1
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2001-10-31 ~ 2004-12-31
IIF 16 - 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
2001-10-31 ~ 2004-12-31
IIF 14 - 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
2001-10-31 ~ 2004-12-31
IIF 3 - Director → ME
4
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2001-10-31 ~ 2004-12-31
IIF 15 - Director → ME
5
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19
02515268CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2001-10-31 ~ 2004-12-31
IIF 19 - Director → ME
6
ABBEY NATIONAL PLP (UK) LIMITED
- now 03888789TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2001-10-31 ~ 2004-12-31
IIF 2 - Director → ME
7
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2001-10-31 ~ 2004-12-31
IIF 18 - Director → ME
8
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2001-10-31 ~ 2004-12-31
IIF 4 - Director → ME
9
CRISIS AT CHRISTMAS LIMITED - now
CRISIS AT CHRISTMAS
- 2018-08-30
01949056 50-52 Commercial Street Commercial Street, London, England
Active Corporate (28 parents)
Officer
2012-11-23 ~ 2017-07-27
IIF 23 - Director → ME
10
50-52 Commercial Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2010-07-29 ~ 2017-07-27
IIF 22 - Director → ME
11
EASIPROCESS LIMITED
- 2008-11-24
04508404JERSEY PROPERTY LOANS LIMITED - 2005-02-07
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2007-06-25 ~ 2012-05-29
IIF 21 - Director → ME
12
29-35 West Ham Lane, Stratford, London
Dissolved Corporate (14 parents)
Officer
2012-03-09 ~ 2014-03-31
IIF 8 - Director → ME
13
NETWORK EAST FOYERS - 2004-08-12
FOCUS E15 - 2000-12-29
29 - 35, West Ham Lane, London
Dissolved Corporate (51 parents)
Officer
2011-08-08 ~ 2014-03-31
IIF 13 - Director → ME
14
EAST THAMES REGENERATION LIMITED - 2004-08-24
29-35 West Ham Lane, London
Active Corporate (24 parents)
Equity (Company account)
-5,000 GBP2024-03-31
Officer
2010-11-10 ~ 2014-03-31
IIF 26 - Director → ME
15
EAST THAMES GROUP LIMITED
- now 04091100EAST THAMES HOUSING GROUP LIMITED - 2004-08-12
EAST THAMES GROUP LIMITED - 2001-03-23
29-35 West Ham Lane, London
Converted / Closed Corporate (44 parents)
Officer
2007-04-01 ~ 2014-03-31
IIF 6 - Director → ME
16
GATEWAY EAST LIMITED - 2004-05-17
29-35 West Ham Lane, London
Dissolved Corporate (19 parents)
Officer
2006-07-27 ~ 2014-03-31
IIF 7 - Director → ME
17
Charter House, Charter Place, Watford, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-14 ~ 2022-11-25
IIF 5 - Director → ME
18
6364, 3 & 4 The Square, Manfield Avenue, Walsgrave, Coventry, England
Dissolved Corporate (42 parents)
Officer
2015-05-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
3 & 4 The Square Manfield Avenue, Walsgrave, Coventry, England
Active Corporate (40 parents)
Officer
2015-05-19 ~ 2024-04-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-07
IIF 29 - Has significant influence or control → OE
20
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1994-10-14 ~ 1996-08-05
IIF 27 - Director → ME
21
WATFORD & DISTRICT YMCA
- 2015-10-19
04430743 Charter House, Charter Place, Watford, Hertfordshire
Active Corporate (65 parents, 1 offspring)
Officer
2013-03-07 ~ 2022-10-19
IIF 11 - Director → ME
22
ONESAVINGS LIMITED
- 2010-10-08
07312896SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2010-08-20 ~ 2012-05-29
IIF 24 - Director → ME
23
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2004-02-24 ~ 2005-01-31
IIF 17 - Director → ME
24
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
2001-12-01 ~ 2002-05-15
IIF 28 - Director → ME
25
SANTANDER PB UK (HOLDINGS) LIMITED - now
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22
02468305CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ 2004-12-31
IIF 20 - Director → ME
26
SUSSEX CENTRAL YMCA - 2014-03-04
HOVE YMCA - 2009-09-24
Reed House, 47 Church Road, Hove, East Sussex
Active Corporate (54 parents)
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
27
YMCA HERTFORDSHIRE COMMUNITY INTEREST COMPANY
08209478 Charter House, Charter Place, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-04-19 ~ dissolved
IIF 12 - Director → ME
28
YMCA HOUSING LIMITED - 2011-06-07
One Ymca, Charter Place, Watford, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-08-04 ~ 2022-11-25
IIF 25 - Director → ME