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
Wright, Jason Leslie
- British born in November 1970Registered addresses and corresponding companies
Wright, Jason Leslie
- British company secretary born in November 1970Registered addresses and corresponding companies
Wright, Jason Leslie
- British Registered addresses and corresponding companies
Wright, Jason Leslie
1 Thorndean Street, Earlsfield, London, SW18 4HE
IIF 31 IIF 32 IIF 33 (more)Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 60Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
IIF 61 IIF 62Blackwood House, Ashampstead, Reading, RG8 8SA, United Kingdom
IIF 63Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
IIF 64 IIF 65
- Registered addresses and corresponding companies
Wright, Jason Leslie
1 Thorndean Street, Earlsfield, London, SW18 4HE
IIF 66 IIF 67 IIF 682, Triton Square, Regent's Place, London, NW1 3AN
IIF 692, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 70Riverbank House, 2 Swan Lane, London, EC4R 3BF, England
IIF 71Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
IIF 72 IIF 73
- British born in November 1970
Wright, Jason Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in November 1970
Wright, Jason Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British society secretary born in November 1970
Wright, Jason Leslie
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
AHN1 LIMITED
- nowAT.HOME NATIONWIDE LIMITED - 2021-08-27 03323902QUALITY STREET LIMITED - 1998-10-12 03323902HACKREMCO (NO. 355) LIMITED - 1987-12-08Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-08-10 ~ dissolvedIIF 104 - Director → ME - 2
BAROMETERS LIMITED
- nowEBBGATE GROUP LIMITED - 1998-06-23BARINT S LIMITED - 1987-09-081 Churchill Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 96 - Director → ME - 362 Flat 5, Ifield Road, LondonDissolved Corporate (2 parents)Officer2005-12-08 ~ dissolvedIIF 63 - Secretary → ME
- 4FINANCIALS LIMITED - 1984-07-23Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 79 - Director → ME
- 5DBS NOMINEES LIMITED - 1991-04-081 Masterton Park, Carnegie Campus, Dunfermline, Fife, ScotlandActive Corporate (4 parents)Officer2020-12-31 ~ nowIIF 83 - Director → ME
- 6NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22 02537972NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01HOLBORN THIRTY - 1988-02-05Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-08-10 ~ dissolvedIIF 106 - Director → ME
- 7
EXETER TRUST LIMITED
- nowEXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01Nationwide House, Pipers Way, SwindonActive Corporate (4 parents)Officer2020-08-10 ~ nowIIF 82 - Director → ME - 8
FN1
- nowFIRST NATIONWIDE - 2022-01-05ANCART LIMITED - 1987-01-28Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-12-31 ~ dissolvedIIF 102 - Director → ME - 9
LBS MORTGAGES LIMITED
- nowLBS INSURANCE SERVICES LIMITED - 1995-03-24Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-08-10 ~ dissolvedIIF 109 - Director → ME - 10Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-12-31 ~ dissolvedIIF 111 - Director → ME
- 11
NAPS1 LIMITED
- nowNATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30NATIONWIDE AGENCY LIMITED - 1989-03-31ELDURR LIMITED - 1985-12-03Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-08-10 ~ dissolvedIIF 107 - Director → ME - 12NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19 02537970NATIONWIDE HOME LOANS LIMITED - 1990-01-16 02537970CYBEREELT LIMITED - 1986-11-24Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 80 - Director → ME
- 13HOLBORN THIRTY-SIX LIMITED - 1987-04-23LEGIBUS 856 LIMITED - 1987-04-03Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 77 - Director → ME
- 14
NATIONWIDE TRUST LIMITED
- nowNATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01BOSTON TRUST & SAVINGS LIMITED - 1987-09-01Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer2020-12-31 ~ nowIIF 81 - Director → ME - 15Nationwide House, Pipers Way, Swindon, WiltshireActive Corporate (11 parents, 48 offsprings)Officer2020-08-10 ~ nowIIF 75 - Director → ME
- 16
NFS1 LIMITED
- nowNATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-08-10 ~ dissolvedIIF 108 - Director → ME - 17NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01ESPLON LIMITED - 1986-08-28Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)Officer2020-08-10 ~ dissolvedIIF 110 - Director → ME
- 18NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03THRIFTGROVE LIMITED - 2002-09-17Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-08-10 ~ dissolvedIIF 101 - Director → ME
