The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Coles, Shaun Patrick
- British born in April 1973
Coles, Shaun Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in April 1973
Coles, Shaun Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1973
Coles, Shaun Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, London, NW1 3AN
IIF 222, Triton Square, Regent's Place, London, NW1 3AN
IIF 23 IIF 24 IIF 25 (more)2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 39 IIF 40 IIF 41 (more)2-3, Triton Square, Regent's Place, London, NW1 3AN
IIF 79 IIF 80 IIF 81 (more)3, Triton Square, Regent's Place, London, NW1 3AN
IIF 89Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 90 IIF 91Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 92 IIF 93 IIF 94 (more)4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
IIF 96 IIF 97 IIF 98 (more)4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, England, CO10 0YT
IIF 105
- British Registered addresses and corresponding companies
Coles, Shaun Patrick
- Registered addresses and corresponding companies
Coles, Shaun Patrick
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-09-20 ~ dissolvedIIF 43 - Director → ME
- 2A & L CF MARCH (2) LIMITED - 2007-03-09SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08DASHASSET LIMITED - 1991-01-30Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-09-13 ~ dissolvedIIF 55 - Director → ME
- 3SOVEREIGN RENTALS LIMITED - 2003-07-08Related registration: 01898744CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-20 ~ dissolvedIIF 23 - Director → ME
- 4SOVEREIGN LEASING LIMITED - 2003-07-08Related registration: 01533123SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08KEEPSHARE LIMITED - 1991-06-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-01-31 ~ dissolvedIIF 41 - Director → ME
- 5ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedIIF 69 - Director → ME
- 6
A N LOANS LIMITED
- nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02Related registration: 01812541WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-10-03 ~ dissolvedIIF 44 - Director → ME - 7ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-01-29 ~ dissolvedIIF 92 - Director → ME
- 8PIPERSIDE - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ dissolvedIIF 94 - Director → ME
- 9WALLERFORD - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ dissolvedIIF 95 - Director → ME
- 10FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03TSB FACTORS LIMITED - 1998-06-01CHANCERY FACTORS LIMITED - 1994-05-03BENCHMARK FACTORS LIMITED - 1987-09-14MANSON FACTORS LIMITED - 1986-06-30BRIGHTLODGE LIMITED - 1978-06-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-06 ~ dissolvedIIF 29 - Director → ME
- 11FUTURE INSURANCE SERVICES LIMITED - 1997-04-25MIDSUMMER LIMITED - 1996-11-08TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2004-07-09 ~ dissolvedIIF 9 - Director → ME
- 12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-04 ~ dissolvedIIF 58 - Director → ME
- 13Other registered number: 02957569WEARSON - 1990-07-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2005-09-21 ~ dissolvedIIF 26 - Director → ME
- 14SANTANDER LIMITED - 2012-09-13ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19CHANGEWIDE LIMITED - 1990-07-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-08-31 ~ dissolvedIIF 79 - Director → ME
- 15ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19Related registration: 04188464TRUSHELFCO (NO.2617) LIMITED - 2000-03-31Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 53 - Director → ME
- 16PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 59 - Director → ME
- 17Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-06-27 ~ dissolvedIIF 90 - Director → ME
- 18TRUSHELFCO (NO.1211) LIMITED - 1988-04-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 91 - Director → ME
- 19Other registered number: 02207620ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05Related registration: 02165061ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13Related registration: 03002815TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 31 - Director → ME
- 20TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 68 - Director → ME
- 21GLANSLADE PROPERTY PLC - 1991-11-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 64 - Director → ME
- 22Other registered number: 03946312Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 50 - Director → ME
- 23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 65 - Director → ME
- 24SOVEREIGN HOLDINGS PLC - 2003-07-07OLB HOLDINGS (UK) PLC - 1997-02-19Related registration: 01941522CHANCELOCAL LIMITED - 1990-08-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 62 - Director → ME
- 25ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-10-01 ~ dissolvedIIF 54 - Director → ME
- 26ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 61 - Director → ME
- 27ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 47 - Director → ME
