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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2007-08-20 ~ 2007-10-29
    OF - Director → CIF 0
    Petrie, Jessica Frances
    Individual (24 offsprings)
    Officer
    2007-08-20 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 2
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2003-12-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Smith, Alexandra Jane
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2007-07-30
    OF - Director → CIF 0
    Smith, Alexandra Jane
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 4
    Lott, Peter John
    Individual (36 offsprings)
    Officer
    2001-01-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Christie, Ian Richard
    Born in February 1952
    Individual (19 offsprings)
    Officer
    1995-06-23 ~ 2003-06-30
    OF - Director → CIF 0
    Christie, Ian Richard
    Individual (19 offsprings)
    Officer
    1995-06-23 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Mitchell, Fiona
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2003-06-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Wilkes, Norman
    Born in July 1948
    Individual (51 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-10
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (123 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Nagrecha, Lenna
    Born in December 1955
    Individual (57 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    OF - Director → CIF 0
    Nagrecha, Leena
    Born in December 1955
    Individual (57 offsprings)
    Officer
    1994-03-21 ~ 2003-06-30
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-01
    OF - Secretary → CIF 0
    1993-09-07 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Magan, Ramesh Gopal
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1993-02-15 ~ 1995-06-23
    OF - Director → CIF 0
    Magan, Ramesh Gopal
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 11
    Ramsay, Caroline
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2004-05-05
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 12
    Orange, Helen Linda
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-09-06
    OF - Secretary → CIF 0
  • 13
    Linsley, Scott
    Born in July 1970
    Individual (57 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
    Linsley, Scott
    Individual (57 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-05-05 ~ 2007-05-31
    OF - Director → CIF 0
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2004-05-05 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 15
    Kevin Ashley Goldfarb
    Individual (2 offsprings)
    Insolvency
    2009-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Period: 1988-09-12 ~ 2010-06-16
Company number: 02264234
Registered names
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-16
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 219
  • 1
    ABBEY COVERED BONDS (LM) LIMITED
    - now 05365645
    TRUSHELFCO (NO.3136) LIMITED
    - 2005-04-18 05365645 05407940... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2005-04-27
    CIF 26 - Secretary → ME
  • 2
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 04401075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2016-12-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-16 ~ 2008-09-30
    CIF 75 - Secretary → ME
  • 3
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-07-20
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1995-01-25 ~ 2008-09-30
    CIF 187 - Secretary → ME
  • 4
    ABBEY NATIONAL 1986 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26
    Dissolved on 2011-06-16
    ABBEY NATIONAL GIBRALTAR (1986) LIMITED
    - 2008-10-14 02064924
    ABBEY NATIONAL (GIBRALTAR) LIMITED - 1990-01-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-25 ~ 2008-09-30
    CIF 59 - Secretary → ME
  • 5
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 210 - Secretary → ME
  • 6
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 209 - Secretary → ME
  • 7
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - 1995-01-05 02207620 02937720
    CORNERSTONE FINANCE LIMITED
    - 1993-06-23 02207620
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    1995-07-20 ~ 2008-09-30
    CIF 184 - Secretary → ME
    1993-01-01 ~ 1993-07-01
    CIF 15 - Secretary → ME
  • 8
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    TSB FACTORS LIMITED
    - 1998-06-01 01360153
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    1998-05-29 ~ 2008-09-30
    CIF 157 - Secretary → ME
  • 9
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25
    Dissolved on 2011-08-26
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - 2002-09-03 01740967
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED
    - 1998-12-30 01740967
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 128 - Secretary → ME
  • 10
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
    - 2002-09-03 01918522
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED
    - 1998-12-30 01918522
