1
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2003-10-01 ~ 2006-10-09IIF 16 - director → ME
2
CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-12-11IIF 12 - director → ME
3
ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 14 - director → ME
4
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2003-12-10 ~ 2006-10-09IIF 11 - director → ME
5
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2005-07-04 ~ 2007-12-11IIF 7 - director → ME
2003-12-01 ~ 2004-07-21IIF 15 - director → ME
6
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-07-04 ~ 2006-10-09IIF 10 - director → ME
7
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents)
Officer
2006-10-09 ~ 2007-12-11IIF 5 - director → ME
8
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, SalisburyCorporate (4 parents, 5 offsprings)
Officer
2006-10-09 ~ 2007-12-11IIF 9 - director → ME
9
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2006-10-09 ~ 2007-12-11IIF 8 - director → ME
10
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents, 1 offspring)
Officer
2006-10-09 ~ 2007-12-11IIF 6 - director → ME
11
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 1 - director → ME
12
MEDVIVO CARELINE LIMITED - 2020-12-01
MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
MEDVIVO CARELINE LIMITED - 2019-10-25
MAGNA CARELINE LIMITED - 2014-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2014-03-31 ~ 2014-06-03IIF 20 - director → ME
13
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, LondonCorporate (4 parents)
Officer
2000-05-08 ~ 2006-08-01IIF 17 - director → ME
14
ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
2 Triton Square, Regents Place, LondonCorporate (8 parents)
Officer
2002-03-27 ~ 2009-01-31IIF 3 - director → ME
15
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 KingdomCorporate (4 parents)
Officer
2006-10-09 ~ 2007-12-11IIF 4 - director → ME
16
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1995-12-20 ~ 1999-10-31IIF 13 - director → ME
17
Steel City House, West Street, Sheffield, EnglandCorporate (4 parents)
Officer
2016-03-30 ~ 2018-03-31IIF 19 - director → ME
18
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED - 2009-05-06
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved corporate (4 parents)
Officer
2005-03-24 ~ 2005-10-05IIF 2 - director → ME