1
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 04401075, 03946312, 02957569Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22
Dissolved on 2016-12-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2015-05-18 ~ 2015-10-08
IIF 26 - Director → ME
2
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
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
2009-08-24 ~ 2016-11-30
IIF 5 - Director → ME
3
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2016-06-15
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2009-08-24 ~ 2012-08-22
IIF 13 - Director → ME
4
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2015-07-20
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2009-08-24 ~ 2012-08-22
IIF 11 - Director → ME
5
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
- now 03946312 02957569, 04141946, 02062401Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-11-06
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2005-06-02 ~ 2012-07-03
IIF 17 - Director → ME
6
ABBEY NATIONAL LEGACY LIMITED
- now 03211363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (31 parents)
Officer
2009-07-20 ~ 2012-07-03
IIF 19 - Director → ME
7
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 04141946, 02957569, 03946312Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-25
Dissolved on 2017-07-21
Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-05-18 ~ 2016-07-20
IIF 28 - 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
2009-08-24 ~ 2016-11-30
IIF 15 - Director → ME
9
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
- now 02487535 02426169, 02876243, 02876241Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-06-17
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2005-12-30 ~ 2012-11-27
IIF 12 - Director → ME
10
ABBEY NATIONAL TREASURY INVESTMENTS
- now 02774290 02412672, 02957569, 02207620Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22
Dissolved on 2016-12-05
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2005-12-30 ~ 2015-09-28
IIF 20 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-23
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2005-06-01 ~ 2012-11-27
IIF 14 - Director → ME
12
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
- now 03406902 02774290, 03053574, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (27 parents)
Officer
2005-10-04 ~ 2016-11-30
IIF 2 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2005-06-29 ~ 2016-11-30
IIF 3 - Director → ME
14
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (39 parents, 1 offspring)
Officer
2009-08-24 ~ 2016-11-30
IIF 4 - Director → ME
15
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2005-06-02 ~ 2005-08-31
IIF 8 - Director → ME
16
AN (123) PLC. LIMITED
- 2013-10-30
00059614A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
2 Triton Square, Regent's Place, London
Active Corporate (44 parents)
Officer
2007-10-31 ~ 2016-11-30
IIF 16 - Director → ME
17
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2015-05-18 ~ 2016-11-30
IIF 24 - Director → ME
18
CATER ALLEN LLOYD'S HOLDINGS LIMITED
- now 02140745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-06-19 ~ 2016-11-30
IIF 21 - Director → ME
19
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2015-05-18 ~ 2016-11-30
IIF 29 - Director → ME
20
DE MAULEY COURT MANAGEMENT LIMITED
- now 04395535DE MAULLEY COURT MANAGEMENT LIMITED - 2003-03-31
1 Lowther Gardens, Bournemouth, England
Active Corporate (17 parents)
Officer
2015-04-02 ~ 2020-10-05
IIF 7 - Director → ME
21
Converted / Closed Corporate (1 parent)
Officer
2005-05-31 ~ now
IIF 10 - Director → ME
22
Barnfield Wood Road, Beckenham, Kent
Active Corporate (75 parents, 1 offspring)
Officer
2022-10-01 ~ 2023-10-07
IIF 32 - Director → ME
23
Langley Park Golf Club, Barnfield Wood Road, Beckenham, Kent, England
Dissolved Corporate (29 parents)
Officer
2022-10-01 ~ dissolved
IIF 31 - Director → ME
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-10-30 ~ 2016-11-30
IIF 33 - Director → ME
25
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-06-26 ~ 2016-12-28
IIF 27 - Director → ME
26
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2015-05-12 ~ 2016-12-28
IIF 23 - Director → ME
27
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- 2013-12-23
03053574 02207620, 02774290, 02957569Warning 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)TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
2005-12-30 ~ 2016-11-30
IIF 18 - Director → ME
28
SANTANDER ESTATES LIMITED
- now 02304569ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
Building 3 Floor 2, Carlton Park, Narborough, Leicester
Active Corporate (31 parents)
Officer
2014-10-27 ~ 2016-11-30
IIF 22 - Director → ME
29
SANTANDER GUARANTEE COMPANY
- now 02687070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
Declaration of solvency sworn on 2025-12-09
ABBEY NATIONAL GUARANTEE COMPANY
- 2010-03-04
02687070SECRETARIAT SERVICES COMPANY - 1992-02-25
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (41 parents)
Officer
2005-11-26 ~ 2016-11-30
IIF 6 - Director → ME
30
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED
- 2012-08-23
03072288PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 145 offsprings)
Officer
2009-12-03 ~ 2012-11-05
IIF 30 - Director → ME
31
SANTANDER UK INVESTMENTS - now
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD
- 2008-06-05
02876164 02638677, 02876187, 02487533Warning 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)SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2005-12-30 ~ 2007-06-21
IIF 9 - Director → ME
32
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2015-05-18 ~ 2016-11-30
IIF 25 - Director → ME
33
Flat 1, Broadway Court, 62 Overbury Avenue, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 1 - Director → ME