The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Green, David Martin
- British born in January 1956
Green, David Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British charteed accountant born in January 1956
Green, David Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 11
- British chartered accountant born in January 1956
Green, David Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, London, NW1 3AN
IIF 122, Triton Square, Regent's Place, London, NW1 3AN
IIF 13 IIF 14 IIF 15 (more)2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 38 IIF 39 IIF 40 (more)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 952, Triton Square, Regnet's Place, London, NW1 3AN
IIF 96Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
IIF 97 IIF 98 IIF 99 (more)Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, England
IIF 110 IIF 111 IIF 112 (more)Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 115
- British united kingdom born in January 1956
Green, David Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN
IIF 116
- British chartered accountant born in January 1956Registered addresses and corresponding companies
Green, David Martin
- British director born in January 1956Registered addresses and corresponding companies
Green, David Martin
7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
IIF 144
- British finance director born in January 1956Registered addresses and corresponding companies
Green, David Martin
- British merchant banker born in January 1956Registered addresses and corresponding companies
Green, David Martin
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-09-20 ~ dissolvedIIF 40 - Director → ME
- 2A & L CF MARCH (2) LIMITED - 2007-03-09 01371913, 01526238, 04129825... (more)SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08DASHASSET LIMITED - 1991-01-30Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-09-13 ~ dissolvedIIF 51 - Director → ME
- 3SOVEREIGN RENTALS LIMITED - 2003-07-08 01898744CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-20 ~ dissolvedIIF 110 - Director → ME
- 4SOVEREIGN LEASING LIMITED - 2003-07-08 01533123SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08KEEPSHARE LIMITED - 1991-06-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-01-31 ~ dissolvedIIF 11 - Director → ME
- 5ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01 04342703, 04342719, 04342755... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedIIF 80 - Director → ME
- 6
SANTANDER UK LOANS LIMITED
- 2012-10-11 01739079GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02 01812541WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-07-29 ~ dissolvedIIF 34 - Director → ME - 7ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-01-29 ~ dissolvedIIF 81 - Director → ME
- 8PIPERSIDE - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-01-01 ~ dissolvedIIF 90 - Director → ME
- 9WALLERFORD - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-01-01 ~ dissolvedIIF 103 - Director → ME
- 10FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03TSB FACTORS LIMITED - 1998-06-01CHANCERY FACTORS LIMITED - 1994-05-03BENCHMARK FACTORS LIMITED - 1987-09-14MANSON FACTORS LIMITED - 1986-06-30BRIGHTLODGE LIMITED - 1978-06-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-07-20 ~ dissolvedIIF 106 - Director → ME
- 11FUTURE INSURANCE SERVICES LIMITED - 1997-04-25MIDSUMMER LIMITED - 1996-11-08TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29 01184635, 01233998, 01238892... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2007-06-14 ~ dissolvedIIF 101 - Director → ME
- 12
ABBEY NATIONAL HOMES LIMITED
02055102Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-04 ~ dissolvedIIF 41 - Director → ME - 13WEARSON - 1990-07-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2005-01-01 ~ dissolvedIIF 76 - Director → ME
- 14
SANTANDER LIMITED
- 2012-09-13 02515268ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19 02515268CHANGEWIDE LIMITED - 1990-07-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2005-01-01 ~ dissolvedIIF 42 - Director → ME - 15ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19 04188464TRUSHELFCO (NO.2617) LIMITED - 2000-03-31 01184635, 01233998, 01238892... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 89 - Director → ME
