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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 32
  • 1
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2007-10-29 ~ 2011-10-07
    OF - Director → CIF 0
    Linsley, Scott
    Individual (58 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
    2008-09-24 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 2
    Tyrrell, Helen
    Born in February 1975
    Individual (184 offsprings)
    Officer
    2009-12-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Mitchell, Fiona
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Kelly, Nicholas Robert
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2003-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-15
    OF - Director → CIF 0
    Wilkes, Norman
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Smith, Alexandra Jane
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Warrick, James David
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Magan, Ramesh Gopal
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1993-02-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 12
    Nagrecha, Leena
    Born in December 1955
    Individual (58 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-06-30
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 13
    Ramsay, Caroline
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2000-11-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Grierson, Guy Nicholas Alexander
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 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 (24 offsprings)
    Officer
    2011-11-25 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 17
    Christie, Ian Richard
    Born in February 1952
    Individual (20 offsprings)
    Officer
    1995-06-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Kilby, Alexia
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2004-07-30 ~ 2015-03-26
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (124 offsprings)
    Officer
    2008-09-24 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 20
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Sullivan, Lee Stuart
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-14
    OF - Director → CIF 0
  • 24
    Mclachlan, Allan Walter
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 25
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 26
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 27
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2007-05-31
    OF - Director → CIF 0
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 28
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Spence, Jeffrey James
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2020-12-11
    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, 145 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 (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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
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child relation
Offspring entities and appointments 273
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    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 (27 parents)
    Officer
    2009-04-02 ~ 2012-08-28
    CIF 4 - Secretary → ME
  • 2
    2E2 UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2018-06-09
    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 (12 parents)
    Officer
    2000-10-16 ~ 2001-04-13
    CIF 187 - Secretary → ME
  • 3
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Dissolved on 2019-04-30
    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 (35 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 122 - Secretary → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now 02582354 01941522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    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 (35 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 132 - Secretary → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now 02345838 02582354... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 109 - Secretary → ME
  • 6
    A & L CF JUNE (8) LIMITED
    05161454 02582354... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2016-05-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 111 - Secretary → ME
  • 7
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-09
    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 (30 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 130 - Secretary → ME
  • 8
    A & L CF MARCH (5) LIMITED
    05085883 01371913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 142 - Secretary → ME
  • 9
    A & L CF MARCH (6) LIMITED
    05085902 01371913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 143 - Secretary → ME
  • 10
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-12-12
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 108 - Secretary → ME
  • 11
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 107 - Secretary → ME
  • 12
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-11
    Dissolved on 2015-07-20
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 140 - Secretary → ME
  • 13
    A N LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    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 (39 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 10 - Secretary → ME
  • 14
    A&L CF (JERSEY) NO.2 LIMITED
    FC027409
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-06-16 ~ now
    CIF 103 - Secretary → ME
  • 15
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-03-15
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 146 - Secretary → ME
  • 16
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2016-12-12
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 145 - Secretary → ME
  • 17
    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
    2008-09-30 ~ 2012-08-28
    CIF 84 - Secretary → ME
  • 18
    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
    2008-09-30 ~ 2012-08-28
    CIF 35 - Secretary → ME
  • 19
    ABBEY NATIONAL 1986 LIMITED
    - now 02064924 02294747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2011-06-16 during the appointment or period of control
    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
    2008-09-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 21
