1
A & L CF MARCH (3) LIMITED
- now 01371913SOVEREIGN 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, London
Dissolved Corporate (23 parents)
Officer
2010-07-20 ~ 2011-10-07
IIF 19 - Director → ME
2
A & L CF SEPTEMBER (2) LIMITED
- now 02603972SOVEREIGN 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, London
Dissolved Corporate (29 parents)
Officer
2011-01-31 ~ 2011-10-07
IIF 36 - Director → ME
3
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2009-07-15 ~ 2011-10-07
IIF 29 - Director → ME
4
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now 02468307WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2009-07-15 ~ 2011-10-07
IIF 16 - Director → ME
5
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153FIRST 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 (35 parents)
Officer
2010-07-06 ~ 2011-10-07
IIF 32 - Director → ME
6
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
- now 03017082FUTURE 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 (31 parents)
Officer
2009-07-15 ~ 2011-10-07
IIF 33 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2011-05-04 ~ 2011-10-07
IIF 45 - Director → ME
8
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2007-10-29 ~ 2011-10-07
IIF 20 - Director → ME
2008-09-24 ~ 2011-10-07
IIF 6 - Secretary → ME
2007-10-29 ~ 2007-10-29
IIF 7 - Secretary → ME
9
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
2009-12-04 ~ 2011-10-07
IIF 26 - Director → ME
10
ABBEY NATIONAL PROPERTY SERVICES LIMITED
- now 02937720ABBEY 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 (24 parents)
Officer
2011-05-04 ~ 2011-10-07
IIF 40 - Director → ME
11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2011-10-07
IIF 41 - Director → ME
12
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2011-02-17 ~ 2011-10-07
IIF 13 - Director → ME
13
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
- 2018-05-14
01950000GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2011-05-17 ~ 2011-10-07
IIF 48 - Director → ME
14
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
- now 02305034ALLIANCE & 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 (18 parents)
Officer
2011-05-18 ~ 2011-10-07
IIF 44 - Director → ME
15
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 02084526ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2011-05-18 ~ 2011-10-07
IIF 35 - Director → ME
16
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-07-16 ~ 2011-10-07
IIF 22 - Director → ME
17
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2011-05-31 ~ 2011-10-07
IIF 34 - Director → ME
18
ALLIANCE & LEICESTER SHARESAFE LIMITED
- now 03277970SANTANDER UK NOMINEE LIMITED
- 2011-09-29
03277970ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ 2011-10-07
IIF 39 - Director → ME
19
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
- now 02740602GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2011-05-18 ~ 2011-10-07
IIF 38 - Director → ME
20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2010-07-06 ~ 2010-10-25
IIF 18 - Director → ME
21
ALLIANCE CORPORATE SERVICES LIMITED
- now 02238491STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2011-05-19 ~ 2011-10-07
IIF 42 - Director → ME
22
AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25
02304244TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2011-05-31 ~ 2011-10-07
IIF 47 - Director → ME
23
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2009-08-27 ~ 2011-10-07
IIF 17 - Director → ME
24
CAPB LIMITED - now
CA PREMIER BANKING LIMITED
- 2013-05-15
00262511ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2010-12-10 ~ 2011-10-07
IIF 15 - Director → ME
25
CATER ALLEN PENSIONS LIMITED
- now 02946833SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2009-12-04 ~ 2011-10-07
IIF 23 - Director → ME
26
HY COMPUTER SERVICES LIMITED - 1995-08-22
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents, 452 offsprings)
Officer
2003-05-01 ~ 2007-10-26
IIF 3 - Secretary → ME
27
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
01031032 Floor 6 Quadrant House, 4 Thomas More Square, London
Active Corporate (20 parents, 438 offsprings)
Officer
2003-05-01 ~ 2007-10-26
IIF 4 - Secretary → ME
28
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents, 32 offsprings)
Officer
2003-05-01 ~ 2007-10-26
IIF 5 - Secretary → ME
29
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (17 parents)
Officer
2024-07-03 ~ now
IIF 9 - Director → ME
2019-01-18 ~ now
IIF 11 - Secretary → ME
30
EAGLE COMMODITIES BROKERS LIMITED
06718247 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (7 parents)
Officer
2024-07-25 ~ now
IIF 8 - Director → ME
2023-08-01 ~ now
IIF 12 - Secretary → ME
31
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2009-09-28 ~ 2011-10-07
IIF 28 - Director → ME
32
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2009-09-28 ~ 2011-10-07
IIF 31 - Director → ME
33
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2009-09-28 ~ 2011-10-07
IIF 21 - Director → ME
34
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309FIRST 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 (25 parents)
Officer
2009-09-28 ~ 2011-10-07
IIF 30 - Director → ME
35
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2009-09-28 ~ 2011-10-07
IIF 1 - Director → ME
36
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
- 2009-08-20
03072287 2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2008-09-15 ~ 2009-09-25
IIF 14 - Director → ME
37
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Officer
2003-05-01 ~ 2007-10-26
IIF 10 - Secretary → ME
38
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2011-10-07
IIF 43 - Director → ME
39
J.P. MORGAN SECRETARIES (UK) LIMITED
- now 03531235ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
R FLEMING LIMITED - 1998-08-26
25 Bank Street, Canary Wharf, London
Active Corporate (35 parents, 175 offsprings)
Officer
2011-11-28 ~ 2015-12-24
IIF 49 - Director → ME
40
MONEY CARD (HOLDINGS) LIMITED
- now 05473269CUPERA INTERNATIONAL LIMITED - 2008-01-02
MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2010-07-16 ~ 2011-10-07
IIF 37 - Director → ME
41
WEBMONEYCARD (UK) LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2010-07-16 ~ 2011-10-07
IIF 46 - Director → ME
42
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2009-07-15 ~ 2011-10-07
IIF 24 - Director → ME
43
NATIONWIDE COMPANY SECRETARIES LIMITED
03468999 C/o National Business Register Group Ltd Ground Floor, 3 Sovereign Court, Graham Street, Birmingham, United Kingdom
Dissolved Corporate (18 parents, 583 offsprings)
Officer
1997-11-25 ~ 2000-02-11
IIF 50 - Director → ME
44
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2009-07-15 ~ 2011-10-07
IIF 25 - Director → ME
45
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & 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 (41 parents)
Officer
2009-12-04 ~ 2011-10-07
IIF 27 - Director → ME
46
UHY HACKER YOUNG ASSOCIATES LIMITED
- now 02188806HY ASSOCIATES LIMITED
- 2004-01-28
02188806NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (51 parents)
Officer
2003-05-01 ~ 2007-10-26
IIF 2 - Secretary → ME