1
2 Kestian Close, Market Harborough, England
Active Corporate (1 parent)
Officer
2015-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-22 ~ 2008-07-31
IIF 29 - Director → ME
3
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
- 2004-03-30
01631188 02861569, 02303666, 05742866Warning 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)ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2004-03-26 ~ 2008-07-31
IIF 22 - Director → ME
4
ALLIANCE & LEICESTER FINANCING PLC
- now 02277286GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2001-01-16 ~ 2002-06-25
IIF 26 - Director → ME
2002-08-19 ~ 2008-07-31
IIF 27 - Director → ME
5
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954 04540001MEAUJO (656) LIMITED
- 2004-03-31
04992954 04992281, 04673161, 07405381Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2004-03-29 ~ 2008-07-31
IIF 24 - Director → ME
6
GIBRALTAR INVESTMENTS (NO. 4) LIMITED
- 2003-03-24
04540001 04539974, 04540020, 04539887Warning 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) Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2003-03-14 ~ 2008-07-31
IIF 18 - Director → ME
7
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772 Griffi Ns, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-22 ~ 2008-07-31
IIF 30 - Director → ME
8
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
05742866 02303666, OC317867, 02861569Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-14 ~ 2008-07-31
IIF 31 - Director → ME
9
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
- now 02303666 05742866, OC317867, 02861569Warning 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)ALLIANCE & LEICESTER ESTATE AGENTS LIMITED
- 1999-05-06
02303666ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (30 parents)
Officer
1998-11-11 ~ 2008-07-31
IIF 16 - Director → ME
10
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- now 02861569 02303666, 01631188, 05742866Warning 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)A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-08-19 ~ 2008-07-31
IIF 21 - Director → ME
2001-05-25 ~ 2002-06-25
IIF 20 - Director → ME
11
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-08-31 ~ 2008-07-31
IIF 17 - Director → ME
12
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2008-07-31
IIF 36 - Director → ME
13
Flat 9 298 Stoneygate Court, Leicester
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 35 - Director → ME
2005-08-31 ~ dissolved
IIF 2 - Secretary → ME
14
CAMBRIDGE & COUNTIES BANK LIMITED
- now 07972522CAMBRIDGE AND COUNTIES BANK LIMITED
- 2012-07-12
07972522CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
Charnwood Court, 5b New Walk, Leicester, England
Active Corporate (32 parents)
Officer
2012-06-08 ~ 2014-10-31
IIF 7 - Director → ME
15
CHESHIRE MORTGAGE BROKERS LIMITED
05558066 Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2008-12-15 ~ 2009-06-26
IIF 11 - Director → ME
16
CHESHIRE PROPERTY SERVICES LIMITED
- now 02124903BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (31 parents)
Officer
2008-12-15 ~ 2009-06-10
IIF 10 - Director → ME
17
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2001-05-25 ~ 2002-06-25
IIF 19 - Director → ME
2002-08-19 ~ 2008-07-31
IIF 25 - Director → ME
18
ROMBURG INVESTMENTS LIMITED - 1986-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2001-10-01 ~ 2002-06-25
IIF 32 - Director → ME
2002-08-19 ~ 2008-07-31
IIF 34 - Director → ME
19
KINGS MANOR PROPERTIES LIMITED
- now 05560688CROSSCO (894) LIMITED - 2005-11-01
Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2009-09-03 ~ 2010-04-09
IIF 15 - Director → ME
20
GLOBAL TECH INVESTMENTS LIMITED - 2018-03-26
JGOO LIMITED - 2017-07-28
2 Leman St, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2018-05-01 ~ 2020-09-25
IIF 4 - Director → ME
21
NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - now
DERBYSHIRE IFS LIMITED
- 2009-10-16
02170056I.P.B.S. LIMITED - 2003-01-17
PLAINGAIN LIMITED - 1988-01-27
Nationwide House, Pipers Way, Swindon, United Kingdom
Dissolved Corporate (36 parents)
Officer
2008-12-01 ~ 2009-06-24
IIF 9 - Director → ME
22
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
04555739 1 Cobalt Park Way, Wallsend, England
Active Corporate (42 parents)
Officer
2009-09-03 ~ 2010-04-09
IIF 13 - Director → ME
23
PENSIONS REALISATIONS LIMITED
- now 01000699PENSIONS BANK LIMITED
- 2012-08-14
01000699CONVERSBANK (UK) LIMITED - 2008-10-20
POINTON YORK LIMITED - 2006-05-12
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
2011-02-18 ~ dissolved
IIF 8 - Director → ME
24
R8 CAPITAL INVESTMENTS PLC - now
MODE GLOBAL HOLDINGS PLC
- 2023-09-07
12794676 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-25 ~ 2022-05-10
IIF 5 - Director → ME
25
ACORN FINANCIAL PARTNERS LIMITED
- 2017-04-07
09872265 Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
Active Corporate (25 parents)
Officer
2015-11-13 ~ now
IIF 3 - Director → ME
26
REDWOOD FINANCIAL PARTNERS LIMITED
- now 09760209ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
JELLYFI LIMITED - 2015-11-23
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-29 ~ 2021-02-11
IIF 12 - Director → ME
27
SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30
02304569ALLIANCE & 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
2002-08-01 ~ 2008-07-31
IIF 28 - Director → ME
2001-10-15 ~ 2002-06-25
IIF 33 - Director → ME
28
Butlin Property Services Ltd, 40 Howard Road, Leicester
Active Corporate (40 parents)
Officer
2013-09-18 ~ 2015-11-18
IIF 14 - Director → ME
29
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2008-07-31
IIF 23 - Director → ME
1991-10-09 ~ 2001-09-24
IIF 1 - Secretary → ME