- 28Other registered number: 04540001MEAUJO (656) LIMITED - 2004-03-31Related registration: 04316123Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-10-26 ~ dissolvedIIF 76 - Director → ME
- 29Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 28 - Director → ME
- 30Other registered number: 02303666Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ dissolvedIIF 66 - Director → ME
- 31Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-16 ~ dissolvedIIF 89 - Director → ME
- 32Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 74 - Director → ME
- 33SANTANDER UK NOMINEE LIMITED - 2011-09-29ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14HACKREMCO (NO.1200) LIMITED - 1997-02-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 77 - Director → ME
- 34Other registered number: 02486611GARRICK CORPORATION LIMITED - 1992-09-24Related registration: 02486611Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 46 - Director → ME
- 35Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 49 - Director → ME
- 36STILES HAROLD WILLIAMS LIMITED - 1997-05-09Related registration: 03311644Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 73 - Director → ME
- 37
CAPB LIMITED
- nowCA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED - 2001-07-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 27 - Director → ME - 38SHELFCO (NO. 993) LIMITED - 1995-02-22Related registration: 05152491Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-12-04 ~ dissolvedIIF 93 - Director → ME
- 39GIROBANK ALLIANCE LIMITED - 1998-10-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-07-09 ~ dissolvedIIF 60 - Director → ME
- 40Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 45 - Director → ME
- 41Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-06-30 ~ dissolvedIIF 70 - Director → ME
- 42CUPERA INTERNATIONAL LIMITED - 2008-01-02MONEY CARD INTERNATIONAL LIMITED - 2006-02-24WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-16 ~ dissolvedIIF 56 - Director → ME
- 43
MONEY CARD LIMITED
- nowWEBMONEYCARD (UK) LIMITED - 2005-09-27Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-16 ~ dissolvedIIF 39 - Director → ME - 44
N&P (B.E.S.) LOANS
- nowN & P INVESTMENT SERVICES LIMITED - 1993-02-26TIMEBUFF LIMITED - 1989-07-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 83 - Director → ME - 45WEB FINANCE LIMITED - 2003-01-03Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-07-29 ~ dissolvedIIF 30 - Director → ME
- 46ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-11-26 ~ dissolvedIIF 51 - Director → ME
- 47N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-01-25 ~ dissolvedIIF 22 - Director → ME
- 48YEARFACTOR LIMITED - 1990-04-25Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2015-12-09 ~ dissolvedIIF 72 - Director → ME
- 49
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-07-29 ~ dissolvedIIF 24 - Director → ME - 50TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-10-03 ~ dissolvedIIF 71 - Director → ME
- 51BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-08-07 ~ dissolvedIIF 57 - Director → ME
Ceased
63
- 1
2 & 3 TRITON LIMITED
- nowSANTANDER UK LIMITED - 2010-01-11Related registration: 022947472 & 3 TRITON LIMITED - 2009-06-192 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2009-04-02 ~ 2016-09-01IIF 2 - Director → ME - 2ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05Related registration: 02937720CORNERSTONE FINANCE LIMITED - 1993-06-23Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2005-09-21 ~ 2015-05-15IIF 4 - Director → ME
- 3FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2004-06-30 ~ 2006-10-09IIF 7 - Director → ME
- 4ABBEY NOMINEES LIMITED - 1993-07-19IMAGEBONUS LIMITED - 1990-08-032 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)Officer2004-07-30 ~ 2015-03-26IIF 10 - Director → ME2008-09-24 ~ 2014-03-07IIF 106 - Secretary → ME
- 5Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-10-31 ~ 2015-05-18IIF 63 - Director → ME
- 6TRUSHELFCO (NO.2576) LIMITED - 2000-01-142 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2009-08-05 ~ 2015-03-26IIF 1 - Director → ME
- 7WHENNO - 1991-01-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2005-09-21 ~ 2015-05-15IIF 85 - Director → ME
- 8Other registered number: 02468313ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2005-09-20 ~ 2015-05-15IIF 3 - Director → ME
- 9Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2011-02-17 ~ 2015-03-26IIF 5 - Director → ME
- 10Other registered number: 04644230ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14Related registration: 04644230GIROBANK PLC - 2003-07-07Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2011-05-17 ~ 2015-03-26IIF 42 - Director → ME
- 11ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer2013-11-06 ~ 2015-05-15IIF 40 - Director → ME
- 12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-07-06 ~ 2010-10-25IIF 38 - Director → ME