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (34 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 129 - Secretary → ME
  • 11
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    FUTURE INSURANCE SERVICES LIMITED
    - 1997-04-25 03017082
    MIDSUMMER LIMITED
    - 1996-11-08 03017082
    TRUSHELFCO (NO. 2072) LIMITED
    - 1995-06-29 03017082 01410091... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    1995-06-28 ~ 2008-09-30
    CIF 186 - Secretary → ME
  • 12
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-09-26 ~ 2008-09-30
    CIF 176 - Secretary → ME
  • 13
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2016-06-15
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 211 - Secretary → ME
  • 14
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-20
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 215 - Secretary → ME
  • 15
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-11-06
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED
    - 2000-03-31 03946312 03946292... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2008-12-05
    CIF 104 - Secretary → ME
  • 16
    ABBEY NATIONAL LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-10-03
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-20 ~ 2008-12-05
    CIF 98 - Secretary → ME
  • 17
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19 02516674
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    1993-01-01 ~ 2008-09-24
    CIF 216 - Secretary → ME
  • 18
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-25
    Dissolved on 2017-07-21
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2008-09-30
    CIF 66 - Secretary → ME
  • 19
    ABBEY NATIONAL NORTH AMERICA LLC
    FC023971
    Corporation Trust Centre, 1209 Orange Street, Wilmington Delaware 19801, United States Ofamercia, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2002-07-04 ~ dissolved
    CIF 63 - Secretary → ME
  • 20
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-24
    Dissolved on 2017-01-10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ 2008-09-30
    CIF 21 - Secretary → ME
  • 21
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED
    - 1988-04-11 02228501 03278369... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-03-13) ~ 2008-09-30
    CIF 219 - Secretary → ME
  • 22
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2000-01-17 ~ 2008-09-30
    CIF 108 - Secretary → ME
  • 23
    ABBEY NATIONAL PROPERTIES (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2011-08-26
    SANTANDER BANK LIMITED - 2010-05-17
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - 2009-07-09 02343426
    NATIONAL & PROVINCIAL PROPERTIES LIMITED
    - 1996-08-05 02343426
    SOFTVAIN LIMITED - 1989-03-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-08-05 ~ 2008-09-30
    CIF 180 - Secretary → ME
  • 24
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 202 - Secretary → ME
  • 25
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED
    - 1995-01-05 02937720 02165061
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2008-09-30
    CIF 152 - Secretary → ME
    1994-12-13 ~ 1995-01-05
    CIF 7 - Secretary → ME
  • 26
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-06-17
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 213 - Secretary → ME
  • 27
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-10
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED
    - 1996-08-05 02746317
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-08-05 ~ 2008-09-30
    CIF 182 - Secretary → ME
  • 28
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-02 ~ 2008-09-30
    CIF 113 - Secretary → ME
  • 29
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2016-12-05
    TRUSHELFCO (NO. 1882) LIMITED
    - 1993-03-26 02774290 02873615... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-03-23 ~ 2008-09-30
    CIF 200 - Secretary → ME
  • 30
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-12 ~ 2008-09-30
    CIF 70 - Secretary → ME
  • 31
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    TRUSHELFCO (NO.2267) LIMITED
    - 1997-08-12 03406902 03378840... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    1997-08-11 ~ 2008-09-30
    CIF 178 - Secretary → ME
  • 32
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-09-26 ~ 2008-09-30
    CIF 177 - Secretary → ME
  • 33
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED
    - 2004-03-09 02832344
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-04-30 ~ 2008-09-30
    CIF 118 - Secretary → ME
  • 34
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2008-09-30
    CIF 117 - Secretary → ME
  • 35
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED
    - 2001-04-06 04167343
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2001-04-05 ~ 2005-08-31
    CIF 71 - Secretary → ME
  • 36
    ALMANCIL LIMITED
    02945785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 141 - Secretary → ME
  • 37
    AN (123) LIMITED - now
    AN (123) PLC. LIMITED - 2013-10-30
    AN (123) PLC.
    - 2013-10-30 00059614
    A N CLAIMS PLC.
