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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, David Gareth

    Related profiles found in government register
  • Jones, David Gareth
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, , RH5 4QQ,

      IIF 1

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 2

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 3
  • Jones, David Gareth
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British born in November 1948

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hilhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 102

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 103

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 104
  • Jones, David Gareth
    English born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ropemaker Street, London, EC2Y 9AW, England

      IIF 105

    • Cannon Place, Cannon Street, London, EC4N 6HL, England

      IIF 106
  • Mr David Gareth Jones
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 107

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 108

    • 38-41 Castle Foregate, 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL, United Kingdom

      IIF 109
  • Jones, David Gareth

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 110

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 111
  • Jones, Gareth
    United Kingdom born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Farm, Misbrook Green Lane Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 112
  • Jones, Gareth David
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrook Green Lane, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 113

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 114 IIF 115 IIF 116

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, Uk

      IIF 117

    • 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 118
  • Jones, Gareth
    British

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 119
  • Mr David Gareth Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 120
  • Mr Gareth David Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hallings Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY, England

      IIF 121

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 122
  • Jones, Gareth
    British born in April 1967

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Caparne Cottage, Les Douvres Vineries, La Fosse De Haut, St Martin, Guernsey, Channel Islands

      IIF 123
child relation
Offspring entities and appointments 100
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-07-20
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-12-13 ~ 2001-10-31
    IIF 56 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-11-06
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED
    - 2000-03-31 03946312 03512742... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2001-10-31
    IIF 43 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-10-03
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 32 - Director → ME
  • 4
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    1992-10-01 ~ 1993-10-20
    IIF 84 - Director → ME
  • 5
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2000-01-17 ~ 2001-10-31
    IIF 54 - Director → ME
  • 6
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-06-17
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535 02544206... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 62 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 90 - Director → ME
  • 7
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    IIF 94 - Director → ME
    1993-10-07 ~ 2001-10-31
    IIF 11 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2016-12-05
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-11-05 ~ 2001-10-31
    IIF 40 - Director → ME
  • 9
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-12 ~ 2001-10-31
    IIF 63 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    TRUSHELFCO (NO.2267) LIMITED
    - 1997-08-12 03406902 04140075... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 44 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2001-10-31
    IIF 34 - Director → ME
  • 12
    ABBEY NATIONAL UK INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1995-11-24
    IIF 95 - Director → ME
  • 13
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-02-28 ~ 1998-12-22
    IIF 30 - Director → ME
  • 14
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    1994-01-24 ~ 1998-12-31
    IIF 85 - Director → ME
  • 15
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    (before 1992-02-26) ~ 1999-12-31
    IIF 13 - Director → ME
  • 16
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED
    - 2001-04-06 04167343
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-04-05 ~ 2001-10-31
    IIF 51 - Director → ME
  • 17
    AN (123) LIMITED - now
    AN (123) PLC. - 2013-10-30
    AN (123) PLC. LIMITED - 2013-10-30
    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 00059614 03003993... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1999-04-28
    IIF 98 - Director → ME
  • 18
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2012-08-25
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02487535... (more)
    INSUREAPPLY COMPANY LIMITED
    - 1993-12-23 02876241
    32 Cornhill, London
    Dissolved Corporate (32 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 67 - Director → ME
