1
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ 2012-05-23
IIF 9 - Secretary → ME
2
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 7 - Secretary → ME
3
Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-05-07 ~ 2017-07-31
IIF 17 - Secretary → ME
4
NRAM PLC - 2016-07-18
LANDMARK MORTGAGES PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-01 ~ 2010-05-28
IIF 22 - Secretary → ME
5
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31
IIF 13 - Secretary → ME
6
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31
IIF 11 - Secretary → ME
7
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31
IIF 15 - Secretary → ME
8
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31
IIF 16 - Secretary → ME
9
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-06-22 ~ 2017-07-31
IIF 14 - Secretary → ME
10
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-06-22 ~ 2017-07-31
IIF 18 - Secretary → ME
11
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-07 ~ 2017-07-31
IIF 12 - Secretary → ME
12
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED - 2012-06-29
VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 3 - Secretary → ME
13
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2014-05-07 ~ 2017-07-31
IIF 19 - Secretary → ME
14
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 2 - Secretary → ME
15
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED - 2007-07-02
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 5 - Secretary → ME
16
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 Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2012-01-26 ~ 2012-05-23
IIF 1 - Secretary → ME
17
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 Tyne
Active Corporate (4 parents)
Officer
2009-11-10 ~ 2012-01-01
IIF 20 - Secretary → ME
2012-01-25 ~ 2012-05-23
IIF 21 - Secretary → ME
18
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 8 - Secretary → ME
19
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-02-16 ~ 2012-05-23
IIF 6 - Secretary → ME
20
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
2012-02-16 ~ 2012-05-23
IIF 4 - Secretary → ME
21
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (6 parents, 2 offsprings)
Officer
2012-02-16 ~ 2012-05-23
IIF 10 - Secretary → ME