    - 2003-06-06 00059614
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    2003-04-10 ~ 2008-09-30
    CIF 62 - Secretary → ME
  • 38
    AN VEHICLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED
    - 1995-12-18 02165062 02290360
    CIBC MORTGAGES (NO. 7) LIMITED
    - 1994-02-04 02165062 02164002... (more)
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1994-02-04 ~ 2002-04-17
    CIF 11 - Secretary → ME
  • 39
    ANDSH LIMITED
    - now 02210150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-08-26
    SIMCO NO.215 LIMITED - 1988-11-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 201 - Secretary → ME
  • 40
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED
    - 2002-10-09 04151001
    FITMIGHT LIMITED
    - 2001-04-23 04151001
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2001-03-20 ~ 2008-09-30
    CIF 72 - Secretary → ME
  • 41
    B.K. DEVELOPMENTS LIMITED
    00670715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 139 - Secretary → ME
  • 42
    BD (HARROW) LIMITED
    - now 00605931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2015-11-04
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2000-08-30 ~ 2003-04-10
    CIF 85 - Secretary → ME
  • 43
    BLAZER COURT LIMITED
    - now 02556604
    SHARETURN LIMITED - 1991-03-18
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (19 parents)
    Officer
    1993-01-01 ~ 1995-02-01
    CIF 19 - Secretary → ME
  • 44
    BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED
    02380321
    Burnham Yacht Harbour, Burnham-on-crouch, Essex
    Active Corporate (7 parents)
    Officer
    1999-11-17 ~ 2002-12-05
    CIF 109 - Secretary → ME
  • 45
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2014-01-07
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 47 - Secretary → ME
  • 46
    CAPB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-08-27
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    2001-07-23 ~ 2008-09-30
    CIF 69 - Secretary → ME
  • 47
    CAPITA AESOP TRUSTEES LIMITED - now
    ABBEY NATIONAL AESOP TRUSTEES LIMITED
    - 2006-08-10 04149124
    SHOPREPAIR LIMITED
    - 2001-05-02 04149124
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents)
    Officer
    2001-03-19 ~ 2006-08-03
    CIF 73 - Secretary → ME
  • 48
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2012-08-25
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02876243... (more)
    INSUREAPPLY COMPANY LIMITED
    - 1993-12-23 02876241
    32 Cornhill, London
    Dissolved Corporate (32 parents)
    Officer
    1993-12-13 ~ 1994-11-29
    CIF 12 - Secretary → ME
    (before 1993-12-13) ~ 2005-09-30
    CIF 221 - Secretary → ME
  • 49
    CAR OWNERSHIP FINANCE LIMITED
    03985681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2000-04-28 ~ 2002-04-17
    CIF 95 - Secretary → ME
  • 50
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    CIF 1 - Secretary → ME
  • 51
    CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
    - now 02375998
    TUTORMOOR LIMITED - 1989-05-18
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (45 parents)
    Officer
    1993-01-01 ~ 1995-10-04
    CIF 16 - Secretary → ME
  • 52
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2003-08-22 ~ 2008-09-30
    CIF 60 - Secretary → ME
  • 53
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2006-09-15 ~ 2008-09-30
    CIF 23 - Secretary → ME
  • 54
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    1999-05-31 ~ 2008-09-30
    CIF 114 - Secretary → ME
  • 55
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2008-09-30
    CIF 61 - Secretary → ME
  • 56
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2015-08-29
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-06-10 ~ 2008-09-30
    CIF 154 - Secretary → ME
  • 57
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2004-03-01 ~ 2008-09-30
    CIF 57 - Secretary → ME
  • 58
    CBRAIL (EURO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-25 ~ 2004-11-12
    CIF 67 - Secretary → ME
  • 59
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1993-01-01 ~ 2002-12-20
    CIF 205 - Secretary → ME
  • 60
    CHERITON RESOURCES 15 LIMITED - now
    AN CAPITAL LIMITED
    - 2003-07-15 04283069
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2001-09-06 ~ 2003-07-01
    CIF 68 - Secretary → ME
  • 61
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-01 ~ 2006-09-01
    CIF 25 - Secretary → ME
  • 62
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2004-07-30 ~ 2006-06-02
    CIF 31 - Secretary → ME
  • 63
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02638677... (more)
    HEATMANY LIMITED
    - 1993-12-23 02876187
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-12-13 ~ 2005-06-06
    CIF 199 - Secretary → ME
  • 64
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02638677... (more)
    HEATMOBILE COMPANY LIMITED
    - 1993-12-23 02876163
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1993-12-13 ~ 2004-10-21
    CIF 197 - Secretary → ME
  • 65
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1993-01-01 ~ 2005-11-30
    CIF 207 - Secretary → ME
  • 66
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-15
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED
    - 2003-11-10 02157089 02038114... (more)