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    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
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 39 - Secretary → ME
  • 23
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    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 (36 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 25
    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
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (34 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 32 - Secretary → ME
  • 26
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    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 (32 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 27
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    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
    2008-09-30 ~ 2012-08-28
    CIF 52 - Secretary → ME
  • 29
    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 02515268
    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
    2008-09-30 ~ 2012-08-28
    CIF 58 - Secretary → ME
  • 30
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    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 (25 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 31
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2014-10-03 during the appointment or period of control
    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 (31 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 32
    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
    2008-09-30 ~ 2012-08-28
    CIF 87 - Secretary → ME
  • 33
    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
    2008-09-30 ~ 2012-08-28
    CIF 93 - Secretary → ME
  • 34
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-11-06 during the appointment or period of control
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    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
    2008-09-30 ~ 2012-08-28
    CIF 78 - Secretary → ME
  • 36
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - now 02343426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-22 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    SANTANDER BANK LIMITED
    - 2010-05-17 02343426
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - 2009-07-09 02343426
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
    SOFTVAIN LIMITED - 1989-03-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 37
    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 48 - Secretary → ME
  • 38
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    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 (25 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 39
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (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
    2008-09-30 ~ 2012-08-28
    CIF 56 - Secretary → ME
  • 40
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 41
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 42
    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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 169 - Secretary → ME
  • 43
    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
    2008-09-30 ~ 2012-08-28
    CIF 86 - Secretary → ME
  • 44
    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
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 75 - Secretary → ME
  • 45
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 70 - Secretary → ME
  • 46
    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
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 69 - Secretary → ME
  • 47
    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 65 - Secretary → ME
  • 48
    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 62 - Secretary → ME
  • 49
    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 195 - Secretary → ME
  • 50
    ABBOTT (UK) HOLDINGS LIMITED
    - now 03738674
    GAC NO. 156 LIMITED
    - 1999-05-27 03738674 03738664... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-03-23 ~ 1999-05-27
    CIF 226 - Secretary → ME
  • 51
    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 03400165... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (44 parents)
    Officer
    1997-07-08 ~ 1998-06-24
    CIF 253 - Secretary → ME
  • 52
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-02 during the appointment or period of control
    Dissolved on 2015-07-22 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 137 - Secretary → ME
  • 53
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-30
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (29 parents)
    Officer
    2010-01-14 ~ 2012-08-28
    CIF 165 - Secretary → ME
  • 54
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-05-17 ~ 2012-08-28
    CIF 163 - Secretary → ME
  • 55
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    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 (28 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 116 - Secretary → ME
  • 56
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2015-05-05
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 125 - Secretary → ME
  • 57
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    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 (19 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 150 - Secretary → ME
  • 58
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 148 - Secretary → ME
  • 59
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-07-27
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 141 - Secretary → ME
  • 60
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 138 - Secretary → ME
  • 61
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 136 - Secretary → ME
  • 62
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 147 - Secretary → ME
  • 63
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    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 (31 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 127 - Secretary → ME
  • 64
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 133 - Secretary → ME
  • 65
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 04669721... (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 121 - Secretary → ME
  • 66
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-18 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-07-17 ~ dissolved
    CIF 114 - Secretary → ME
  • 67
