1
35 Great St Helen's, London
Dissolved Corporate (6 parents)
Officer
2010-03-08 ~ 2010-03-30
IIF 25 - Director → ME
2
ALNERY NO. 2269 LIMITED - 2002-08-30
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-03-08 ~ 2010-03-12
IIF 24 - Director → ME
3
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
2012-01-05 ~ 2012-11-28
IIF 9 - Director → ME
2014-02-01 ~ 2016-01-31
IIF 12 - Director → ME
4
SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
Vantage Point, 24 St Johns Road, Edinburgh, Scotland
Active Corporate (65 parents, 3 offsprings)
Officer
2008-10-08 ~ 2010-04-29
IIF 3 - Director → ME
5
DUNFERMLINE BS NOMINEES LIMITED
- now SC113202DBS NOMINEES LIMITED - 1991-04-08
1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
Active Corporate (29 parents)
Officer
2009-01-01 ~ 2009-06-25
IIF 4 - Director → ME
6
DUNFERMLINE COMMERCIAL FINANCE LIMITED
- now SC113201DUNFERMLINE ESTATE AGENTS LIMITED - 2004-03-01
DBS ESTATE AGENTS LIMITED - 1991-04-08
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
2009-01-01 ~ 2009-06-15
IIF 1 - Director → ME
7
DUNFERMLINE SOLUTIONS LIMITED
- now SC113203DUNFERMLINE FINANCIAL SERVICES LIMITED - 2003-02-13
DBS FINANCIAL SERVICES LIMITED - 1991-04-08
191 West George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2009-01-01 ~ 2009-06-15
IIF 2 - Director → ME
8
KINGS MANOR PROPERTIES LIMITED
- now 05560688CROSSCO (894) LIMITED - 2005-11-01
Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2012-02-21 ~ 2015-04-30
IIF 11 - Director → ME
9
LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11
02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
One Coleman Street, London
Dissolved Corporate (40 parents)
Officer
2001-11-21 ~ 2005-04-05
IIF 18 - Director → ME
1996-11-13 ~ 1998-03-18
IIF 20 - Director → ME
10
MONUMENT (SUTTON) LIMITED
- now 04252666CHOQS 403 LIMITED - 2001-10-18
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (26 parents)
Officer
2002-07-31 ~ 2005-04-05
IIF 14 - Director → ME
11
NAPS1 LIMITED - now
NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED
- 2021-08-30
01958379NATIONWIDE AGENCY LIMITED - 1989-03-31
ELDURR LIMITED - 1985-12-03
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (27 parents)
Officer
2002-01-01 ~ 2005-04-05
IIF 16 - Director → ME
12
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, Swindon
Active Corporate (46 parents)
Officer
2002-01-01 ~ 2005-04-05
IIF 19 - Director → ME
13
NBS FLEET SERVICES LIMITED
- now 01958395NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01
NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22
NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30
KEYMOVE LIMITED - 1985-12-03
Nationwide House Pipers Way, Swindon
Dissolved Corporate (24 parents)
Officer
2005-04-05 ~ 2006-09-30
IIF 17 - Director → ME
14
NEWCASTLE FINANCIAL ADVISERS LIMITED - now
NEWCASTLE FINANCIAL SERVICES LIMITED
- 2016-10-17
04509702INGLEBY (1527) LIMITED - 2002-09-03
1 Cobalt Park Way, Wallsend, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-07-31 ~ 2010-11-23
IIF 5 - Director → ME
15
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
04555739 1 Cobalt Park Way, Wallsend, England
Active Corporate (42 parents)
Officer
2010-02-23 ~ 2011-01-01
IIF 7 - Director → ME
16
RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
14008909 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Officer
2024-12-17 ~ now
IIF 8 - Director → ME
17
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC
- 2024-12-06
SC173198 SC173199, SC173199, SC173199Warning 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)TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, SC173199, SC318925Warning 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)ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2017-05-12 ~ 2021-09-28
IIF 23 - Director → ME
18
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199 SC173198, SC173198, SC173198Warning 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)TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2017-05-12 ~ 2021-09-28
IIF 22 - Director → ME
19
THE NEW SWINDON COMPANY LTD
- now 04509901SWINDON URBAN REGENERATION COMPANY LIMITED - 2004-04-19
Wiltshire Court, Farnsby Street, Swindon, Wiltshire
Dissolved Corporate (32 parents)
Officer
2006-09-12 ~ 2006-09-27
IIF 13 - Director → ME
20
U C B HOME LOANS CORPORATION LIMITED
- now 01063539COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, Swindon
Active Corporate (70 parents)
Officer
2002-01-01 ~ 2005-04-05
IIF 15 - Director → ME
21
WILLENS ADVISORY & CONSULTING SERVICES LTD
09385262 C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
2016-10-11 ~ 2019-10-31
IIF 6 - Director → ME