-30 ~ 2010-03-31
IIF 55 - Director → ME
21
EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29
SC157875 1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2001-05-18 ~ 2002-11-28
IIF 8 - Director → ME
22
EZD FINANCE LIMITED - 2001-09-24
Flat 68 Park Road East, London, England
Active Corporate (12 parents)
Officer
2006-08-01 ~ 2007-09-17
IIF 2 - Director → ME
23
FIRST CARBON INVESTMENTS GROUP LTD
SC726881 The Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-03 ~ now
IIF 27 - Director → ME
24
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED
- 2023-11-16
05328847RASMALA PLC - 2019-01-14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2012-03-06 ~ 2022-12-26
IIF 56 - Director → ME
25
GU HERITAGE RETAIL LIMITED
- now SC207024GU HERITAGE LIMITED
- 2004-03-17
SC207024DUNWILCO (791) LIMITED - 2000-06-21
No 11 The Square, University Avenue, Glasgow, Lanarkshire
Active Corporate (19 parents)
Officer
2004-02-17 ~ 2012-04-24
IIF 9 - Director → ME
26
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
01199402 43 Upper Grosvenor Street, London
Active Corporate (158 parents)
Officer
1999-04-21 ~ 2010-06-15
IIF 3 - Director → ME
27
CHARNECO LIMITED - 2000-01-01
Kainos House, 4-6 Upper Crescent, Belfast
Active Corporate (29 parents, 5 offsprings)
Officer
2006-10-04 ~ 2013-10-24
IIF 11 - Director → ME
28
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI073969, NI042849, NI073431Warning 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) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (26 parents, 3 offsprings)
Officer
2011-09-01 ~ 2015-11-29
IIF 10 - Director → ME
29
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-04-02 ~ 2014-11-18
IIF 23 - Director → ME
30
Nuprint Technologies Ltd, 21 Springtown Industrial Estate, Springtown Road, Londonderry
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 16 - Director → ME
31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (85 parents)
Officer
2013-10-29 ~ dissolved
IIF 17 - Director → ME
32
MIVAN GROUP HOLDING LIMITED
- now NI014829CRUMLIN ENGINEERING LIMITED - 2000-01-01
MIVAN LIMITED - 1998-01-01
Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (12 parents)
Officer
2001-02-01 ~ 2002-03-25
IIF 57 - Director → ME
33
MLC TRUST MANAGEMENT COMPANY LIMITED - now
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
1995-03-23 ~ 1997-03-05
IIF 29 - Director → ME
34
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 38 - Director → ME
35
Flat 4/1 2 St Andrews Sq, Glasgow, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2016-08-12
IIF 25 - Director → ME
36
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (30 parents)
Officer
2000-10-19 ~ 2001-05-16
IIF 5 - Director → ME
37
Saunders House, 52-53 The Mall, London
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-07-03
IIF 4 - Director → ME
38
SCOTTISH ENTERPRISE BORDERS
- now SC126506SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
DUNWILCO (BORDERS) LIMITED - 1991-05-06
Floor 4 50, Waterloo Street, Glasgow
Active Corporate (59 parents, 1 offspring)
Officer
2003-08-15 ~ 2008-03-31
IIF 24 - Director → ME
39
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 36 - Director → ME
40
SUTHERLANDS EDINBURGH LIMITED
- now SC302035DMWS 775 LIMITED - 2006-07-06
61 Dublin Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ 2009-01-26
IIF 12 - Director → ME
41
TECH, LOVE & CARE LIMITED - 2015-03-10
53 Teesway, Neasham, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ 2018-05-24
IIF 14 - Director → ME
42
THE ABBOTSFORD TRADING COMPANY LIMITED
SC328817 Abbotsford, Melrose, Roxburghshire
Active Corporate (12 parents)
Officer
2007-11-15 ~ 2019-03-22
IIF 19 - Director → ME
43
Abbotsford, Melrose, Roxburghshire
Active Corporate (37 parents)
Officer
2007-11-15 ~ 2019-03-22
IIF 18 - Director → ME
44
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-16 ~ dissolved
IIF 15 - Director → ME
45
XM INTERNATIONAL ASSOCIATES LIMITED
SC268121 The Capital Building 12/13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2014-02-01 ~ 2014-03-01
IIF 1 - Director → ME
46
YORLEASE LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 34 - Director → ME
47
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1998-09-07 ~ 2000-06-09
IIF 47 - Director → ME
48
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
01569177 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 41 - Director → ME
49
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 31 - Director → ME
50
YORKSHIRE BANK FINANCIAL SERVICES LIMITED
- now 02353690YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-09-17 ~ 2000-05-04
IIF 35 - Director → ME
51
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
1998-09-17 ~ 2000-06-30
IIF 33 - Director → ME
52
YORKSHIRE BANK INVESTMENTS LIMITED
- now 01994861NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 39 - Director → ME
53
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
1998-09-17 ~ 2001-09-10
IIF 37 - Director → ME
54
YORKSHIRE BANK RETAIL SERVICES LIMITED
- now 01090038NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 32 - Director → ME
55
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 40 - Director → ME