- 13
AMAZONIA TRADE LIMITED
- nowALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25TRUSHELFCO (NO.1331) LIMITED - 1989-01-25Related registration: 023045112 Triton Square, Regents Place, London, EnglandActive Corporate (3 parents)Officer2011-05-31 ~ 2012-01-17IIF 78 - Director → ME - 14
AN (123) LIMITED
- nowA N CLAIMS PLC. - 2003-06-06FIRST NATIONAL GROUP P.L.C. - 2003-03-25FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-192 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2007-10-31 ~ 2015-06-03IIF 34 - Director → ME - 15
ANITCO LIMITED
- nowITC SAPPHIRE LIMITED - 2002-10-09FITMIGHT LIMITED - 2001-04-232 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2004-08-23 ~ 2015-03-26IIF 8 - Director → ME - 164th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer2007-06-28 ~ 2015-06-19IIF 32 - Director → ME
- 17BARCLAYS CATER ALLEN LIMITED - 1997-07-08645TH SHELF TRADING COMPANY LIMITED - 1991-03-212 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2013-07-23 ~ 2015-05-15IIF 86 - Director → ME2001-01-25 ~ 2001-12-17IIF 112 - Secretary → ME
- 18CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20TRUSHELFCO (NO.1100) LIMITED - 1987-08-24Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-20 ~ 2015-06-19IIF 35 - Director → ME
- 19DOYLEBRINK LIMITED - 1991-01-282 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2006-08-31 ~ 2015-05-18IIF 80 - Director → ME2003-08-22 ~ 2004-03-01IIF 118 - Secretary → ME
- 20TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05CAPITAL ELECTRICITY LIMITED - 2000-08-21Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)Officer2000-05-26 ~ 2000-09-29IIF 113 - Secretary → ME
- 21
EDF ENERGY (TSO) LIMITED
- nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON LIMITED - 2018-03-14Related registration: 13027787WEST BURTON POWER LIMITED - 2002-01-14TXU EUROPE WEST BURTON LIMITED - 2002-01-11EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer2000-05-26 ~ 2000-09-29IIF 110 - Secretary → ME - 22PALUMBA LIMITED - 1982-02-121 More London Place, LondonDissolved Corporate (3 parents)Officer2000-06-30 ~ 2000-09-29IIF 111 - Secretary → ME
- 23LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30FLOWBLOCK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-09-28 ~ 2015-03-26IIF 88 - Director → ME
- 24LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30FORCEBAND LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-09-28 ~ 2015-03-26IIF 82 - Director → ME
- 25LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30IMAGELOOK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-09-28 ~ 2015-03-26IIF 25 - Director → ME
- 26FIRST NATIONAL (FAF) LIMITED - 1998-10-29FIRST NATIONAL FACTORS LIMITED - 1997-10-27FINE ART FUNDING LIMITED - 1997-07-24SETFERRY LIMITED - 1982-04-01Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-09-28 ~ 2015-03-26IIF 98 - Director → ME
- 27LOMBARD MOTOR LEASING LIMITED - 1998-12-30FILEBASIC LIMITED - 1990-07-04Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-09-28 ~ 2015-03-26IIF 87 - Director → ME
- 28LOMBARD TRICITY FINANCE LIMITED - 1999-02-012 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer2011-07-29 ~ 2016-09-01IIF 36 - Director → ME
- 29
GESBAN UK LIMITED
- nowDEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-202 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2011-08-30 ~ 2016-09-01IIF 48 - Director → ME2008-09-15 ~ 2009-09-25IIF 96 - Director → ME - 30Other registered number: 04872115FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01SRF FINANCING 2 PLC - 2003-01-16AMBLEWISE LIMITED - 1988-06-022 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2009-07-20 ~ 2011-08-11IIF 84 - Director → ME
- 31
PEARL RLH LIMITED
- nowRLL HOLDINGS LIMITED - 2008-05-22ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04DUNWILCO (268) LIMITED - 1991-12-23110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2004-07-30 ~ 2006-04-07IIF 13 - Director → ME - 32SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06HACKREMCO (NO.785) LIMITED - 1992-12-09100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 101 - Director → ME
- 33
PHOENIX SCP LIMITED
- nowSCOTPROV LIMITED - 2009-05-26SCOTTISH PROVIDENT LIMITED - 2000-11-03Related registration: SC212709HACKREMCO (NO.1680) LIMITED - 2000-07-111 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2004-07-30 ~ 2006-09-01IIF 12 - Director → ME - 34SANTANDER IP UK LIMITED - 2008-10-02CATER ALLEN NOMINEES LIMITED - 2006-10-12A.H.R.NOMINEES LIMITED - 1983-04-14Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer2006-09-27 ~ 2007-01-23IIF 102 - Director → ME
- 35UNIONSCHEME LIMITED - 1992-12-04100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 11 - Director → ME
- 36QUESTSTACK LIMITED - 1994-03-16100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 14 - Director → ME
- 37TXU EUROPE RUGELEY LIMITED - 2001-07-20DOWLAIS POWER LIMITED - 2000-08-21EASTERN NINETEEN LIMITED - 1997-04-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2000-05-26 ~ 2000-09-29IIF 120 - Secretary → ME