- 16PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13 00207795, 00281410, 00473089... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 69 - Director → ME
- 17
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
06632634Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-06-27 ~ dissolvedIIF 86 - Director → ME - 18TRUSHELFCO (NO.1211) LIMITED - 1988-04-11 01184635, 01233998, 01238892... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 99 - Director → ME
- 19ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05 02165061ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13 03002815TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23 01184635, 01233998, 01238892... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-04 ~ dissolvedIIF 46 - Director → ME
- 20TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07 01184635, 01233998, 01238892... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-28 ~ dissolvedIIF 72 - Director → ME
- 21GLANSLADE PROPERTY PLC - 1991-11-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 55 - Director → ME
- 22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 54 - Director → ME
- 23
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-11-30 ~ dissolvedIIF 114 - Director → ME - 24OLB HOLDINGS (UK) PLC - 1997-02-19 01941522CHANCELOCAL LIMITED - 1990-08-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 14 - Director → ME
- 25ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-31 ~ dissolvedIIF 18 - Director → ME
- 26ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 48 - Director → ME
- 27ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 24 - Director → ME
- 28MEAUJO (656) LIMITED - 2004-03-31 02570726, 02570875, 02587281... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-31 ~ dissolvedIIF 37 - Director → ME
- 29
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 15 - Director → ME - 30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-31 ~ dissolvedIIF 13 - Director → ME
- 31
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-16 ~ dissolvedIIF 111 - Director → ME - 32
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 25 - Director → ME - 33
SANTANDER UK NOMINEE LIMITED
- 2011-09-29 03277970ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14HACKREMCO (NO.1200) LIMITED - 1997-02-04 01443124, 01500669, 01525148... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 115 - Director → ME - 34GARRICK CORPORATION LIMITED - 1992-09-24 02486611Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 35 - Director → ME
- 35
ALLIANCE BANK LIMITED
02926854Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-04-25 ~ dissolvedIIF 12 - Director → ME - 36STILES HAROLD WILLIAMS LIMITED - 1997-05-09 03311644Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 32 - Director → ME
- 37
CA PREMIER BANKING LIMITED
- 2013-05-15 00262511ROBERT FLEMING & CO.LIMITED - 2001-07-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2004-12-10 ~ dissolvedIIF 88 - Director → ME - 38SHELFCO (NO. 993) LIMITED - 1995-02-22 01226222, 01712354, 01712355... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2004-12-10 ~ dissolvedIIF 64 - Director → ME
- 39GIROBANK ALLIANCE LIMITED - 1998-10-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-11-30 ~ dissolvedIIF 57 - Director → ME
- 40
HANSAR FINANCE LIMITED
02292152Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 113 - Director → ME - 4176 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2009-06-18 ~ dissolvedIIF 58 - Director → ME
- 4276 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2009-06-18 ~ dissolvedIIF 70 - Director → ME
- 43
LIQUIDITY IMPORT FINANCE LIMITED
05595179Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-06-30 ~ dissolvedIIF 73 - Director → ME - 44CUPERA INTERNATIONAL LIMITED - 2008-01-02MONEY CARD INTERNATIONAL LIMITED - 2006-02-24WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-16 ~ dissolvedIIF 91 - Director → ME
