1
SOVEREIGN RENTALS LIMITED - 2003-07-08
CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2010-07-20 ~ 2011-10-07IIF 33 - director → ME
2
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2011-01-31 ~ 2011-10-07IIF 50 - director → ME
3
PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2009-07-15 ~ 2011-10-07IIF 43 - director → ME
4
WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2009-07-15 ~ 2011-10-07IIF 30 - director → ME
5
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
2010-07-06 ~ 2011-10-07IIF 46 - director → ME
6
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, LondonDissolved corporate (3 parents)
Officer
2009-07-15 ~ 2011-10-07IIF 47 - director → ME
7
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2011-05-04 ~ 2011-10-07IIF 60 - director → ME
8
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 30 offsprings)
Officer
2007-10-29 ~ 2011-10-07IIF 34 - director → ME
2008-09-24 ~ 2011-10-07IIF 6 - secretary → ME
2007-10-29 ~ 2007-10-29IIF 7 - secretary → ME
9
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2009-12-04 ~ 2011-10-07IIF 40 - director → ME
10
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, LondonDissolved corporate (3 parents)
Officer
2011-05-04 ~ 2011-10-07IIF 55 - director → ME
11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2010-09-30 ~ 2011-10-07IIF 56 - director → ME
12
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2011-02-17 ~ 2011-10-07IIF 53 - director → ME
13
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2011-05-17 ~ 2011-10-07IIF 63 - director → ME
14
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, LondonDissolved corporate (4 parents)
Officer
2011-05-18 ~ 2011-10-07IIF 59 - director → ME
15
ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-05-18 ~ 2011-10-07IIF 49 - director → ME
16
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2010-07-16 ~ 2011-10-07IIF 36 - director → ME
17
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2011-05-31 ~ 2011-10-07IIF 48 - director → ME
18
SANTANDER UK NOMINEE LIMITED - 2011-09-29
ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2011-05-31 ~ 2011-10-07IIF 54 - director → ME
19
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2011-05-18 ~ 2011-10-07IIF 52 - director → ME
20
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2010-07-06 ~ 2010-10-25IIF 32 - director → ME
21
STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-05-19 ~ 2011-10-07IIF 57 - director → ME
22
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, EnglandCorporate (3 parents)
Officer
2011-05-31 ~ 2011-10-07IIF 62 - director → ME
23
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2009-08-27 ~ 2011-10-07IIF 31 - director → ME
24
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
2010-12-10 ~ 2011-10-07IIF 29 - director → ME
25
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-12-04 ~ 2011-10-07IIF 37 - director → ME
26
HY COMPUTER SERVICES LIMITED - 1995-08-22
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2007-10-26IIF 3 - secretary → ME
27
Floor 6 Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents, 11 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2007-10-26IIF 4 - secretary → ME
28
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2007-10-26IIF 5 - secretary → ME
29
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2011-10-07IIF 42 - director → ME
30
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2011-10-07IIF 45 - director → ME
31
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2011-10-07IIF 35 - director → ME
32
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
2009-09-28 ~ 2011-10-07IIF 44 - director → ME
33
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2011-10-07IIF 1 - director → ME
34
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2008-09-15 ~ 2009-09-25IIF 28 - director → ME
35
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2003-05-01 ~ 2007-10-26IIF 10 - secretary → ME
36
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2010-09-30 ~ 2011-10-07IIF 58 - director → ME
37
ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
R FLEMING LIMITED - 1998-08-26
25 Bank Street, Canary Wharf, LondonCorporate (6 parents, 151 offsprings)
Officer
2011-11-28 ~ 2015-12-24IIF 64 - director → ME
38
CUPERA INTERNATIONAL LIMITED - 2008-01-02
MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2010-07-16 ~ 2011-10-07IIF 51 - director → ME
39
WEBMONEYCARD (UK) LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2010-07-16 ~ 2011-10-07IIF 61 - director → ME
40
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2009-07-15 ~ 2011-10-07IIF 38 - director → ME
41
C/o National Business Register Group Ltd Ground Floor, 3 Sovereign Court, Graham Street, Birmingham, United KingdomDissolved corporate (1 parent, 132 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
1997-11-25 ~ 2000-02-11IIF 65 - director → ME
42
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
2009-07-15 ~ 2011-10-07IIF 39 - director → ME
43
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, LondonDissolved corporate (4 parents)
Officer
2009-12-04 ~ 2011-10-07IIF 41 - director → ME
44
HY ASSOCIATES LIMITED - 2004-01-28
NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (12 parents)
Officer
2003-05-01 ~ 2007-10-26IIF 2 - secretary → ME