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 115 - Secretary → ME
  • 68
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - now 03277970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    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 (13 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 135 - Secretary → ME
  • 69
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 151 - Secretary → ME
  • 70
    ALLIANCE BANK LIMITED
    02926854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2015-07-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-06 ~ 2012-08-28
    CIF 166 - Secretary → ME
  • 71
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 149 - Secretary → ME
  • 72
    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, 56 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    CIF 128 - Secretary → ME
  • 73
    AMBIC HOLDINGS LTD
    - now 03807555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-11
    Dissolved on 2010-01-02
    GAC NO.174 LIMITED
    - 1999-09-09 03807555 03686632... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-07-15 ~ 1999-10-07
    CIF 213 - Secretary → ME
  • 74
    AMTROL EUROPE LTD
    - now 03366616
    GAC NO. 88 LIMITED
    - 1997-07-01 03366616 03259248... (more)
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-07 ~ 1997-07-14
    CIF 255 - Secretary → ME
  • 75
    AN (123) LIMITED - now
    AN (123) PLC.
    - 2013-10-30 00059614
    AN (123) PLC. LIMITED - 2013-10-30
    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 21 - Secretary → ME
  • 76
    ANDSH LIMITED
    - now 02210150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    SIMCO NO.215 LIMITED - 1988-11-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 77
    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 85 - Secretary → ME
  • 78
    ARGENTIUM RESEARCH LIMITED
    - now 03355644
    GAC NO.82 LIMITED
    - 1997-04-30 03355644 03235098... (more)
    Cookley House, Cookley Green, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ 2002-05-22
    CIF 257 - Secretary → ME
  • 79
    ARK SERVICED OFFICES (UK) LIMITED
    - now 03852219
    GAC NO. 185 LIMITED
    - 1999-11-05 03852219 03852217... (more)
    Madejski Stadium, Junction 11 M4, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-10-01 ~ 2000-01-26
    CIF 207 - Secretary → ME
  • 80
    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 269 - Secretary → ME
  • 81
    ARROW THERAPEUTICS LIMITED
    - now 03542871
    GAC NO.111 LIMITED
    - 1998-05-01 03542871 03542918... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-04-08 ~ 1998-06-05
    CIF 237 - Secretary → ME
  • 82
    ASTEC INTERIORS LIMITED
    - now 03542947
    GAC NO.118 LIMITED
    - 1998-07-29 03542947 03542871... (more)
    187/189 Kings Road, Reading, Berkshiire
    Dissolved Corporate (6 parents)
    Officer
    1998-04-08 ~ 1998-07-30
    CIF 241 - Secretary → ME
  • 83
    AW ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25
    Dissolved on 2023-07-28
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 02582354... (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 (33 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 131 - Secretary → ME
  • 84
    BALHOUSIE HOLDINGS LIMITED
    SC278485
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 270 - Ownership of shares – 75% or more → OE
  • 85
    BEA SYSTEMS EUROPE - now
    BEA SYSTEMS EUROPE LIMITED - 2009-12-04
    GAC NO. 151 LIMITED
    - 1999-08-02 03738481 03061100... (more)
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-23 ~ 1999-07-23
    CIF 223 - Secretary → ME
  • 86
    BIOPROGRESS TECHNOLOGY LIMITED
    - now 03289265
    Insolvency (Case 1) In administration
    Administration started on 2013-04-04
    Administration ended on 2014-02-27
    GAC NO. 63 LIMITED
    - 1997-01-17 03289265 03301005... (more)
    90 St Faiths Lane, Norwich
    Dissolved Corporate (22 parents)
    Officer
    1996-12-09 ~ 1997-01-17
    CIF 264 - Secretary → ME
  • 87
    BIOSEEK PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-21
    Dissolved on 2018-01-11
    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 (34 parents)
    Officer
    1997-04-17 ~ 1997-06-11
    CIF 256 - Secretary → ME
  • 88
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 155 - Secretary → ME
  • 89
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 157 - Secretary → ME
  • 90
    BRACKEN SECURITIES PLC
    06382146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 156 - Secretary → ME
  • 91
    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 189 - Secretary → ME
  • 92
    BROCADE ONE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-05
    Dissolved on 2016-07-13
    FOUNDRY NETWORKS (UK) LIMITED
    - 2010-07-09 03852234
    GAC NO. 186 LIMITED
    - 1999-11-29 03852234 03473878... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 1999-12-23
    CIF 208 - Secretary → ME
  • 93
    BROPHY GROUNDS MAINTENANCE LIMITED
    - now 04187040
    GAC NO.268 LIMITED
    - 2001-09-06 04187040 03300999... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-03-26 ~ 2001-09-24
    CIF 178 - Secretary → ME
  • 94
    BWMP TRUSTEES LIMITED
    - now 03301012
    GAC NO. 70 LIMITED
    - 1997-04-17 03301012 03025083... (more)
    10 Victoria House Pittville Place, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-01-10 ~ 1997-10-13
    CIF 263 - Secretary → ME
  • 95
    C & W COMMERCIALS LIMITED - now
    SJB TRADING LIMITED
    - 2002-08-08 03400158
    GAC NO.93 LIMITED
    - 1997-09-15 03400158 03400165... (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 252 - Secretary → ME
  • 96
    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 231 - Secretary → ME
  • 97
    CAMBRIDGE NETWORK LIMITED
    - now 03400152
    GAC NO.91 LIMITED
    - 1998-01-30 03400152 03400165... (more)
    Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1997-07-08 ~ 1998-04-08
    CIF 250 - Secretary → ME
  • 98
    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
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 22 - Secretary → ME
  • 99
    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 272 - Ownership of shares – 75% or more → OE
  • 100
    CATALENT PHARMA SOLUTIONS LIMITED - now
    CARDINAL HEALTH HOLDINGS LIMITED - 2007-06-19
    GAC NO.161 LIMITED
