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.
Parent entities and officers
Inapplicable
Individuals in focus
Green, David Martin
Green, David Martin
British accountant born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Green, David Martin
British charteed accountant born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Green, David Martin
British chartered accountant born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, Triton Square, London, NW1 3AN
IIF 4 IIF 5 IIF 6 (more) 2, Triton Square, Regent's Place, London, NW1 3AN
IIF 29 IIF 30 IIF 31 (more) 2, Triton Square, Regent's Place, London, NW1 3AN, United KingdomIIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
IIF 95 2, Triton Square, Regnet's Place, London, NW1 3AN
IIF 96 IIF 97 IIF 98 (more) Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
IIF 110 IIF 111 IIF 112 (more) Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, England
IIF 115 Tavistock House South, Tavistock Square, London, WC1H 9LG
Green, David Martin
British united kingdom born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 2, Triton Square, Regent's Place, London, NW1 3AN
Green, Martin
British accountant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 26 Lyndhurst Drive Bicknacre, Bicknacre, Chelmsford, CM3 4XL, United Kingdom
Green, Martin
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 34 Chilmark Gardens, Merstham, Redhill, RH1 34NX, United Kingdom
Green, Martin
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 101, Southbridge Road, Croydon, Surrey, CR0 1AJ, England
Green, Martin
British managing director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 34 Chilmark Gardens, Merstham, Redhill, RH1 34NX, United Kingdom
Green, Martin David
British tax consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 14a, Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, CM9 4GD, England
Green, David Martin
British chartered accountant born in January 1956Registered addresses and corresponding companiesGreen, David Martin
British director born in January 1956Registered addresses and corresponding companies
IIF 149 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
Green, David Martin
British finance director born in January 1956Registered addresses and corresponding companiesGreen, David Martin
British merchant banker born in January 1956Registered addresses and corresponding companiesMr Martin David Green
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 14a, Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, CM9 4GD, England
Mr Martin Green
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 26 Lyndhurst Drive Bicknacre, Bicknacre, Chelmsford, CM3 4XL, United Kingdom
Mr Martin Green
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Martin
British taxi driver born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 165 Snipe Court, Warren Street, Stockport, Cheshire, SK1 1UD
Green, Martin
British taxi proprietor born in August 1960Resident in England
Registered addresses and corresponding companiesGreen, Martin David
British consultant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 168 34, Chilmark Gardens, Merstham, Redhill, Surrey, RH1 3NY, United Kingdom
Green, Martin David
British director born in February 1964Resident in England
Registered addresses and corresponding companiesMartin David Green
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 171 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD, England
Green, Martin
British taxi ownerRegistered addresses and corresponding companies
IIF 172 31 Clarendon Road, Hazel Grove, Stockport, Cheshire, SK7 4NT
Green, Martin
British taxi proprietorRegistered addresses and corresponding companiesMr Martin David Green
British born in February 1964Resident in England
Registered addresses and corresponding companiesGreen, Martin David
born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 177 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD, England
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer
2013-09-20 ~ dissolvedIIF 31 - Director → ME - 2A & L CF MARCH (2) LIMITED - 2007-03-09SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08DASHASSET LIMITED - 1991-01-30 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-09-13 ~ dissolvedIIF 44 - Director → ME
