1
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 30 offsprings)
Officer
2015-03-26 ~ 2016-02-18IIF 30 - director → ME
2
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2015-03-26 ~ 2016-02-18IIF 26 - director → ME
3
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2015-03-26 ~ 2016-02-18IIF 33 - director → ME
4
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterCorporate (4 parents)
Officer
2015-05-15 ~ 2016-02-18IIF 29 - director → ME
5
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-03-26 ~ 2016-02-18IIF 27 - director → ME
6
290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-12-13 ~ 2010-06-03IIF 1 - secretary → ME
7
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (11 parents, 1 offspring)
Officer
2007-12-13 ~ 2010-06-03IIF 3 - director → ME
8
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, LondonCorporate (10 parents, 248 offsprings)
Officer
2007-12-13 ~ 2010-06-03IIF 4 - director → ME
9
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2007-12-13 ~ 2010-06-03IIF 2 - director → ME
10
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-01 ~ 2019-04-30IIF 16 - director → ME
11
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-04-30IIF 15 - director → ME
12
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-15 ~ 2016-02-18IIF 25 - director → ME
13
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2016-02-18IIF 31 - director → ME
14
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2016-02-18IIF 28 - director → ME
15
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2016-02-18IIF 34 - director → ME
16
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, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2016-02-18IIF 24 - director → ME
17
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2016-02-18IIF 23 - director → ME
18
55 Gracechurch Street, LondonDissolved corporate (2 parents)
Officer
2017-10-01 ~ 2019-04-30IIF 17 - director → ME
19
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2017-10-01 ~ 2019-04-30IIF 11 - director → ME
20
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-04-30IIF 7 - director → ME
21
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-01 ~ 2019-04-30IIF 8 - director → ME
22
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-04-30IIF 38 - director → ME
23
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
2017-10-01 ~ 2019-04-30IIF 21 - director → ME
24
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-04-30IIF 18 - director → ME
25
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-10-01 ~ 2019-04-30IIF 35 - director → ME
26
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (5 parents)
Officer
2017-10-01 ~ 2019-04-30IIF 19 - director → ME
27
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 86 offsprings)
Officer
2017-10-01 ~ 2019-04-30IIF 10 - director → ME
28
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 127 offsprings)
Officer
2014-01-24 ~ 2016-02-18IIF 22 - director → ME
2014-01-24 ~ 2016-02-18IIF 5 - secretary → ME
29
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, LondonCorporate (5 parents)
Officer
2015-05-28 ~ 2016-02-18IIF 32 - director → ME
30
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-04-30IIF 14 - director → ME
31
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-04-30IIF 13 - director → ME
32
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-01 ~ 2019-04-30IIF 9 - director → ME
33
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-04-30IIF 12 - director → ME
34
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-10-01 ~ 2019-04-30IIF 6 - director → ME