1
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 19 - 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
2003-12-01 ~ 2006-08-31
IIF 13 - Director → ME
3
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620 02957569, 02468313, 02412672Warning 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)ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 6 - Director → ME
4
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
- now 03017082FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
MIDSUMMER LIMITED - 1996-11-08
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (31 parents)
Officer
2005-02-08 ~ 2006-08-31
IIF 17 - Director → ME
5
ABBEY NATIONAL INVESTMENTS
- now 02468313 02957569, 02207620, 02412672Warning 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)WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 23 - Director → ME
6
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
2003-12-01 ~ 2006-08-31
IIF 16 - Director → ME
7
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
2003-12-15 ~ 2006-08-31
IIF 24 - Director → ME
8
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672 02582000, 03129592, 02207620Warning 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)WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2003-12-01 ~ 2006-08-31
IIF 20 - Director → ME
9
ABBEY NATIONAL UK INVESTMENTS
- now 02957569 02468313, 02207620, 02774290Warning 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)ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-12-01 ~ 2006-08-31
IIF 5 - Director → ME
10
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2003-12-15 ~ 2006-08-31
IIF 15 - Director → ME
11
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2004-03-01 ~ 2006-08-31
IIF 25 - Director → ME
12
The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2006-06-08 ~ 2006-08-31
IIF 21 - Director → ME
16
PUBLISHING HOUSE MANAGEMENT LIMITED
09564539 1 Court Farm Barns, Tackley, Kidlington, Oxon, England
Active Corporate (10 parents)
Officer
2017-05-09 ~ now
IIF 4 - Director → ME
17
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
2003-12-01 ~ 2006-08-31
IIF 12 - Director → ME
18
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2003-12-18 ~ 2004-07-05
IIF 27 - Secretary → ME
19
SCALA HOUSE MANAGEMENT COMPANY LTD
12836372 294 Banbury Road Banbury Road, Oxford, Oxfordshire, England
Active Corporate (6 parents)
Officer
2020-08-25 ~ 2021-09-20
IIF 10 - Director → ME
20
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 18 - Director → ME
21
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2005-04-18 ~ 2006-09-01
IIF 22 - Director → ME
22
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 26 - Director → ME
23
THE FURLONGS (GREAT BOOKHAM) RESIDENTS' ASSOCIATION LIMITED
02686585 11 Solecote, Bookham, Leatherhead, England
Active Corporate (22 parents)
Officer
2020-11-05 ~ 2021-12-16
IIF 11 - Director → ME
24
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 14 - Director → ME