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089 02038114... (more)
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (36 parents)
    Officer
    1998-05-27 ~ 2003-10-31
    CIF 5 - Secretary → ME
  • 67
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-16
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED - 1999-02-12
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2004-07-30 ~ 2005-02-10
    CIF 46 - Secretary → ME
  • 68
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-01-01 ~ 2004-12-09
    CIF 214 - Secretary → ME
  • 69
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-01-01 ~ 2004-12-09
    CIF 212 - Secretary → ME
  • 70
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02876243... (more)
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    1993-01-01 ~ 2004-03-05
    CIF 206 - Secretary → ME
  • 71
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    1998-12-30 ~ 2003-04-10
    CIF 126 - Secretary → ME
  • 72
    CYCLOPS WHARF RESIDENTS COMPANY LIMITED
    - now 02137443
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1993-01-01 ~ 1996-01-18
    CIF 14 - Secretary → ME
  • 73
    DCL FINANCE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21
    Dissolved on 2014-08-14
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED
    - 2000-02-16 03017046
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-02-08 ~ 2003-12-19
    CIF 107 - Secretary → ME
  • 74
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-08 ~ 2002-04-17
    CIF 111 - Secretary → ME
  • 75
    EXPERIAN SERVICES (2009) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (38 parents)
    Officer
    1998-05-27 ~ 2000-05-22
    CIF 4 - Secretary → ME
  • 76
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED
    - 2001-12-07 03697030
    LNC SERVICES LIMITED
    - 1999-05-07 03697030
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    1999-05-07 ~ 2003-04-10
    CIF 116 - Secretary → ME
  • 77
    FIRST NATIONAL FINANCE CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 169 - Secretary → ME
  • 78
    FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609 02210452... (more)
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 167 - Secretary → ME
  • 79
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2002-05-13 ~ 2003-04-10
    CIF 64 - Secretary → ME
  • 80
    FIRST NATIONAL LEISURE SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    FIRST NATIONAL LEISURE SERVICES LIMITED
    - 2009-11-26 00318150
    CASSEL ARENZ & COMPANY LIMITED - 1990-06-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-30 ~ 2003-04-10
    CIF 101 - Secretary → ME
  • 81
    FIRST NATIONAL LENDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    HMC HIGH EQUITY PLC
    - 2003-12-24 02020312
    HMC MORTGAGE NOTES 6 PLC - 1988-07-18
    GOODTONE LIMITED - 1986-07-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 162 - Secretary → ME
  • 82
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114 02210452... (more)
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 164 - Secretary → ME
  • 83
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 163 - Secretary → ME
  • 84
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-30
    LOMBARD MOTOR BUSINESS LIMITED
    - 1998-12-30 02478612
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 132 - Secretary → ME
  • 85
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-27
    LOMBARD MOTOR CONTRACTS LIMITED
    - 1998-12-30 02478618
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 133 - Secretary → ME
  • 86
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR FACILITIES LIMITED
    - 1998-12-30 02501089
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 135 - Secretary → ME
  • 87
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-06-18
    FIRST NATIONAL (FAF) LIMITED
    - 1998-10-29 01617309
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-05-29 ~ 2008-09-30
    CIF 158 - Secretary → ME
  • 88
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR LEASING LIMITED
    - 1998-12-30 02478594
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 131 - Secretary → ME
  • 89
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC
    - 2003-01-16 02248924 02248870... (more)
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 171 - Secretary → ME
  • 90
    FIRST NATIONAL PROPERTIES LIMITED
    - now 00931296
    M.D.S.SYSTEMS LIMITED - 1987-08-03
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2000-06-15 ~ 2003-04-10
    CIF 91 - Secretary → ME
  • 91
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED
    - 1999-02-01 00544013
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    1998-12-30 ~ 2003-04-10
    CIF 125 - Secretary → ME
  • 92
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1998-05-29 ~ 2003-04-10
    CIF 155 - Secretary → ME
  • 93
    FIRST SCOTTISH SEARCHING SERVICES LIMITED
    - now 01026946
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-05-29 ~ 2000-06-02
    CIF 3 - Secretary → ME
  • 94
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-12-23
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 149 - Secretary → ME
  • 95
    FN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 145 - Secretary → ME
  • 96
    FN 10 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-09-19
    FIRST NATIONAL GROUP LIMITED.
