1
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1994-12-13 ~ 1996-04-30IIF 6 - director → ME
2
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
~ 1996-04-30IIF 7 - director → ME
3
GLANSLADE PROPERTY PLC - 1991-11-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
~ 1996-04-30IIF 11 - director → ME
4
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1993-03-23 ~ 1996-04-30IIF 3 - director → ME
5
Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
1994-12-19 ~ 1996-04-30IIF 29 - director → ME
6
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, LondonDissolved corporate (5 parents)
Officer
1993-12-20 ~ 1996-04-30IIF 2 - director → ME
7
ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
~ 1996-04-30IIF 23 - director → ME
8
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
HEATMANY LIMITED - 1993-12-23
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
1993-12-20 ~ 1996-04-30IIF 21 - director → ME
9
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
HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, LondonCorporate (3 parents)
Officer
1993-12-20 ~ 1996-04-30IIF 4 - director → ME
10
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
AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, LondonDissolved corporate (6 parents)
Officer
~ 1996-04-30IIF 22 - director → ME
11
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 27 - director → ME
12
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
~ 1996-04-30IIF 24 - director → ME
13
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
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
30 Gresham Street, LondonCorporate (3 parents)
Officer
~ 1996-04-30IIF 9 - director → ME
14
DS SMITH PLC - 2025-02-05
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-12-01 ~ 2019-09-03IIF 18 - director → ME
15
33 Cavendish Square, LondonCorporate (10 parents, 42 offsprings)
Officer
2009-07-10 ~ 2016-07-08IIF 30 - director → ME
16
HANSON PLC - 2003-10-14
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)
Officer
1998-06-15 ~ 2005-12-01IIF 37 - director → ME
17
HANSON FINANCE (2003) PLC - 2005-08-18
HANSON FINANCE PLC - 2003-11-25
CHEVAL HOLDINGS LIMITED - 1987-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1996-08-01 ~ 2006-10-31IIF 41 - director → ME
18
HANSON FINANCE PLC - 2008-01-18
HANSON BM (NO 1) LIMITED - 2003-11-25
JETVIEWS LIMITED - 2003-08-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2003-12-05 ~ 2006-10-31IIF 40 - director → ME
19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
1996-08-01 ~ 2002-05-14IIF 44 - director → ME
20
FASTWAVE LIMITED - 2004-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 9 offsprings)
Officer
2004-01-15 ~ 2006-10-31IIF 42 - director → ME
21
HANSON PLC - 2007-09-11
HANSON BUILDING MATERIALS PLC - 2003-10-14
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 5 offsprings)
Officer
2003-07-30 ~ 2006-10-31IIF 36 - director → ME
22
BEFORECHANGE LIMITED - 1997-02-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 26 offsprings)
Officer
1998-06-18 ~ 2002-05-14IIF 39 - director → ME
23
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 45 offsprings)
Officer
1997-01-23 ~ 2006-10-31IIF 43 - director → ME
24
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
99 City Road, LondonDissolved corporate (2 parents)
Officer
~ 1996-04-30IIF 5 - director → ME
25
ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
15-16 Buckingham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
768,549 GBP2019-12-31
Officer
~ 1996-04-30IIF 25 - director → ME
26
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
ALLREJECT COMPANY LIMITED - 1993-12-23
Oak Green House, 250-256 High Street, Dorking, SurreyDissolved corporate (4 parents)
Officer
1993-12-20 ~ 1996-04-30IIF 1 - director → ME
27
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC - 2012-11-06
E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2004-03-24 ~ 2006-07-20IIF 38 - director → ME
28
Oakwood School, Oakwood, Chichester, West SussexCorporate (11 parents)
Officer
2012-01-26 ~ 2012-01-26IIF 17 - director → ME
29
OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved corporate (5 parents)
Officer
2008-02-01 ~ 2008-11-30IIF 35 - director → ME
30
LAUDUM (NO.2) LIMITED - 1999-05-13
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-07-21 ~ 2008-10-23IIF 33 - director → ME
31
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-11-10IIF 34 - director → ME
32
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 28 - director → ME
33
ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (6 parents)
Officer
~ 1996-04-30IIF 10 - director → ME
34
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-03-22 ~ 2020-12-31IIF 14 - director → ME
Person with significant control
2017-03-22 ~ 2020-12-31IIF 49 - Has significant influence or control → OE
35
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-03-22 ~ 2020-12-31IIF 13 - director → ME
Person with significant control
2017-03-22 ~ 2020-12-31IIF 50 - Has significant influence or control → OE
36
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-03-22 ~ 2020-12-31IIF 12 - director → ME
Person with significant control
2017-03-22 ~ 2020-12-31IIF 47 - Has significant influence or control → OE
37
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-03-22 ~ 2020-12-31IIF 15 - director → ME
Person with significant control
2017-03-22 ~ 2020-12-31IIF 48 - Has significant influence or control → OE
38
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 36 offsprings)
Officer
1995-06-29 ~ 1996-04-30IIF 20 - director → ME
39
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
~ 1996-04-30IIF 19 - director → ME
40
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
1993-12-20 ~ 1996-04-30IIF 26 - director → ME
41
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 22 offsprings)
Officer
2016-09-01 ~ 2023-07-20IIF 31 - director → ME
42
SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (11 parents, 24 offsprings)
Officer
2009-11-06 ~ 2017-03-31IIF 46 - director → ME
43
High Street, Portsmouth, HampshireCorporate (18 parents)
Officer
2017-12-15 ~ 2021-12-03IIF 16 - director → ME
44
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
~ 1996-04-30IIF 8 - director → ME