  • 19
    CASH4ALL LIMITED
    05302817
    Insolvency (Case 1) In administration
    Administration started on 2008-10-08 during the appointment or period of control
    Administration ended on 2010-09-03 during the appointment or period of control
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 115 - Director → ME
  • 20
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    1997-08-20 ~ 2001-10-31
    IIF 66 - Director → ME
  • 21
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS 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
    1998-01-21 ~ 2001-10-31
    IIF 38 - Director → ME
  • 22
    CENTRAL RAILWAY LIMITED
    - now 02924763
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    2 Lambs Passage, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-18 ~ 2010-08-03
    IIF 16 - Director → ME
  • 23
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02876188... (more)
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166 02426011... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    IIF 88 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 7 - Director → ME
  • 24
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02876164... (more)
    HEATMANY LIMITED
    - 1993-12-23 02876187
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 36 - Director → ME
  • 25
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02876164... (more)
    HEATMOBILE COMPANY LIMITED
    - 1993-12-23 02876163
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 47 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 02426112... (more)
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353 02426011... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 20 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 99 - Director → ME
  • 27
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02426112... (more)
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040 02487502... (more)
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 64 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 83 - Director → ME
  • 28
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02876164... (more)
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533 02228193... (more)
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 12 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 86 - Director → ME
  • 29
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02487535... (more)
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169 02426011... (more)
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 49 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 101 - Director → ME
  • 30
    DECEMBER LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23
    Dissolved on 2010-09-24
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED
    - 2000-08-11 02876188 02426112... (more)
    ABBEY NATIONAL MARCH LEASING (6) LTD
    - 1998-04-15 02876188 02487531... (more)
    GIFTALL LIMITED
    - 1993-12-23 02876188
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 50 - Director → ME
  • 31
    DOWN LAND TRADITIONAL MEATS LTD
    13586856
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ 2026-04-29
    IIF 118 - Director → ME
    Person with significant control
    2021-08-26 ~ 2026-05-08
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-10-01 ~ 2010-04-01
    IIF 114 - Director → ME
  • 33
    FORWARD LUBRICANTS LIMITED
    - now 05148695 00551397... (more)
    TRUSHELFCO (NO.3055) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 71 - Director → ME
  • 34
    G.B. LUBRICANTS LIMITED
    - now 09534600 00158581
    ENSCO 1128 LIMITED
    - 2015-09-29 09534600 10008311... (more)
    38-41 Castle Foregate, Shrewsbury, England
    Active Corporate (10 parents)
    Officer
    2015-09-28 ~ 2024-07-31
    IIF 78 - Director → ME
  • 35
    G.B.LUBRICANTS LIMITED
    00158581 09534600
    38-41 Castle Foregate, Shrewsbury, Great Britain
    Dissolved Corporate (11 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 69 - Director → ME
  • 36
    GE MONEY HOME FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    IIF 97 - Director → ME
  • 37
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC
    - 2003-11-18 NF003070 00592986
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    1992-09-28 ~ 1999-04-28
    IIF 92 - Director → ME
  • 38
    GOODALL BATES & TODD LIMITED
    00090220
    38-41 Castle Foregate, Shrewsbury
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2024-07-31
    IIF 79 - Director → ME
  • 39
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02426112... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-08-07 ~ 1998-12-10
    IIF 53 - Director → ME
  • 40
    HILLHOUSE ADVISERS LIMITED
    07375374
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 41
    HILLHOUSE ENTERPRISES LIMITED
    - now 03494833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04 during the appointment or period of control
    Dissolved on 2012-02-14 during the appointment or period of control
    STELLA PROPERTIES LIMITED - 2002-01-02
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 42
    HILLHOUSE FARM ENTERPRISES LIMITED
    - now 03494838 07375354
    MAZE PROPERTIES LIMITED - 2002-01-02
    Hillhouse Farm, Misbrooks Green Road, Beare, Green, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 43
    HILLHOUSE FARM RETAIL LIMITED
    13074413
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
