1
Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2016-09-30 ~ 2024-07-23
IIF 13 - Director → ME
2
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 10 - Director → ME
3
FIRST 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 (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 5 - Director → ME
4
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2021-12-31 ~ 2023-08-14
IIF 42 - Director → ME
5
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 2 - Director → ME
6
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 41 - Director → ME
7
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 7 - Director → ME
8
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 14 - Director → ME
9
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 18 - Director → ME
10
CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 36 - Director → ME
11
CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-08-08
IIF 28 - Director → ME
12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 16 - Director → ME
13
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 21 - Director → ME
14
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 59 - Director → ME
15
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (3 parents)
Officer
2017-06-19 ~ 2023-08-29
IIF 20 - 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, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 60 - Director → ME
17
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 40 - Director → ME
18
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 15 - Director → ME
19
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 61 - Director → ME
20
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 52 - Director → ME
21
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 27 - Director → ME
22
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 38 - Director → ME
23
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 47 - Director → ME
24
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 39 - Director → ME
25
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2021-12-31 ~ 2023-08-09
IIF 55 - Director → ME
26
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 26 - Director → ME
27
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 22 - Director → ME
28
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2022-02-25
IIF 3 - Director → ME
29
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
A & L CF DECEMBER (2) LIMITED - 2010-08-13
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
SOVEREIGN CORPORATE LIMITED - 1994-10-17
BISHOPSCOURT LEASING LIMITED - 1992-07-06
BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-30 ~ 2025-04-09
IIF 35 - Director → ME
30
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-30 ~ 2025-06-18
IIF 34 - Director → ME
31
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
INTERCEDE 1552 LIMITED - 2000-05-08
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 29 - Director → ME
32
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-21
IIF 50 - Director → ME
33
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 36 offsprings)
Officer
2018-07-30 ~ 2024-10-03
IIF 56 - Director → ME
34
2 Triton Square, Regents Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 9 - Director → ME
35
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-21
IIF 46 - Director → ME
36
ABBEY 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 (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 8 - Director → ME
37
MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
IBIS (985) LIMITED - 2006-07-05
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2016-09-30 ~ 2024-07-23
IIF 44 - Director → ME
38
2 Triton Square, Regent's Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2023-08-08
IIF 45 - Director → ME
39
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-08-07
IIF 25 - Director → ME
40
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 131 offsprings)
Officer
2021-12-31 ~ 2023-08-08
IIF 58 - Director → ME
41
ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-30 ~ 2023-09-18
IIF 37 - Director → ME
42
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 57 - Director → ME