    - 1999-06-29 03761135 03542871... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1999-04-28 ~ 1999-06-25
    CIF 219 - Secretary → ME
  • 101
    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 04141352... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-06-25
    CIF 182 - Secretary → ME
  • 102
    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 23 - Secretary → ME
  • 103
    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 60 - Secretary → ME
  • 104
    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 24 - Secretary → ME
  • 105
    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
    2008-09-30 ~ 2012-08-28
    CIF 37 - Secretary → ME
  • 106
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22 during the appointment or period of control
    Dissolved on 2015-08-29 during the appointment or period of control
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 107
    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 59 - Secretary → ME
  • 108
    CATER TYNDALL LIMITED
    - now 01105313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    TYNDALL BANK PLC - 1995-05-19
    TYNDALL & CO. LIMITED - 1993-07-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 109
    CBUSINESS LIMITED
    - now 03852298
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-07
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-09-01
    Dissolved on 2014-12-10
    GAC NO. 182 LIMITED
    - 2000-03-17 03852298 03679370... (more)
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 2001-03-30
    CIF 211 - Secretary → ME
  • 110
    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 229 - Secretary → ME
  • 111
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-19
    Dissolved on 2023-05-17
    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 (34 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 139 - Secretary → ME
  • 112
    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 126 - Secretary → ME
  • 113
    CLEMENT CLARKE TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2019-11-22
    CLEMENT CLARKE COMMUNICATIONS LIMITED
    - 2014-12-22 03542944
    GAC NO.117 LIMITED
    - 1998-06-26 03542944 03542871... (more)
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 1998-07-22
    CIF 240 - Secretary → ME
  • 114
    COTELLIGENT UK LIMITED
    - now 03998820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-21
    Dissolved on 2013-10-11
    GAC NO.239 LIMITED
    - 2000-08-17 03998820 04090390... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-22 ~ 2000-08-25
    CIF 191 - Secretary → ME
  • 115
    COUNTERPOINT PARTNERS LIMITED - now
    GAC NO. 154 LIMITED
    - 1999-04-19 03738666 03738481... (more)
    The Gables Burton, East Coker, Yeovil, England
    Active Corporate (7 parents)
    Officer
    1999-03-23 ~ 1999-04-16
    CIF 225 - Secretary → ME
  • 116
    DE NOVO PHARMACEUTICALS LIMITED
    - now 03761178
    GAC NO.167 LIMITED
    - 1999-08-13 03761178 03542944... (more)
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (23 parents)
    Officer
    1999-04-28 ~ 1999-09-03
    CIF 221 - Secretary → ME
  • 117
    DECARTA LIMITED - now
    TELCONTAR LIMITED - 2006-07-11
    GAC NO.267 LIMITED
    - 2001-08-06 04187052 04302476... (more)
    1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-26 ~ 2001-08-02
    CIF 180 - Secretary → ME
  • 118
    DIAGONAL QUEST LIMITED
    - now 03852299
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    GAC NO. 187 LIMITED
    - 1999-11-15 03852299 03807559... (more)
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    1999-10-01 ~ 1999-11-15
    CIF 212 - Secretary → ME
  • 119
    DISC PROPERTIES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-10
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2013-05-03
    Dissolved on 2013-08-17
    GAC NO.166 LIMITED
    - 1999-07-12 03764415 04187042... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-04 ~ 1999-07-06
    CIF 217 - Secretary → ME
  • 120
    EDGEWATER TECHNOLOGY (EUROPE) LIMITED
    - now 04141352
    GAC NO. 261 LIMITED
    - 2001-05-01 04141352 03289271... (more)
    Solar House, 1-9 Romford Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-15 ~ 2001-06-05
    CIF 184 - Secretary → ME
  • 121
    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 236 - Secretary → ME
  • 122
    F & W MEDIA INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-05
    Due to be dissolved on 2022-01-04
    F & W (UK) LTD.
    - 2014-01-06 04003207 00840995
    GAC NO. 241 LIMITED
    - 2000-06-21 04003207 04337866... (more)
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2000-07-05
    CIF 192 - Secretary → ME
  • 123
    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 200 - Secretary → ME
  • 124
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 02582354... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2011-05-31 ~ 2011-11-17
    CIF 110 - Secretary → ME
  • 125
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 04129825... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2011-05-31 ~ 2011-11-17
    CIF 144 - Secretary → ME
  • 126
    FIBERNET QUEST LIMITED
    - now 04098876
    GAC NO. 258 LIMITED
    - 2000-11-10 04098876 04086379... (more)
    5th Floor 1 London Bridge, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-30 ~ 2000-11-29
    CIF 185 - Secretary → ME
  • 127
    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
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 54 - Secretary → ME
  • 128
    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
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 55 - Secretary → ME
  • 129
    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
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 57 - Secretary → ME
  • 130
    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
    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
    2008-09-30 ~ 2012-08-28
    CIF 30 - Secretary → ME
  • 131
    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
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 53 - Secretary → ME
  • 132
    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 43 - Secretary → ME
  • 133
    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 8 - Secretary → ME
  • 134
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    GAC NO.278 LIMITED
