1
AIRBLES CONSTRUCTION (NO. 2) LIMITED
- now SC242326YORK PLACE (NO. 284) LIMITED
- 2003-01-22
SC242326 SC251570, SC229817, SC219056Warning 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) James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2003-01-21 ~ 2004-12-31
IIF 36 - Director → ME
2
AIRBLES ROAD PROPERTIES LIMITED
- now SC240216YORK PLACE (NO 282) LIMITED
- 2003-01-22
SC240216 SC240215, SC244156, SC238551Warning 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) The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2003-01-21 ~ 2004-12-31
IIF 33 - Director → ME
3
BARLOWORLD (BR) LTD. - now
BARLOW RENTALS LIMITED
- 2001-07-25
SC051733 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 1989-02-20
IIF 14 - Director → ME
4
BARLOWORLD FLEET RENTALS LTD. - now
BARLOW HANDLING RENTALS LIMITED
- 2000-12-21
SC044014 City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
~ 1989-02-20
IIF 15 - Director → ME
5
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-02-27 ~ 2001-09-10
IIF 45 - Director → ME
6
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 44 - Director → ME
7
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED
- 1999-02-10
02319628 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 42 - Director → ME
8
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED
- 1999-03-08
02116502 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-08-20 ~ 2001-09-10
IIF 43 - Director → ME
9
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-08-20 ~ 1999-04-19
IIF 11 - Director → ME
10
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2006-11-20 ~ 2008-03-19
IIF 23 - Director → ME
11
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2006-11-20 ~ 2008-03-19
IIF 19 - Director → ME
12
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 16 - Director → ME
13
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG PLATFORMS LIMITED
- 2007-05-02
01850314FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 35 - Director → ME
14
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 21 - Director → ME
15
CITIFINANCIAL EUROPE LIMITED - now
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2007-05-01 ~ 2008-03-19
IIF 20 - Director → ME
16
COMMUNITY MINIBUSES LIMITED
- now 04125371IMPRESSIONIZE LIMITED - 2001-03-23
The Grand Heaton Terrace, Byker, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (19 parents)
Officer
2017-11-24 ~ 2024-07-10
IIF 1 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
17
The Grand Heaton Terrace, Byker, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (49 parents, 1 offspring)
Officer
2016-04-21 ~ 2024-07-10
IIF 10 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
18
32 Nairn Road, Bloxwich, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 2 - Director → ME
19
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-03-18 ~ 2004-12-31
IIF 22 - Director → ME
20
DUKINFIELD MORTGAGES LIMITED - now
FUTURE MORTGAGES 1 LTD - 2004-11-01
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (38 parents)
Officer
2007-06-06 ~ 2008-03-19
IIF 17 - Director → ME
21
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2006-11-10 ~ 2007-09-07
IIF 18 - Director → ME
22
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2001-12-20 ~ 2004-04-13
IIF 46 - Director → ME
23
The Principal's Group, Britannia Building, Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (17 parents)
Officer
2021-08-01 ~ 2024-07-31
IIF 6 - Director → ME
24
GCU NEWCO LIMITED - 2009-07-29
Glasgow Caledonian University The Britannia Building, City Campus, Cowcaddens Road, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-08-01 ~ dissolved
IIF 7 - Director → ME
25
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-02-14 ~ 2001-09-10
IIF 41 - Director → ME
26
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2002-03-26 ~ 2004-12-31
IIF 29 - Director → ME
27
HBOS UK LIMITED - now
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2003-12-23 ~ 2004-12-31
IIF 28 - Director → ME
28
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 4 - Director → ME
29
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now 02337274SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-03-26 ~ 2004-12-31
IIF 32 - Director → ME
30
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-08-20 ~ 1999-04-19
IIF 13 - Director → ME
31
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2006-11-20 ~ 2007-05-01
IIF 38 - Director → ME
32
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
2006-11-20 ~ 2007-05-01
IIF 39 - Director → ME
33
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2006-11-20 ~ 2007-05-01
IIF 26 - Director → ME
34
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-12-23 ~ 2004-12-31
IIF 40 - Director → ME
35
32 Nairn Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 3 - Director → ME
36
32 Nairn Road, Walsall
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2019-11-12
IIF 5 - Director → ME
37
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-08-20 ~ 1999-04-19
IIF 12 - Director → ME
38
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2001-11-16 ~ 2004-12-31
IIF 31 - Director → ME
39
GLASGOW ENTERPRISES LIMITED - 1994-08-01
MITRESHELF 39 LIMITED - 1988-02-17
Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (41 parents)
Officer
2021-08-01 ~ 2024-07-31
IIF 9 - Director → ME
40
Principal's Group, Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (23 parents)
Officer
2021-08-01 ~ 2024-07-31
IIF 8 - Director → ME
41
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 27 - Director → ME
42
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 30 - Director → ME
43
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2004-12-31
IIF 24 - Director → ME
44
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2004-12-31
IIF 34 - Director → ME
45
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2005-05-01 ~ 2006-04-30
IIF 37 - Director → ME
46
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2005-05-01 ~ 2006-04-30
IIF 25 - Director → ME