LEWIS, Derek John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lewis, Derek John
British born in December 1964
Resident in England
Registered addresses and corresponding companies
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- Saffron House, 6-10 Kirby Street, London, EC1N 8TS
  IIF 5
- Secretariat (ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 6
Lewis, Derek John
British chartered secretary born in December 1964
Resident in England
Registered addresses and corresponding companies
- 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 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
Lewis, Derek John
British company secretary born in December 1964
Resident in England
Registered addresses and corresponding companies
- 2, Triton Square, Regents Place, London, NW1 3AN
  IIF 45
- 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 46
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Secretariat Ts6, B01 Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom
  IIF 61
- Secretariat (ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  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
- Secretariat (ts6b01), Santander Uk Plc, 2 Triton Square Regent's Place, London, NW1 3AN, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99
- Secretariat (ts6b01)santander Uk Plc, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 100
Lewis, Derek John
British none born in December 1964
Resident in England
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 101 IIF 102
Lewis, Derek John
British chartered secretary born in December 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Wrotham School, Borough Green Road, Wrotham, Sevenoaks, TN15 7RD, United Kingdom
  IIF 103
Lewis, Derek John
British
Registered addresses and corresponding companies
- 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- 7 The Adelaide, Higham, Rochester, Kent, ME3 7LU
  IIF 159 IIF 160 IIF 161
Lewis, Derek John
British company secretary
Registered addresses and corresponding companies
- 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
  IIF 162 IIF 163
Lewis, Derek John
Registered addresses and corresponding companies
- 70, Grosvenor Street, London, W1K 3JP, England
  IIF 164
- 70, Grosvenor Street, London, W1K 3JP, United Kingdom
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
- 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
  IIF 229