- 45WEBMONEYCARD (UK) LIMITED - 2005-09-27Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-07-16 ~ dissolvedIIF 112 - Director → ME
- 46N & P INVESTMENT SERVICES LIMITED - 1993-02-26TIMEBUFF LIMITED - 1989-07-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2007-07-23 ~ dissolvedIIF 71 - Director → ME
- 47WEB FINANCE LIMITED - 2003-01-03Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-07-29 ~ dissolvedIIF 27 - Director → ME
- 48ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-03-19 ~ dissolvedIIF 21 - Director → ME
- 49N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-01-25 ~ dissolvedIIF 45 - Director → ME
- 50CASHINTAKE ENTERPRISES LIMITED - 1994-02-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-07-29 ~ dissolvedIIF 31 - Director → ME
- 51TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-08-24 ~ dissolvedIIF 33 - Director → ME
- 52BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-07-29 ~ dissolvedIIF 16 - Director → ME
Ceased
94
- 1
2 & 3 TRITON LIMITED
- 2009-06-19 060249162 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2009-04-02 ~ 2015-12-31IIF 9 - Director → ME - 2
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-09-13 ~ 2015-10-08IIF 49 - Director → ME - 3ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2002-06-21 ~ 2008-09-15IIF 107 - Director → ME
- 4ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05 02937720CORNERSTONE FINANCE LIMITED - 1993-06-23Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2005-01-01 ~ 2015-12-31IIF 3 - Director → ME
- 5FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2006-11-22 ~ 2015-12-31IIF 4 - Director → ME
- 6
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-03-27 ~ 2003-03-28IIF 130 - Director → ME - 7TRUSHELFCO (NO.2576) LIMITED - 2000-01-14 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2005-01-01 ~ 2015-12-31IIF 5 - Director → ME
- 8WHENNO - 1991-01-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2005-01-01 ~ 2015-12-31IIF 87 - Director → ME
- 9TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07 01184635, 01233998, 01238892... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2002-06-30 ~ 2004-09-30IIF 127 - Director → ME
- 10GLANSLADE PROPERTY PLC - 1991-11-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2003-03-28IIF 138 - Director → ME
- 11TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26 01184635, 01233998, 01238892... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2002-06-21 ~ 2015-09-28IIF 47 - Director → ME
- 12TRUSHELFCO (NO.2267) LIMITED - 1997-08-12 01184635, 01233998, 01238892... (more)Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2002-06-21 ~ 2015-12-31IIF 1 - Director → ME
- 13Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2003-03-27 ~ 2015-12-31IIF 2 - Director → ME
- 14ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2005-01-01 ~ 2015-12-31IIF 8 - Director → ME
- 15CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09LINKTRADE LIMITED - 1993-08-092 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer2007-12-04 ~ 2014-02-03IIF 63 - Director → ME
- 16CITY DEAL SERVICES LIMITED - 2004-04-26PORTER PORAZINSKI & CO LIMITED - 1992-05-262 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-12-04 ~ 2015-12-31IIF 61 - Director → ME
- 17LEATHERGRANGE LIMITED - 2001-04-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2002-07-18 ~ 2003-03-28IIF 124 - Director → ME
- 18
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2011-02-17 ~ 2015-12-31IIF 10 - Director → ME - 19ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now 04644230GIROBANK PLC - 2003-07-07Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2011-05-17 ~ 2015-12-31IIF 30 - Director → ME
- 20GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24 04539887, 04539974, 04539981... (more)Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2010-12-21 ~ 2015-12-31IIF 50 - Director → ME
- 21ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20 02304569ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-262 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2010-11-30 ~ 2015-12-31IIF 7 - Director → ME
