1
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
1993-02-19 ~ 1995-01-25IIF 14 - Secretary → ME
2
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
1993-07-01 ~ 1995-07-20IIF 12 - Secretary → ME
3
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
2002-10-25 ~ 2003-06-30IIF 5 - Director → ME
4
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)
Officer
1995-06-23 ~ 2003-06-30IIF 4 - Director → ME
5
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
1994-12-13 ~ 1995-01-05IIF 1 - Director → ME
1995-01-05 ~ 1998-07-01IIF 11 - Secretary → ME
6
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2001-03-20 ~ 2003-06-30IIF 3 - Director → ME
7
ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2001-03-19 ~ 2001-07-20IIF 6 - Director → ME
8
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, LondonActive Corporate (6 parents)
Officer
1998-06-10 ~ 1999-05-31IIF 15 - Secretary → ME
9
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
KILCARE LIMITED - 1990-08-13
THE BRIDFORD GROUP LIMITED - 1992-12-29
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)
Officer
1996-11-19 ~ 1999-05-11IIF 13 - Secretary → ME
10
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2003-05-21 ~ 2003-06-02IIF 9 - Director → ME
11
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
2002-09-30 ~ 2003-06-30IIF 2 - Director → ME
12
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
1999-09-30 ~ 1999-11-03IIF 10 - Director → ME
13
ABBEY CARD SERVICES LIMITED - 2007-01-09
INTERCEDE 1552 LIMITED - 2000-05-08
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2002-11-08 ~ 2003-06-30IIF 8 - Director → ME
14
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
GEOBAN UK LIMITED - 2017-11-01
ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
GOALGLOBE LIMITED - 2001-03-22
2 Triton Square, Regent's Place, LondonActive Corporate (6 parents)
Officer
2001-02-22 ~ 2001-04-27IIF 7 - Director → ME
15
Oriental Road, Woking, SurreyActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
17,785,932 GBP2025-03-31
Officer
2013-09-06 ~ 2022-09-14IIF 17 - Director → ME