Offspring entities and appointments 194

1
1-5 GP MANAGEMENT LIMITED
- now 04233692
GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 60 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 200 - Secretary → ME
2
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525
GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 186 - Secretary → ME
3
29-37 DAVIES STREET LIMITED
- now 05883368
GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 227 - Secretary → ME
4
32-42 BPR LIMITED
- now 10179841
GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
70 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 177 - Secretary → ME
5
65 DAVIES STREET DEVELOPMENT LIMITED
- now 09698169
GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
70 Grosvenor Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 205 - Secretary → ME
6
65 DAVIES STREET INVESTMENT LIMITED
- now 09698163
GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 175 - Secretary → ME
7
A & L CF JUNE (8) LIMITED
05161454 02582354, 05161431, 02345838... (more)
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-09-20 ~ dissolved
IIF 75 - Director → ME
8
A & L CF MARCH (1) LIMITED
- now 02564297 04129825, 04368498, 05085902... (more)
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2012-09-13 ~ dissolved
IIF 94 - Director → ME
9
A & L CF SEPTEMBER (5) LIMITED
- now 04804125 02095545, 02266916, 02603972, 04644230... (more)
ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-04-25 ~ dissolved
IIF 92 - Director → ME
10
A N LOANS LIMITED
- now 01739079
SANTANDER UK LOANS LIMITED
- 2012-10-11 01739079
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
2012-10-03 ~ dissolved
IIF 97 - Director → ME
11
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2013-06-24 ~ dissolved
IIF 87 - Director → ME
12
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED
- 1998-12-30 01918522
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
1993-05-12 ~ 1996-09-12
IIF 161 - Secretary → ME
13
ABBEY NATIONAL INVESTMENTS
- now 02468313 02957569
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-08-22 ~ dissolved
IIF 64 - Director → ME
14
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- now 02515268
SANTANDER LIMITED
- 2012-09-13 02515268
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-08-22 ~ dissolved
IIF 85 - Director → ME
15
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
- now 03946312
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2012-07-03 ~ dissolved
IIF 91 - Director → ME
16
ABBEY NATIONAL LEGACY LIMITED
- now 03211363
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2012-07-03 ~ dissolved
IIF 98 - Director → ME
17
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2012-05-30 ~ 2014-12-04
IIF 99 - Director → ME
18
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
06632634
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-11 ~ dissolved
IIF 78 - Director → ME
19
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
- now 02487535 02426169, 02876243, 02876241
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2012-11-27 ~ dissolved
IIF 89 - Director → ME
20
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
04188464 03946312
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-11-27 ~ dissolved
IIF 82 - Director → ME
21
ALBOJO (1) LIMITED
- now 04161444
MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
STAR CAPITAL PARTNERS LIMITED - 2001-05-08
135 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2004-04-20 ~ 2004-10-07
IIF 40 - Director → ME
22
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 6 - Director → ME
23
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
- 2018-05-14 01950000 04644230
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 90 - Director → ME
24
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
- now 02504239
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2012-08-07 ~ dissolved
IIF 71 - Director → ME
25
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188
ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2013-10-01 ~ dissolved
IIF 93 - Director → ME
26
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954 04540001
MEAUJO (656) LIMITED - 2004-03-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2012-10-26 ~ dissolved
IIF 68 - Director → ME
27
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
05742866 02303666, 02861569, OC317867
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-07-18 ~ dissolved
IIF 66 - Director → ME
28
ALLIANCE & LEICESTER LIMITED
- now 03263713
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15 03263713
Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2013-11-06 ~ 2014-12-04
IIF 95 - Director → ME
29
ALLIANCE BANK LIMITED
02926854
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2013-10-21 ~ dissolved
IIF 62 - Director → ME
30
ALLIANCE CORPORATE SERVICES LIMITED
- now 02238491
STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-05-30 ~ dissolved
IIF 83 - Director → ME
31
ANITCO LIMITED
- now 04151001
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 73 - Director → ME
32
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2015-03-25 ~ 2018-03-29
IIF 102 - Director → ME
33
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447
GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 48 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 182 - Secretary → ME
34
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Officer
2018-06-07 ~ 2021-11-04
IIF 189 - Secretary → ME
35
BELGRAVIA LEASES LIMITED
- now 03219965 05883384
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
70 Grosvenor Street, London
Active Corporate (52 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 218 - Secretary → ME
36
CAMBRIDGE RETAIL INVESTMENT LIMITED
- now 04377935
GROSVENOR TWENTY ONE LIMITED - 2002-08-09
70 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2020-07-01 ~ dissolved
IIF 49 - Director → ME