    - 2003-12-24 02183311 01929340... (more)
    MAES (HOLDINGS) LIMITED
    - 2003-04-01 02183311
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1994-03-23 ~ 2003-04-10
    CIF 193 - Secretary → ME
  • 97
    FN 13 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-10-02
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 02233815... (more)
    FIRST NATIONAL GROUP LIMITED
    - 2001-09-19 03003993 01929340... (more)
    BLOOMDECOR LIMITED
    - 2000-01-11 03003993
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 147 - Secretary → ME
  • 98
    FN 15 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC
    - 2003-12-24 01118189
    BARNET DEVANNEY GROUP PLC
    - 2000-10-06 01118189
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-03-30 ~ 2003-04-10
    CIF 102 - Secretary → ME
  • 99
    FN 17 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    FN 17 LIMITED - 2009-11-26
    GE MONEY FINANCIAL SERVICES LTD - 2005-10-03
    FIRST NATIONAL CREDIT LIMITED
    - 2005-06-10 00545381
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-29 ~ 2003-04-10
    CIF 156 - Secretary → ME
  • 100
    FN 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 146 - Secretary → ME
  • 101
    FN 7 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    HMC SERVICES LIMITED
    - 2003-12-24 02000639 13664189
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 161 - Secretary → ME
  • 102
    FN MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03
    Dissolved on 2019-05-25
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2000-03-10 ~ 2003-04-10
    CIF 105 - Secretary → ME
  • 103
    FN SECRETARY LTD
    - now 02936076
    COUNTY FACTORS LIMITED
    - 2003-03-25 02936076
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    2000-06-15 ~ 2003-03-25
    CIF 93 - Secretary → ME
  • 104
    FN14 LIMITED - now
    ORCHARDLEIGH GOLF CLUB LIMITED
    - 2005-08-04 03003541
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 142 - Secretary → ME
  • 105
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-05-13
    FIRST NATIONAL COMMERCIAL BANK PLC
    - 1999-02-01 00383994
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 138 - Secretary → ME
  • 106
    FNRL LIMITED
    - now 01631625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-06-15 ~ 2003-04-10
    CIF 92 - Secretary → ME
  • 107
    G B TRUSTEES LIMITED
    02267343
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1994-07-18 ~ 2006-08-31
    CIF 191 - Secretary → ME
  • 108
    GE MONEY CONSUMER LENDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 172 - Secretary → ME
  • 109
    GORDON PLACE MANAGEMENT COMPANY LIMITED
    02626373
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (46 parents)
    Officer
    2000-12-06 ~ 2002-11-15
    CIF 76 - Secretary → ME
  • 110
    GRACECHURCH TRUSTEES LIMITED
    - now 01740269
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED
    - 1999-07-08 01740269
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-29 ~ 2000-11-15
    CIF 2 - Secretary → ME
  • 111
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 143 - Secretary → ME
  • 112
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-12-07
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    THORNWOOD FINANCE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 81 - Secretary → ME
  • 113
    HIGHWAY VEHICLE LEASING LIMITED
    - now 01697114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 82 - Secretary → ME
  • 114
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-15
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 83 - Secretary → ME
  • 115
    HMC OVERSEAS LIMITED
    - now 02227106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    COLLATERALS LIMITED - 1988-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 168 - Secretary → ME
  • 116
    HMC SWAPS LIMITED
    - now 02210452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 166 - Secretary → ME
  • 117
    HOLMES FINANCING (NO.1) PLC
    - now 03946294 04992222... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2011-11-25
    TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
    76 Shoe Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 87 - Secretary → ME
  • 118
    HOLMES FINANCING (NO.10) PLC
    05865155 03946294... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2011-11-25
    76 Shoe Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ 2008-09-30
    CIF 24 - Secretary → ME
  • 119
    HOLMES FINANCING (NO.8) PLC
    - now 04992222 03946294... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-04
    Dissolved on 2010-06-30
    BOLDPEARL PUBLIC LIMITED COMPANY
    - 2004-01-13 04992222
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-08 ~ 2008-09-30
    CIF 58 - Secretary → ME
  • 120
    HOLMES FINANCING (NO.9) PLC
    05115696 03946294... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2011-11-25
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-29 ~ 2008-09-30
    CIF 56 - Secretary → ME
  • 121
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 89 - Secretary → ME
  • 122
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-02-09 ~ 2008-09-30
    CIF 123 - Secretary → ME
  • 123
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED
    - 2006-11-14 05953811 06920801
    TRUSHELFCO (NO.3249) LIMITED
    - 2006-10-26 05953811 05826391... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2006-10-20 ~ 2008-09-30
    CIF 22 - Secretary → ME
  • 124
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 90 - Secretary → ME
  • 125
    HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED
    - now 02487734
    JOYBASE LIMITED - 1990-06-25
