1
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED
- 2014-12-01
00980698VIRGIN BANK LIMITED - 2012-01-31
CHURCH HOUSE TRUST PLC - 2010-01-28
VIRGIN BANK 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 (59 parents)
Officer
2012-05-23 ~ 2013-09-26
IIF 8 - Secretary → ME
2
CHALLENGER (NORWICH) LIMITED
- now 03427512VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 4 - Secretary → ME
3
EDINBURGH ALTERNATIVE FINANCE LIMITED
- now SC468392EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED - 2014-02-11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-04-03 ~ 2024-06-03
IIF 15 - Director → ME
4
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2014-02-01 ~ 2025-04-24
IIF 18 - Director → ME
5
VIRGIN MONEY LIMITED
- 2012-10-12
08120214VM EDINBURGH LIMITED
- 2012-06-29
08120214 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2012-06-26 ~ 2013-11-06
IIF 13 - Secretary → ME
6
22 Stafford Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED
- 2013-01-18
04232392VIRGIN MONEY LIMITED
- 2012-06-29
04232392VIRGIN DIRECT 2 LIMITED - 2001-07-27
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2012-05-23 ~ 2013-01-18
IIF 9 - Secretary → ME
8
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (31 parents)
Officer
2015-02-25 ~ 2019-12-20
IIF 17 - Director → ME
9
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 7 - Secretary → ME
10
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN 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 (39 parents)
Officer
2012-05-23 ~ 2013-09-30
IIF 10 - Secretary → ME
11
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN 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 (74 parents, 6 offsprings)
Officer
2012-05-23 ~ 2013-09-26
IIF 6 - Secretary → ME
12
VIRGIN MONEY LIMITED - now
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (50 parents, 2 offsprings)
Officer
2012-05-23 ~ 2013-09-26
IIF 11 - Secretary → ME
2012-01-01 ~ 2012-01-25
IIF 1 - Secretary → ME
13
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 12 - Secretary → ME
14
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 3 - Secretary → ME
15
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN 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 (62 parents)
Officer
2012-05-23 ~ 2013-10-01
IIF 2 - Secretary → ME
16
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN 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 (87 parents, 2 offsprings)
Officer
2012-05-23 ~ 2013-10-01
IIF 5 - Secretary → ME
17
VIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED - 2009-02-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-08 ~ 2021-09-23
IIF 16 - Director → ME