- 3SOVEREIGN RENTALS LIMITED - 2003-07-08CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2010-07-20 ~ dissolvedIIF 110 - Director → ME
- 4SOVEREIGN LEASING LIMITED - 2003-07-08SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08KEEPSHARE LIMITED - 1991-06-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-01-31 ~ dissolvedIIF 2 - Director → ME
- 5ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2013-04-25 ~ dissolvedIIF 79 - Director → ME
- 6
A N LOANS LIMITED
- nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-07-29 ~ dissolvedIIF 25 - Director → ME - 7ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2009-01-29 ~ dissolvedIIF 80 - Director → ME
- 8PIPERSIDE - 1990-07-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2005-01-01 ~ dissolvedIIF 89 - Director → ME
- 9WALLERFORD - 1990-07-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2005-01-01 ~ dissolvedIIF 102 - Director → ME
- 10FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03TSB FACTORS LIMITED - 1998-06-01CHANCERY FACTORS LIMITED - 1994-05-03BENCHMARK FACTORS LIMITED - 1987-09-14MANSON FACTORS LIMITED - 1986-06-30BRIGHTLODGE LIMITED - 1978-06-05 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2009-07-20 ~ dissolvedIIF 106 - Director → ME
- 11FUTURE INSURANCE SERVICES LIMITED - 1997-04-25MIDSUMMER LIMITED - 1996-11-08TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2007-06-14 ~ dissolvedIIF 100 - Director → ME
- 12 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-05-04 ~ dissolvedIIF 32 - Director → ME
- 13WEARSON - 1990-07-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer 2005-01-01 ~ dissolvedIIF 74 - Director → ME
- 14SANTANDER LIMITED - 2012-09-13ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19CHANGEWIDE LIMITED - 1990-07-19 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer 2005-01-01 ~ dissolvedIIF 33 - Director → ME
- 15ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19TRUSHELFCO (NO.2617) LIMITED - 2000-03-31 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-07-03 ~ dissolvedIIF 88 - Director → ME
- 16PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-07-03 ~ dissolvedIIF 65 - Director → ME
- 17 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2008-06-27 ~ dissolvedIIF 85 - Director → ME
- 18TRUSHELFCO (NO.1211) LIMITED - 1988-04-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2008-01-25 ~ dissolvedIIF 98 - Director → ME
- 19ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-05-04 ~ dissolvedIIF 39 - Director → ME
- 20TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2009-07-28 ~ dissolvedIIF 69 - Director → ME
- 21GLANSLADE PROPERTY PLC - 1991-11-13 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2008-08-20 ~ dissolvedIIF 48 - Director → ME
- 22 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-11-27 ~ dissolvedIIF 47 - Director → ME
- 23 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2010-11-30 ~ dissolvedIIF 114 - Director → ME
- 24SOVEREIGN HOLDINGS PLC - 2003-07-07OLB HOLDINGS (UK) PLC - 1997-02-19CHANCELOCAL LIMITED - 1990-08-06 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-11-10 ~ dissolvedIIF 5 - Director → ME
- 25ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-05-31 ~ dissolvedIIF 9 - Director → ME
- 26ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-05-18 ~ dissolvedIIF 41 - Director → ME
- 27ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-05-18 ~ dissolvedIIF 15 - Director → ME
- 28MEAUJO (656) LIMITED - 2004-03-31 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-05-31 ~ dissolvedIIF 28 - Director → ME
- 29 Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-05-31 ~ dissolvedIIF 6 - Director → ME
- 30 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-05-31 ~ dissolvedIIF 4 - Director → ME
- 31 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2010-07-16 ~ dissolvedIIF 111 - Director → ME
- 32 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-05-31 ~ dissolvedIIF 16 - Director → ME