    - 2001-12-14 04302488 04302476... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2001-12-17
    CIF 175 - Secretary → ME
  • 135
    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 152 - Secretary → ME
  • 136
    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 170 - Secretary → ME
  • 137
    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 153 - Secretary → ME
  • 138
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 154 - Secretary → ME
  • 139
    FOSSE TRUSTEE (UK) LIMITED
    07210492
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ 2012-09-03
    CIF 104 - Secretary → ME
  • 140
    FTSS FINANCE LIMITED
    - now 04302476
    GAC NO.277 LIMITED
    - 2001-12-14 04302476 04302488... (more)
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ 2002-01-10
    CIF 174 - Secretary → ME
  • 141
    FURLONG HOMES TRUSTEE LIMITED
    - now 03679669
    GAC NO. 134 LIMITED
    - 1999-04-06 03679669 03679370... (more)
    Ashley House, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1998-12-07 ~ 1999-04-07
    CIF 234 - Secretary → ME
  • 142
    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 73 - Secretary → ME
  • 143
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2016-04-19 during the appointment or period of control
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 134 - Secretary → ME
  • 144
    HELIAVIATION LTD - now
    HELI AVIATION LIMITED
    - 2005-04-20 03858468
    GAC NO.197 LIMITED
    - 2000-03-28 03858468 03860818... (more)
    Aldern Bridge House Aldern Bridge, Adbury, Newbury, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2000-04-07
    CIF 202 - Nominee Secretary → ME
  • 145
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED
    - 1999-12-10 03852243 03624832... (more)
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    1999-10-01 ~ 1999-12-13
    CIF 209 - Secretary → ME
  • 146
    HILLGATE (XYZ) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-05-20
    YARDBRACE GROUP LIMITED
    - 2000-06-02 03738678 03998320
    GAC NO. 158 LIMITED
    - 1999-07-28 03738678 03624832... (more)
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-03-23 ~ 2000-03-20
    CIF 227 - Secretary → ME
  • 147
    HOLMES MASTER ISSUER 2 PLC
    06920801 05953811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2012-07-26 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 148
    HOLMES FINANCING (NO.1) PLC
    - now 03946294 05115696... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2011-11-25 during the appointment or period of control
    TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
    76 Shoe Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 149
    HOLMES FINANCING (NO.10) PLC
    05865155 03946294... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2011-11-25 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 91 - Secretary → ME
  • 150
    HOLMES FINANCING (NO.8) PLC
    - now 04992222 03946294... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-04 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 88 - Secretary → ME
    2008-09-30 ~ 2008-09-30
    CIF 89 - Secretary → ME
  • 151
    HOLMES FINANCING (NO.9) PLC
    05115696 03946294... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2011-11-25 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 90 - Secretary → ME
  • 152
    HOLMES FUNDING 2 LIMITED
    06922902 03982428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2012-07-26 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 153
    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 82 - Secretary → ME
  • 154
    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 76 - Secretary → ME
  • 155
    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 92 - Secretary → ME
  • 156
    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 83 - Secretary → ME
  • 157
    HYPERTEC LIMITED - now
    GAC NO. 60 LIMITED
    - 1997-03-14 03258927 03300999... (more)
    Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1996-10-04 ~ 1997-03-07
    CIF 267 - Secretary → ME
  • 158
    HYPERTEC TRUSTEES LIMITED
    - now 03760824
    GAC NO. 170 LIMITED
    - 1999-08-20 03760824 03301012... (more)
    2 Swangate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-28 ~ 1999-09-27
    CIF 218 - Secretary → ME
  • 159
    HYUNDAI CAPITAL UK LIMITED
    07945949
    London Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-03-13 ~ 2012-08-28
    CIF 106 - Secretary → ME
  • 160
    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 230 - Secretary → ME
  • 161
    IDVERDE LIMITED - now
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED
    - 1998-06-05 03542918 03542871... (more)
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1998-04-08 ~ 1998-06-03
    CIF 238 - Secretary → ME
  • 162
    INCA DIGITAL PRINTERS LIMITED - now
    GAC NO 228 LIMITED
    - 2000-06-19 03951260 03931223... (more)
    515 Coldhams Lane, Cambridge
    Active Corporate (39 parents)
    Officer
    2000-03-20 ~ 2000-05-05
    CIF 193 - Nominee Secretary → ME
  • 163
    INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-06-26
    E.PIPHANY (UK) LIMITED
    - 2007-03-19 03807559
    GAC NO. 180 LIMITED
    - 1999-10-13 03807559 03760824... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    1999-07-15 ~ 1999-10-13
    CIF 214 - Secretary → ME
  • 164
    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 44 - Secretary → ME
  • 165
    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 03289321... (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 265 - Secretary → ME
  • 166
    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 99 - Secretary → ME
  • 167
    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 98 - Secretary → ME
  • 168
    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
    2008-09-29 ~ 2010-03-10
    CIF 97 - Secretary → ME
  • 169
    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 100 - Secretary → ME
  • 170
    JUKI AUTOMATION SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2018-02-10
    GAC NO. 189 LIMITED
    - 1999-11-01 03852250 03473848... (more)
    Po Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 1999-10-22
    CIF 210 - Secretary → ME
  • 171
    KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-27
    Dissolved on 2015-03-22
    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 (20 parents)
    Officer