2018-06-07 ~ dissolved
IIF 181 - Secretary → ME
37
CAPB LIMITED
- now 00262511
CA PREMIER BANKING LIMITED
- 2013-05-15 00262511
ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2012-05-30 ~ dissolved
IIF 67 - Director → ME
38
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
2013-07-23 ~ 2014-12-04
IIF 63 - Director → ME
39
CATER ALLEN PENSIONS LIMITED
- now 02946833
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2012-05-30 ~ dissolved
IIF 84 - Director → ME
40
CHARACTER EDUCATION TRUST - now
DIVERGENT PARTNERSHIP TRUST - 2021-01-29
WROTHAM SCHOOL
- 2017-11-22 07662701
Borough Green Road, Wrotham, Sevenoaks
Active Corporate (39 parents)
Officer
2011-06-08 ~ 2016-06-10
IIF 103 - Director → ME
41
CNW GROUP LIMITED
- now 02567001
COUNTY NATWEST GROUP LIMITED - 1998-02-06
HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2007-01-10 ~ 2008-02-28
IIF 37 - Director → ME
42
CNW NOMINEES LIMITED
- now 00264709 00974478
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-05-16 ~ 2008-02-28
IIF 13 - Director → ME
43
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779
COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
2007-01-10 ~ 2008-02-28
IIF 26 - Director → ME
44
CORNHILL HOLDINGS LIMITED
00609285 15313503
135, Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 107 - Secretary → ME
45
COSMOPOLITAN MOTORS LIMITED
00606175
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 9 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 118 - Secretary → ME
46
COUTTS GROUP
- now 00966434 02543705
WILLIAMS, GLYN & CO. - 2004-12-03
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-04 ~ 2008-02-28
IIF 44 - Director → ME
47
CREDITCHARGE (U.K.) LIMITED
- now 00959642
CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
1997-06-18 ~ 1998-12-30
IIF 156 - Secretary → ME
48
DESERTLANDS ENTERTAINMENT LIMITED - now
MASSARDE PRODUCTIONS LIMITED
- 2005-01-17 02484734
LOMBARD BUSINESS FINANCE LIMITED
- 2003-10-30 02484734 02148808
BANDMEET LIMITED - 1990-06-21
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1999-03-11 ~ 2003-11-04
IIF 33 - Director → ME
49
DIXON (THORNE LAND) LIMITED
- now 03896133
DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 16 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 105 - Secretary → ME
50
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131
DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 12 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 143 - Secretary → ME
51
DIXON MOTOR HOLDINGS LIMITED
02545627
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2005-09-07 ~ 2005-12-20
IIF 116 - Secretary → ME
52
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560
DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-08-22 ~ 2006-07-14
IIF 158 - Secretary → ME
53
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825
MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-08-22 ~ 2006-07-14
IIF 124 - Secretary → ME
54
DIXON MOTORS PROPERTY LIMITED
02306295
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2005-08-22 ~ 2005-12-20
IIF 122 - Secretary → ME
55
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776
HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 110 - Secretary → ME
56
DIXON VEHICLE SALES LIMITED
- now 00882224
CARNELL MOTOR GROUP LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-03-03 ~ 2008-02-28
IIF 11 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 128 - Secretary → ME
57
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08 03168639
HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 34 - Director → ME
58
DRIVEFIRST LIMITED
02945323
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2005-03-03 ~ 2008-02-28
IIF 18 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 148 - Secretary → ME
59
DVHL1 LIMITED - now
GROSVENOR ESTATES LIMITED
- 2025-03-03 02175643 00001978, 01138134
GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
PAYPACT LIMITED - 1987-12-11
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 2 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 224 - Secretary → ME
60
EMPEROR HOLDINGS LIMITED
- now 01981508
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
- 2006-01-27 01981508 00662221, 04108349, 03220331
RBS INVOICE FINANCE (HOLDINGS) LIMITED
- 2006-01-03 01981508 04108349
LOMBARD HOLDINGS LIMITED
- 2005-11-17 01981508
PROMENADE NOMINEES LIMITED
- 2002-02-15 01981508
ARBEE TRUST LIMITED - 1988-03-03
DRIVEWIDE LIMITED - 1986-06-23
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2001-12-31 ~ 2008-02-28
IIF 39 - Director → ME
61
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 96 - Director → ME
62
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 76 - Director → ME
63
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 61 - Director → ME
64
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309
FIRST 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
2012-05-30 ~ 2014-12-04
IIF 77 - Director → ME
65
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 65 - Director → ME
66
FIRST NATIONAL TRICITY FINANCE LIMITED - now
LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01 00544013
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
1997-11-25 ~ 1998-12-30
IIF 135 - Secretary → ME
67
FOUNTAIN NORTH LIMITED
- now SC265160
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 58 - Director → ME
2018-06-07 ~ 2022-03-31
IIF 217 - Secretary → ME
68
FOURNIER SECURITIES LIMITED
- now 06221197
WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 55 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 191 - Secretary → ME
69
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2015-09-25 ~ 2017-03-31
IIF 101 - Director → ME
70
GATX ASSET RESIDUAL MANAGEMENT LIMITED
- now 02732402
CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-04-15 ~ 2001-08-02
IIF 134 - Secretary → ME
71
GCH INVESTMENTS (1) LIMITED
- now 08235493 OC385632, 08235495