- 33SANTANDER UK NOMINEE LIMITED - 2011-09-29ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14HACKREMCO (NO.1200) LIMITED - 1997-02-04 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-05-31 ~ dissolvedIIF 115 - Director → ME
- 34GARRICK CORPORATION LIMITED - 1992-09-24 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-05-18 ~ dissolvedIIF 26 - Director → ME
- 35 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-04-25 ~ dissolvedIIF 3 - Director → ME
- 36STILES HAROLD WILLIAMS LIMITED - 1997-05-09 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-05-18 ~ dissolvedIIF 23 - Director → ME
- 37
CAPB LIMITED
- nowCA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED - 2001-07-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2004-12-10 ~ dissolvedIIF 87 - Director → ME - 38SHELFCO (NO. 993) LIMITED - 1995-02-22 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2004-12-10 ~ dissolvedIIF 59 - Director → ME
- 39 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 40 101 Southbridge Road, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2018-01-29 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 161 - Has significant influence or control → OE
- 41 117 Dartford Road, Dartford, KentDissolved Corporate (1 parent)Equity (Company account)-83 GBP2022-04-30Officer 2022-07-20 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 2018-07-31 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-785,008 GBP2024-03-31Officer 2015-12-17 ~ nowIIF 170 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE 2022-02-01 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Right to appoint or remove directors → OE
- 44GIROBANK ALLIANCE LIMITED - 1998-10-02 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2010-11-30 ~ dissolvedIIF 50 - Director → ME
- 45 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 113 - Director → ME
- 46 76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ dissolvedIIF 52 - Director → ME
- 47 76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ dissolvedIIF 67 - Director → ME
- 48 Unit 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2018-01-29 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 49 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2013-06-30 ~ dissolvedIIF 70 - Director → ME
- 50 14a Bentalls Shopping Centre Colchester Road, Heybridge, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-02-08 ~ dissolvedIIF 177 - LLP Designated Member → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove members → OE
- 51 14a Bentalls Shopping Centre, Colchester Road, Heybridge, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-28Officer 2019-02-25 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 52CUPERA INTERNATIONAL LIMITED - 2008-01-02MONEY CARD INTERNATIONAL LIMITED - 2006-02-24WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2010-07-16 ~ dissolvedIIF 90 - Director → ME
- 53
MONEY CARD LIMITED
- nowWEBMONEYCARD (UK) LIMITED - 2005-09-27 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2010-07-16 ~ dissolvedIIF 112 - Director → ME - 54 Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)Officer 2012-03-26 ~ dissolvedIIF 168 - Director → ME
- 55
N&P (B.E.S.) LOANS
- nowN & P INVESTMENT SERVICES LIMITED - 1993-02-26TIMEBUFF LIMITED - 1989-07-04 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2007-07-23 ~ dissolvedIIF 68 - Director → ME - 56WEB FINANCE LIMITED - 2003-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-07-29 ~ dissolvedIIF 18 - Director → ME
- 57ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-03-19 ~ dissolvedIIF 12 - Director → ME
- 58N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2008-01-25 ~ dissolvedIIF 38 - Director → ME
- 59
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-07-29 ~ dissolvedIIF 22 - Director → ME - 60TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-08-24 ~ dissolvedIIF 24 - Director → ME
- 61BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31 Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-07-29 ~ dissolvedIIF 7 - Director → ME
Ceased
97
- 1
2 & 3 TRITON LIMITED
- nowSANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED - 2009-06-19 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2009-04-02 ~ 2015-12-31IIF 1 - Director → ME - 2 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2006-09-13 ~ 2015-10-08IIF 42 - Director → ME