    1996-10-04 ~ 1996-12-06
    CIF 268 - Secretary → ME
  • 172
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-12-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 160 - Secretary → ME
  • 173
    LANGTON MORTGAGES TRUSTEE (UK) LIMITED
    07210539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-12-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-03-31 ~ 2012-09-03
    CIF 105 - Secretary → ME
  • 174
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 159 - Secretary → ME
  • 175
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06601246... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2023-06-30
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 119 - Secretary → ME
  • 176
    LANGTON SECURITIES (2008-2) PLC
    06501924 06601246... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 161 - Secretary → ME
  • 177
    LANGTON SECURITIES (2010-1) PLC
    07381471 07381453... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-10-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    CIF 168 - Secretary → ME
  • 178
    LANGTON SECURITIES (2010-2) PLC
    07381453 07381471... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-08-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    CIF 167 - Secretary → ME
  • 179
    LANGTON SECURITIES (2012-1) PLC
    - now 06601246 07381471... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-06-26
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246 06501924... (more)
    40a Station Road, Upminster
    Dissolved Corporate (11 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 162 - Secretary → ME
  • 180
    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 158 - Secretary → ME
  • 181
    LEASEDRIVE HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    GAC NO.193 LIMITED
    - 1999-12-24 03858489 03860818... (more)
    1 City Square, Leeds
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 1999-12-23
    CIF 204 - Nominee Secretary → ME
  • 182
    LEASEDRIVE RENTAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-23
    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 03400165... (more)
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1999-10-18 ~ 1999-12-29
    CIF 201 - Nominee Secretary → ME
  • 183
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2015-09-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-27 ~ 2012-08-29
    CIF 118 - Secretary → ME
  • 184
    LIQUIDITY LIMITED
    05096190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-27
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-27 ~ 2012-08-29
    CIF 117 - Secretary → ME
  • 185
    LOCAM LIMITED - now
    GAC NO.169 LIMITED
    - 1999-08-13 03761194 03761178... (more)
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-04-28 ~ 1999-08-02
    CIF 222 - Secretary → ME
  • 186
    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 38 - Secretary → ME
  • 187
    MAMBO INTERNATIONAL (EUROPE) LIMITED
    - now 04141348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-10
    Dissolved on 2010-10-12
    GAC NO. 262 LIMITED
    - 2001-05-14 04141348 03064465... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-15 ~ 2002-06-01
    CIF 183 - Secretary → ME
  • 188
    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 03400165... (more)
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-07-08 ~ 1997-10-30
    CIF 251 - Secretary → ME
  • 189
    MINDWEAVERS PLC - now
    MINDWEAVERS LIMITED
    - 2007-06-20 03923561
    GAC NO. 214 LIMITED
    - 2000-02-18 03923561 04146962... (more)
    City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-02-08 ~ 2000-04-03
    CIF 199 - Secretary → ME
  • 190
    MOTION ENGINEERING UK LIMITED
    - now 03949831
    GAC NO.235 LIMITED
    - 2000-06-26 03949831 03998820... (more)
    C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-03-17 ~ 2000-06-30
    CIF 194 - Secretary → ME
  • 191
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    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
    2008-09-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 192
    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 266 - Secretary → ME
  • 193
    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 216 - Secretary → ME
  • 194
    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 124 - Secretary → ME
  • 195
    PACKARD BIOSCIENCE HOLDING LIMITED
    - now 03852140
    GAC NO. 183 LIMITED
    - 1999-12-21 03852140 03852217... (more)
    C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1999-10-01 ~ 1999-12-22
    CIF 205 - Secretary → ME
  • 196
    PALLADIUM GLOBAL MARKETING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-02
    Due to be dissolved on 2024-05-16
    NORILSK NICKEL INTERNATIONAL (UK) LIMITED - 2015-11-05
    LIONORE UK LIMITED
    - 2007-10-17 03931223
    GAC NO. 223 LIMITED
    - 2000-05-18 03931223 03064465... (more)
    C/o Frp Advisory Trading Limited, Kings Orchard, 1, Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2000-02-17 ~ 2000-10-09
    CIF 198 - Nominee Secretary → ME
  • 197
    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 81 - Secretary → ME
  • 198
    PGL REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-28
    Commencement of winding up on 2013-07-19
    Conclusion of winding up on 2015-11-25
    Dissolved on 2016-03-04
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED
    - 1997-03-27 03300987 03300999... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-01-10 ~ 1997-03-27
    CIF 259 - Secretary → ME
  • 199
    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 228 - Secretary → ME
  • 200
    POINTSEC MOBILE TECHNOLOGIES LIMITED
    - now 04086379
    GAC NO. 251 LIMITED
    - 2000-12-21 04086379 04337866... (more)
    Unit 4 Lindenwood Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-10-09 ~ 2001-01-16
    CIF 188 - Secretary → ME
  • 201
    POLARIS BRITAIN LIMITED
    - now 04187042
    GAC NO.266 LIMITED
    - 2001-08-23 04187042 04187052... (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 179 - Secretary → ME
  • 202
    PROBOTEC LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-04-06
    Administration ended on 2006-07-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-14
    Dissolved on 2011-01-12
    POWELL DUFFRYN RAIL LIMITED - 2004-05-12
    GAC NO. 281 LIMITED
    - 2002-04-02 04337866 04312431... (more)