- 22A & L LIMITED - 1997-11-11Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-31IIF 65 - Director → ME
- 23
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15 03263713Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer2013-11-06 ~ 2015-12-31IIF 56 - Director → ME - 24
ALLIANCE BANK LIMITED
02926854Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-07-06 ~ 2010-10-25IIF 29 - Director → ME - 25AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25 02304244TRUSHELFCO (NO.1331) LIMITED - 1989-01-25 01184635, 01233998, 01238892... (more)2 Triton Square, Regents Place, London, EnglandActive Corporate (3 parents)Officer2011-05-31 ~ 2012-01-17IIF 20 - Director → ME - 26A N CLAIMS PLC. - 2003-06-06FIRST NATIONAL GROUP P.L.C. - 2003-03-252 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2005-02-28 ~ 2015-12-31IIF 62 - Director → ME
- 27ITC SAPPHIRE LIMITED - 2002-10-09FITMIGHT LIMITED - 2001-04-232 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2007-06-14 ~ 2015-12-31IIF 82 - Director → ME
- 28ARCHITECTURAL ECOLOGY LIMITED - now 02101039LAND ARMY LIMITED - 2016-10-18HOMESTEADS LIMITED - 2004-06-21 00759121
EC3 HOLDINGS LIMITED
- 1999-07-09 02035630DIKAPPA (NUMBER 429) LIMITED
- 1986-12-08 02035630Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer~ 1994-01-11IIF 143 - Director → ME - 29CAPTAIN NORTH SEA FINANCE LIMITED - nowINSUREAPPLY COMPANY LIMITED - 1993-12-2332 Cornhill, LondonDissolved Corporate (5 parents)Officer2002-06-30 ~ 2004-09-30IIF 117 - Director → ME
- 30
CARFAX (GUERNSEY) LIMITED
FC0276124th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer2007-06-28 ~ 2015-12-31IIF 145 - Director → ME - 31CATER RYDER PLC - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2002-07-03 ~ 2003-03-28IIF 131 - Director → ME2006-09-13 ~ 2015-12-31IIF 44 - Director → ME
- 32BARCLAYS CATER ALLEN LIMITED - 1997-07-08645TH SHELF TRADING COMPANY LIMITED - 1991-03-212 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2006-09-15 ~ 2015-12-31IIF 39 - Director → ME
- 33ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (6 parents)Officer2004-12-10 ~ 2015-12-31IIF 93 - Director → ME
- 34CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20TRUSHELFCO (NO.1100) LIMITED - 1987-08-24 01184635, 01233998, 01238892... (more)Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2003-03-28 ~ 2015-12-31IIF 43 - Director → ME2003-02-07 ~ 2003-03-28IIF 123 - Director → ME
- 35DOYLEBRINK LIMITED - 1991-01-282 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2009-07-24 ~ 2015-12-31IIF 75 - Director → ME
- 36CHERITON RESOURCES 13 LIMITED - now 01555642, 01653773, 01663480... (more)ABBEY NATIONAL LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18 01184635, 01233998, 01238892... (more)Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-12-20IIF 118 - Director → ME
- 37COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now 00830653, 01084280, 01102461... (more)DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11 00830653, 01102461, 01551232... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18 00830653, 01102461, 02069716... (more)HEATMANY LIMITED - 1993-12-2330 Gresham Street, LondonDissolved Corporate (5 parents)Officer2002-06-21 ~ 2004-09-30IIF 129 - Director → ME
- 38COMMERZBANK LEASING DECEMBER (12) LIMITED - now 00830653, 01084280, 01102461... (more)DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12 00830653, 01102461, 01551232... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18 00830653, 01102461, 02069716... (more)HEATMOBILE COMPANY LIMITED - 1993-12-2330 Gresham Street, LondonActive Corporate (3 parents)Officer2002-06-30 ~ 2004-09-30IIF 128 - Director → ME
- 39COMMERZBANK LEASING DECEMBER (13) LIMITED - now 00830653, 01084280, 01102461... (more)DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12 00830653, 01102461, 01551232... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18 00830653, 01102461, 02069716... (more)
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
