logo
explain how to read the page

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 32
  • 1
    Magan, Ramesh Gopal
    Snr Secretarial Assistant born in November 1937
    Individual (6 offsprings)
    Officer
    1993-02-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 2
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2004-07-30 ~ 2015-03-26
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (112 offsprings)
    Officer
    2008-09-24 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 4
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2007-10-29 ~ 2011-10-07
    OF - Director → CIF 0
    Linsley, Scott
    Company Secretary
    Individual (52 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
    Linsley, Scott
    Individual (52 offsprings)
    2008-09-24 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 6
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Nagrecha, Leena
    Chartered Secretary born in December 1955
    Individual (52 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 10
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (39 offsprings)
    Officer
    2000-11-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Smith, Alexandra Jane
    Solicitor born in August 1977
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Kilby, Alexia
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2004-07-30 ~ 2007-05-31
    OF - Director → CIF 0
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Grierson, Guy Nicholas Alexander
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 17
    Mclachlan, Allan Walter
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 18
    Spence, Jeffrey James
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-14
    OF - Director → CIF 0
  • 21
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (47 offsprings)
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 22
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Tyrrell, Helen
    Chartered Secretary born in March 1975
    Individual (163 offsprings)
    Officer
    2009-12-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Kelly, Nicholas Robert
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 25
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2007-08-20 ~ 2007-10-29
    OF - Director → CIF 0
    2011-11-14 ~ 2015-07-23
    OF - Director → CIF 0
    Petrie, Jessica Frances
    Individual (23 offsprings)
    Officer
    2011-11-25 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 26
    Warrick, James David
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 27
    Sullivan, Lee Stuart
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 28
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (24 offsprings)
    Officer
    2003-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Christie, Ian Richard
    Chartered Secretary born in March 1952
    Individual (15 offsprings)
    Officer
    1995-06-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Secretary → CIF 0
  • 31
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1993-01-01 ~ 2008-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL NOMINEES LIMITED

Period: 1993-07-19 ~ now
Company number: 02516674
Registered names
ABBEY NATIONAL NOMINEES LIMITED - now
IMAGEBONUS LIMITED - 1990-08-03
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 240
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED
    - 2010-01-11 06024916 02294747
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (26 parents)
    Officer
    2009-04-02 ~ 2012-08-28
    CIF 4 - Secretary → ME
  • 2
    2E2 UK LIMITED - now
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED
    - 2002-09-16 04090390
    GAC NO.259 LIMITED
    - 2001-03-19 04090390 03998820... (more)
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-16 ~ 2001-04-13
    CIF 167 - Secretary → ME
  • 3
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 106 - Secretary → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now 02582354 01941522... (more)
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 116 - Secretary → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now 02345838 01941522... (more)
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 93 - Secretary → ME
  • 6
    A & L CF JUNE (8) LIMITED
    05161454 01941522... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 95 - Secretary → ME
  • 7
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 114 - Secretary → ME
  • 8
    A & L CF MARCH (5) LIMITED
    05085883 01371913... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 126 - Secretary → ME
  • 9
    A & L CF MARCH (6) LIMITED
    05085902 01371913... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 127 - Secretary → ME
  • 10
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 92 - Secretary → ME
  • 11
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 91 - Secretary → ME
  • 12
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 04644230... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 124 - Secretary → ME
  • 13
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 8 - Secretary → ME
  • 14
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 130 - Secretary → ME
  • 15