- 3ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-06-21 ~ 2008-09-15IIF 107 - Director → ME
- 4ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05CORNERSTONE FINANCE LIMITED - 1993-06-23 Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer 2005-01-01 ~ 2015-12-31IIF 51 - Director → ME
- 5FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-31 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2006-11-22 ~ 2015-12-31IIF 55 - Director → ME
- 6 Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-03-27 ~ 2003-03-28IIF 135 - Director → ME
- 7TRUSHELFCO (NO.2576) LIMITED - 2000-01-14 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2005-01-01 ~ 2015-12-31IIF 61 - Director → ME
- 8WHENNO - 1991-01-31 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2005-01-01 ~ 2015-12-31IIF 86 - Director → ME
- 9TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-06-30 ~ 2004-09-30IIF 132 - Director → ME
- 10GLANSLADE PROPERTY PLC - 1991-11-13 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2002-07-29 ~ 2003-03-28IIF 143 - Director → ME
- 11TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-06-21 ~ 2015-09-28IIF 40 - Director → ME
- 12TRUSHELFCO (NO.2267) LIMITED - 1997-08-12 Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer 2002-06-21 ~ 2015-12-31IIF 34 - Director → ME
- 13 Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2003-03-27 ~ 2015-12-31IIF 36 - Director → ME
- 14ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04 Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2005-01-01 ~ 2015-12-31IIF 77 - Director → ME
- 15CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09LINKTRADE LIMITED - 1993-08-09 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer 2007-12-04 ~ 2014-02-03IIF 58 - Director → ME
- 16CITY DEAL SERVICES LIMITED - 2004-04-26PORTER PORAZINSKI & CO LIMITED - 1992-05-26 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-12-04 ~ 2015-12-31IIF 56 - Director → ME
- 17LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2002-07-18 ~ 2003-03-28IIF 129 - Director → ME
- 18 Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2011-02-17 ~ 2015-12-31IIF 104 - Director → ME
- 19ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14GIROBANK PLC - 2003-07-07 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2011-05-17 ~ 2015-12-31IIF 21 - Director → ME
- 20GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2010-12-21 ~ 2015-12-31IIF 43 - Director → ME
- 21ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2010-11-30 ~ 2015-12-31IIF 71 - Director → ME
- 22A & L LIMITED - 1997-11-11 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-11-30 ~ 2015-12-31IIF 60 - Director → ME
- 23ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15 Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer 2013-11-06 ~ 2015-12-31IIF 49 - Director → ME
- 24 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2010-07-06 ~ 2010-10-25IIF 20 - Director → ME
- 25
AMAZONIA TRADE LIMITED
- nowALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25TRUSHELFCO (NO.1331) LIMITED - 1989-01-25 2 Triton Square, Regents Place, London, EnglandActive Corporate (3 parents)Officer 2011-05-31 ~ 2012-01-17IIF 11 - Director → ME - 26
AN (123) LIMITED
- nowA N CLAIMS PLC. - 2003-06-06FIRST NATIONAL GROUP P.L.C. - 2003-03-25FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2005-02-28 ~ 2015-12-31IIF 57 - Director → ME - 27
ANITCO LIMITED
- nowITC SAPPHIRE LIMITED - 2002-10-09FITMIGHT LIMITED - 2001-04-23 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2007-06-14 ~ 2015-12-31IIF 81 - Director → ME - 28LAND ARMY LIMITED - 2016-10-18HOMESTEADS LIMITED - 2004-06-21EC3 HOLDINGS LIMITED - 1999-07-09DIKAPPA (NUMBER 429) LIMITED - 1986-12-08 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer ~ 1994-01-11IIF 148 - Director → ME
- 29ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06INSUREAPPLY COMPANY LIMITED - 1993-12-23 32 Cornhill, LondonDissolved Corporate (5 parents)Officer 2002-06-30 ~ 2004-09-30IIF 122 - Director → ME
- 30 4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2007-06-28 ~ 2015-12-31IIF 150 - Director → ME