    3 Assembly Square, Britannia Quay, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    2001-12-11 ~ 2002-03-27
    CIF 171 - Secretary → ME
  • 203
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED
    - 1999-01-27 03679633 03679626... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    1998-12-07 ~ 1999-01-27
    CIF 232 - Secretary → ME
  • 204
    RACAL ELECTRONICS ESOT TRUSTEE LIMITED - now
    RACAL ELECTRONICS QUEST LIMITED - 2000-04-25
    GAC NO.95 LIMITED
    - 1997-11-21 03400165 03002262... (more)
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-07-08 ~ 1997-11-17
    CIF 254 - Secretary → ME
  • 205
    REDBRIGADE UK LIMITED
    - now 03949913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-08
    Dissolved on 2011-06-14
    GAC NO 234 LIMITED
    - 2000-05-02 03949913 04146962... (more)
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-17 ~ 2000-05-12
    CIF 196 - Nominee Secretary → ME
  • 206
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 13 - Secretary → ME
  • 207
    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 04259750... (more)
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-26 ~ 1997-05-27
    CIF 258 - Secretary → ME
  • 208
    ROLTECH LIMITED
    - now 03679655
    Insolvency (Case 1) In administration
    Administration started on 2004-05-17
    Administration ended on 2005-06-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-20
    Dissolved on 2010-01-01
    GAC NO. 139 LIMITED
    - 1999-02-03 03679655 03679626... (more)
    37 Hills Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    1998-12-07 ~ 1999-02-10
    CIF 233 - Secretary → ME
  • 209
    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
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 77 - Secretary → ME
  • 210
    SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2017-02-09
    ARK MANAGEMENT LIMITED
    - 2011-05-26 03805705
    GAC NO. 176 LIMITED
    - 1999-11-05 03805705 03473878... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-01-26
    CIF 215 - Secretary → ME
  • 211
    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 (27 parents)
    Officer
    2010-07-22 ~ 2012-08-28
    CIF 113 - Secretary → ME
  • 212
    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 (57 parents, 4 offsprings)
    Officer
    2008-10-30 ~ 2012-08-28
    CIF 18 - Secretary → ME
  • 213
    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 (71 parents)
    Officer
    2008-09-20 ~ 2012-08-28
    CIF 101 - Secretary → ME
  • 214
    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 123 - Secretary → ME
  • 215
    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 25 - Secretary → ME
  • 216
    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 (98 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 94 - Secretary → ME
  • 217
    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 79 - Secretary → ME
  • 218
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 9 - Secretary → ME
  • 219
    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 42 - Secretary → ME
  • 220
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 14 - Secretary → ME
  • 221
    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 72 - Secretary → ME
  • 222
    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 112 - Secretary → ME
  • 223
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-09
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (17 parents)
    Officer
    2009-07-03 ~ 2012-08-28
    CIF 1 - Secretary → ME
  • 224
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 6 - Secretary → ME
  • 225
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-09
    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 (41 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 63 - Secretary → ME
  • 226
    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 102 - Secretary → ME
  • 227
    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 95 - Secretary → ME
  • 228
    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 164 - Secretary → ME
  • 229
    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
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 49 - Secretary → ME
  • 230
    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 20 - Secretary → ME
  • 231
    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, 145 offsprings)
    Officer
    2008-12-05 ~ 2012-08-28
    CIF 15 - Secretary → ME
  • 232
    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 66 - Secretary → ME
  • 233
    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 27 - Secretary → ME
  • 234
    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
    2008-09-30 ~ 2012-08-28
    CIF 26 - Secretary → ME
  • 235
    SH-W REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2015-03-17
    STANHAY WEBB LIMITED - 2010-04-14
    GAC NO.256 LIMITED
    - 2001-02-27 04098894 04090390... (more)
    1 Woodborough Road, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2000-10-30 ~ 2001-02-20
    CIF 186 - Nominee Secretary → ME
  • 236
    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 33 - Secretary → ME
  • 237
    SIGMA - ALDRICH FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-19
    Dissolved on 2021-04-12
    GAC NO. 132 LIMITED
    - 1998-12-15 03679370 03679626... (more)
    The Old Brickyard, Gillingham, Dorset
    Dissolved Corporate (25 parents)
    Officer
    1998-12-04 ~ 1998-12-14
    CIF 235 - Secretary → ME
  • 238
    SIOEN UK LIMITED - now
    GAC NO.162 LIMITED
    - 1999-08-18 03761142 03761135... (more)
    Unit 2 Windsor House, Ackhurst Business Park, Foxhole Road Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1999-04-28 ~ 1999-08-16
    CIF 220 - Secretary → ME
  • 239
    SNAP-ON EQUIPMENT LIMITED - now
    U.K. EQUIPMENT LIMITED
    - 2006-01-18 04312415
    GAC NO. 279 LIMITED
    - 2001-12-19 04312415 04302476... (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 172 - Secretary → ME
  • 240
    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
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 74 - Secretary → ME
  • 241
    SPT LABTECH LIMITED - now
    TTP LABTECH LIMITED - 2020-01-06
    ACUMEN BIOSCIENCE LIMITED - 2003-09-29
    PYX LIMITED
    - 2001-04-25 03300999
    GAC NO. 68 LIMITED
    - 1997-04-18 03300999 03289265... (more)