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 129 - Secretary → ME
  • 16
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 73 - Secretary → ME
  • 17
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 03946312... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 30 - Secretary → ME
  • 18
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 20
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (32 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 33 - Secretary → ME
  • 21
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    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 (35 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 22
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (33 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 27 - Secretary → ME
  • 23
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 25
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 43 - Secretary → ME
  • 26
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED
    - 2012-09-13 02515268
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 49 - Secretary → ME
  • 27
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312 02957569... (more)
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 28
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 29
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 76 - Secretary → ME
  • 30
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 78 - Secretary → ME
  • 31
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 32
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 68 - Secretary → ME
  • 33
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 39 - Secretary → ME
  • 34
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    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 (24 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 47 - Secretary → ME
  • 36
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 37
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 153 - Secretary → ME
  • 38
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 75 - Secretary → ME
  • 39
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 65 - Secretary → ME
  • 40
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 60 - Secretary → ME
  • 41
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 59 - Secretary → ME
  • 42
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 55 - Secretary → ME
  • 43
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 53 - Secretary → ME
  • 44
    ABBOTT (UK) FINANCE LIMITED - now
    GAC NO.226 LIMITED
    - 2000-04-13 03949843 04187042... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2000-03-17 ~ 2000-04-06
    CIF 173 - Secretary → ME
  • 45
    ABBOTT (UK) HOLDINGS LIMITED - now
    GAC NO. 156 LIMITED
    - 1999-05-27 03738674 03805705... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-03-23 ~ 1999-05-27
    CIF 197 - Secretary → ME
  • 46
    ALFASIGMA UK LIMITED - now
    GALAPAGOS BIOTECH LIMITED - 2024-10-01
    INPHARMATICA LIMITED - 2018-01-04
    INPHARMATICS LIMITED
    - 1998-08-24 03400161
    GAC NO.94 LIMITED
    - 1997-11-03 03400161 03400158... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (42 parents)
    Officer
    1997-07-08 ~ 1998-06-24
    CIF 222 - Secretary → ME
  • 47
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 121 - Secretary → ME
  • 48
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (28 parents)
    Officer
    2010-01-14 ~ 2012-08-28
    CIF 149 - Secretary → ME
  • 49
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2011-05-17 ~ 2012-08-28
    CIF 147 - Secretary → ME
  • 50
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 100 - Secretary → ME
  • 51
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 109 - Secretary → ME
  • 52
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 134 - Secretary → ME
  • 53
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 132 - Secretary → ME
  • 54
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 125 - Secretary → ME
  • 55
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 122 - Secretary → ME
  • 56
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 120 - Secretary → ME
  • 57
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 131 - Secretary → ME
  • 58
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (30 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 111 - Secretary → ME
  • 59
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 117 - Secretary → ME
  • 60
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 01533123... (more)
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-06-08 ~ 2012-08-28
    CIF 105 - Secretary → ME
  • 61
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-17 ~ dissolved
    CIF 98 - Secretary → ME
  • 62
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 99 - Secretary → ME
  • 63
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - now 03277970
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 119 - Secretary → ME
  • 64
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 135 - Secretary → ME
  • 65
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-06 ~ 2012-08-28
    CIF 150 - Secretary → ME
  • 66