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (36 parents)
    Officer
    1993-01-01 ~ 1994-09-28
    CIF 18 - Secretary → ME
  • 126
    HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 NF003571... (more)
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2002-05-13 ~ 2003-04-10
    CIF 65 - Secretary → ME
  • 127
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 48 - Secretary → ME
  • 128
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    1995-03-17 ~ 2000-11-15
    CIF 6 - Secretary → ME
  • 129
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 03237179... (more)
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-01 ~ 2001-01-31
    CIF 17 - Secretary → ME
  • 130
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354 04872115
    FIRST NATIONAL LITIGATION FUNDING PLC
    - 2005-03-01 02249354
    SRF FINANCING 2 PLC
    - 2003-01-16 02249354 02248924... (more)
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 173 - Secretary → ME
  • 131
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    1993-01-01 ~ 2002-11-29
    CIF 203 - Secretary → ME
  • 132
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED
    - 2003-04-01 04068398 01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2008-09-30
    CIF 84 - Secretary → ME
  • 133
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
    - 2003-09-01 02506374
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
    - 1996-11-05 02506374
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1996-11-19
    CIF 10 - Secretary → ME
    1999-05-11 ~ 2008-09-30
    CIF 115 - Secretary → ME
  • 134
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    1994-07-18 ~ 2008-09-30
    CIF 190 - Secretary → ME
  • 135
    LB AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED
    - 2009-06-25 04081144
    UG MOTOR FINANCE LIMITED
    - 2000-10-13 04081144 03031697... (more)
    25 Gresham Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-26 ~ 2002-04-17
    CIF 80 - Secretary → ME
  • 136
    LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
    - 2000-12-15 02303944
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED
    - 1994-10-15 02303944
    GMBC PENSION TRUSTEES LIMITED
    - 1994-07-20 02303944
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    1994-07-18 ~ 2000-11-15
    CIF 9 - Secretary → ME
  • 137
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED
    - 1993-12-23 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1993-12-13 ~ 1994-11-29
    CIF 13 - Secretary → ME
    (before 1993-12-13) ~ 2004-09-17
    CIF 222 - Secretary → ME
  • 138
    LEX AUTOLEASE (CH) LIMITED - now
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED
    - 2002-07-29 02528691
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (42 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 79 - Secretary → ME
  • 139
    LEX AUTOLEASE (FMS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2019-01-31
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
    - 2002-07-29 02245811
    GREENHOUS GROUP LIMITED
    - 1998-07-20 02245811 03493415
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 150 - Secretary → ME
  • 140
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2019-06-02
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED
    - 2002-07-29 00473849
    GREENHOUS LIMITED
    - 1998-07-20 00473849 00747073... (more)
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 148 - Secretary → ME
  • 141
    LEX AUTOLEASE (VC) LIMITED - now
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787 02841609
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (36 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 78 - Secretary → ME
  • 142
    LEX AUTOLEASE (VH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2000-03-30 ~ 2002-04-17
    CIF 103 - Secretary → ME
  • 143
    LEX AUTOLEASE (VL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED
    - 2002-07-29 00910788 02190650
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 77 - Secretary → ME
  • 144
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED
    - 1994-06-03 02165061 02937720
    CIBC MORTGAGES (NO. 8) LIMITED
    - 1994-02-04 02165061 02164002... (more)
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    1994-02-04 ~ 2008-09-30
    CIF 195 - Secretary → ME
  • 145
    MAES ECP NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2018-06-22
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    1994-02-04 ~ 2003-04-10
    CIF 196 - Secretary → ME
  • 146
    MAES FINANCE LIMITED
    - now 02164002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2022-08-18
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1994-02-04 ~ 2003-04-10
    CIF 194 - Secretary → ME
  • 147
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
    - 2000-12-06 02240496
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    1994-07-18 ~ 2000-11-15
    CIF 8 - Secretary → ME
  • 148
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2003-04-10
    CIF 86 - Secretary → ME
  • 149
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-05 ~ 2008-09-30
    CIF 181 - Secretary → ME
  • 150
    NANDINA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED
    - 2005-06-10 02734290
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1998-10-28 ~ 2003-04-10
    CIF 137 - Secretary → ME
  • 151
    NW MOTOR FINANCE LIMITED
    - now 02478631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-06-16
    FN MOTORING LIMITED
    - 2000-04-20 02478631
    LOMBARD MOTOR FINANCE LIMITED
    - 1998-12-30 02478631
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1998-12-30 ~ 2002-04-17