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 210 - Secretary → ME
72
GCH INVESTMENTS (2) LIMITED
- now 08235495 08235493, OC385632
GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-03-31
IIF 195 - Secretary → ME
73
GEB2 LIMITED
- now 06301865
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-09
IIF 179 - Secretary → ME
74
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554
GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2012-07-09 ~ dissolved
IIF 79 - Director → ME
75
GL LEASE COMPANY NO.1 LIMITED
- now 02501080 03930930, 02501094, 03849145... (more)
LOMBARD LEASING (GB) LIMITED
- 1999-12-01 02501080
IDEACLEAN LIMITED - 1990-08-09
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
1999-03-11 ~ 1999-10-28
IIF 20 - Director → ME
1999-10-28 ~ 2001-08-02
IIF 142 - Secretary → ME
76
GL LEASE COMPANY NO.10 LIMITED
- now 03930934 03930930, 02501094, 02501080... (more)
ALNERY NO. 1974 LIMITED
- 2000-04-28 03930934 07622903, 07101626, 01438185... (more)
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2000-04-04 ~ 2000-04-27
IIF 41 - Director → ME
2000-04-27 ~ 2001-08-02
IIF 117 - Secretary → ME
77
GL LEASE COMPANY NO.2 LIMITED
- now 02501094 03930930, 02501080, 03849145... (more)
LOMBARD LEASING INDUSTRIES LIMITED
- 1999-12-01 02501094 01974805
JOBBASE LIMITED - 1990-07-31
135 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
1999-03-11 ~ 1999-10-28
IIF 24 - Director → ME
1999-10-28 ~ 2001-08-02
IIF 153 - Secretary → ME
78
GL LEASE COMPANY NO.8 LIMITED
- now 03930930 02501094, 02501080, 03849145... (more)
ALNERY NO. 1972 LIMITED
- 2000-04-28 03930930 07622903, 07101626, 01438185... (more)
135 Bishopsgate, London, London, England
Dissolved Corporate (26 parents)
Officer
2000-04-04 ~ 2000-04-27
IIF 42 - Director → ME
2000-04-27 ~ 2001-08-02
IIF 149 - Secretary → ME
79
GLYNS NOMINEES LIMITED
00240694
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2005-05-23 ~ 2008-02-28
IIF 36 - Director → ME
80
GROSVENOR (BASINGSTOKE) LIMITED
03359620
70 Grosvenor Street, London
Dissolved Corporate (29 parents)
Officer
2018-06-07 ~ dissolved
IIF 176 - Secretary → ME
81
GROSVENOR (BELGRAVIA) ESTATE
01414188 02175643, 01138134
70 Grosvenor Street, London
Active Corporate (58 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 198 - Secretary → ME
82
GROSVENOR (MAYFAIR) ESTATE
01131685
70 Grosvenor Street, London
Active Corporate (63 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 211 - Secretary → ME
83
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED - now
GROSVENOR SEVENTY NINE LIMITED
- 2019-06-18 09698218
70 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-06-07 ~ 2019-05-22
IIF 196 - Secretary → ME
84
GROSVENOR COMMERCIAL PROPERTIES
- now 01847458
WHEATSHEAF DEVELOPMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (47 parents)
Officer
2020-12-16 ~ 2022-03-31
IIF 59 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 212 - Secretary → ME
85
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21 08621367
70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2018-06-07 ~ 2021-09-06
IIF 193 - Secretary → ME
86
GROSVENOR DEVELOPMENTS (GB) LIMITED
- now 03244187 01796491, 00625561, 01796492, 03689752, 03219970... (more)
GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
HEARTCAUSE LIMITED - 1996-10-11
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 52 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 208 - Secretary → ME
87
GROSVENOR DEVELOPMENTS (U.K.) LIMITED
01796492 01796491, 00625561, 03689752, 03219970, 03244187... (more)
70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2018-06-07 ~ 2021-09-06
IIF 185 - Secretary → ME
88
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561 01796491, 01796492, 03689752, 03219970, 03244187... (more)
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 184 - Secretary → ME
89
GROSVENOR ECO LIMITED - now
GROSVENOR EIGHTY EIGHT LIMITED
- 2018-12-12 11033201
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-06-07 ~ 2018-09-17
IIF 206 - Secretary → ME
90
GROSVENOR ESTATE BELGRAVIA
- now 01138134 02175643, 01414188
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 169 - Secretary → ME
91
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
GROSVENOR EIGHTY FOUR LIMITED
- 2025-03-03 10179576 00956234
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 53 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 171 - Secretary → ME
92
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
GROSVENOR EIGHTY SEVEN LIMITED
- 2025-03-03 11033195 09698163, 00909588
70 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 47 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 170 - Secretary → ME
93
GROSVENOR ESTATE MANAGEMENT LIMITED
- now 02048534
KEYRUSH LIMITED - 1986-11-17
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 202 - Secretary → ME
94
GROSVENOR EUROPEAN PROPERTIES LIMITED - now
GROSVENOR EIGHTY THREE LIMITED
- 2025-03-03 10179852 03219880
70 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 54 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 216 - Secretary → ME
95
GROSVENOR INVESTMENTS HOLDCO LIMITED
12820915
70 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-08-18 ~ 2022-03-31
IIF 164 - Secretary → ME
96
GROSVENOR INVESTMENTS LIMITED
- now 00542917 03221129, 03219968, 01357532, 07489437... (more)
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 188 - Secretary → ME
97
GROSVENOR KEYSIGN LIMITED - now
GROSVENOR MAYFAIR PROPERTIES LIMITED
- 2025-03-03 03567680 04027739
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 50 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 180 - Secretary → ME
98
GROSVENOR LIMITED
- now 02874626 03219943
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 220 - Secretary → ME
99
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2018-06-07 ~ dissolved
IIF 204 - Secretary → ME
100
GROSVENOR MAYFAIR PROPERTIES LIMITED - now
GROSVENOR KEYSIGN LIMITED
- 2025-03-03 04027739 03567680