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 133 - Secretary → ME
  • 67
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    CIF 112 - Secretary → ME
  • 68
    AN (123) LIMITED
    - now 00059614
    A N CLAIMS PLC. - 2003-06-06
    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
    2008-09-30 ~ 2012-08-28
    CIF 18 - Secretary → ME
  • 69
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 74 - Secretary → ME
  • 70
    ARMSTRONG (U.K.) INVESTMENTS
    03242584
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1996-08-21 ~ 1996-08-29
    CIF 235 - Secretary → ME
  • 71
    ARROW THERAPEUTICS LIMITED
    - now 03542871
    GAC NO.111 LIMITED
    - 1998-05-01 03542871 03761135... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-04-08 ~ 1998-06-05
    CIF 206 - Secretary → ME
  • 72
    ASTEC INTERIORS LIMITED
    - now 03542947
    GAC NO.118 LIMITED
    - 1998-07-29 03542947 03542944... (more)
    187/189 Kings Road, Reading, Berkshiire
    Dissolved Corporate (6 parents)
    Officer
    1998-04-08 ~ 1998-07-30
    CIF 210 - Secretary → ME
  • 73
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 01941522... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 115 - Secretary → ME
  • 74
    BALHOUSIE HOLDINGS LIMITED
    SC278485
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 236 - Ownership of shares – 75% or more → OE
  • 75
    BIOPROGRESS TECHNOLOGY LIMITED - now
    GAC NO. 63 LIMITED
    - 1997-01-17 03289265 03355618... (more)
    90 St Faiths Lane, Norwich
    Dissolved Corporate (20 parents)
    Officer
    1996-12-09 ~ 1997-01-17
    CIF 230 - Secretary → ME
  • 76
    BIOSEEK PLC - now
    ASTERAND PLC - 2012-08-02
    PHARMAGENE PLC - 2006-01-03
    GAC NO. 83 LIMITED
    - 1997-06-12 03355618 03852140... (more)
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (32 parents)
    Officer
    1997-04-17 ~ 1997-06-11
    CIF 223 - Secretary → ME
  • 77
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 139 - Secretary → ME
  • 78
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 141 - Secretary → ME
  • 79
    BRACKEN SECURITIES PLC
    06382146
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 140 - Secretary → ME
  • 80
    BROADCOM EUROPE LIMITED - now
    ALPHAMOSAIC LIMITED
    - 2004-10-22 04085571
    GAC NO. 247 LIMITED
    - 2000-12-01 04085571 03232537... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2000-10-06 ~ 2001-03-20
    CIF 168 - Secretary → ME
  • 81
    BROCADE ONE (UK) LIMITED - now
    FOUNDRY NETWORKS (UK) LIMITED
    - 2010-07-09 03852234
    GAC NO. 186 LIMITED
    - 1999-11-29 03852234 03807559... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-10-01 ~ 1999-12-23
    CIF 182 - Secretary → ME
  • 82
    BROPHY GROUNDS MAINTENANCE LIMITED
    - now 04187040
    GAC NO.268 LIMITED
    - 2001-09-06 04187040 04091255... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-03-26 ~ 2001-09-24
    CIF 160 - Secretary → ME
  • 83
    BWMP TRUSTEES LIMITED
    - now 03301012
    GAC NO. 70 LIMITED
    - 1997-04-17 03301012 03340126... (more)
    10 Victoria House Pittville Place, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-01-10 ~ 1997-10-13
    CIF 229 - Secretary → ME
  • 84
    C & W COMMERCIALS LIMITED - now
    SJB TRADING LIMITED
    - 2002-08-08 03400158
    GAC NO.93 LIMITED
    - 1997-09-15 03400158 03002262... (more)
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-07-08 ~ 1997-09-17
    CIF 221 - Secretary → ME
  • 85
    CAMBI UK LIMITED - now
    SIMON-HARTLEY CAMBI LIMITED
    - 2002-12-23 03679626
    GAC NO. 135 LIMITED
    - 1998-12-30 03679626 03679370... (more)
    Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-12-07 ~ 1999-01-27
    CIF 202 - Secretary → ME
  • 86
    CAMBRIDGE NETWORK LIMITED
    - now 03400152
    GAC NO.91 LIMITED
    - 1998-01-30 03400152 03400158... (more)
    Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1997-07-08 ~ 1998-04-08
    CIF 219 - Secretary → ME
  • 87
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 19 - Secretary → ME
  • 88
    CASTLELAW ESTATES LIMITED
    - now SC167152
    CASTLELAW (NO.183) LIMITED - 1996-11-21
    C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2019-07-20 ~ 2019-07-20
    CIF 238 - Ownership of shares – 75% or more → OE
  • 89
    CATALENT PHARMA SOLUTIONS LIMITED - now
    CARDINAL HEALTH HOLDINGS LIMITED - 2007-06-19
    GAC NO.161 LIMITED
    - 1999-06-29 03761135 03761194... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1999-04-28 ~ 1999-06-25
    CIF 192 - Secretary → ME
  • 90
    CATALENT U.K. SWINDON HOLDING II LIMITED - now
    R.P. SCHERER HOLDINGS II LIMITED
    - 2007-06-19 04146962 02388796
    GAC NO. 264 LIMITED
    - 2001-06-15 04146962 04141348... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-06-25
    CIF 164 - Secretary → ME
  • 91
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 20 - Secretary → ME
  • 92
    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
    2008-09-30 ~ 2012-08-28
    CIF 51 - Secretary → ME
  • 93
    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
    2008-09-30 ~ 2012-08-28
    CIF 21 - Secretary → ME
  • 94