- 19
NLF1 LIMITED
- nowNATIONWIDE LEASE FINANCE LIMITED - 2022-01-05QUAYSHELFCO 917 LIMITED - 2002-06-17 04066309Nationwide Building Society, Pipers Way, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 76 - Director → ME - 20
NOK1 LIMITED
- nowNATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05NATIONWIDE OVERSEAS LIMITED - 1993-05-04 02537957NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05 02537957NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 78 - Director → ME - 21STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01 03255579DRIFTSALE LIMITED - 1991-02-18Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2020-08-10 ~ dissolvedIIF 105 - Director → ME
- 22WISEUSE PROPERTIES LIMITED - 1994-12-19Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)Officer2020-12-31 ~ dissolvedIIF 103 - Director → ME
Ceased
84
- 1PIPERSIDE - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-05-31IIF 25 - Director → ME
- 2WALLERFORD - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-05-31IIF 20 - Director → ME
- 3ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05 02937720CORNERSTONE FINANCE LIMITED - 1993-06-23Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2005-09-21 ~ 2007-05-31IIF 2 - Director → ME
- 4FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2004-06-30 ~ 2006-10-09IIF 1 - Director → ME
- 5FUTURE INSURANCE SERVICES LIMITED - 1997-04-25MIDSUMMER LIMITED - 1996-11-08Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2004-07-09 ~ 2007-05-31IIF 13 - Director → ME
- 6WEARSON - 1990-07-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2005-09-21 ~ 2007-05-31IIF 12 - Director → ME
- 7SANTANDER LIMITED - 2012-09-13ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19CHANGEWIDE LIMITED - 1990-07-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-08-31 ~ 2007-05-31IIF 26 - Director → ME
- 8ABBEY NOMINEES LIMITED - 1993-07-19IMAGEBONUS LIMITED - 1990-08-032 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)Officer2004-07-30 ~ 2007-05-31IIF 16 - Director → ME2016-03-14 ~ 2017-07-28IIF 84 - Director → ME
- 9WHENNO - 1991-01-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2005-09-21 ~ 2007-05-31IIF 23 - Director → ME
- 10ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2005-09-21 ~ 2007-05-31IIF 3 - Director → ME
- 11Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 74 - Director → ME
- 12ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14 04644230GIROBANK PLC - 2003-07-07Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 93 - Director → ME
- 13ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 92 - Director → ME
- 14St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer2000-09-15 ~ 2000-10-20IIF 39 - Secretary → ME
- 15
ANITCO LIMITED
- nowITC SAPPHIRE LIMITED - 2002-10-09FITMIGHT LIMITED - 2001-04-232 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 87 - Director → ME2004-08-23 ~ 2007-05-31IIF 11 - Director → ME - 16Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2000-09-15 ~ 2000-10-20IIF 38 - Secretary → ME
- 17C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-56,337 GBP2024-03-31Officer1999-12-16 ~ 2006-03-31IIF 65 - Secretary → ME
- 18BARCLAYS GROUP LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (7 parents, 1 offspring)Officer2017-08-31 ~ 2019-11-08IIF 98 - Director → ME
- 19
BARCOSEC LIMITED
- nowBARCLAYS LEAGUE LIMITED - 1996-07-23BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793BARCLAYS LEAGUE LIMITED - 1995-12-071 Churchill Place, LondonActive Corporate (6 parents, 250 offsprings)Officer2017-08-31 ~ 2019-11-08IIF 97 - Director → ME - 2030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-09-15 ~ 2000-10-20IIF 54 - Secretary → ME
- 21BARCLAYS CATER ALLEN LIMITED - 1997-07-08645TH SHELF TRADING COMPANY LIMITED - 1991-03-212 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 94 - Director → ME2001-12-17 ~ 2006-09-15IIF 64 - Secretary → ME
- 22DOYLEBRINK LIMITED - 1991-01-282 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2006-08-31 ~ 2007-05-31IIF 17 - Director → ME
- 23Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2000-09-15 ~ 2000-10-20IIF 46 - Secretary → ME
- 24BMO FUND MANAGEMENT LIMITED - 2022-07-05F&C FUND MANAGEMENT LIMITED - 2018-10-31ISIS FUND MANAGEMENT LIMITED - 2004-10-29ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15REACHCALL LIMITED - 1987-11-16Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2000-09-15 ~ 2000-10-20IIF 35 - Secretary → ME
