1
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2011-11-14 ~ 2015-07-23
IIF 6 - Director → ME
2007-08-20 ~ 2007-10-29
IIF 19 - Director → ME
2011-11-25 ~ 2014-03-07
IIF 25 - Secretary → ME
2
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (28 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 1 - Director → ME
3
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 5 - Director → ME
4
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
- now 02305034ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2011-11-07 ~ dissolved
IIF 14 - Director → ME
5
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 02084526ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2011-11-07 ~ dissolved
IIF 4 - Director → ME
6
ALLIANCE CORPORATE SERVICES LIMITED
- now 02238491STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 3 - Director → ME
7
AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25
02304244TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2011-11-07 ~ 2012-01-17
IIF 12 - Director → ME
8
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 9 - Director → ME
9
CAPB LIMITED - now
CA PREMIER BANKING LIMITED
- 2013-05-15
00262511ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 11 - Director → ME
10
CATER ALLEN PENSIONS LIMITED
- now 02946833SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 10 - Director → ME
11
HY COMPUTER SERVICES LIMITED - 1995-08-22
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents, 452 offsprings)
Officer
2003-05-01 ~ 2006-02-03
IIF 23 - Secretary → ME
12
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
01031032 Floor 6 Quadrant House, 4 Thomas More Square, London
Active Corporate (20 parents, 438 offsprings)
Officer
2003-05-01 ~ 2006-02-03
IIF 22 - Secretary → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents, 32 offsprings)
Officer
2003-05-01 ~ 2006-02-03
IIF 20 - Secretary → ME
14
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 18 - Director → ME
15
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 15 - Director → ME
16
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 2 - Director → ME
17
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2011-11-17 ~ 2012-05-30
IIF 7 - Director → ME
18
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 16 - Director → ME
19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Officer
2003-05-01 ~ 2006-02-03
IIF 26 - Secretary → ME
20
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2012-08-27 ~ 2015-07-23
IIF 17 - Director → ME
2012-08-27 ~ 2015-07-23
IIF 24 - Secretary → ME
21
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, London
Active Corporate (35 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 8 - Director → ME
22
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 13 - Director → ME
23
UHY HACKER YOUNG ASSOCIATES LIMITED
- now 02188806HY ASSOCIATES LIMITED
- 2004-01-28
02188806NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (51 parents)
Officer
2003-05-01 ~ 2006-02-03
IIF 21 - Secretary → ME