- 31CATER RYDER PLC - 1981-12-31 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2006-09-13 ~ 2015-12-31IIF 37 - Director → ME 2002-07-03 ~ 2003-03-28IIF 136 - Director → ME
- 32BARCLAYS CATER ALLEN LIMITED - 1997-07-08645TH SHELF TRADING COMPANY LIMITED - 1991-03-21 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2006-09-15 ~ 2015-12-31IIF 30 - Director → ME
- 33
CATER ALLEN LIMITED
- nowALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2004-12-10 ~ 2015-12-31IIF 92 - Director → ME - 34CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20TRUSHELFCO (NO.1100) LIMITED - 1987-08-24 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2003-03-28 ~ 2015-12-31IIF 35 - Director → ME 2003-02-07 ~ 2003-03-28IIF 128 - Director → ME
- 35DOYLEBRINK LIMITED - 1991-01-28 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2009-07-24 ~ 2015-12-31IIF 73 - Director → ME
- 36ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06ABBEY NATIONAL LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-12-20IIF 123 - Director → ME
- 37DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08HEATMANY LIMITED - 1993-12-23 30 Gresham Street, LondonDissolved Corporate (5 parents)Officer 2002-06-21 ~ 2004-09-30IIF 134 - Director → ME
- 38DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27HEATMOBILE COMPANY LIMITED - 1993-12-23 30 Gresham Street, LondonActive Corporate (3 parents)Officer 2002-06-30 ~ 2004-09-30IIF 133 - Director → ME
- 39DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05AN LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15 30 Gresham Street, LondonDissolved Corporate (6 parents)Officer 2002-06-30 ~ 2004-09-30IIF 139 - Director → ME
- 40DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10HMC MORTGAGE NOTES 101 PLC - 2003-07-21HMC MORTGAGE NOTES 15 PLC - 1988-10-25HMC MORTGAGE NOTES 30 PLC - 1988-03-02ONSFIELD LIMITED - 1987-09-14 30 Gresham Street, LondonDissolved Corporate (4 parents)Officer 2003-08-13 ~ 2003-10-31IIF 130 - Director → ME
- 41DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20ABBEY TREASURY LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22 30 Gresham Street, LondonDissolved Corporate (5 parents)Officer 2002-06-30 ~ 2004-09-30IIF 145 - Director → ME
- 42DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07 30 Gresham Street, LondonDissolved Corporate (5 parents)Officer 2002-06-21 ~ 2004-09-30IIF 137 - Director → ME
- 43DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19ANTS LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29 30 Gresham Street, LondonActive Corporate (3 parents)Officer 2002-06-30 ~ 2004-03-05IIF 125 - Director → ME
- 44
DCL FINANCE (UK) LIMITED
- nowANTS LIMITED - 2003-12-22CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-06-25 ~ 2003-12-19IIF 124 - Director → ME 2003-03-27 ~ 2003-06-25IIF 141 - Director → ME - 45LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30FLOWBLOCK LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2009-07-08 ~ 2015-12-31IIF 94 - Director → ME
- 46LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30FORCEBAND LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2009-07-08 ~ 2015-12-31IIF 78 - Director → ME
- 47LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30IMAGELOOK LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2009-07-08 ~ 2015-12-31IIF 93 - Director → ME
- 48FIRST NATIONAL (FAF) LIMITED - 1998-10-29FIRST NATIONAL FACTORS LIMITED - 1997-10-27FINE ART FUNDING LIMITED - 1997-07-24SETFERRY LIMITED - 1982-04-01 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2009-07-08 ~ 2015-12-31IIF 91 - Director → ME
- 49LOMBARD MOTOR LEASING LIMITED - 1998-12-30FILEBASIC LIMITED - 1990-07-04 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2009-07-08 ~ 2015-12-31IIF 53 - Director → ME
- 50
FIRST NATIONAL MOTOR PLC
- nowSRF FINANCING 1 PLC - 2003-01-16SPINROCK LIMITED - 1988-06-02 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer 2009-06-12 ~ 2015-12-31IIF 29 - Director → ME - 51LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2011-07-29 ~ 2015-12-31IIF 8 - Director → ME
- 52
GESBAN UK LIMITED
- nowDEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2008-09-15 ~ 2015-12-31IIF 75 - Director → ME - 53DEBL 4 LIMITED - 1995-03-17DEBL 3 LIMITED - 1991-01-31CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09 Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 1995-03-16 ~ 1998-09-30IIF 155 - Director → ME
- 54INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10HEMSGATE INVESTMENTS LIMITED - 1977-12-31 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer ~ 1997-09-11IIF 158 - Director → ME
- 55 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer ~ 1998-09-30IIF 156 - Director → ME
- 56
GULARGAMBONE (2) LIMITED
- nowWESTLB UK LEASING (3) LIMITED - 2008-01-10ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11 35 Great Street Helen's, LondonDissolved Corporate (4 parents)Officer 2002-06-30 ~ 2004-09-30IIF 146 - Director → ME - 57
HOLMES FUNDING LIMITED
- nowTRUSHELFCO (NO.2656) LIMITED - 2000-06-13 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2003-05-23 ~ 2015-12-31IIF 76 - Director → ME - 58
HOLMES HOLDINGS LIMITED
- nowTRUSHELFCO (NO.2470) LIMITED - 1999-02-03 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 4 offsprings)Officer 2003-05-23 ~ 2015-12-31IIF 72 - Director → ME - 59
HOLMES MASTER ISSUER PLC
- nowHOLMES MASTER ISSUER LIMITED - 2006-11-14TRUSHELFCO (NO.3249) LIMITED - 2006-10-26 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2006-10-20 ~ 2015-12-31IIF 62 - Director → ME - 60
HOLMES TRUSTEES LIMITED
- nowTRUSHELFCO (NO.2655) LIMITED - 2000-06-13 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2003-05-23 ~ 2015-12-31IIF 54 - Director → ME - 61
IFM NOMINEES LIMITED
- nowGUINNESS MAHON PROPERTIES LIMITED - 2003-10-24ACEMEX LIMITED - 1986-06-30 2 Gresham Street, LondonDissolved Corporate (4 parents)Officer 1995-11-14 ~ 1996-07-01IIF 151 - Director → ME - 62ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15 15-16 Buckingham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)768,549 GBP2019-12-31Officer 2002-06-21 ~ 2002-11-29IIF 127 - Director → ME
- 63GUINNESS MAHON & CO. LIMITED - 2013-03-14 30 Gresham Street, London, EnglandActive Corporate (5 parents, 35 offsprings)Officer ~ 1998-09-30IIF 154 - Director → ME
- 64GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer ~ 1998-09-30IIF 157 - Director → ME
- 65GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08ERIN INVESTMENTS LIMITED - 1994-10-05CLP INVESTMENTS LIMITED - 1983-05-13 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer ~ 1998-09-30IIF 152 - Director → ME
- 66JAMES HAY TRUSTEES LIMITED - 2003-04-01 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer 2007-12-11 ~ 2010-03-10IIF 108 - Director → ME
- 67ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer 2007-12-11 ~ 2010-03-10IIF 99 - Director → ME
- 68 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (4 parents, 3 offsprings)Officer 2007-12-11 ~ 2010-03-10IIF 96 - Director → ME
- 69ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2007-12-11 ~ 2010-03-10IIF 103 - Director → ME
- 70DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27ALLREJECT COMPANY LIMITED - 1993-12-23 Oak Green House, 250-256 High Street, Dorking, SurreyDissolved Corporate (4 parents)Officer 2002-06-30 ~ 2004-09-17IIF 126 - Director → ME
- 71
PECOH LIMITED
- nowTRUSHELFCO (NO.2657) LIMITED - 2000-06-13 2 Triton Square, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2003-09-01 ~ 2015-12-31IIF 46 - Director → ME - 72
PERUDA LEASING LIMITED
- nowABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29FOCUSLOCAL LIMITED - 1992-05-01 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer 2002-06-21 ~ 2003-12-18IIF 147 - Director → ME - 73SANTANDER IP UK LIMITED - 2008-10-02CATER ALLEN NOMINEES LIMITED - 2006-10-12A.H.R.NOMINEES LIMITED - 1983-04-14 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer 2004-12-10 ~ 2006-09-27IIF 144 - Director → ME
- 74ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16DEALBEFORE LIMITED - 1992-05-01 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer 2002-06-21 ~ 2004-09-30IIF 142 - Director → ME
- 75HONEYCOMB SB LIMITED - 2010-07-21LAW 2116 LIMITED - 2000-04-03 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (5 parents)Officer 2010-07-22 ~ 2018-01-10IIF 64 - Director → ME
