1
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 20 - Director → ME
2
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now 02468307WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 14 - Director → ME
3
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620 02957569, 02468313, 03053574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (33 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 7 - Director → ME
4
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 (32 parents)
Officer
2005-02-08 ~ 2006-08-31
IIF 18 - Director → ME
5
ABBEY NATIONAL INVESTMENTS
- now 02468313 02957569, 02207620, 02412672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 24 - Director → ME
6
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19
02515268CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 17 - Director → ME
7
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, 266 offsprings)
Officer
2003-12-15 ~ 2006-08-31
IIF 25 - Director → ME
8
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672 02582000, 02207620, 03129592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 21 - Director → ME
9
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- now 02264234ABBEY NATIONAL LIMITED - 1988-09-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents, 219 offsprings)
Officer
2003-12-10 ~ 2006-08-31
IIF 5 - Director → ME
10
ABBEY NATIONAL SHELF CO. (4) LIMITED
- now 02746317N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
FREEPROUD LIMITED - 1992-10-09
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2003-12-11 ~ 2006-08-31
IIF 4 - Director → ME
11
ABBEY NATIONAL UK INVESTMENTS
- now 02957569 02468313, 02207620, 02774290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-12-01 ~ 2006-08-31
IIF 3 - Director → ME
12
SIMCO NO.215 LIMITED - 1988-11-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2003-12-10 ~ 2006-08-31
IIF 2 - Director → ME
13
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2003-12-15 ~ 2006-08-31
IIF 16 - Director → ME
14
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2004-03-01 ~ 2006-08-31
IIF 26 - Director → ME
15
The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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, London
Active Corporate (38 parents)
Officer
2006-06-08 ~ 2006-08-31
IIF 22 - Director → ME
19
PUBLISHING HOUSE MANAGEMENT LIMITED
09564539 1 Court Farm Barns, Tackley, Kidlington, Oxon, England
Active Corporate (10 parents)
Officer
2017-05-09 ~ now
IIF 1 - Director → ME
20
SANTANDER PB UK (HOLDINGS) LIMITED - now
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22
02468305CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 13 - Director → ME
21
SANTANDER UK PLC - now
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
2003-12-18 ~ 2004-07-05
IIF 31 - Secretary → ME
22
SCALA HOUSE MANAGEMENT COMPANY LTD
12836372 294 Banbury Road Banbury Road, Oxford, Oxfordshire, England
Active Corporate (6 parents)
Officer
2020-08-25 ~ 2021-09-20
IIF 11 - Director → ME
23
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 19 - Director → ME
24
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2005-04-18 ~ 2006-09-01
IIF 23 - Director → ME
25
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 30 - Director → ME
26
THE FURLONGS (GREAT BOOKHAM) RESIDENTS' ASSOCIATION LIMITED
02686585 11 Solecote, Bookham, Leatherhead, England
Active Corporate (22 parents)
Officer
2020-11-05 ~ 2021-12-16
IIF 12 - Director → ME
27
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 15 - Director → ME
28
W & F LIMITED - 1990-04-23
Griffins, Tavistock Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2003-12-10 ~ 2006-08-31
IIF 6 - Director → ME