- 25BMO MANAGERS LIMITED - 2022-07-01F&C MANAGERS LIMITED - 2018-10-31ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2000-09-15 ~ 2000-10-20IIF 31 - Secretary → ME
- 26ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2000-09-15 ~ 2000-10-20IIF 56 - Secretary → ME
- 27LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30FLOWBLOCK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 89 - Director → ME
- 28LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30FORCEBAND LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 91 - Director → ME
- 29LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30IMAGELOOK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 85 - Director → ME
- 30FIRST NATIONAL (FAF) LIMITED - 1998-10-29FIRST NATIONAL FACTORS LIMITED - 1997-10-27FINE ART FUNDING LIMITED - 1997-07-24SETFERRY LIMITED - 1982-04-01Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 90 - Director → ME
- 31LOMBARD MOTOR LEASING LIMITED - 1998-12-30FILEBASIC LIMITED - 1990-07-04Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-14 ~ 2017-07-28IIF 86 - Director → ME
- 32SRF FINANCING 1 PLC - 2003-01-16SPINROCK LIMITED - 1988-06-022 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer2016-06-16 ~ 2017-07-28IIF 99 - Director → ME
- 33Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer2000-09-15 ~ 2000-10-20IIF 36 - Secretary → ME
- 34BRITISH ENGINE INSURANCE LIMITED - 2010-03-03BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-313 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer2000-09-15 ~ 2000-10-20IIF 48 - Secretary → ME
- 35Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2016-06-20 ~ 2017-07-28IIF 100 - Director → ME
- 3630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-09-15 ~ 2000-10-20IIF 47 - Secretary → ME
- 37St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)Officer2000-09-15 ~ 2000-10-20IIF 49 - Secretary → ME
- 3830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-09-15 ~ 2000-10-20IIF 50 - Secretary → ME
- 39C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2000-09-15 ~ 2000-10-20IIF 58 - Secretary → ME
- 4030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-09-15 ~ 2000-10-20IIF 33 - Secretary → ME
- 41
PEARL RLH LIMITED
- nowRLL HOLDINGS LIMITED - 2008-05-22ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04DUNWILCO (268) LIMITED - 1991-12-23110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2004-07-30 ~ 2006-04-07IIF 9 - Director → ME - 42SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 27 - Director → ME
- 43
PHOENIX SCP LIMITED
- nowSCOTPROV LIMITED - 2009-05-26SCOTTISH PROVIDENT LIMITED - 2000-11-03 SC212709HACKREMCO (NO.1680) LIMITED - 2000-07-111 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2004-07-30 ~ 2006-09-01IIF 19 - Director → ME - 44
PI BROKERNET LIMITED
- nowCOVERCLICK.COM LIMITED - 2007-08-06R&SA 2 LIMITED - 2007-06-11PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-09-15 ~ 2000-10-20IIF 32 - Secretary → ME - 45SANTANDER IP UK LIMITED - 2008-10-02CATER ALLEN NOMINEES LIMITED - 2006-10-12A.H.R.NOMINEES LIMITED - 1983-04-14Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer2006-09-27 ~ 2007-01-23IIF 7 - Director → ME
- 46UNIONSCHEME LIMITED - 1992-12-04100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 22 - Director → ME
- 47QUESTSTACK LIMITED - 1994-03-16100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 28 - Director → ME
- 48RSA GLOBAL NETWORK LIMITED - 2004-11-01STREAMDALE COMMERCIAL LIMITED - 1994-09-30C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2000-09-15 ~ 2000-10-20IIF 43 - Secretary → ME
- 49
RBC EUROPE LIMITED
- nowROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17ORION ROYAL BANK LIMITED - 1989-11-06ORION BANK LIMITED - 1981-12-31100 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2007-07-05 ~ 2015-06-26IIF 62 - Secretary → ME - 50
RBC GELP (UK) LIMITED
- nowALNERY NO. 3001 LIMITED - 2012-03-20 11486001, 11486023, 11486207... (more)100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2012-03-20 ~ 2015-02-03IIF 71 - Secretary → ME - 51ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03100 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2007-07-05 ~ 2015-06-26IIF 61 - Secretary → ME
- 52ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2000-09-15 ~ 2000-10-20IIF 42 - Secretary → ME
- 53ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)Officer2000-09-15 ~ 2000-10-20IIF 67 - Secretary → ME
- 54ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-03-13 ~ 2015-06-26IIF 72 - Secretary → ME2007-07-05 ~ 2014-01-22IIF 73 - Secretary → ME
