1
2 Kestian Close, Market Harborough, England
Active Corporate (1 parent)
Officer
2015-02-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-02
Dissolved on 2015-07-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-22 ~ 2008-07-31
IIF 17 - Director → ME
3
ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
03315465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-03 ~ 2005-12-24
IIF 2 - Director → ME
4
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2015-05-05
ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
- 2004-03-30
01631188 02861569, 02303666, 05742866Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2004-03-26 ~ 2008-07-31
IIF 10 - Director → ME
5
ALLIANCE & LEICESTER FINANCING PLC
- now 02277286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23
Dissolved on 2016-06-30
GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2002-08-19 ~ 2008-07-31
IIF 15 - Director → ME
2001-01-16 ~ 2002-06-25
IIF 14 - Director → ME
6
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954 04540001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2016-07-27
MEAUJO (656) LIMITED
- 2004-03-31
04992954 04992401, 03916176, 04673161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2004-03-29 ~ 2008-07-31
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
GIBRALTAR INVESTMENTS (NO. 4) LIMITED
- 2003-03-24
04540001 04540020, 04539981, 04540026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2003-03-14 ~ 2008-07-31
IIF 6 - Director → ME
8
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16
Griffi Ns, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-22 ~ 2008-07-31
IIF 18 - Director → ME
9
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
05742866 02303666, OC317867, 02861569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-22
Dissolved on 2015-05-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-03-14 ~ 2008-07-31
IIF 19 - Director → ME
10
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
- now 02303666 05742866, OC317867, 02861569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (31 parents)
Officer
1998-11-11 ~ 2008-07-31
IIF 3 - Director → ME
11
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- now 02861569 02303666, 05742866, 01631188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-08-19 ~ 2008-07-31
IIF 9 - Director → ME
2001-05-25 ~ 2002-06-25
IIF 8 - Director → ME
12
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-18
Dissolved on 2015-07-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-08-31 ~ 2008-07-31
IIF 5 - Director → ME
13
ALLIANCE & LEICESTER QUEST TRUSTEE LIMITED
03519957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11
Dissolved on 2010-03-14
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1998-02-26 ~ 2004-08-31
IIF 4 - Director → ME
14
ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED
- now 04084611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05
ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2003-01-10
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-12-03 ~ 2006-02-27
IIF 1 - Director → ME
15
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2007-03-05 ~ 2008-07-31
IIF 24 - Director → ME
16
Flat 9 298 Stoneygate Court, Leicester
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 23 - Director → ME
2005-08-31 ~ dissolved
IIF 39 - Secretary → ME
17
CAMBRIDGE & COUNTIES BANK LIMITED
- now 07972522CAMBRIDGE AND COUNTIES BANK LIMITED
- 2012-07-12
07972522CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
Charnwood Court, 5b New Walk, Leicester, England
Active Corporate (32 parents)
Officer
2012-06-08 ~ 2014-10-31
IIF 30 - Director → ME
18
CHESHIRE MORTGAGE BROKERS LIMITED
05558066 Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2008-12-15 ~ 2009-06-26
IIF 34 - Director → ME
19
CHESHIRE PROPERTY SERVICES LIMITED
- now 02124903BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (31 parents)
Officer
2008-12-15 ~ 2009-06-10
IIF 33 - Director → ME
20
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2016-04-19
GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2002-08-19 ~ 2008-07-31
IIF 13 - Director → ME
2001-05-25 ~ 2002-06-25
IIF 7 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23
Dissolved on 2018-08-01
ROMBURG INVESTMENTS LIMITED - 1986-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2002-08-19 ~ 2008-07-31
IIF 22 - Director → ME
2001-10-01 ~ 2002-06-25
IIF 20 - Director → ME
22
KINGS MANOR PROPERTIES LIMITED
- now 05560688CROSSCO (894) LIMITED - 2005-11-01
Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2009-09-03 ~ 2010-04-09
IIF 37 - Director → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-05
Date of completion or termination of CVA on 2024-05-28
GLOBAL TECH INVESTMENTS LIMITED - 2018-03-26
JGOO LIMITED - 2017-07-28
2 Leman St, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-05-01 ~ 2020-09-25
IIF 27 - Director → ME
24
NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - now
DERBYSHIRE IFS LIMITED
- 2009-10-16
02170056I.P.B.S. LIMITED - 2003-01-17
PLAINGAIN LIMITED - 1988-01-27
Nationwide House, Pipers Way, Swindon, United Kingdom
Dissolved Corporate (36 parents)
Officer
2008-12-01 ~ 2009-06-24
IIF 32 - Director → ME
25
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
04555739 1 Cobalt Park Way, Wallsend, England
Active Corporate (42 parents)
Officer
2009-09-03 ~ 2010-04-09
IIF 36 - Director → ME
26
PENSIONS REALISATIONS LIMITED
- now 01000699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24 during the appointment or period of control
Dissolved on 2014-10-30 during the appointment or period of control
PENSIONS BANK LIMITED
- 2012-08-14
01000699CONVERSBANK (UK) LIMITED - 2008-10-20
POINTON YORK LIMITED - 2006-05-12
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (34 parents)
Officer
2011-02-18 ~ dissolved
IIF 31 - Director → ME
27
R8 CAPITAL INVESTMENTS PLC - now
MODE GLOBAL HOLDINGS PLC
- 2023-09-07
12794676 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-25 ~ 2022-05-10
IIF 28 - Director → ME
28
ACORN FINANCIAL PARTNERS LIMITED
- 2017-04-07
09872265 Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
Active Corporate (25 parents)
Officer
2015-11-13 ~ now
IIF 26 - Director → ME
29
REDWOOD FINANCIAL PARTNERS LIMITED
- now 09760209ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
JELLYFI LIMITED - 2015-11-23
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-29 ~ 2021-02-11
IIF 35 - Director → ME
30
SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30
02304569ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
Building 3 Floor 2, Carlton Park, Narborough, Leicester
Active Corporate (31 parents)
Officer
2001-10-15 ~ 2002-06-25
IIF 21 - Director → ME
2002-08-01 ~ 2008-07-31
IIF 16 - Director → ME
31
Butlin Property Services Ltd, 40 Howard Road, Leicester
Active Corporate (40 parents)
Officer
2013-09-18 ~ 2015-11-18
IIF 25 - Director → ME
32
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2001-09-24 ~ 2008-07-31
IIF 11 - Director → ME
1991-10-09 ~ 2001-09-24
IIF 38 - Secretary → ME