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (51 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 209 - Secretary → ME
101
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639
CHASEDINE LIMITED - 2007-10-05
MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
GROSVENOR FORTY FOUR LIMITED - 2006-02-17
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2018-06-07 ~ 2021-09-07
IIF 183 - Secretary → ME
102
GROSVENOR PROPERTIES
- now 00968242 03430385
GROSVENOR OFFICE SERVICES - 1997-12-22
70 Grosvenor Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 199 - Secretary → ME
103
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
URBAN NEIGHBOURHOODS LIMITED
- 2025-03-18 08623888 03219961
70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-06
IIF 221 - Secretary → ME
104
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
- now 00881163 03219944
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 228 - Secretary → ME
105
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743
TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 56 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 165 - Secretary → ME
106
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 00479149
BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 226 - Secretary → ME
107
GROSVENOR QUARRYVALE LIMITED
- now 04377958
GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 214 - Secretary → ME
108
GROSVENOR REALTY INVESTMENTS LIMITED
- now 02855328
DANSELL PROPERTIES LIMITED - 1993-11-30
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 4 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 168 - Secretary → ME
109
GROSVENOR STOW LIMITED
- now 04028008 04233685
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 190 - Secretary → ME
110
GROSVENOR STOW PROJECTS 2 LIMITED
- now 05883691 03946617
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 203 - Secretary → ME
111
GROSVENOR STOW PROJECTS LIMITED
- now 03946617 05883691
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 166 - Secretary → ME
112
GROSVENOR UK FINANCE PLC
- now 04140116
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 167 - Secretary → ME
113
GROSVENOR WEST END PROPERTIES
- now 00956235
WHEATSHEAF INVESTMENTS - 1998-05-13
70 Grosvenor Street, London
Active Corporate (60 parents, 9 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 207 - Secretary → ME
114
GROUP VEHICLE SERVICES (1) LIMITED - now
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED
- 2000-08-31 03074526 02597082, 01919512, 01609738, 01934690... (more)
NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
- 1998-10-16 03074526 03104990
HACKREMCO (NO. 1066) LIMITED - 1995-10-09
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1998-09-30 ~ 2000-01-31
IIF 141 - Secretary → ME
115
GROUP VEHICLE SERVICES LIMITED
- now 02920164 03104990, 00969098, 03074526
RENTAL ACCEPTANCES LIMITED - 1997-07-22
DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
1998-09-30 ~ 2000-10-31
IIF 147 - Secretary → ME
116
HEADFORT PLACE GARAGES LIMITED
- now 06083239
GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2018-06-07 ~ dissolved
IIF 223 - Secretary → ME
117
HOLT'S SERVICES AGENCY LIMITED
- now 02538354
PROFITSAVE LIMITED - 1990-11-20
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 38 - Director → ME
118
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED
- 2002-11-05 02548026
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2000-03-06 ~ 2000-12-07
IIF 132 - Secretary → ME
119
JAGUAR CARS FINANCE LIMITED
- now 01731924
CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1995-12-13 ~ 1997-04-04
IIF 159 - Secretary → ME
120
LIFFEY VALLEY LIMITED
- now 08762235
GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 187 - Secretary → ME
121
LIQUIDITY IMPORT FINANCE LIMITED
05595179
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-06-30 ~ dissolved
IIF 86 - Director → ME
122
LIVERPOOL PSDA LIMITED
- now 04150563
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 213 - Secretary → ME
123
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468
GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 225 - Secretary → ME
124
LIVERPOOL SITE 12 LIMITED
- now 05496466
GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-09-06
IIF 222 - Secretary → ME
125
LOMBARD & ULSTER LIMITED
NI006915
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
1967-04-10 ~ 2006-11-27
IIF 229 - Secretary → ME
126
LOMBARD CORPORATE FINANCE (6) LIMITED - now
G L RAILEASE LIMITED
- 2002-03-30 03676732 03393282
SHEARBARN LIMITED
- 1999-03-03 03676732
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1998-12-04 ~ 2002-03-21
IIF 25 - Director → ME
127
LOMBARD GATX HOLDINGS LIMITED
04132120
1020 Eskdale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-12-21 ~ 2002-04-22
IIF 125 - Secretary → ME
128
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004
250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
1999-02-19 ~ 2008-06-30
IIF 104 - Secretary → ME
129
LOMBARD TECHNOLOGY SERVICES LIMITED - now
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LOMBARD NETWORK SERVICES LIMITED
- 2003-09-01 02039637 03581263
LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
1997-04-15 ~ 2002-02-26
IIF 137 - Secretary → ME
130
LOMBARD VEHICLE MANAGEMENT LIMITED - now
BRITISH CAR CONTRACTS LIMITED
- 2000-08-31 02597082
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
1997-03-19 ~ 2000-08-21
IIF 109 - Secretary → ME
131
LONDON LEASEHOLD FLATS LIMITED
- now 05595922
BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70 Grosvenor Street, London
Active Corporate (52 parents, 3 offsprings)
Officer
2018-06-07 ~ 2022-03-31
IIF 178 - Secretary → ME
132
LONDON LEASEHOLD PROPERTIES LIMITED
08764925
70 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2018-06-07 ~ 2022-03-31
IIF 201 - Secretary → ME
133
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290
DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-02 ~ 2008-06-30
IIF 120 - Secretary → ME
134
MAYFAIR ESTATE PROPERTIES LIMITED - now
GROSVENOR EIGHTY FIVE LIMITED
- 2025-01-02 10179883
70 Grosvenor Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 57 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 194 - Secretary → ME
135
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- now 03646815
TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (56 parents)
Officer
2018-06-07 ~ 2021-09-09
IIF 197 - Secretary → ME
136
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583
GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2020-07-01 ~ 2022-03-31
IIF 51 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 192 - Secretary → ME
137
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458
DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2005-03-03 ~ 2005-03-03
IIF 15 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 130 - Secretary → ME
138
NATIONAL PROVINCIAL BANK LIMITED
00014260
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 43 - Director → ME
139
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354
250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2007-11-02 ~ 2008-06-30
IIF 139 - Secretary → ME
140
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
- now 02663572 02663575
REFAL 344 LIMITED - 1992-06-04
250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 133 - Secretary → ME
141
NATWEST (HMHP) LIMITED
- now 02008984
HAWKPOINT PARTNERS LIMITED - 2000-01-04
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
2000-01-24 ~ 2001-10-31
IIF 129 - Secretary → ME
142
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968
CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2000-03-06 ~ 2001-12-07
IIF 144 - Secretary → ME
143
NATWEST CAPITAL FINANCE LIMITED
- now 02353800
LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
FITDON LIMITED - 1989-04-13
250 Bishopsgate, London, England
Dissolved Corporate (57 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 146 - Secretary → ME
144
NATWEST CORPORATE FINANCE LIMITED
- now 02353835
LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 119 - Secretary → ME
145
NATWEST FINANCE LIMITED
- now 00839590
COUNTY NATWEST LIMITED - 1998-02-10
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 7 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 145 - Secretary → ME
146
NATWEST INDUSTRIAL FINANCE LIMITED
- now 02353847
LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
CHASEART LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (48 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 155 - Secretary → ME
147
NATWEST INVOICE FINANCE LIMITED - now
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
- 2018-06-22 04199792 00980694
555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2005-03-03 ~ 2006-10-09
IIF 17 - Director → ME
2005-08-22 ~ 2006-07-14
IIF 108 - Secretary → ME
148
NATWEST LEASING AND ASSET FINANCE LIMITED
- now 02457196
REFAL 258 LIMITED - 1990-05-04
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 138 - Secretary → ME
149
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED
- 2002-04-09 02726164 04344902
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
2000-01-01 ~ 2000-06-22
IIF 157 - Secretary → ME
150
NATWEST PROPERTIES
- now 02505734
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
2007-12-12 ~ 2008-02-28
IIF 29 - Director → ME
1999-05-17 ~ 1999-12-17
IIF 131 - Secretary → ME
151
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224
SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 123 - Secretary → ME
152
NATWEST SECURITY TRUSTEE COMPANY LIMITED
- now 03029275
NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2005-09-23 ~ 2008-02-28
IIF 14 - Director → ME
2000-03-06 ~ 2000-12-07
IIF 113 - Secretary → ME
153
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 31 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 140 - Secretary → ME
154
NATWEST VENTURES MANAGERS LIMITED
- now 02479900 01407013
COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
2004-10-15 ~ 2008-02-28
IIF 23 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 112 - Secretary → ME
155
NORTH CENTRAL FINANCE LIMITED
00040833
1 Princes Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2008-02-28
IIF 32 - Director → ME
156
ONE PARK WEST LIMITED
- now 05228449
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2018-06-07 ~ dissolved
IIF 215 - Secretary → ME
157
PARIS OFFICE JV LIMITED - now
GROSVENOR EIGHTY NINE LIMITED
- 2018-10-03 11033221
70 Grosvenor Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-06-07 ~ 2018-10-02
IIF 173 - Secretary → ME
158
PATALEX II PRODUCTIONS LIMITED - now
ROVARD DISTRIBUTION LIMITED
- 2003-11-24 02392350
BEAMLEY LIMITED - 1989-09-01
250, Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2003-08-14 ~ 2003-10-01
IIF 21 - Director → ME
159
QUARRYVALE TWO LIMITED
- now 03118887
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-31
IIF 3 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 219 - Secretary → ME
160
R.B. CHANCERY INVESTMENTS - now
R.B. CHANCERY INVESTMENTS LIMITED
- 2010-09-02 02924353
R.B. (5) INVESTMENT COMPANY - 2000-03-24
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2004-04-20 ~ 2005-11-17
IIF 10 - Director → ME
161
RBS ASSET MANAGEMENT LIMITED
05097950
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-07 ~ 2005-05-05
IIF 152 - Secretary → ME
162
RBS INVOICE FINANCE LIMITED - now
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED
- 2000-12-29 00662221
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
1993-04-27 ~ 2000-08-06
IIF 150 - Secretary → ME
163
RBS TRADE SERVICES LIMITED.
- now 01920933
FARMIMBER LIMITED - 1985-09-25
135 Bishopsgate, London, London, England
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2005-06-08
IIF 35 - Director → ME
2007-11-02 ~ 2008-06-30
IIF 106 - Secretary → ME
164