- 55C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer2000-09-15 ~ 2000-10-20IIF 68 - Secretary → ME
- 56ROYAL INSURANCE (INT.) LIMITED - 1987-06-01St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)Officer2000-09-15 ~ 2000-10-20IIF 55 - Secretary → ME
- 57Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2007-07-05 ~ 2015-06-26IIF 60 - Secretary → ME
- 58THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14 03803834HARDINGTON INVESTMENT LIMITED - 1988-12-29St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents)Officer2000-09-15 ~ 2000-10-20IIF 66 - Secretary → ME
- 59RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-09-15 ~ 2000-10-20IIF 51 - Secretary → ME
- 6030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2000-09-15 ~ 2000-10-20IIF 59 - Secretary → ME
- 61
RSA ENGINEERING LIMITED
- nowLONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06 00301921DELANBORNE LIMITED - 1982-12-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2000-09-15 ~ 2000-10-20IIF 41 - Secretary → ME - 6230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-09-15 ~ 2000-10-20IIF 45 - Secretary → ME
- 63SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-162 Triton Square, Regents Place, London, United KingdomActive Corporate (3 parents)Officer2006-09-19 ~ 2006-11-30IIF 21 - Director → ME
- 64
SANTANDER CARDS LIMITED
- nowABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-102 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2004-07-09 ~ 2006-08-01IIF 24 - Director → ME - 65ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (9 parents)Officer2016-10-27 ~ 2017-07-28IIF 69 - Secretary → ME
- 66ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12FURLMONT LIMITED - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (7 parents)Officer2006-09-19 ~ 2007-01-23IIF 8 - Director → ME
- 67ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-05-31IIF 18 - Director → ME
- 68ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-192 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)Officer2016-03-14 ~ 2017-07-28IIF 95 - Director → ME2016-12-14 ~ 2017-07-28IIF 70 - Secretary → ME
- 69
SANTANDER UK INVESTMENTS
- nowSANTANDER UK INVESTMENTS - 2008-07-30ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05 02426011, 02487533, 02638677... (more)SANTANDER UK INVESTMENTS LTD - 2008-06-05GIFTANY LIMITED - 1993-12-232 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2016-04-01 ~ 2017-07-28IIF 88 - Director → ME - 70Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer2004-07-30 ~ 2006-09-01IIF 29 - Director → ME
- 71Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2004-07-09 ~ 2006-09-01IIF 30 - Director → ME
- 72Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastConverted / Closed Corporate (8 parents)Officer2006-07-31 ~ 2006-09-01IIF 4 - Director → ME
- 73SOUTHGATE RETAIL PARK LIMITED - 1998-09-16G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 5 - Director → ME
- 74DUNWILCO (878) LIMITED - 2001-03-28 05887571, 05887574, 05932153... (more)110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2004-07-30 ~ 2006-09-01IIF 15 - Director → ME
- 75DUNWILCO (879) LIMITED - 2001-03-28 05887571, 05887574, 05932153... (more)G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2004-07-30 ~ 2006-09-01IIF 14 - Director → ME
- 76DUNWILCO (877) LIMITED - 2001-03-28 05887571, 05887574, 05932153... (more)110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2004-07-30 ~ 2006-09-01IIF 6 - Director → ME
- 77BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-09-15 ~ 2000-10-20IIF 57 - Secretary → ME
- 78St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer2000-09-15 ~ 2000-10-20IIF 53 - Secretary → ME
- 79St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 2 offsprings)Officer2000-09-15 ~ 2000-10-20IIF 34 - Secretary → ME
- 80St Marks Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)Officer2000-09-15 ~ 2000-10-20IIF 52 - Secretary → ME
- 81SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 NF000335Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer2006-07-31 ~ 2006-09-01IIF 10 - Director → ME
- 82C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2000-09-15 ~ 2000-10-20IIF 37 - Secretary → ME
- 8330 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-09-15 ~ 2000-10-20IIF 40 - Secretary → ME
- 84STERLING ESTATES LIMITED - 1994-05-11St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer2000-09-15 ~ 2000-10-20IIF 44 - Secretary → ME
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