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    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 (30 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 31 - Secretary → ME
  • 95
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 96
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 50 - Secretary → ME
  • 97
    CBUSINESS LIMITED
    - now 03852298
    GAC NO. 182 LIMITED
    - 2000-03-17 03852298 03807559... (more)
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate (11 parents)
    Officer
    1999-10-01 ~ 2001-03-30
    CIF 185 - Secretary → ME
  • 98
    CELESTE ACQUISITION LIMITED - now
    UK ACQUISITION LIMITED
    - 2000-05-04 03738681
    99 Gresham Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-23 ~ 1999-06-11
    CIF 200 - Secretary → ME
  • 99
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 123 - Secretary → ME
  • 100
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 110 - Secretary → ME
  • 101
    CLEMENT CLARKE TECHNOLOGIES LIMITED - now
    CLEMENT CLARKE COMMUNICATIONS LIMITED
    - 2014-12-22 03542944
    GAC NO.117 LIMITED
    - 1998-06-26 03542944 03761178... (more)
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-04-08 ~ 1998-07-22
    CIF 209 - Secretary → ME
  • 102
    COTELLIGENT UK LIMITED
    - now 03998820
    GAC NO.239 LIMITED
    - 2000-08-17 03998820 04090390... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-22 ~ 2000-08-25
    CIF 170 - Secretary → ME
  • 103
    COUNTERPOINT PARTNERS LIMITED - now
    GAC NO. 154 LIMITED
    - 1999-04-19 03738666 03738680... (more)
    The Gables Burton, East Coker, Yeovil, England
    Active Corporate (7 parents)
    Officer
    1999-03-23 ~ 1999-04-16
    CIF 196 - Secretary → ME
  • 104
    DE NOVO PHARMACEUTICALS LIMITED
    - now 03761178
    GAC NO.167 LIMITED
    - 1999-08-13 03761178 03761142... (more)
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (23 parents)
    Officer
    1999-04-28 ~ 1999-09-03
    CIF 193 - Secretary → ME
  • 105
    DECARTA LIMITED - now
    TELCONTAR LIMITED - 2006-07-11
    GAC NO.267 LIMITED
    - 2001-08-06 04187052 03761178... (more)
    1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-26 ~ 2001-08-02
    CIF 162 - Secretary → ME
  • 106
    DIAGONAL QUEST LIMITED - now
    GAC NO. 187 LIMITED
    - 1999-11-15 03852299 03807559... (more)
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-01 ~ 1999-11-15
    CIF 186 - Secretary → ME
  • 107
    DISC PROPERTIES LIMITED - now
    GAC NO.166 LIMITED
    - 1999-07-12 03764415 03300987... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-04 ~ 1999-07-06
    CIF 190 - Secretary → ME
  • 108
    EDGEWATER TECHNOLOGY (EUROPE) LIMITED
    - now 04141352
    GAC NO. 261 LIMITED
    - 2001-05-01 04141352 04146962... (more)
    Solar House, 1-9 Romford Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-15 ~ 2001-06-05
    CIF 165 - Secretary → ME
  • 109
    EX EDR LTD - now
    EDR LANDMARK INFORMATION LTD - 2008-05-15
    BOLNEY INVESTMENTS LIMITED - 1999-07-27
    GAC NO. 128 LIMITED
    - 1999-01-14 03624832 03852243... (more)
    7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (23 parents)
    Officer
    1998-09-01 ~ 1999-01-07
    CIF 205 - Secretary → ME
  • 110
    F & W MEDIA INTERNATIONAL LIMITED - now
    F & W (UK) LTD.
    - 2014-01-06 04003207 00840995
    GAC NO. 241 LIMITED
    - 2000-06-21 04003207 04085571... (more)
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (22 parents)
    Officer
    2000-05-22 ~ 2000-07-05
    CIF 171 - Secretary → ME
  • 111
    FAT FACE HOLDINGS LIMITED - now
    GAC NO.201 LIMITED
    - 2000-07-17 03906241 04259750... (more)
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2000-02-11
    CIF 175 - Secretary → ME
  • 112
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 01941522... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2011-05-31 ~ 2011-11-17
    CIF 94 - Secretary → ME
  • 113
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 05085883... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2011-05-31 ~ 2011-11-17
    CIF 128 - Secretary → ME
  • 114
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 45 - Secretary → ME
  • 115
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 46 - Secretary → ME
  • 116
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 48 - Secretary → ME
  • 117
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    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 (25 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 26 - Secretary → ME
  • 118
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 44 - Secretary → ME
  • 119
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 36 - Secretary → ME
  • 120
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 7 - Secretary → ME
  • 121
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    GAC NO.278 LIMITED
    - 2001-12-14 04302488 04259776... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2001-12-17
    CIF 157 - Secretary → ME
  • 122
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 136 - Secretary → ME
  • 123
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 154 - Secretary → ME
  • 124
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 137 - Secretary → ME
  • 125