- 76ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2022-04-01 ~ 2024-02-28IIF 82 - Director → ME 2015-12-31 ~ 2017-10-10IIF 63 - Director → ME 2009-06-09 ~ 2015-12-31IIF 83 - Director → ME
- 77ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (11 parents)Officer 2014-02-03 ~ 2024-02-28IIF 19 - Director → ME
- 78GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-27 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2011-07-29 ~ 2015-12-31IIF 14 - Director → ME
- 79ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23TRUSHELFCO (N0.2082) LIMITED - 1995-07-03 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 36 offsprings)Officer 2002-06-21 ~ 2015-12-31IIF 45 - Director → ME
- 80 2 Triton Square, Regents Place, LondonActive Corporate (4 parents)Officer 2009-07-03 ~ 2015-12-31IIF 66 - Director → ME
- 81ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27 2 Triton Square, Regent's Place, LondonActive Corporate (9 parents)Officer 2008-02-28 ~ 2015-12-31IIF 10 - Director → ME
- 82GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-31 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2011-07-29 ~ 2015-12-31IIF 13 - Director → ME
- 83ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2005-01-01 ~ 2007-12-17IIF 105 - Director → ME
- 84ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22OBTAINBRIGHT LIMITED - 1991-06-03 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-03-26 ~ 2014-02-06IIF 95 - Director → ME 2007-08-20 ~ 2007-12-17IIF 97 - Director → ME
- 85
SANTANDER UK INVESTMENTS
- nowSANTANDER UK INVESTMENTS - 2008-07-30SANTANDER UK INVESTMENTS LTD - 2008-06-05ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05GIFTANY LIMITED - 1993-12-23 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-08-20 ~ 2015-12-31IIF 109 - Director → ME 2002-06-21 ~ 2004-09-30IIF 138 - Director → ME - 86
SARUM TRUSTEES LIMITED
- nowDUNLAW PENSION TRUSTEES LIMITED - 1998-11-09STERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2007-12-11 ~ 2010-03-10IIF 101 - Director → ME - 87ODEWISE LIMITED - 1985-08-27 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2006-09-13 ~ 2015-12-31IIF 84 - Director → ME
- 88
SMAH 1 LTD
- nowST MARY AT HILL NO.1 LIMITED - 1999-07-07TOM SMITH HOLDINGS LIMITED - 1998-08-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (2 parents)Officer 1998-08-04 ~ 1998-09-30IIF 153 - Director → ME - 89
SOLARLASER LIMITED
- nowABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14SOLARLASER LIMITED - 1996-05-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-03-26 ~ 2015-12-31IIF 17 - Director → ME - 90 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2003-03-28 ~ 2003-06-30IIF 131 - Director → ME
- 91 19-21 Commercial Street, St Helier, Jersey, Channel IslandsActive Corporate (1 parent)Officer 2004-12-10 ~ 2004-12-17IIF 149 - Director → ME
- 92FLOWEREARLY LIMITED - 1995-03-03 Snipe Court, Warren Street, Stockport, CheshireActive Corporate (4 parents)Equity (Company account)16 GBP2024-10-31Officer 1997-10-26 ~ 2013-11-25IIF 166 - Director → ME 2001-03-28 ~ 2009-09-08IIF 174 - Secretary → ME
- 93
TELETAXIS (CASH) LIMITED
- nowHOUNDPROUD LIMITED - 1995-03-03 Snipe Court, Warren Street, Stockport, CheshireActive Corporate (4 parents)Equity (Company account)40 GBP2024-10-31Officer 1997-10-26 ~ 2013-11-25IIF 165 - Director → ME 2001-03-28 ~ 2009-09-08IIF 173 - Secretary → ME - 94 Snipe Court, Warren Street, Stockport, CheshireActive Corporate (4 parents)Equity (Company account)-4,993 GBP2024-10-31Officer 1997-10-26 ~ 2013-11-25IIF 167 - Director → ME 1997-10-26 ~ 2009-09-08IIF 172 - Secretary → ME
- 95TRUSHELFCO (NO.1332) LIMITED - 1989-01-25 Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (5 parents)Officer 2011-05-31 ~ 2015-12-31IIF 27 - Director → ME
- 96
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-07-29 ~ 2015-12-31IIF 116 - Director → ME - 97ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04ANTS INVESTMENTS LIMITED - 1992-05-01TRUSHELFCO (NO.1532) LIMITED - 1989-12-29 New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)Officer 2002-06-30 ~ 2003-07-01IIF 140 - Director → ME
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