1
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2008-02-26
IIF 10 - Director → ME
2
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now 02468307WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2006-08-31 ~ 2008-02-26
IIF 11 - Director → ME
3
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (32 parents)
Officer
2006-08-31 ~ 2015-12-31
IIF 1 - Director → ME
4
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2004-04-07 ~ 2011-05-04
IIF 5 - Director → ME
5
ABBEY NATIONAL INVESTMENTS
- now 02468313WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ dissolved
IIF 7 - Director → ME
6
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- now 02515268ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19
02515268CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ dissolved
IIF 12 - Director → ME
7
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2006-08-31 ~ 2015-12-31
IIF 9 - Director → ME
8
ABBEY NATIONAL PROPERTY SERVICES LIMITED
- now 02937720ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2004-04-07 ~ 2011-05-04
IIF 6 - Director → ME
9
ABBEY NATIONAL UK INVESTMENTS
- now 02957569ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2006-08-31 ~ 2015-12-31
IIF 2 - Director → ME
10
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, London
Active Corporate (44 parents)
Officer
2005-02-28 ~ 2007-10-31
IIF 14 - Director → ME
11
4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2007-06-28 ~ 2017-04-27
IIF 16 - Director → ME
12
GENERAL WELFARE OF THE BLIND PENSION TRUSTEE LIMITED
01380735 14 Cottage Common, Loughton, Milton Keynes, England
Dissolved Corporate (21 parents)
Officer
2018-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
13
14 Cottage Common, Loughton, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
PLACES FOR PEOPLE PENSION TRUSTEE LIMITED
08589484 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2017-10-01 ~ now
IIF 3 - Director → ME
15
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2004-04-07 ~ 2005-11-26
IIF 4 - Director → ME
16
SANTANDER PB UK (HOLDINGS) LIMITED
- now 02468305ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22
02468305CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2007-12-17
IIF 17 - Director → ME
17
SANTANDER PRIVATE BANKING UK LIMITED - now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22
02582000OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
2004-04-07 ~ 2007-06-21
IIF 15 - Director → ME
18
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2004-04-07 ~ 2012-03-26
IIF 8 - Director → ME