- 2005-12-05 02426353 02426112, 02487502, 02488040... (more)AN LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15 01184635, 01233998, 01238892... (more)30 Gresham Street, LondonDissolved Corporate (6 parents)Officer2002-06-30 ~ 2004-09-30IIF 134 - Director → ME - 40COMMERZBANK LEASING DECEMBER (6) LIMITED - now 00830653, 01084280, 01102461... (more)DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04 00830653, 01102461, 01551232... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18 00830653, 01102461, 02069716... (more)HMC MORTGAGE NOTES 101 PLC - 2003-07-21 02008622, 02020312, 02024169... (more)HMC MORTGAGE NOTES 15 PLC - 1988-10-25 02008622, 02020312, 02024169... (more)HMC MORTGAGE NOTES 30 PLC - 1988-03-02 02008622, 02020312, 02024169... (more)ONSFIELD LIMITED - 1987-09-1430 Gresham Street, LondonDissolved Corporate (4 parents)Officer2003-08-13 ~ 2003-10-31IIF 125 - Director → ME
- 41COMMERZBANK LEASING DECEMBER (8) LIMITED - now 00830653, 01084280, 01102461... (more)DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19 00830653, 01102461, 01551232... (more)
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20 02488040 02426112, 02426353, 02487502... (more)ABBEY TREASURY LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22 01184635, 01233998, 01238892... (more)30 Gresham Street, LondonDissolved Corporate (5 parents)Officer2002-06-30 ~ 2004-09-30IIF 140 - Director → ME - 42COMMERZBANK LEASING DECEMBER (9) LIMITED - now 00830653, 01084280, 01102461... (more)DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12 00830653, 01102461, 01551232... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18 00830653, 01102461, 02069716... (more)
ABBEY NATIONAL JUNE LEASING (2) LIMITED
- 2004-12-20 02487533 02426011, 02638677, 02876163... (more)TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07 01184635, 01233998, 01238892... (more)30 Gresham Street, LondonDissolved Corporate (5 parents)Officer2002-06-21 ~ 2004-09-30IIF 132 - Director → ME - 43COMMERZBANK LEASING SEPTEMBER (5) LIMITED - nowDRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19 02867468ANTS LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29 01184635, 01233998, 01238892... (more)30 Gresham Street, LondonActive Corporate (3 parents)Officer2002-06-30 ~ 2004-03-05IIF 120 - Director → ME
- 44DCL FINANCE (UK) LIMITED - now
ANTS LIMITED
- 2003-12-22 03017046CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27 01184635, 01233998, 01238892... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ 2003-12-19IIF 119 - Director → ME2003-03-27 ~ 2003-06-25IIF 136 - Director → ME - 45LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30FLOWBLOCK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-08 ~ 2015-12-31IIF 95 - Director → ME
- 46LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30FORCEBAND LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-08 ~ 2015-12-31IIF 79 - Director → ME
- 47LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30IMAGELOOK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-08 ~ 2015-12-31IIF 94 - Director → ME
- 48FIRST NATIONAL (FAF) LIMITED - 1998-10-29FIRST NATIONAL FACTORS LIMITED - 1997-10-27FINE ART FUNDING LIMITED - 1997-07-24SETFERRY LIMITED - 1982-04-01Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-08 ~ 2015-12-31IIF 92 - Director → ME
- 49LOMBARD MOTOR LEASING LIMITED - 1998-12-30FILEBASIC LIMITED - 1990-07-04Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-08 ~ 2015-12-31IIF 59 - Director → ME
- 50SPINROCK LIMITED - 1988-06-022 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer2009-06-12 ~ 2015-12-31IIF 38 - Director → ME
- 51LOMBARD TRICITY FINANCE LIMITED - 1999-02-012 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer2011-07-29 ~ 2015-12-31IIF 17 - Director → ME
- 52
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
- 2009-08-20 030722872 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2008-09-15 ~ 2015-12-31IIF 77 - Director → ME - 53
DEBL 4 LIMITED
- 1995-03-17 02506045DEBL 3 LIMITED - 1991-01-31CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer1995-03-16 ~ 1998-09-30IIF 150 - Director → ME - 54
INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
- 1992-07-10 01132605HEMSGATE INVESTMENTS LIMITED