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 138 - Secretary → ME
  • 126
    FOSSE TRUSTEE (UK) LIMITED
    07210492
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ 2012-09-03
    CIF 88 - Secretary → ME
  • 127
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 63 - Secretary → ME
  • 128
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 118 - Secretary → ME
  • 129
    HELIAVIATION LTD - now
    HELI AVIATION LIMITED
    - 2005-04-20 03858468
    GAC NO.197 LIMITED
    - 2000-03-28 03858468 03858489... (more)
    Aldern Bridge House Aldern Bridge, Adbury, Newbury, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2000-04-07
    CIF 177 - Nominee Secretary → ME
  • 130
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED
    - 1999-12-10 03852243 03807559... (more)
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    1999-10-01 ~ 1999-12-13
    CIF 183 - Secretary → ME
  • 131
    HILLGATE (XYZ) LIMITED - now
    YARDBRACE GROUP LIMITED
    - 2000-06-02 03738678 03998320
    GAC NO. 158 LIMITED
    - 1999-07-28 03738678 03852243... (more)
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1999-03-23 ~ 2000-03-20
    CIF 198 - Secretary → ME
  • 132
    HOLMES MASTER ISSUER 2 PLC
    06920801 05953811... (more)
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 133
    HOLMES FUNDING 2 LIMITED
    06922902 03982428
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 134
    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
    2008-09-30 ~ 2012-08-28
    CIF 71 - Secretary → ME
  • 135
    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
    2008-09-30 ~ 2012-08-28
    CIF 66 - Secretary → ME
  • 136
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 77 - Secretary → ME
  • 137
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 72 - Secretary → ME
  • 138
    HYPERTEC LIMITED - now
    GAC NO. 60 LIMITED
    - 1997-03-14 03258927 03301005... (more)
    Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-10-04 ~ 1997-03-07
    CIF 233 - Secretary → ME
  • 139
    HYPERTEC TRUSTEES LIMITED
    - now 03760824
    GAC NO. 170 LIMITED
    - 1999-08-20 03760824 03807559... (more)
    2 Swangate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-28 ~ 1999-09-27
    CIF 191 - Secretary → ME
  • 140
    HYUNDAI CAPITAL UK LIMITED
    07945949
    London Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-03-13 ~ 2012-08-28
    CIF 90 - Secretary → ME
  • 141
    I3 RESEARCH LIMITED - now
    INGENIX HOLDINGS LIMITED
    - 2003-12-04 03686632 07020443
    GAC NO.144 LIMITED
    - 1999-03-04 03686632 03807555... (more)
    Star House, 20 Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-21 ~ 1999-03-08
    CIF 201 - Secretary → ME
  • 142
    IDVERDE LIMITED - now
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED
    - 1998-06-05 03542918 03542939... (more)
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1998-04-08 ~ 1998-06-03
    CIF 207 - Secretary → ME
  • 143
    INCA DIGITAL PRINTERS LIMITED - now
    GAC NO 228 LIMITED
    - 2000-06-19 03951260 04302488... (more)
    515 Coldhams Lane, Cambridge
    Active Corporate (39 parents)
    Officer
    2000-03-20 ~ 2000-05-05
    CIF 172 - Nominee Secretary → ME
  • 144
    INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - now
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED
    - 1999-10-13 03807559 03852299... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Officer
    1999-07-15 ~ 1999-10-13
    CIF 187 - Secretary → ME
  • 145
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354 04872115
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 37 - Secretary → ME
  • 146
    INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED - now
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED
    - 1998-02-06 03289271 03086549
    GAC NO. 61 LIMITED
    - 1997-01-02 03289271 03301005... (more)
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (29 parents)
    Officer
    1996-12-09 ~ 1997-02-26
    CIF 231 - Secretary → ME
  • 147
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2010-03-10
    CIF 84 - Secretary → ME
  • 148
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    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
    2008-09-29 ~ 2010-03-10
    CIF 83 - Secretary → ME
  • 149
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    CIF 82 - Secretary → ME
  • 150
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    CIF 85 - Secretary → ME
  • 151
    JUKI AUTOMATION SYSTEMS LIMITED - now
    GAC NO. 189 LIMITED
    - 1999-11-01 03852250 03807559... (more)
    Po Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-01 ~ 1999-10-22
    CIF 184 - Secretary → ME
  • 152
    KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED - now
    KIMBERLY-CLARK IRISH FINANCE CORPORATION LIMITED - 2008-11-28
    GAC NO. 58 LIMITED
    - 1996-12-19 03259248 02998440... (more)
    40 London Road, Reigate, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1996-10-04 ~ 1996-12-06
    CIF 234 - Secretary → ME
  • 153
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 144 - Secretary → ME
  • 154
    LANGTON MORTGAGES TRUSTEE (UK) LIMITED
    07210539
