1
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2009-04-02 ~ 2016-09-01IIF 26 - director → ME
2
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2005-09-21 ~ 2015-05-15IIF 34 - 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, LondonCorporate (4 parents)
Officer
2004-06-30 ~ 2006-10-09IIF 8 - director → ME
4
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 30 offsprings)
Officer
2004-07-30 ~ 2015-03-26IIF 3 - director → ME
2008-09-24 ~ 2014-03-07IIF 106 - secretary → ME
5
Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2012-10-31 ~ 2015-05-18IIF 62 - director → ME
6
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2009-08-05 ~ 2015-03-26IIF 18 - director → ME
7
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2005-09-21 ~ 2015-05-15IIF 85 - director → ME
8
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2005-09-20 ~ 2015-05-15IIF 27 - director → ME
9
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2011-02-17 ~ 2015-03-26IIF 40 - director → ME
10
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2011-05-17 ~ 2015-03-26IIF 41 - director → ME
11
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterCorporate (4 parents)
Officer
2013-11-06 ~ 2015-05-15IIF 38 - director → ME
12
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2010-07-06 ~ 2010-10-25IIF 36 - director → ME
13
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, EnglandCorporate (3 parents)
Officer
2011-05-31 ~ 2012-01-17IIF 77 - director → ME
14
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, LondonCorporate (4 parents)
Officer
2007-10-31 ~ 2015-06-03IIF 31 - director → ME
15
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2004-08-23 ~ 2015-03-26IIF 1 - director → ME
16
4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2015-06-19IIF 29 - director → ME
17
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2013-07-23 ~ 2015-05-15IIF 86 - director → ME
2001-01-25 ~ 2001-12-17IIF 111 - secretary → ME
18
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-07-20 ~ 2015-06-19IIF 32 - director → ME
19
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2006-08-31 ~ 2015-05-18IIF 79 - director → ME
2003-08-22 ~ 2004-03-01IIF 117 - secretary → ME
20
TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2000-05-26 ~ 2000-09-29IIF 112 - secretary → ME
21
SUTTON BRIDGE B LIMITED - 2019-10-24
WEST BURTON LIMITED - 2018-03-14
WEST BURTON POWER LIMITED - 2002-01-14
TXU EUROPE WEST BURTON LIMITED - 2002-01-11
EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-05-26 ~ 2000-09-29IIF 118 - secretary → ME
22
PALUMBA LIMITED - 1982-02-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-06-30 ~ 2000-09-29IIF 110 - secretary → ME
23
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2015-03-26IIF 88 - director → ME
24
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2015-03-26IIF 82 - director → ME
25
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2015-03-26IIF 20 - director → ME
26
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2015-03-26IIF 98 - director → ME
27
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2015-03-26IIF 87 - director → ME
28
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2011-07-29 ~ 2016-09-01IIF 33 - director → ME
29
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2011-08-30 ~ 2016-09-01IIF 47 - director → ME
2008-09-15 ~ 2009-09-25IIF 96 - director → ME
30
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, LondonCorporate (3 parents)
Officer
2009-07-20 ~ 2011-08-11IIF 84 - director → ME
31
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2004-07-30 ~ 2006-04-07IIF 6 - director → ME
32
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 101 - director → ME
33
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 5 - director → ME
34
SANTANDER IP UK LIMITED - 2008-10-02
CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (6 parents)
Officer
2006-09-27 ~ 2007-01-23IIF 102 - director → ME
35
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 4 - director → ME
36
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 7 - director → ME
37
TXU EUROPE RUGELEY LIMITED - 2001-07-20
DOWLAIS POWER LIMITED - 2000-08-21
EASTERN NINETEEN LIMITED - 1997-04-07
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (2 parents)
Officer
2000-05-26 ~ 2000-09-29IIF 120 - secretary → ME
38
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED - 2004-07-05
EASTERN TWENTY SIX LIMITED - 2001-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (5 parents)
Officer
2000-05-26 ~ 2000-09-29IIF 119 - secretary → ME
39
2 Triton Square, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2013-06-18 ~ 2016-09-01IIF 74 - director → ME
40
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United KingdomCorporate (3 parents)
Officer
2006-09-19 ~ 2006-11-30IIF 104 - director → ME
41
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, LondonCorporate (4 parents)
Officer
2004-07-09 ~ 2006-08-01IIF 13 - director → ME
42
2 Triton Square, Regents Place, LondonCorporate (4 parents)
Officer
2009-08-04 ~ 2015-06-03IIF 81 - director → ME
43
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, LondonCorporate (9 parents)
Officer
2014-10-01 ~ 2016-09-01IIF 109 - secretary → ME
44
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (7 parents)
Officer
2006-09-19 ~ 2007-01-23IIF 103 - director → ME
45
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-08-31 ~ 2007-12-17IIF 99 - director → ME
46
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 1 offspring)
Officer
2012-03-26 ~ 2014-02-06IIF 51 - director → ME
2007-06-21 ~ 2007-12-17IIF 97 - director → ME
47
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 127 offsprings)
Officer
2012-08-27 ~ 2016-09-01IIF 66 - director → ME
48
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, LondonCorporate (16 parents, 9 offsprings)
Officer
2013-12-11 ~ 2014-01-10IIF 35 - director → ME
2014-10-01 ~ 2016-09-01IIF 108 - secretary → ME
49
SANTANDER UK INVESTMENTS - 2008-07-30
SANTANDER UK INVESTMENTS LTD - 2008-06-05
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2007-06-21 ~ 2015-05-28IIF 80 - director → ME
50
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonCorporate (16 parents, 23 offsprings)
Officer
2014-10-01 ~ 2016-09-01IIF 107 - secretary → ME
51
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 14 - director → ME
52
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2004-07-09 ~ 2006-09-01IIF 11 - director → ME
53
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastCorporate (8 parents)
Officer
2006-07-31 ~ 2006-09-01IIF 105 - director → ME
54
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-07-08 ~ 2015-04-09IIF 30 - director → ME
55
SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
G1, 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 12 - director → ME
56
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 15 - director → ME
57
DUNWILCO (879) LIMITED - 2001-03-28
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 10 - director → ME
58
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2004-07-30 ~ 2006-09-01IIF 9 - director → ME
59
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2006-07-31 ~ 2006-09-01IIF 100 - director → ME
60
EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
EASTERN EIGHT LIMITED - 1995-11-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2000-09-29IIF 116 - secretary → ME
61
QUESTRA SERVICES LIMITED - 2001-02-21
EASTERN PFS 2 LIMITED - 2000-01-14
TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
EASTERN PFS 2 LIMITED - 1999-11-02
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-05-26 ~ 2000-09-29IIF 115 - secretary → ME
62
EASTERN IT SERVICES LIMITED - 2001-08-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-05-26 ~ 2000-09-29IIF 113 - secretary → ME
63
EASTERN PFS 6 LIMITED - 2000-06-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-05-26 ~ 2000-06-16IIF 114 - secretary → ME