1
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-05-18 ~ 2015-10-08IIF 25 - director → ME
2
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2009-08-24 ~ 2016-11-30IIF 17 - director → ME
3
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents)
Officer
2009-08-24 ~ 2012-08-22IIF 8 - director → ME
4
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents)
Officer
2009-08-24 ~ 2012-08-22IIF 5 - director → ME
5
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-06-02 ~ 2012-07-03IIF 13 - director → ME
6
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-07-20 ~ 2012-07-03IIF 16 - director → ME
7
Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-05-18 ~ 2016-07-20IIF 27 - director → ME
8
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2009-08-24 ~ 2016-11-30IIF 11 - director → ME
9
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-12-30 ~ 2012-11-27IIF 7 - director → ME
10
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-12-30 ~ 2015-09-28IIF 18 - director → ME
11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-06-01 ~ 2012-11-27IIF 9 - director → ME
12
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2005-10-04 ~ 2016-11-30IIF 6 - director → ME
13
Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2005-06-29 ~ 2016-11-30IIF 10 - director → ME
14
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2009-08-24 ~ 2016-11-30IIF 14 - director → ME
15
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2005-06-02 ~ 2005-08-31IIF 2 - director → ME
16
A 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, LondonCorporate (4 parents)
Officer
2007-10-31 ~ 2016-11-30IIF 12 - director → ME
17
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-18 ~ 2016-11-30IIF 23 - director → ME
18
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-06-19 ~ 2016-11-30IIF 20 - director → ME
19
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-18 ~ 2016-11-30IIF 28 - director → ME
20
DE MAULLEY COURT MANAGEMENT LIMITED - 2003-03-31
1 Lowther Gardens, Bournemouth, EnglandCorporate (3 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2015-04-02 ~ 2020-10-05IIF 1 - director → ME
21
Barnfield Wood Road, Beckenham, KentCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
351,158 GBP2015-06-30
Officer
2022-10-01 ~ 2023-10-07IIF 32 - director → ME
22
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2014-10-30 ~ 2016-11-30IIF 33 - director → ME
23
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United KingdomCorporate (5 parents)
Officer
2015-06-26 ~ 2016-12-28IIF 26 - director → ME
24
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 KingdomCorporate (11 parents, 4 offsprings)
Officer
2015-05-12 ~ 2016-12-28IIF 22 - director → ME
25
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
2005-12-30 ~ 2016-11-30IIF 15 - director → ME
26
ALLIANCE & 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, LeicesterCorporate (5 parents)
Officer
2014-10-27 ~ 2016-11-30IIF 21 - director → ME
27
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2005-11-26 ~ 2016-11-30IIF 19 - director → ME
28
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 127 offsprings)
Officer
2009-12-03 ~ 2012-11-05IIF 29 - director → ME
29
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
2005-12-30 ~ 2007-06-21IIF 3 - director → ME
30
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-18 ~ 2016-11-30IIF 24 - director → ME