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-03-31 ~ 2012-09-03
    CIF 89 - Secretary → ME
  • 155
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 143 - Secretary → ME
  • 156
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06601246... (more)
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 103 - Secretary → ME
  • 157
    LANGTON SECURITIES (2008-2) PLC
    06501924 06601246... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 145 - Secretary → ME
  • 158
    LANGTON SECURITIES (2010-1) PLC
    07381471 06601246... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    CIF 152 - Secretary → ME
  • 159
    LANGTON SECURITIES (2010-2) PLC
    07381453 07381471... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    CIF 151 - Secretary → ME
  • 160
    LANGTON SECURITIES (2012-1) PLC
    - now 06601246 07381471... (more)
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246 06501924... (more)
    40a Station Road, Upminster
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 146 - Secretary → ME
  • 161
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 142 - Secretary → ME
  • 162
    LEASEDRIVE HOLDINGS (UK) LIMITED - now
    GAC NO.193 LIMITED
    - 1999-12-24 03858489 03400158... (more)
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 1999-12-23
    CIF 179 - Nominee Secretary → ME
  • 163
    LEASEDRIVE RENTAL MANAGEMENT LIMITED - now
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
    - 2007-03-12 03860818 02295319
    GAC NO.195 LIMITED
    - 1999-12-24 03860818 03858489... (more)
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1999-10-18 ~ 1999-12-29
    CIF 176 - Nominee Secretary → ME
  • 164
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-27 ~ 2012-08-29
    CIF 102 - Secretary → ME
  • 165
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-27 ~ 2012-08-29
    CIF 101 - Secretary → ME
  • 166
    LOCAM LIMITED - now
    GAC NO.169 LIMITED
    - 1999-08-13 03761194 03764415... (more)
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-04-28 ~ 1999-08-02
    CIF 194 - Secretary → ME
  • 167
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 32 - Secretary → ME
  • 168
    MAVENIR IPA UK LIMITED - now
    IP.ACCESS LIMITED - 2021-08-26
    EPID LIMITED
    - 1999-10-28 03400157
    GAC NO.92 LIMITED
    - 1997-10-17 03400157 03400161... (more)
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-07-08 ~ 1997-10-30
    CIF 220 - Secretary → ME
  • 169
    MINDWEAVERS PLC - now
    MINDWEAVERS LIMITED
    - 2007-06-20 03923561
    GAC NO. 214 LIMITED
    - 2000-02-18 03923561 03931213... (more)
    City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-02-08 ~ 2000-04-03
    CIF 174 - Secretary → ME
  • 170
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 171
    N.P. RECORD TRUSTEES LIMITED - now
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED
    - 1997-03-25 03289321 03301005... (more)
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-12-09 ~ 1997-03-18
    CIF 232 - Secretary → ME
  • 172
    NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - now
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED
    - 1999-10-29 03805708 03852219... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Dissolved Corporate (36 parents)
    Officer
    1999-07-12 ~ 1999-09-09
    CIF 189 - Secretary → ME
  • 173
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED
    - 2025-05-09 01562865
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 108 - Secretary → ME
  • 174
    PACKARD BIOSCIENCE HOLDING LIMITED
    - now 03852140
    GAC NO. 183 LIMITED
    - 1999-12-21 03852140 03807559... (more)
    C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1999-10-01 ~ 1999-12-22
    CIF 180 - Secretary → ME
  • 175
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 70 - Secretary → ME
  • 176
    PGL REALISATIONS PLC - now
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED
    - 1997-03-27 03300987 03301005... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1997-01-10 ~ 1997-03-27
    CIF 225 - Secretary → ME
  • 177
    PHASE FORWARD EUROPE LIMITED
    - now 03738680
    GAC NO. 159 LIMITED
    - 1999-06-24 03738680 03738664... (more)
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-23 ~ 1999-07-21
    CIF 199 - Secretary → ME
  • 178
    POLARIS BRITAIN LIMITED
    - now 04187042
    GAC NO.266 LIMITED
    - 2001-08-23 04187042 04187040... (more)
    11 Forge Mills Park, Station Road, Coleshill, Warwickshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2001-12-27
    CIF 161 - Secretary → ME
  • 179
    PWA GROUP LIMITED - now
    GAC NO. 136 LIMITED
    - 1999-01-27 03679633 03679370... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    1998-12-07 ~ 1999-01-27
    CIF 203 - Secretary → ME
  • 180
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 11 - Secretary → ME
  • 181
    REUTERS RESEARCH LIMITED. - now
    MULTEX EARNINGS (UK) LIMITED - 2003-03-28
    BARRA (U.K.), LTD. - 2000-12-20
    BARRA (U.K.), LIMITED
    - 1997-06-25 03340126
    GAC NO. 71 LIMITED
    - 1997-05-20 03340126 03301012... (more)
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-26 ~ 1997-05-27
    CIF 224 - Secretary → ME
  • 182