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2012-10-03 ~ dissolved
IIF 88 - Director → ME
165
RIOSSI LIMITED
- now 02175222
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 127 - Secretary → ME
166
RIOSSI MOTORCYCLES LTD
- now 01020385
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2005-08-22 ~ 2006-07-14
IIF 111 - Secretary → ME
167
ROBOSCOT INVESTMENTS - now
ROBOSCOT INVESTMENTS LIMITED
- 2010-09-02 02854892
R.B. (4) INVESTMENT COMPANY - 1999-02-24
135 Bishopsgate, London
Dissolved Corporate (29 parents)
Officer
2004-04-20 ~ 2005-11-17
IIF 28 - Director → ME
168
ROVER FINANCE HOLDINGS LIMITED
- now 02691456
SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1995-11-21 ~ 1999-07-02
IIF 115 - Secretary → ME
169
ROVER FINANCE LIMITED
- now 01241118 02162304
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
1995-11-21 ~ 1999-07-02
IIF 114 - Secretary → ME
170
ROYSCOT CONTRACTS LIMITED
- now 02033949
BRINKSEARCH LIMITED - 1986-11-28
135 Bishopsgate, London, London
Dissolved Corporate (19 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 27 - Director → ME
171
ROYSCOT VEHICLE CONTRACTS LIMITED
- now 02011541
ROYSCOT SOUTHGATE LIMITED - 1987-02-02
ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
MOVEDOUBLE LIMITED - 1986-06-06
135 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2008-02-28
IIF 30 - Director → ME
172
SAM UK INVESTMENT HOLDINGS LIMITED
08574439
2 Triton Square, Regent's Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-06-18 ~ 2013-07-29
IIF 46 - Director → ME
173
SANTANDER PB UK (HOLDINGS) LIMITED
- now 02468305
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2012-11-26 ~ dissolved
IIF 100 - Director → ME
174
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288
ABBEY 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 ~ 2014-12-04
IIF 81 - Director → ME
175
SANTANDER UK GROUP HOLDINGS PLC - now
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED
- 2014-01-22 08700698
NUEVO TOPCO LIMITED
- 2013-12-16 08700698
2 Triton Square, Regents Place, London
Active Corporate (61 parents, 10 offsprings)
Officer
2013-12-11 ~ 2014-01-10
IIF 45 - Director → ME
176
SANTANDER UK INVESTMENTS
- now 02876164
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2012-05-30 ~ 2014-12-04
IIF 72 - Director → ME
177
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849
N & 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
2012-05-30 ~ dissolved
IIF 70 - Director → ME
178
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - now
NATWEST INVOICE FINANCE LIMITED - 2018-06-22
NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST COMMERCIAL SERVICES LIMITED
- 2003-08-11 00980694
CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
250 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
1993-04-27 ~ 2000-08-06
IIF 162 - Secretary → ME
179
STAR 1 SPECIAL PARTNER LIMITED
- now 04114969
BANDCYCLE LIMITED - 2001-02-09
135 Bishopsgate, London, London
Dissolved Corporate (22 parents)
Officer
2004-04-20 ~ 2004-04-20
IIF 19 - Director → ME
180
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487
MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2004-04-20 ~ 2004-04-20
IIF 8 - Director → ME
181
STAR GENERAL PARTNER LIMITED - now
STAR 1 (GENERAL PARTNER) LIMITED
- 2005-12-02 03840208
RBM CAPITAL PARTNERS LIMITED - 2000-08-17
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2004-04-20 ~ 2004-04-20
IIF 22 - Director → ME
182
TATE GALLERY PROPERTIES LIMITED - now
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
- 2017-07-26 03182829
NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
C/o Head Of Legal Tate, Millbank, London, England
Dissolved Corporate (49 parents)
Officer
1999-05-17 ~ 1999-12-17
IIF 136 - Secretary → ME
183
THE CHARTERED SECRETARIES' CHARITABLE TRUST
- now 08602517
THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (15 parents)
Officer
2023-07-19 ~ now
IIF 5 - Director → ME
184
THE FINANCIAL TRADING COMPANY LIMITED
- now 04074178
RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
RBSF TRADING COMPANY LIMITED - 2000-10-12
HACKREMCO (NO.1715) LIMITED - 2000-09-27
135 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2008-06-30
IIF 121 - Secretary → ME
185
THE ONE ACCOUNT LIMITED
- now 03414708
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 154 - Secretary → ME
186
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED - now
LOMBARD NATWEST DISCOUNTING LIMITED
- 2000-12-29 00943038
CF FINANCIAL SERVICES LIMITED - 1988-09-30
ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1993-04-27 ~ 2000-08-06
IIF 163 - Secretary → ME
187
TIME FINANCE LIMITED
- now 02875184
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2012-10-03 ~ dissolved
IIF 69 - Director → ME
188
TIME RETAIL FINANCE LIMITED
- now 02243231
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
2012-10-03 ~ dissolved
IIF 74 - Director → ME
189
TOTAL CAPITAL FINANCE LIMITED
- now 05984100
SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 151 - Secretary → ME
190
UNHEM CONSTRUCTION LIMITED
- now 09698154
GROSVENOR EIGHTY LIMITED - 2015-12-01
70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2018-06-07 ~ 2021-09-06
IIF 174 - Secretary → ME
191
URBAN NEIGHBOURHOODS LIMITED - now
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
- 2025-03-18 03219961 08623888
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 1 - Director → ME
2018-06-07 ~ 2021-09-03
IIF 172 - Secretary → ME
192
VAN FINANCE LIMITED
- now 02109250
COSMICFORWARD LIMITED - 1987-06-23
280 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
1996-01-19 ~ 1997-08-18
IIF 160 - Secretary → ME
193
VIKING COLLECTION SERVICES LIMITED
- now 00508834
BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2014-08-07 ~ dissolved
IIF 80 - Director → ME
194
VOYAGER LEASING LIMITED
- now 03984776
DWSCO 2034 LIMITED - 2000-05-11
250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2000-06-27 ~ 2003-09-18
IIF 126 - Secretary → ME

