1
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
2025-04-17 ~ now
IIF 15 - Director → ME
2
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, 240 offsprings)
Officer
2022-09-30 ~ 2023-09-30
IIF 22 - Director → ME
3
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
4
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2022-09-30 ~ now
IIF 12 - Director → ME
5
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
6
ABBEY STOCKBROKERS (NOMINEES) LIMITED
- now 02832344CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2022-09-30 ~ now
IIF 6 - Director → ME
7
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2022-09-30 ~ now
IIF 17 - Director → ME
8
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2022-09-30 ~ now
IIF 25 - Director → ME
9
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (19 parents)
Officer
2022-09-30 ~ now
IIF 20 - Director → ME
10
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, London
Active Corporate (30 parents)
Officer
2022-09-30 ~ now
IIF 11 - Director → ME
11
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 21 - Director → ME
12
ALLIANCE & LEICESTER LIMITED
- now 03263713ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2022-09-30 ~ now
IIF 10 - Director → ME
13
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, London
Active Corporate (44 parents)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
14
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2022-09-30 ~ now
IIF 9 - Director → ME
15
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2013-01-01 ~ 2014-01-16
IIF 30 - Director → ME
2015-03-30 ~ 2016-08-16
IIF 32 - Director → ME
16
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2013-01-01 ~ 2014-01-16
IIF 27 - Director → ME
2015-03-30 ~ 2016-08-16
IIF 28 - Director → ME
17
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2013-01-01 ~ 2014-01-01
IIF 31 - Director → ME
2015-03-30 ~ 2016-08-16
IIF 29 - Director → ME
18
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
2022-09-30 ~ now
IIF 18 - Director → ME
19
CATER ALLEN LLOYD'S HOLDINGS LIMITED
- now 02140745CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 26 - Director → ME
20
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
21
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
2022-09-30 ~ now
IIF 7 - Director → ME
22
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (21 parents)
Officer
2022-09-30 ~ now
IIF 24 - Director → ME
23
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885 2 Triton Square, Regents Place, London
Active Corporate (16 parents)
Officer
2022-09-30 ~ now
IIF 14 - Director → ME
24
SANTANDER GUARANTEE COMPANY
- now 02687070ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2022-09-30 ~ now
IIF 3 - Director → ME
25
SANTANDER MORTGAGE HOLDINGS LIMITED
11406289 2 Triton Square, Regent's Place, London
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 16 - Director → ME
26
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2022-06-09 ~ now
IIF 5 - Director → ME
27
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2022-09-30 ~ now
IIF 8 - Director → ME
28
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (17 parents)
Officer
2022-09-30 ~ now
IIF 23 - Director → ME
29
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2022-09-30 ~ dissolved
IIF 19 - Director → ME