    CIF 134 - Secretary → ME
  • 152
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-10-29
    CIF 159 - Secretary → ME
  • 153
    PC MOTOR FINANCE LIMITED
    - now 02122335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2014-12-02
    HMC NOMINEES LIMITED
    - 2000-02-17 02122335
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1998-05-27 ~ 2002-04-17
    CIF 165 - Secretary → ME
  • 154
    PEARL RLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1996-09-12 ~ 2006-09-01
    CIF 179 - Secretary → ME
  • 155
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 88 - Secretary → ME
  • 156
    PERSONAL MOTORING PLAN LIMITED
    - now 03424470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    STATE SECURITY LIMITED
    - 1999-04-23 03424470 02160631
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-21 ~ 2002-04-17
    CIF 119 - Secretary → ME
  • 157
    PERUDA LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-06-30
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    1993-01-01 ~ 2003-12-18
    CIF 218 - Secretary → ME
  • 158
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED
    - 2008-05-08 SC159852
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 43 - Secretary → ME
  • 159
    PHOENIX SCP (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 32 - Secretary → ME
  • 160
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 35 - Secretary → ME
  • 161
    PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 29 - Secretary → ME
  • 162
    PHOENIX SCP TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 39 - Secretary → ME
  • 163
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    1998-06-10 ~ 2008-12-03
    CIF 153 - Secretary → ME
  • 164
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2008-12-03
    CIF 96 - Secretary → ME
  • 165
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2000-04-20 ~ 2008-12-03
    CIF 99 - Secretary → ME
  • 166
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED
    - 1992-05-01 02682768
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    ~ 2008-12-03
    CIF 220 - Secretary → ME
  • 167
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 33 - Secretary → ME
  • 168
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 30 - Secretary → ME
  • 169
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 41 - Secretary → ME
  • 170
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    30 Old Bailey, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-10-01 ~ 2006-08-31
    CIF 175 - Secretary → ME
  • 171
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    1994-07-18 ~ 2006-08-31
    CIF 192 - Secretary → ME
  • 172
    ROWANMOOR TRUSTEES LIMITED
    - now 01846413
    REA BROTHERS TRUSTEES LIMITED
    - 2006-03-02 01846413
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (46 parents, 14 offsprings)
    Officer
    1998-10-29 ~ 2006-08-31
    CIF 136 - Secretary → ME
  • 173
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED
    - 2000-10-26 03839455
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    1999-09-30 ~ 2008-09-30
    CIF 110 - Secretary → ME
  • 174
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2000-04-03 ~ 2008-10-30
    CIF 100 - Secretary → ME
  • 175
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1999-02-25 ~ 2008-09-30
    CIF 122 - Secretary → ME
  • 176
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED
    - 2006-09-29 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    1999-02-25 ~ 2008-09-30
    CIF 120 - Secretary → ME
  • 177
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 38 - Secretary → ME
  • 178
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED
    - 2007-01-09 03932752
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED
    - 2000-05-08 03932752 05132038... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2000-05-08 ~ 2008-09-30
    CIF 94 - Secretary → ME
  • 179
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC.
    - 2005-07-13 02248870
    FIRST NATIONAL MOTOR NO. 1 PLC
    - 2005-04-01 02248870 02248924
    SRF FINANCING 3 PLC
    - 2003-01-16 02248870 02248924... (more)
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 170 - Secretary → ME
  • 180
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053561... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 2008-09-30
    CIF 185 - Secretary → ME
  • 181
    SANTANDER GUARANTEE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    Declaration of solvency sworn on 2025-12-09
    ABBEY NATIONAL GUARANTEE COMPANY
    - 2010-03-04 02687070
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (41 parents)
    Officer
    1998-07-01 ~ 2008-09-30
    CIF 151 - Secretary → ME
  • 182
    SANTANDER INFRASTRUCTURE CAPITAL LIMITED
    - now 02299485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-20
    Dissolved on 2011-06-22
    VENDCARE FINANCE LIMITED
    - 2007-12-07 02299485
    LOMBARD ORIX RENTALS LIMITED - 1996-12-05
    DIGITMOTIVE LIMITED - 1988-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-12-30 ~ 2007-12-07
    CIF 130 - Secretary → ME
  • 183
    SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED
    - now 01668525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-20
    Dissolved on 2011-09-22
    DF 123 LIMITED
    - 2007-12-07 01668525
    DANWOOD FINANCE LIMITED
    - 2005-01-31 01668525 03775983
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - 1999-03-31 01668525 02038114
    LOMBARD MANAGEMENT SERVICES LIMITED
    - 1998-12-30 01668525
    TRICITY ACCEPTANCES LIMITED - 1984-10-08
    LOMBARD ACCEPTANCES LIMITED - 1983-02-01