    Building F, Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (26 parents)
    Officer
    1997-01-10 ~ 1997-04-18
    CIF 261 - Secretary → ME
  • 242
    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 271 - Ownership of shares – 75% or more → OE
  • 243
    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 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
  • 244
    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 273 - Ownership of shares – 75% or more → OE
  • 245
    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 03679370... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents, 46 offsprings)
    Officer
    1997-12-03 ~ 1998-03-12
    CIF 246 - Secretary → ME
  • 246
    SUH SOLUTIONS LIMITED - now
    FSL HOLDINGS LIMITED
    - 2004-07-19 03301005
    GAC NO. 69 LIMITED
    - 1997-04-17 03301005 03300999... (more)
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-01-10 ~ 1997-04-17
    CIF 262 - Secretary → ME
  • 247
    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
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 96 - Secretary → ME
  • 248
    SYNQOR UK, LIMITED - now
    GAC NO.191 LIMITED
    - 2000-01-19 03858480 03860818... (more)
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-10-13 ~ 2000-01-10
    CIF 203 - Nominee Secretary → ME
  • 249
    TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED
    - now 03542939
    GAC NO.115 LIMITED
    - 1998-06-25 03542939 03860818... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 1998-07-07
    CIF 239 - Secretary → ME
  • 250
    TAV REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-26
    Dissolved on 2010-08-24
    TAYLOR VALVES LIMITED - 2007-09-12
    GAC NO. 218 LIMITED
    - 2000-05-11 03931213 03923561... (more)
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-02-17 ~ 2000-02-28
    CIF 197 - Nominee Secretary → ME
  • 251
    TECHNOLOGY INVESTMENTS LIMITED
    - now 03473848
    GAC NO. 109 LIMITED
    - 1998-04-09 03473848 03475728... (more)
    Tythe House High Street North, Stewkley, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-01-07
    CIF 247 - Secretary → ME
  • 252
    TENET BUSINESS SOLUTIONS LIMITED - now
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED
    - 1998-03-26 03473878 03679633... (more)
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-03-13
    CIF 248 - Secretary → ME
  • 253
    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 176 - Secretary → ME
  • 254
    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 177 - Secretary → ME
  • 255
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 129 - Secretary → ME
  • 256
    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 190 - Secretary → ME
  • 257
    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
    2008-10-09 ~ 2012-08-28
    CIF 19 - Secretary → ME
  • 258
    THE PREPAID CARD COMPANY LIMITED
    06389076
    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 (12 parents)
    Officer
    2011-09-28 ~ 2012-08-28
    CIF 120 - Secretary → ME
  • 259
    THE WF COMPANY LIMITED
    - now 02394134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 260
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 12 - Secretary → ME
  • 261
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 11 - Secretary → ME
  • 262
    TOBYVIEW LIMITED
    - now 03400681
    GAC NO.98 LIMITED
    - 1997-11-20 03400681 03400165... (more)
    Loudham Hall, Pettistree, Woodbridge, Suffolk
    Active Corporate (6 parents)
    Officer
    1997-07-09 ~ 1997-11-20
    CIF 249 - Secretary → ME
  • 263
    TRANOSLIW 2 LTD - now
    WILSONART LIMITED - 2012-08-23
    WILSONART OPERATIONS LIMITED
    - 2001-06-01 04146956
    GAC NO. 263 LIMITED
    - 2001-03-12 04146956 03931223... (more)
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-01-24 ~ 2001-03-15
    CIF 181 - Secretary → ME
  • 264
    TTP CAPITAL PARTNERS LIMITED - now
    GAC NO.119 LIMITED
    - 1998-08-17 03542949 03542871... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 1998-08-14
    CIF 242 - Secretary → ME
  • 265
    TTP CARRY LIMITED - now
    GAC NO.120 LIMITED
    - 1998-08-17 03542951 03906241... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1998-04-08 ~ 1998-08-14
    CIF 243 - Secretary → ME
  • 266
    TTP VENTURE MANAGERS LIMITED
    - now 03475728
    GAC NO. 104 LIMITED
    - 1998-03-10 03475728 03475732... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-12-03 ~ 1998-03-16
    CIF 244 - Secretary → ME
  • 267
    TTPCOM LIMITED - now
    TTP COMMUNICATIONS LIMITED
    - 2000-09-05 03475732 03962172... (more)
    GAC NO. 103 LIMITED
    - 1998-03-05 03475732 03852140... (more)
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-12-03 ~ 1998-03-11
    CIF 245 - Secretary → ME
  • 268
    TUTTLE AND SON LIMITED
    - now 00007420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 5 - Secretary → ME
  • 269
    VIDEO ARTS GROUP LIMITED - now
    GAC NO. 184 LIMITED
    - 2000-02-02 03852217 03475728... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-12-17
    CIF 206 - Secretary → ME
  • 270
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2017-09-22
    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 (41 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 7 - Secretary → ME
  • 271
    VIPRE-UK LIMITED
    - now 03738664
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-07-23
    Date of completion or termination of CVA on 2013-05-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-11
    Commencement of winding up on 2013-09-03
    Conclusion of winding up on 2015-02-25
    Dissolved on 2015-06-13
    GAC NO. 153 LIMITED
    - 1999-04-28 03738664 03475732... (more)
    39 Pilgrims Way, Bisley, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-03-23 ~ 1999-05-04
    CIF 224 - Secretary → ME
  • 272
    WESTMONT MANAGEMENT LIMITED
    - now 03300992
    GAC NO. 67 LIMITED
    - 1997-05-13 03300992 03300999... (more)
    2 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-01-10 ~ 1997-10-08
    CIF 260 - Secretary → ME
  • 273
    XAARJET (OVERSEAS) LIMITED
    - now 04312431
    GAC NO. 280 LIMITED
    - 2002-01-24 04312431 04337866... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (23 parents)
    Officer
    2001-10-29 ~ 2002-01-24
    CIF 173 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.