1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2015-10-23 ~ 2016-11-17IIF 73 - director → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2015-10-23 ~ 2016-11-17IIF 61 - director → ME
3
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 57 - director → ME
4
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2015-10-23 ~ 2016-11-17IIF 62 - director → ME
5
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2015-10-23 ~ 2016-11-17IIF 53 - director → ME
6
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2015-10-23 ~ 2016-11-17IIF 60 - director → ME
7
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-16 ~ 2016-11-17IIF 45 - director → ME
8
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
1996-05-01 ~ 1998-03-10IIF 17 - director → ME
9
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 16 - director → ME
10
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1997-06-06 ~ 1998-03-10IIF 8 - director → ME
11
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
1997-08-11 ~ 1998-03-10IIF 22 - director → ME
12
Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
1996-05-01 ~ 1998-03-10IIF 25 - director → ME
13
CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-07-01 ~ 2004-06-30IIF 33 - director → ME
1998-12-22 ~ 2002-11-15IIF 32 - director → ME
14
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 70 - director → ME
15
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2015-09-16 ~ 2016-11-17IIF 54 - director → ME
16
1 Curzon Street, London, United KingdomCorporate (3 parents)
Officer
2015-09-16 ~ 2016-11-17IIF 59 - director → ME
17
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-05-12IIF 75 - director → ME
18
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
2001-07-23 ~ 2003-07-01IIF 4 - director → ME
19
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, LondonDissolved corporate (5 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 37 - director → ME
20
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2001-10-30 ~ 2002-11-15IIF 39 - director → ME
1998-04-17 ~ 1999-01-27IIF 11 - director → ME
21
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-07-23 ~ 1999-01-27IIF 9 - director → ME
22
ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 6 - director → ME
23
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 56 - director → ME
24
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 51 - director → ME
25
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 49 - director → ME
26
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 68 - director → ME
27
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
1997-04-01 ~ 1998-03-10IIF 26 - director → ME
28
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
1997-04-01 ~ 1998-03-10IIF 42 - director → ME
29
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
1997-04-01 ~ 1998-03-10IIF 20 - director → ME
30
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
1997-04-01 ~ 1998-03-10IIF 30 - director → ME
31
DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 19 - director → ME
32
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
30 Gresham Street, LondonCorporate (3 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 34 - director → ME
33
FIRST NATIONAL GROUP LIMITED. - 2003-12-24
MAES (HOLDINGS) LIMITED - 2003-04-01
URGENTCODE LIMITED - 1988-04-26
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1994-08-31 ~ 1998-03-10IIF 18 - director → ME
34
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
1994-02-04 ~ 1998-03-01IIF 23 - director → ME
35
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-23 ~ 2017-03-24IIF 50 - director → ME
36
Leeds House, Central Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-09-16 ~ 2016-11-17IIF 55 - director → ME
37
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2015-09-16 ~ 2016-11-17IIF 69 - director → ME
38
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
1997-04-01 ~ 1998-03-10IIF 7 - director → ME
39
Pixham End, Dorking, SurreyDissolved corporate (2 parents)
Officer
2015-09-16 ~ 2017-03-24IIF 66 - director → ME
40
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 71 - director → ME
41
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 65 - director → ME
42
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
99 City Road, LondonDissolved corporate (2 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 28 - director → ME
43
ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
15-16 Buckingham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
768,549 GBP2019-12-31
Officer
1997-04-01 ~ 1998-03-10IIF 38 - director → ME
44
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents)
Officer
2000-09-08 ~ 2001-12-17IIF 24 - director → ME
45
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyCorporate (4 parents, 5 offsprings)
Officer
1999-01-19 ~ 2004-06-30IIF 13 - director → ME
46
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2000-12-11 ~ 2002-11-15IIF 36 - director → ME
47
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
ALLREJECT COMPANY LIMITED - 1993-12-23
Oak Green House, 250-256 High Street, Dorking, SurreyDissolved corporate (4 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 27 - director → ME
48
MAES ECP NO.1 PLC - 2004-06-04
MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
30 Finsbury Square, LondonDissolved corporate
Officer
1994-08-31 ~ 1998-03-01IIF 21 - director → ME
49
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-08-31 ~ 1998-03-01IIF 5 - director → ME
50
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-11-14IIF 46 - director → ME
51
BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, UkDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 64 - director → ME
52
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-11-14IIF 74 - director → ME
53
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-10-24IIF 58 - director → ME
54
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2015-09-16 ~ 2016-11-17IIF 48 - director → ME
55
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 1 - director → ME
56
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
1998-03-31 ~ 2000-03-08IIF 40 - director → ME
57
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
1997-04-01 ~ 1998-03-10IIF 29 - director → ME
58
ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
695,263 GBP2023-08-31
Officer
2000-12-11 ~ 2001-10-04IIF 12 - director → ME
59
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1999-11-03 ~ 2004-06-30IIF 10 - director → ME
60
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, GlasgowCorporate (7 parents)
Officer
2002-11-15 ~ 2004-06-30IIF 44 - director → ME
61
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
1997-06-06 ~ 1998-03-10IIF 15 - director → ME
62
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
1997-04-01 ~ 1997-12-31IIF 43 - director → ME
63
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, GlasgowCorporate (4 parents)
Officer
2003-07-01 ~ 2004-06-30IIF 3 - director → ME
64
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
1997-04-01 ~ 1998-03-10IIF 14 - director → ME
65
1 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2002-07-01 ~ 2004-06-30IIF 31 - director → ME
66
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2003-07-01 ~ 2004-06-30IIF 2 - director → ME
67
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-09-23IIF 52 - director → ME
68
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2015-09-16 ~ 2016-11-17IIF 72 - director → ME
69
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2004-06-30IIF 41 - director → ME
70
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-07-15IIF 47 - director → ME
71
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-07-15IIF 67 - director → ME
72
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-09-16 ~ 2016-07-15IIF 63 - director → ME
73
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
ANTS INVESTMENTS LIMITED - 1992-05-01
TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (2 parents)
Officer
1997-04-01 ~ 1998-03-10IIF 35 - director → ME