- 38Other registered number: 04150735E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08SOLWAY OFFSHORE LIMITED - 2004-07-05EASTERN TWENTY SIX LIMITED - 2001-02-06Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-09-29IIF 119 - Secretary → ME
- 392 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)Officer2013-06-18 ~ 2016-09-01IIF 75 - Director → ME
- 40SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-162 Triton Square, Regents Place, London, United KingdomActive Corporate (3 parents)Officer2006-09-19 ~ 2006-11-30IIF 104 - Director → ME
- 41
SANTANDER CARDS LIMITED
- nowABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10INTERCEDE 1552 LIMITED - 2000-05-082 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2004-07-09 ~ 2006-08-01IIF 19 - Director → ME - 422 Triton Square, Regents Place, LondonActive Corporate (4 parents)Officer2009-08-04 ~ 2015-06-03IIF 6 - Director → ME
- 43ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (9 parents)Officer2014-10-01 ~ 2016-09-01IIF 109 - Secretary → ME
- 44ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12FURLMONT LIMITED - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (7 parents)Officer2006-09-19 ~ 2007-01-23IIF 103 - Director → ME
- 45ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-12-17IIF 99 - Director → ME
- 46ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22OBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 1 offspring)Officer2012-03-26 ~ 2014-02-06IIF 52 - Director → ME2007-06-21 ~ 2007-12-17IIF 97 - Director → ME
- 47ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-192 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)Officer2012-08-27 ~ 2016-09-01IIF 67 - Director → ME
- 48SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25SANTANDER UK GROUP LIMITED - 2014-01-22NUEVO TOPCO LIMITED - 2013-12-162 Triton Square, Regents Place, LondonActive Corporate (16 parents, 9 offsprings)Officer2013-12-11 ~ 2014-01-10IIF 37 - Director → ME2014-10-01 ~ 2016-09-01IIF 108 - Secretary → ME
- 49
SANTANDER UK INVESTMENTS
- nowSANTANDER UK INVESTMENTS - 2008-07-30ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05SANTANDER UK INVESTMENTS LTD - 2008-06-05GIFTANY LIMITED - 1993-12-232 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2007-06-21 ~ 2015-05-28IIF 81 - Director → ME - 50
SANTANDER UK PLC
- nowOther registered number: 06024916ABBEY NATIONAL PLC - 2010-01-112 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 24 offsprings)Officer2014-10-01 ~ 2016-09-01IIF 107 - Secretary → ME - 51Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer2004-07-30 ~ 2006-09-01IIF 20 - Director → ME
- 52Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2004-07-09 ~ 2006-09-01IIF 17 - Director → ME
- 53Other registered number: SZ000005Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastConverted / Closed Corporate (8 parents)Officer2006-07-31 ~ 2006-09-01IIF 105 - Director → ME
- 54
SOLARLASER LIMITED
- nowABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14SOLARLASER LIMITED - 1996-05-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-08 ~ 2015-04-09IIF 33 - Director → ME - 55SOUTHGATE RETAIL PARK LIMITED - 1998-09-16PACIFIC SHELF 711 LIMITED - 1997-03-26G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 18 - Director → ME
- 56
SPL (HOLDINGS 1) LIMITED
- nowDUNWILCO (878) LIMITED - 2001-03-28110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2004-07-30 ~ 2006-09-01IIF 21 - Director → ME - 57
SPL (HOLDINGS 2) LIMITED
- nowDUNWILCO (879) LIMITED - 2001-03-28G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 16 - Director → ME - 58
SPL (HOLDINGS) LIMITED
- nowDUNWILCO (877) LIMITED - 2001-03-28110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2004-07-30 ~ 2006-09-01IIF 15 - Director → ME - 59SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29Related registration: NF000335Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer2006-07-31 ~ 2006-09-01IIF 100 - Director → ME
- 60EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04EASTERN EIGHT LIMITED - 1995-11-211 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ 2000-09-29IIF 117 - Secretary → ME
- 61QUESTRA SERVICES LIMITED - 2001-02-21EASTERN PFS 2 LIMITED - 2000-01-14TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04Related registration: 03116221EASTERN PFS 2 LIMITED - 1999-11-021 More London Place, LondonDissolved Corporate (2 parents)Officer2000-05-26 ~ 2000-09-29IIF 116 - Secretary → ME
- 62EASTERN IT SERVICES LIMITED - 2001-08-311 More London Place, LondonDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-09-29IIF 114 - Secretary → ME
- 63
TXU GERMANY LIMITED
- nowEASTERN PFS 6 LIMITED - 2000-06-231 More London Place, LondonDissolved Corporate (2 parents)Officer2000-05-26 ~ 2000-06-16IIF 115 - Secretary → ME
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