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, EnglandDissolved corporate (1 parent)
Officer
2012-01-25 ~ 2012-05-23IIF 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-tyneDissolved corporate (2 parents)
Officer
2012-02-16 ~ 2012-05-23IIF 7 - secretary → ME
3
Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-05-07 ~ 2017-07-31IIF 17 - secretary → ME
4
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
Admiral House, Harlington Way, Fleet, Hampshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-11-01 ~ 2010-05-28IIF 22 - secretary → ME
5
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31IIF 13 - secretary → ME
6
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31IIF 11 - secretary → ME
7
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31IIF 15 - secretary → ME
8
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-07-31IIF 16 - secretary → ME
9
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-06-22 ~ 2017-07-31IIF 14 - secretary → ME
10
Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (6 parents, 2 offsprings)
Officer
2015-06-22 ~ 2017-07-31IIF 18 - secretary → ME
11
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (9 parents, 1 offspring)
Officer
2014-05-07 ~ 2017-07-31IIF 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, LondonDissolved corporate (4 parents)
Officer
2012-02-16 ~ 2012-05-23IIF 3 - secretary → ME
13
1 More London Place, LondonCorporate (6 parents)
Officer
2014-05-07 ~ 2017-07-31IIF 19 - secretary → ME
14
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyneDissolved corporate (2 parents)
Officer
2012-02-16 ~ 2012-05-23IIF 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-tyneCorporate (4 parents)
Officer
2012-02-16 ~ 2012-05-23IIF 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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2012-01-26 ~ 2012-05-23IIF 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 TyneCorporate (4 parents)
Officer
2012-01-25 ~ 2012-05-23IIF 21 - secretary → ME
2009-11-10 ~ 2012-01-01IIF 20 - secretary → ME
18
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2012-02-16 ~ 2012-05-23IIF 8 - secretary → ME
19
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-02-16 ~ 2012-05-23IIF 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-tyneCorporate (4 parents)
Officer
2012-02-16 ~ 2012-05-23IIF 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-tyneCorporate (6 parents, 2 offsprings)
Officer
2012-02-16 ~ 2012-05-23IIF 10 - secretary → ME