- 1977-12-31 01132605Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer~ 1997-09-11IIF 153 - Director → ME - 55
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer~ 1998-09-30IIF 151 - Director → ME - 56GULARGAMBONE (2) LIMITED - now 02269948WESTLB UK LEASING (3) LIMITED - 2008-01-10 02269948
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
- 2005-04-11 03237179 02426112, 02426353, 02487502... (more)35 Great Street Helen's, LondonDissolved Corporate (4 parents)Officer2002-06-30 ~ 2004-09-30IIF 141 - Director → ME - 57TRUSHELFCO (NO.2656) LIMITED - 2000-06-13 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2003-05-23 ~ 2015-12-31IIF 78 - Director → ME
- 58TRUSHELFCO (NO.2470) LIMITED - 1999-02-03 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 4 offsprings)Officer2003-05-23 ~ 2015-12-31IIF 74 - Director → ME
- 592 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2006-10-20 ~ 2015-12-31IIF 66 - Director → ME
- 60TRUSHELFCO (NO.2655) LIMITED - 2000-06-13 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2003-05-23 ~ 2015-12-31IIF 60 - Director → ME
- 61IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24 02023349ACEMEX LIMITED - 1986-06-302 Gresham Street, LondonDissolved Corporate (4 parents)Officer1995-11-14 ~ 1996-07-01IIF 146 - Director → ME - 62INTERCONNECTOR LEASING COMPANY LIMITED - now
ABBEY NATIONAL JUNE LEASING (1) LIMITED
- 2002-12-11 02426011 02487533, 02638677, 02876163... (more)ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15 01184635, 01233998, 01238892... (more)15-16 Buckingham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)768,549 GBP2019-12-31Officer2002-06-21 ~ 2002-11-29IIF 122 - Director → ME - 63INVESTEC INVESTMENTS (UK) LIMITED - now 00937694
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)Officer~ 1998-09-30IIF 149 - Director → ME - 64INVESTEC OVERSEAS INVESTMENTS LIMITED - now
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04 00820645Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer~ 1998-09-30IIF 152 - Director → ME - 65INVESTEC SECURITIES LIMITED - now 01459415
ERIN INVESTMENTS LIMITED
- 1994-10-05 01039229CLP INVESTMENTS LIMITED
- 1983-05-13 0103922930 Gresham Street, London, EnglandActive Corporate (4 parents)Officer~ 1998-09-30IIF 147 - Director → ME - 66JAMES HAY TRUSTEES LIMITED - 2003-04-01Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer2007-12-11 ~ 2010-03-10IIF 108 - Director → ME
- 67ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer2007-12-11 ~ 2010-03-10IIF 100 - Director → ME
- 68
JAMES HAY PENSION TRUSTEES LIMITED
01435887Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (4 parents, 3 offsprings)Officer2007-12-11 ~ 2010-03-10IIF 97 - Director → ME - 69ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-12-11 ~ 2010-03-10IIF 104 - Director → ME
- 70LEASING DECEMBER (14) LIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28 00830653, 01102461, 01551232... (more)ALLREJECT COMPANY LIMITED - 1993-12-23Oak Green House, 250-256 High Street, Dorking, SurreyDissolved Corporate (4 parents)Officer2002-06-30 ~ 2004-09-17IIF 121 - Director → ME
- 71TRUSHELFCO (NO.2657) LIMITED - 2000-06-13 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonDissolved Corporate (5 parents)Officer2003-09-01 ~ 2015-12-31IIF 53 - Director → ME
- 72PERUDA LEASING LIMITED - now
ABBEY NATIONAL JUNE LEASING (3) LIMITED
- 2003-12-29 02638677 02426011, 02487533, 02876163... (more)FOCUSLOCAL LIMITED - 1992-05-01C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2002-06-21 ~ 2003-12-18IIF 142 - Director → ME - 73PORTERBROOK LEASING ASSET COMPANY LIMITED - nowSANTANDER IP UK LIMITED - 2008-10-02
CATER ALLEN NOMINEES LIMITED
- 2006-10-12 00635030A.H.R.NOMINEES LIMITED - 1983-04-14Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer2004-12-10 ~ 2006-09-27IIF 139 - Director → ME - 74PORTERBROOK MARCH LEASING (4) LIMITED - nowDEALBEFORE LIMITED - 1992-05-01Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer2002-06-21 ~ 2004-09-30IIF 137 - Director → ME
- 75HONEYCOMB SB LIMITED - 2010-07-21LAW 2116 LIMITED - 2000-04-03 02106272, 02237808, 02237994... (more)2 Triton Square, Regent's Place, London, United KingdomActive Corporate (5 parents)Officer2010-07-22 ~ 2018-01-10IIF 68 - Director → ME