    CALMFOUR LIMITED - 1982-11-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-12-30 ~ 2007-12-07
    CIF 127 - Secretary → ME
  • 184
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    1999-02-25 ~ 2008-11-13
    CIF 121 - Secretary → ME
  • 185
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 42 - Secretary → ME
  • 186
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305 08700698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-24
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 208 - Secretary → ME
  • 187
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 217 - Secretary → ME
  • 188
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2000-04-20 ~ 2008-12-05
    CIF 97 - Secretary → ME
  • 189
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS
    - 2008-07-30 02876164 03053574
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02638677... (more)
    SANTANDER UK INVESTMENTS LTD
    - 2008-06-05 02876164 03053574
    GIFTANY LIMITED
    - 1993-12-23 02876164
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    1993-12-13 ~ 2008-09-30
    CIF 198 - Secretary → ME
  • 190
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED
    - 2001-04-03 04137550
    GOALGLOBE LIMITED
    - 2001-03-22 04137550
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2001-02-22 ~ 2007-11-30
    CIF 74 - Secretary → ME
  • 191
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED
    - 1998-11-09 01003681
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    1998-03-13 ~ 2008-09-30
    CIF 174 - Secretary → ME
  • 192
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 224 - Secretary → ME
  • 193
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 40 - Secretary → ME
  • 194
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 53 - Secretary → ME
  • 195
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-06-01
    CIF 36 - Secretary → ME
  • 196
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 37 - Secretary → ME
  • 197
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26 during the appointment or period of control
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    CIF 55 - Secretary → ME
  • 198
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    CIF 54 - Secretary → ME
  • 199
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 27 - Secretary → ME
  • 200
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 28 - Secretary → ME
  • 201
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 223 - Secretary → ME
  • 202
    SG MOTOR FINANCE LIMITED
    - now 03031697 04081144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    S.G. MOTOR FINANCE LIMITED
    - 1999-04-08 03031697 04081144
    FIRST LINE CREDIT LIMITED
    - 1999-03-22 03031697
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1998-09-15 ~ 2002-04-17
    CIF 144 - Secretary → ME
  • 203
    SG MOTOR LEASING LIMITED
    - now 02190650
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-09-06 ~ 2002-04-17
    CIF 112 - Secretary → ME
  • 204
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2000-03-01 ~ 2008-09-30
    CIF 106 - Secretary → ME
  • 205
    SOLARLASER LIMITED
    - now 03129592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
    - 1996-10-14 03129592 02412672... (more)
    SOLARLASER LIMITED
    - 1996-05-20 03129592
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1995-12-20 ~ 2008-09-30
    CIF 183 - Secretary → ME
  • 206
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-06
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 45 - Secretary → ME
  • 207
    SPI FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 34 - Secretary → ME
  • 208
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 50 - Secretary → ME
  • 209
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 51 - Secretary → ME
  • 210
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 49 - Secretary → ME
  • 211
    STATE SECURITY LIMITED
    - now 02160631 03424470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-05
    TITAN SECURITIES LIMITED
    - 1999-04-23 02160631
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1998-05-28 ~ 2003-10-29
    CIF 160 - Secretary → ME
  • 212
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 44 - Secretary → ME
  • 213
    TCB FACILITIES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2011-01-04
    TCB FACILITIES LIMITED
    - 2010-05-10 00982161
    TWENTIETH CENTURY BANKING FACILITIES LIMITED - 1981-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 140 - Secretary → ME
  • 214
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2018-07-16
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1999-01-28 ~ 2008-09-30
    CIF 124 - Secretary → ME
  • 215
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 52 - Secretary → ME
  • 216
    THE WF COMPANY LIMITED
    - now 02394134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2011-08-26
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-12-21 ~ 2008-09-30
    CIF 189 - Secretary → ME
  • 217
    TOPLAWNS PROPERTY MANAGEMENT LIMITED
    02618353
    8 The Maltings The Street, Laxfield, Woodbridge, Suffolk, England
    Active Corporate (28 parents)
    Officer
    1993-01-01 ~ 1994-02-19
    CIF 20 - Secretary → ME
  • 218
    W F (TRUSTEES) LIMITED
    02035796
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-21 ~ 2006-08-31
    CIF 188 - Secretary → ME
  • 219
    WALKER AVIATION LEASING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-08-11
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02487502... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    1993-01-01 ~ 2003-07-01
    CIF 204 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.