1
ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,438,349 GBP2024-04-30
Officer
1994-02-25 ~ 1998-12-01
IIF 30 - Director → ME
2
ELISION GROUP LIMITED - 2007-07-02
MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ 2008-09-03
IIF 36 - Director → ME
3
CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2000-07-26 ~ 2003-10-01
IIF 39 - Director → ME
4
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
1999-11-17 ~ 2000-09-22
IIF 1 - Director → ME
5
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
02045936HALIFAX HOLDINGS LIMITED - 1996-12-20
03705742 25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
2002-01-31 ~ 2003-12-01
IIF 5 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
03281120, 03436151 Trinity Road, Halifax
Active Corporate (5 parents)
Officer
1997-05-06 ~ 2000-10-23
IIF 12 - Director → ME
7
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
03281120, 03331868 Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-10-23 ~ 2000-10-23
IIF 7 - Director → ME
8
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-02-07 ~ 2000-10-23
IIF 29 - Director → ME
9
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1996-05-21 ~ 2000-10-23
IIF 6 - Director → ME
10
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1996-10-30 ~ 2000-10-23
IIF 9 - Director → ME
11
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-04-16 ~ 2000-10-23
IIF 3 - Director → ME
12
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-04-16 ~ 2000-10-23
IIF 25 - Director → ME
13
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-10-24 ~ 2000-10-23
IIF 15 - Director → ME
14
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
1997-10-24 ~ 2000-10-23
IIF 18 - Director → ME
15
1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-01 ~ 2015-05-14
IIF 33 - Director → ME
16
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-07 ~ 2014-12-31
IIF 37 - Director → ME
17
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-07 ~ 2014-12-31
IIF 31 - Director → ME
18
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-02 ~ 2005-11-14
IIF 17 - Director → ME
19
DUNWILCO (641) LIMITED - 1998-05-26
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more)DUNWILCO (641) LIMITED - 1998-05-22
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
1998-06-01 ~ 2001-12-20
IIF 10 - Director → ME
20
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ 2011-01-31
IIF 34 - Director → ME
21
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2000-07-26 ~ 2003-10-01
IIF 41 - Director → ME
22
VALUESOUTH LIMITED - 1999-03-01
02279166 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-09-18 ~ 2005-12-31
IIF 24 - Director → ME
23
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
02045932HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-09-18 ~ 2005-12-31
IIF 19 - Director → ME
24
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-30 ~ 2000-06-23
IIF 44 - Director → ME
25
The Mound, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2001-06-05 ~ 2005-12-31
IIF 22 - Director → ME
26
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-04-01 ~ 2005-12-31
IIF 8 - Director → ME
1992-02-27 ~ 1994-02-11
IIF 45 - Director → ME
27
HBOS UK PLC - 2007-03-19
The Mound, Edinburgh
Active Corporate (3 parents)
Officer
2004-05-04 ~ 2005-09-20
IIF 20 - Director → ME
28
HORIZON CAPITAL LIMITED - 2000-07-21
SC145063BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1994-02-25 ~ 1997-07-21
IIF 14 - Director → ME
2000-07-07 ~ 2002-02-26
IIF 26 - Director → ME
29
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ 2002-03-18
IIF 23 - Director → ME
1996-02-29 ~ 1999-07-28
IIF 13 - Director → ME
30
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1994-02-25 ~ 1995-10-02
IIF 4 - Director → ME
31
DUNWILCO (1255) LIMITED - 2006-02-10
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brookfield House 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (5 parents, 2 offsprings)
Officer
2006-03-24 ~ 2020-05-22
IIF 27 - Director → ME
32
PACIFIC SHELF 751 LIMITED - 1998-04-27
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2000-07-26 ~ 2003-08-13
IIF 38 - Director → ME
33
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2000-07-26 ~ 2003-08-13
IIF 42 - Director → ME
34
OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2000-07-26 ~ 2003-08-13
IIF 40 - Director → ME
35
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2006-01-24 ~ 2015-09-01
IIF 32 - Director → ME
36
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1996-12-06 ~ 2001-11-22
IIF 43 - Director → ME
37
24 Melville Street, Edinburgh
Active Corporate (12 parents)
Officer
2000-05-03 ~ 2003-05-08
IIF 16 - Director → ME
38
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
06944197 Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 12 offsprings)
Officer
2007-11-09 ~ 2008-09-03
IIF 35 - Director → ME
39
THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2001-09-25 ~ 2005-12-31
IIF 21 - Director → ME
40
DUNWILCO (1256) LIMITED - 2006-02-22
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DUNWILCO (1256) LIMITED - 2006-02-10
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-24 ~ 2020-05-22
IIF 11 - Director → ME
41
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2002-10-14 ~ 2005-12-31
IIF 28 - Director → ME
42
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-14 ~ 2005-12-31
IIF 2 - Director → ME