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 67 - Secretary → ME
  • 183
    SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED - now
    ARK MANAGEMENT LIMITED
    - 2011-05-26 03805705
    GAC NO. 176 LIMITED
    - 1999-11-05 03805705 03738674... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-01-26
    CIF 188 - Secretary → ME
  • 184
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2012-08-28
    CIF 97 - Secretary → ME
  • 185
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2008-10-30 ~ 2012-08-28
    CIF 15 - Secretary → ME
  • 186
    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
    2008-09-20 ~ 2012-08-28
    CIF 86 - Secretary → ME
  • 187
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 107 - Secretary → ME
  • 188
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 22 - Secretary → ME
  • 189
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 79 - Secretary → ME
  • 190
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 69 - Secretary → ME
  • 191
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 35 - Secretary → ME
  • 192
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 62 - Secretary → ME
  • 193
    SANTANDER ESTATES LIMITED
    - now 02304569
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (31 parents)
    Officer
    2011-03-28 ~ 2012-08-28
    CIF 96 - Secretary → ME
  • 194
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (16 parents)
    Officer
    2009-07-03 ~ 2012-08-28
    CIF 1 - Secretary → ME
  • 195
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    ABBEY NATIONAL GUARANTEE COMPANY
    - 2010-03-04 02687070
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (40 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 54 - Secretary → ME
  • 196
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2008-11-13 ~ 2012-08-28
    CIF 87 - Secretary → ME
  • 197
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    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
    2008-09-30 ~ 2012-08-28
    CIF 80 - Secretary → ME
  • 198
    SANTANDER LENDING LIMITED - now
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (28 parents)
    Officer
    2011-02-28 ~ 2012-08-29
    CIF 148 - Secretary → ME
  • 199
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305 08700698... (more)
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 40 - Secretary → ME
  • 200
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-08-28
    CIF 17 - Secretary → ME
  • 201
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED
    - 2012-08-23 03072288
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2008-12-05 ~ 2012-08-28
    CIF 12 - Secretary → ME
  • 202
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 56 - Secretary → ME
  • 203
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2008-09-30 ~ 2010-03-10
    CIF 24 - Secretary → ME
  • 204
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    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 (41 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 23 - Secretary → ME
  • 205
    SH-W REALISATIONS LIMITED - now
    STANHAY WEBB LIMITED - 2010-04-14
    GAC NO.256 LIMITED
    - 2001-02-27 04098894 04187042... (more)
    1 Woodborough Road, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ 2001-02-20
    CIF 166 - Nominee Secretary → ME
  • 206
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 28 - Secretary → ME
  • 207
    SIGMA - ALDRICH FINANCIAL SERVICES LIMITED - now
    GAC NO. 132 LIMITED
    - 1998-12-15 03679370 03475737... (more)
    The Old Brickyard, Gillingham, Dorset
    Dissolved Corporate (23 parents)
    Officer
    1998-12-04 ~ 1998-12-14
    CIF 204 - Secretary → ME
  • 208
    SNAP-ON EQUIPMENT LIMITED - now
    U.K. EQUIPMENT LIMITED
    - 2006-01-18 04312415
    GAC NO. 279 LIMITED
    - 2001-12-19 04312415 04259750... (more)
    17 Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2001-12-21
    CIF 155 - Secretary → ME
  • 209
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 64 - Secretary → ME
  • 210
    SPT LABTECH LIMITED - now
    TTP LABTECH LIMITED - 2020-01-06
    ACUMEN BIOSCIENCE LIMITED - 2003-09-29
    PYX LIMITED - 2001-04-25
    GAC NO. 68 LIMITED
    - 1997-04-18 03300999 03301005... (more)
    Building F, Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (26 parents)
    Officer
    1997-01-10 ~ 1997-04-18
    CIF 227 - Secretary → ME
  • 211
    ST ANDREWS ESTATES (SCOTLAND) LIMITED
    SC271716
    10th Floor 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2019-08-07 ~ 2019-08-07
    CIF 237 - Ownership of shares – 75% or more → OE
  • 212
    STV CENTRAL LIMITED
    - now SC172149 SC302985
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (29 parents)
    Person with significant control
    2021-01-01 ~ 2021-03-05
    CIF 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
  • 213
    STV STUDIOS LIMITED
    - now SC139254
    STV PRODUCTIONS LIMITED
    - 2020-08-20 SC139254
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2020-01-31 ~ 2021-03-05
    CIF 239 - Ownership of shares – 75% or more → OE
  • 214
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED
    - 2001-06-08 03475737 02366553
    GAC NO. 102 LIMITED
