1
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-05-18IIF 33 - director → ME
2
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-01-29 ~ 2013-06-24IIF 26 - director → ME
2004-09-29 ~ 2008-09-15IIF 8 - director → ME
3
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, LondonDissolved corporate (3 parents)
Officer
2005-12-30 ~ 2010-07-06IIF 31 - director → ME
4
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
2005-12-30 ~ 2015-10-01IIF 20 - director → ME
5
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-09-17 ~ 2012-07-03IIF 21 - director → ME
6
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-09-17 ~ 2012-07-03IIF 32 - director → ME
7
Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2015-05-18IIF 24 - director → ME
8
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-09-29 ~ 2012-11-27IIF 22 - director → ME
9
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-09-29 ~ 2015-06-01IIF 28 - director → ME
10
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-09-29 ~ 2012-11-27IIF 36 - director → ME
11
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2004-09-29 ~ 2015-06-01IIF 34 - director → ME
12
Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2004-07-05 ~ 2015-05-18IIF 19 - director → ME
13
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2004-09-29 ~ 2005-08-31IIF 5 - director → ME
14
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, LondonDissolved corporate (5 parents)
Officer
2004-09-29 ~ 2005-09-30IIF 16 - director → ME
15
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2004-03-01 ~ 2015-05-18IIF 27 - director → ME
16
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
2004-03-01 ~ 2007-06-13IIF 2 - director → ME
17
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-06-02 ~ 2015-06-19IIF 25 - director → ME
18
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2005-06-02 ~ 2015-05-18IIF 29 - director → ME
19
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-09-17 ~ 2004-11-12IIF 12 - director → ME
20
5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)
Officer
2006-09-28 ~ 2024-12-31IIF 37 - llp-member → ME
Person with significant control
2016-04-06 ~ 2024-12-31IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
21
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
HEATMANY LIMITED - 1993-12-23
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
2004-09-29 ~ 2005-06-06IIF 14 - director → ME
22
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, LondonCorporate (3 parents)
Officer
2004-09-29 ~ 2004-10-21IIF 11 - director → ME
23
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, LondonDissolved corporate (6 parents)
Officer
2004-09-29 ~ 2005-11-30IIF 15 - director → ME
24
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
2004-09-29 ~ 2004-12-09IIF 3 - director → ME
25
WESTLB UK LEASING (3) LIMITED - 2008-01-10
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
35 Great Street Helen's, LondonDissolved corporate (4 parents)
Officer
2004-09-29 ~ 2005-03-30IIF 6 - director → ME
26
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, LondonCorporate (3 parents)
Officer
2005-10-28 ~ 2015-10-01IIF 17 - director → ME
27
SANTANDER IP UK LIMITED - 2008-10-02
CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (6 parents)
Officer
2008-10-01 ~ 2008-10-21IIF 4 - director → ME
28
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (17 parents, 3 offsprings)
Officer
2004-09-17 ~ 2008-10-21IIF 7 - director → ME
29
PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (6 parents)
Officer
2004-09-17 ~ 2008-10-21IIF 13 - director → ME
30
ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (6 parents)
Officer
2004-09-29 ~ 2008-10-21IIF 9 - director → ME
31
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 36 offsprings)
Officer
2004-09-29 ~ 2015-06-01IIF 30 - director → ME
32
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, LondonCorporate (9 parents)
Officer
2005-01-05 ~ 2007-06-13IIF 10 - director → ME
33
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2005-11-26 ~ 2015-10-19IIF 18 - director → ME
34
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
2004-09-17 ~ 2012-11-05IIF 23 - director → ME
35
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
2004-09-29 ~ 2007-06-21IIF 1 - director → ME
36
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2004-06-30 ~ 2015-05-18IIF 35 - director → ME