- 76ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-022 Triton Square, Regent's Place, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2022-04-01 ~ 2024-02-28IIF 83 - Director → ME2015-12-31 ~ 2017-10-10IIF 67 - Director → ME2009-06-09 ~ 2015-12-31IIF 84 - Director → ME
- 77ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-222 Triton Square, Regent's Place, London, United KingdomActive Corporate (12 parents)Officer2014-02-03 ~ 2024-02-28IIF 28 - Director → ME
- 78GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20 03770763IGROUP3 LIMITED - 2000-03-27 03389478, 03610605, 03730890... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2011-07-29 ~ 2015-12-31IIF 23 - Director → ME
- 79
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- 2013-12-23 03053574TRUSHELFCO (N0.2082) LIMITED - 1995-07-03 03053542, 03053545, 03053549... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 36 offsprings)Officer2002-06-21 ~ 2015-12-31IIF 52 - Director → ME - 80
SANTANDER FINANCIAL EXCHANGES LIMITED
069508852 Triton Square, Regents Place, LondonActive Corporate (4 parents)Officer2009-07-03 ~ 2015-12-31IIF 6 - Director → ME - 81SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30 02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (9 parents)Officer2008-02-28 ~ 2015-12-31IIF 19 - Director → ME - 82GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-312 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer2011-07-29 ~ 2015-12-31IIF 22 - Director → ME
- 83
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22 02468305CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2005-01-01 ~ 2007-12-17IIF 105 - Director → ME - 84
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22 02582000OBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 1 offspring)Officer2007-08-20 ~ 2007-12-17IIF 98 - Director → ME2012-03-26 ~ 2014-02-06IIF 96 - Director → ME - 85SANTANDER UK INVESTMENTS - nowSANTANDER UK INVESTMENTS - 2008-07-30ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05 02426011, 02487533, 02638677... (more)
SANTANDER UK INVESTMENTS LTD
- 2008-06-05 02876164GIFTANY LIMITED - 1993-12-232 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2002-06-21 ~ 2004-09-30IIF 133 - Director → ME2007-08-20 ~ 2015-12-31IIF 109 - Director → ME - 86DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09STERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer2007-12-11 ~ 2010-03-10IIF 102 - Director → ME
- 87ODEWISE LIMITED - 1985-08-272 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2006-09-13 ~ 2015-12-31IIF 85 - Director → ME
- 88SMAH 1 LTD - now
ST MARY AT HILL NO.1 LIMITED
- 1999-07-07 03147401TOM SMITH HOLDINGS LIMITED
- 1998-08-13 03147401Greyfriars Court, Paradise Square, OxfordDissolved Corporate (2 parents)Officer1998-08-04 ~ 1998-09-30IIF 148 - Director → ME - 89ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14SOLARLASER LIMITED - 1996-05-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-03-26 ~ 2015-12-31IIF 26 - Director → ME
- 90
SPRUCE BAY LIMITED
FC024136Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2003-03-28 ~ 2003-06-30IIF 126 - Director → ME - 91
SWAPCO NO 12 LIMITED
FC02563219-21 Commercial Street, St Helier, Jersey, Channel IslandsActive Corporate (1 parent)Officer2004-12-10 ~ 2004-12-17IIF 144 - Director → ME - 92TRUSHELFCO (NO.1332) LIMITED - 1989-01-25 01184635, 01233998, 01238892... (more)Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (5 parents)Officer2011-05-31 ~ 2015-12-31IIF 36 - Director → ME
- 93HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-07-29 ~ 2015-12-31IIF 116 - Director → ME
- 94WALKER AVIATION LEASING (UK) LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
- 2003-07-04 02426112 02426353, 02487502, 02488040... (more)ANTS INVESTMENTS LIMITED - 1992-05-01TRUSHELFCO (NO.1532) LIMITED - 1989-12-29 01184635, 01233998, 01238892... (more)New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)Officer2002-06-30 ~ 2003-07-01IIF 135 - Director → ME
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