    - 1998-03-10 03475737 03473848... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents, 45 offsprings)
    Officer
    1997-12-03 ~ 1998-03-12
    CIF 215 - Secretary → ME
  • 215
    SUH SOLUTIONS LIMITED - now
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED
    - 1997-04-17 03301005 03289265... (more)
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-01-10 ~ 1997-04-17
    CIF 228 - Secretary → ME
  • 216
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 81 - Secretary → ME
  • 217
    SYNQOR UK, LIMITED - now
    GAC NO.191 LIMITED
    - 2000-01-19 03858480 03858489... (more)
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-10-13 ~ 2000-01-10
    CIF 178 - Nominee Secretary → ME
  • 218
    TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED
    - now 03542939
    GAC NO.115 LIMITED
    - 1998-06-25 03542939 03542944... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 1998-07-07
    CIF 208 - Secretary → ME
  • 219
    TECHNOLOGY INVESTMENTS LIMITED
    - now 03473848
    GAC NO. 109 LIMITED
    - 1998-04-09 03473848 03738680... (more)
    Tythe House High Street North, Stewkley, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-01-07
    CIF 216 - Secretary → ME
  • 220
    TENET BUSINESS SOLUTIONS LIMITED - now
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED
    - 1998-03-26 03473878 03805705... (more)
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-03-13
    CIF 217 - Secretary → ME
  • 221
    THAMES INCINERATION SERVICES LIMITED - now
    GAC NO.271 LIMITED
    - 2001-10-09 04259750 04302476... (more)
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-26 ~ 2001-09-28
    CIF 158 - Secretary → ME
  • 222
    THAMES TANKERING SERVICES LIMITED - now
    GAC NO.272 LIMITED
    - 2001-10-09 04259776 04302488... (more)
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-26 ~ 2001-09-28
    CIF 159 - Secretary → ME
  • 223
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 113 - Secretary → ME
  • 224
    THE CREATIVITY PARTNERSHIP LIMITED
    - now 04091255
    GAC NO.248 LIMITED
    - 2000-11-27 04091255 04302488... (more)
    6 Eltisley Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-06 ~ 2000-12-13
    CIF 169 - Secretary → ME
  • 225
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-09 ~ 2012-08-28
    CIF 16 - Secretary → ME
  • 226
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ 2012-08-28
    CIF 104 - Secretary → ME
  • 227
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 10 - Secretary → ME
  • 228
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 9 - Secretary → ME
  • 229
    TOBYVIEW LIMITED - now
    GAC NO.98 LIMITED
    - 1997-11-20 03400681 03400158... (more)
    Loudham Hall, Pettistree, Woodbridge, Suffolk
    Active Corporate (6 parents)
    Officer
    1997-07-09 ~ 1997-11-20
    CIF 218 - Secretary → ME
  • 230
    TRANOSLIW 2 LTD - now
    WILSONART LIMITED - 2012-08-23
    WILSONART OPERATIONS LIMITED
    - 2001-06-01 04146956
    GAC NO. 263 LIMITED
    - 2001-03-12 04146956 04146962... (more)
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-01-24 ~ 2001-03-15
    CIF 163 - Secretary → ME
  • 231
    TTP CAPITAL PARTNERS LIMITED - now
    GAC NO.119 LIMITED
    - 1998-08-17 03542949 03542939... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 1998-08-14
    CIF 211 - Secretary → ME
  • 232
    TTP CARRY LIMITED - now
    GAC NO.120 LIMITED
    - 1998-08-17 03542951 03542949... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1998-04-08 ~ 1998-08-14
    CIF 212 - Secretary → ME
  • 233
    TTP VENTURE MANAGERS LIMITED
    - now 03475728
    GAC NO. 104 LIMITED
    - 1998-03-10 03475728 03475737... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-12-03 ~ 1998-03-16
    CIF 213 - Secretary → ME
  • 234
    TTPCOM LIMITED - now
    TTP COMMUNICATIONS LIMITED
    - 2000-09-05 03475732 03962172... (more)
    GAC NO. 103 LIMITED
    - 1998-03-05 03475732 03738664... (more)
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-12-03 ~ 1998-03-11
    CIF 214 - Secretary → ME
  • 235
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 5 - Secretary → ME
  • 236
    VIDEO ARTS GROUP LIMITED - now
    GAC NO. 184 LIMITED
    - 2000-02-02 03852217 03807559... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-12-17
    CIF 181 - Secretary → ME
  • 237
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 6 - Secretary → ME
  • 238
    VIPRE-UK LIMITED
    - now 03738664
    GAC NO. 153 LIMITED
    - 1999-04-28 03738664 03852140... (more)
    39 Pilgrims Way, Bisley, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-03-23 ~ 1999-05-04
    CIF 195 - Secretary → ME
  • 239
    WESTMONT MANAGEMENT LIMITED
    - now 03300992
    GAC NO. 67 LIMITED
    - 1997-05-13 03300992 03289265... (more)
    2 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-01-10 ~ 1997-10-08
    CIF 226 - Secretary → ME
  • 240
    XAARJET (OVERSEAS) LIMITED - now
    GAC NO. 280 LIMITED
    - 2002-01-24 04312431 03807559... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2001-10-29 ~ 2002-01-24
    CIF 156 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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