1
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1998-03-19 ~ 2005-05-31IIF 24 - Director → ME
2
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2005-05-31IIF 31 - Director → ME
3
PRECIS (1442) LIMITED - 1996-09-13
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PORTERBROOK LIMITED - 2008-12-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2000-04-20 ~ 2005-05-31IIF 3 - Director → ME
4
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 18 - Director → ME
5
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1998-03-05 ~ 2002-06-21IIF 25 - Director → ME
6
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2001-04-12 ~ 2005-05-31IIF 26 - Director → ME
7
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
1998-03-05 ~ 2002-06-21IIF 1 - Director → ME
8
Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
1998-03-10 ~ 2005-05-31IIF 14 - Director → ME
9
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2001-04-05 ~ 2005-05-31IIF 7 - Director → ME
10
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, LondonDissolved Corporate (5 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 9 - Director → ME
11
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2003-03-28 ~ 2005-05-31IIF 27 - Director → ME
12
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2004-03-31 ~ 2005-05-31IIF 20 - Director → ME
13
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-02-25 ~ 2004-11-12IIF 13 - Director → ME
14
ABBEY NATIONAL LEASING LIMITED - 1991-02-27
ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 12 - Director → ME
15
ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
HEATMANY LIMITED - 1993-12-23
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 21 - Director → ME
16
ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
HEATMOBILE COMPANY LIMITED - 1993-12-23
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 4 - Director → ME
17
AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
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
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 2 - Director → ME
18
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
ABBEY TREASURY LEASING LIMITED - 1991-02-27
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 23 - Director → ME
19
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
TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 22 - Director → ME
20
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 5 - Director → ME
21
IP MAESTRALE ENERGY G1 LLP - 2013-02-27
MATRIX ENERGY G1 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
2004-04-01 ~ 2006-12-06IIF 34 - LLP Member → ME
22
MATRIX ENERGY G3 LLP - 2007-09-15
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
2004-11-05 ~ 2006-12-06IIF 36 - LLP Member → ME
23
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
MATRIX ENERGY G4 LLP - 2007-09-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
2004-12-01 ~ 2006-12-06IIF 35 - LLP Member → ME
24
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
WESTLB UK LEASING (3) LIMITED - 2008-01-10
35 Great Street Helen's, LondonDissolved Corporate (3 parents)
Officer
1996-08-07 ~ 2002-06-30IIF 17 - Director → ME
25
TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
99 City Road, LondonDissolved Corporate (2 parents)
Officer
1994-06-29 ~ 2001-01-31IIF 32 - Director → ME
26
TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
15-16 Buckingham Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
768,549 GBP2019-12-31
Officer
1994-06-29 ~ 2002-06-30IIF 11 - Director → ME
27
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
ALLREJECT COMPANY LIMITED - 1993-12-23
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
Oak Green House, 250-256 High Street, Dorking, SurreyDissolved Corporate (4 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 6 - Director → ME
28
FOCUSLOCAL LIMITED - 1992-05-01
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 19 - Director → ME
29
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (17 parents, 3 offsprings)
Officer
2000-04-20 ~ 2005-05-31IIF 15 - Director → ME
30
PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2000-07-19 ~ 2002-07-12IIF 33 - Director → ME
31
ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 30 - Director → ME
32
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 36 offsprings)
Officer
1998-03-05 ~ 2002-06-21IIF 10 - Director → ME
33
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
2 Triton Square, Regent's Place, LondonActive Corporate (9 parents)
Officer
2000-02-01 ~ 2002-05-15IIF 16 - Director → ME
34
GIFTANY LIMITED - 1993-12-23
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD - 2008-06-05
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 29 - Director → ME
35
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2002-10-10 ~ 2003-06-30IIF 8 - Director → ME
36
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
ANTS INVESTMENTS LIMITED - 1992-05-01
TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)
Officer
1994-06-29 ~ 2002-06-30IIF 28 - Director → ME