Lewis, Derek John

Lewis, Derek John

Lewis, Derek John

Lewis, Derek John

Lewis, Derek John

Lewis, Derek John

Lewis, Derek John

Lewis, Derek John

Lewis, Derek John

1-5 GP MANAGEMENT LIMITED

20 BALDERTON STREET PROJECT 1 LIMITED

29-37 DAVIES STREET LIMITED

32-42 BPR LIMITED

65 DAVIES STREET DEVELOPMENT LIMITED

65 DAVIES STREET INVESTMENT LIMITED

A & L CF JUNE (8) LIMITED

A & L CF MARCH (1) LIMITED

A & L CF SEPTEMBER (5) LIMITED

A N LOANS LIMITED

SANTANDER UK LOANS LIMITED

ABBEY NATIONAL (HOLDINGS) LIMITED

LOMBARD OFFICE EQUIPMENT LEASING LIMITED

ABBEY NATIONAL INVESTMENTS

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED

SANTANDER LIMITED

ABBEY NATIONAL LEGACY HOLDINGS LIMITED

ABBEY NATIONAL LEGACY LIMITED

ABBEY NATIONAL NOMINEES LIMITED

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

ALBOJO (1) LIMITED

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED

ALLIANCE & LEICESTER LIMITED

ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY

ALLIANCE BANK LIMITED

ALLIANCE CORPORATE SERVICES LIMITED

ANITCO LIMITED

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

BELGRAVE HOUSE DEVELOPMENTS LIMITED

BELGRAVIA LEASEHOLD PROPERTIES LIMITED

BELGRAVIA LEASES LIMITED

CAMBRIDGE RETAIL INVESTMENT LIMITED

CAPB LIMITED

CA PREMIER BANKING LIMITED

CATER ALLEN INTERNATIONAL LIMITED

CATER ALLEN PENSIONS LIMITED

WROTHAM SCHOOL

CNW GROUP LIMITED

CNW NOMINEES LIMITED

CNW SECURITIES JAPAN (HOLDINGS) LIMITED

CORNHILL HOLDINGS LIMITED

COSMOPOLITAN MOTORS LIMITED

COUTTS GROUP

CREDITCHARGE (U.K.) LIMITED

MASSARDE PRODUCTIONS LIMITED

LOMBARD BUSINESS FINANCE LIMITED

DIXON (THORNE LAND) LIMITED

DIXON (THORNE LAND) NO.2 LIMITED

DIXON MOTOR HOLDINGS LIMITED

DIXON MOTORCYCLE HOLDINGS LIMITED

DIXON MOTORS DEVELOPMENTS LIMITED

DIXON MOTORS PROPERTY LIMITED

DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED

DIXON VEHICLE SALES LIMITED

NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED

DRIVEFIRST LIMITED

GROSVENOR ESTATES LIMITED

EMPEROR HOLDINGS LIMITED

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED

RBS INVOICE FINANCE (HOLDINGS) LIMITED

LOMBARD HOLDINGS LIMITED

PROMENADE NOMINEES LIMITED

FIRST NATIONAL MOTOR BUSINESS LIMITED

FIRST NATIONAL MOTOR CONTRACTS LIMITED