  • 44
    HILLHOUSE RURAL ENTERPRISES LIMITED
    07375354 03494838
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 45
    INDUSTRIAL SPECIALITY LUBRICANTS LIMITED
    - now 07002609
    ENSCO 754 LIMITED
    - 2009-10-22 07002609 SC354546... (more)
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2009-10-15 ~ 2024-07-31
    IIF 81 - Director → ME
  • 46
    INLAND WATERWAYS ASSOCIATION(THE)
    00612245
    Hardy House, Northbridge Road, Berkhamsted, England
    Active Corporate (118 parents, 2 offsprings)
    Officer
    2014-09-27 ~ 2017-09-24
    IIF 5 - Director → ME
  • 47
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 02426112... (more)
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502 02544376... (more)
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 37 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 89 - Director → ME
  • 48
    INN COMMUNICATIONS LIMITED
    07075800
    10 Rothes Road, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 49
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011 02426077... (more)
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    IIF 93 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 65 - Director → ME
  • 50
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 18 - Director → ME
  • 51
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-20
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 8 - Director → ME
  • 52
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED
    - 1993-12-23 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 6 - Director → ME
  • 53
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    110 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    IIF 48 - Director → ME
  • 54
    METCUT (GREAT BRITAIN) LIMITED
    - now 05163494
    TRUSHELFCO (NO.3063) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 72 - Director → ME
  • 55
    METCUT LIMITED
    - now 05163517
    TRUSHELFCO (NO.3062) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 76 - Director → ME
  • 56
    ML UK HOLDING LIMITED - now
    MARLEY LIMITED
    - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 15 - Director → ME
  • 57
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-12-30
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-08-05 ~ 2008-01-08
    IIF 35 - Director → ME
  • 58
    MONEY PARTNERS LIMITED
    - now 04992438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2012-11-02
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-07-26 ~ 2008-01-08
    IIF 33 - Director → ME
  • 59
    MONEY PARTNERS LOANS LIMITED
    - now 04992856 05299032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-28
    Dissolved on 2010-07-13
    MONEY PARTNERS FINANCE LIMITED
    - 2005-02-24 04992856 05299032
    INHOCO 4025 LIMITED - 2004-05-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-29 ~ 2008-01-08
    IIF 25 - Director → ME
  • 60
    MORRIS LEISURE LIMITED
    - now 05148519 03098641
    TRUSHELFCO (NO.3056) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 73 - Director → ME
  • 61
    MORRIS LUBRICANTS LIMITED
    - now 05148521 02070613
    TRUSHELFCO (NO.3057) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 74 - Director → ME
  • 62
    MORRIS OILS LIMITED
    09592598
    38-41 Castle Foregate, Shrewsbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-15 ~ 2024-07-31
    IIF 80 - Director → ME
  • 63
    NATIONAL STEAM CAR ASSOCIATION LIMITED
    06964716
    Gareth Jones, Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 39 - Director → ME
    2010-04-13 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 64
    NEWTON OILS LIMITED
    - now 05137612 00462727... (more)
    PEL (2004) LIMITED
    - 2004-08-19 05137612
    TRUSHELFCO (NO.3048) LIMITED - 2004-06-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (11 parents)
    Officer
    2004-07-28 ~ 2024-07-31
    IIF 77 - Director → ME
  • 65
    OMICRON MARCH LEASING (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-05-23
    ABBEY NATIONAL MARCH LEASING (2) LIMITED
    - 2003-10-14 02487531 02876188... (more)
    TRUSHELFCO (NO. 1642) LIMITED
    - 1991-02-07 02487531 02544312... (more)
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-25) ~ 1992-10-01
    IIF 96 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 52 - Director → ME
  • 66
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED
    - 2002-10-29 04306769
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2005-06-30
    IIF 116 - Director → ME
  • 67
    PATERSON ENTERPRISES LIMITED
    - now 04930959
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2004-07-19 ~ 2024-07-31
    IIF 75 - Director → ME
  • 68
    PEL PENSIONS TRUSTEES LIMITED
    - now 05143662
    TRUSHELFCO (NO.3051) LIMITED - 2004-07-06
    38-41 Castle Foregate 38-41 Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-12 ~ 2024-12-02
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PERUDA LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-06-30
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876164... (more)
    FOCUSLOCAL LIMITED
    - 1992-05-01 02638677
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 45 - Director → ME
    (before 1992-08-16) ~ 1992-10-01
    IIF 82 - Director → ME
  • 70
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 23 - Director → ME
  • 71
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2000-07-19 ~ 2001-10-31
    IIF 10 - Director → ME
  • 72
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02487531... (more)
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 41 - Director → ME
  • 73
    PROUDFOOT TRUSTEES LIMITED
    - now 03853019
    PEGTON LIMITED - 1999-10-25
    110 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2005-04-26
    IIF 9 - Director → ME
  • 74
    PRYTANIA ASSET MANAGEMENT LIMITED
    10500586 10506778
    C/o Prytania Investment Advisors Llp, 18 King William Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-24 ~ 2022-07-31
    IIF 105 - Director → ME
  • 75
    PRYTANIA GROUP LIMITED
    07196916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Due to be dissolved on 2022-09-30
    25 Farringdon Street, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 106 - Director → ME
  • 76
    PRYTANIA HOLDINGS LLP
    OC305342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    25 Farringdon Street, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2010-06-01
    IIF 1 - LLP Member → ME
  • 77
    PRYTANIA INVESTMENT ADVISORS LLP
    OC305343
    18 King William Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-03 ~ 2022-07-31
    IIF 3 - LLP Member → ME
  • 78
    PRYTANIA SERVICES LLP
    OC305344 04549901
    1 Curzon Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 2 - LLP Member → ME
  • 79
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 58 - Director → ME
    1992-10-01 ~ 1993-09-21
    IIF 91 - Director → ME
  • 80
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (57 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    IIF 14 - Director → ME
  • 81
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053564... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 2001-10-31
    IIF 55 - Director → ME
  • 82
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    IIF 87 - Director → ME
    1993-09-16 ~ 2001-10-31
    IIF 60 - Director → ME
  • 83
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02876187... (more)
    GIFTANY LIMITED
    - 1993-12-23 02876164
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 31 - Director → ME
  • 84
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 54 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    IIF 24 - Director → ME
  • 85
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 4 - Director → ME
  • 86
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 22 - Director → ME
  • 87
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    1999-11-10 ~ 2002-08-31
    IIF 17 - Director → ME
  • 88
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    1999-09-15 ~ 2002-08-31
    IIF 26 - Director → ME
  • 89
    ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED
    - now 02822933 01525404... (more)
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (40 parents)
    Officer
    2006-07-31 ~ 2012-07-07
    IIF 61 - Director → ME
  • 90
    ST. CATHERINE'S HOSPICE LIMITED
    01525404 11315372... (more)
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2016-10-17
    IIF 21 - Director → ME
  • 91
    STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
    01233185
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 92
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    2001-12-13 ~ 2005-01-04
    IIF 29 - Director → ME
  • 93
    TEKLUBE TS LIMITED - now
    ENSCO 523 LIMITED
    - 2007-01-08 05839325 SC456413... (more)
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2006-11-20
    IIF 57 - Director → ME
  • 94
    THAMES SAILING BARGE TRUST
    04726591
    2 High Street, Burnham On Crouch, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 112 - Director → ME
  • 95
    THE ASSOCIATION OF 16MM NARROW GAUGE MODELLERS
    03117166
    45 45 Hollow Wood, Olney, England
    Active Corporate (62 parents)
    Officer
    2014-05-24 ~ 2023-04-15
    IIF 123 - Director → ME
    2011-06-25 ~ 2013-01-25
    IIF 117 - Director → ME
    2011-07-25 ~ 2012-10-13
    IIF 119 - Secretary → ME
  • 96
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    IIF 46 - Director → ME
  • 97
    THE STEAM CAR CLUB OF GREAT BRITAIN LIMITED
    04342021
    Owlshoot 20 Walkington Road, Little Weighton, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-02-07 ~ 2009-05-05
    IIF 27 - Director → ME
  • 98
    TML FINANCIAL SOLUTIONS LTD
    - now 03741451
    Insolvency (Case 1) In administration
    Administration started on 2007-12-05
    Administration ended on 2008-11-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2011-02-19
    THE MORTGAGE LENDER LIMITED - 2004-01-30
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-27 ~ 2007-04-25
    IIF 28 - Director → ME
  • 99
    TSBT SAILING AND CHARTERS LIMITED
    05361095
    2 High Street, Burnham-on-crouch, England
    Active Corporate (17 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 113 - Director → ME
  • 100
    WALKER AVIATION LEASING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-08-11
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02426353... (more)
    ANTS INVESTMENTS LIMITED
    - 1992-05-01 02426112
    TRUSHELFCO (NO.1532) LIMITED
    - 1989-12-29 02426112 02304511... (more)
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (28 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 19 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 100 - Director → ME

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