1
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2016-12-05 ~ 2020-04-15
IIF 9 - Director → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2015-12-17 ~ now
IIF 21 - Director → ME
3
A & L CF DECEMBER (1) LIMITED
- now 01091759 04368498, 01898744, 02324733Warning 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)SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
YEALME SECURITIES LIMITED - 1990-03-19
Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2016-08-19 ~ 2017-10-31
IIF 19 - Director → ME
4
A & L CF MARCH (6) LIMITED
05085902 04368498, 02564297, 05085883Warning 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 (15 parents)
Officer
2015-12-17 ~ dissolved
IIF 18 - Director → ME
5
A & L CF SEPTEMBER (3) LIMITED
- now 02266916 04644230, 02603972, 04804125Warning 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)SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2015-12-17 ~ dissolved
IIF 17 - Director → ME
6
A&L CF DECEMBER (10) LIMITED
- now 05724739 05724706, 02411349, 02036822Warning 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)MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2015-11-18 ~ dissolved
IIF 25 - Director → ME
7
A&L CF DECEMBER (11) LIMITED
- now 05724706 05724739, 02411349, 02036822Warning 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)MANDAS NO.2 LIMITED - 2008-02-15
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2015-11-18 ~ dissolved
IIF 22 - Director → ME
8
5 Abbey Gardens, London
Active Corporate (15 parents)
Officer
1993-10-08 ~ 2001-06-11
IIF 55 - Director → ME
9
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2015-05-18 ~ dissolved
IIF 23 - Director → ME
10
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
2015-05-15 ~ 2020-04-15
IIF 6 - Director → ME
11
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
2015-10-01 ~ 2018-09-06
IIF 1 - Director → ME
12
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
2015-03-26 ~ 2020-04-15
IIF 46 - Director → ME
13
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 24 - Director → ME
14
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
2015-03-26 ~ 2020-04-15
IIF 7 - Director → ME
15
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2015-05-15 ~ 2020-04-15
IIF 50 - Director → ME
16
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2015-06-01 ~ dissolved
IIF 20 - Director → ME
17
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (26 parents)
Officer
2015-06-01 ~ 2020-04-15
IIF 4 - Director → ME
18
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2015-05-18 ~ 2020-04-15
IIF 8 - Director → ME
19
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2015-05-15 ~ 2020-04-15
IIF 2 - Director → ME
20
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 5 - Director → ME
21
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 53 - Director → ME
22
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (19 parents)
Officer
2016-06-20 ~ 2020-04-15
IIF 52 - Director → ME
23
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, London
Active Corporate (30 parents)
Officer
2016-06-16 ~ 2020-04-15
IIF 11 - Director → ME
24
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-06-16 ~ 2020-04-15
IIF 45 - Director → ME
25
ALLIANCE & LEICESTER LIMITED
- now 03263713ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2015-05-15 ~ 2020-04-15
IIF 38 - Director → ME
26
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
- now 02486611ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-06-08 ~ 2018-09-30
IIF 42 - Director → ME
27
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
2 Triton Square, Regent's Place, London
Active Corporate (44 parents)
Officer
2015-06-03 ~ 2018-09-06
IIF 28 - Director → ME
28
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 34 - Director → ME
29
4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2015-06-19 ~ 2018-09-06
IIF 16 - Director → ME
30
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2015-05-18 ~ 2020-04-15
IIF 41 - Director → ME
31
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704BARCLAYS 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
2015-05-15 ~ 2020-04-15
IIF 40 - Director → ME
32
CATER ALLEN LLOYD'S HOLDINGS LIMITED
- now 02140745CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-06-19 ~ 2020-04-15
IIF 47 - Director → ME
33
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2015-05-18 ~ 2020-04-15
IIF 44 - Director → ME
34
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-23 ~ 2016-11-30
IIF 14 - Director → ME
35
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
2015-03-26 ~ 2020-04-15
IIF 30 - Director → ME
36
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
2015-03-26 ~ 2020-04-15
IIF 43 - Director → ME
37
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
2015-03-26 ~ 2020-04-15
IIF 26 - Director → ME
38
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
2015-03-26 ~ 2020-04-15
IIF 32 - Director → ME
39
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
2015-03-26 ~ 2020-04-15
IIF 39 - Director → ME
40
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2016-06-07 ~ 2020-04-15
IIF 35 - Director → ME
41
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
2015-10-01 ~ 2020-04-15
IIF 31 - Director → ME
42
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-23 ~ 2016-11-30
IIF 15 - Director → ME
43
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (21 parents)
Officer
2015-07-16 ~ 2020-04-15
IIF 54 - Director → ME
44
SANTANDER EQUITY INVESTMENTS LIMITED
- now 03053574ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
2015-06-01 ~ 2018-09-06
IIF 27 - Director → ME
45
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885 2 Triton Square, Regents Place, London
Active Corporate (16 parents)
Officer
2015-06-03 ~ 2020-04-15
IIF 3 - Director → ME
46
SANTANDER FINANCIAL SERVICES PLC
- now 02338548ABBEY 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
2018-12-12 ~ 2020-03-06
IIF 36 - Director → ME
47
SANTANDER GUARANTEE COMPANY
- now 02687070ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2015-11-04 ~ 2020-04-15
IIF 10 - Director → ME
48
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
2015-05-15 ~ 2020-04-15
IIF 49 - Director → ME
49
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
2015-05-28 ~ 2020-04-15
IIF 37 - Director → ME
50
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2015-05-18 ~ 2020-04-15
IIF 29 - Director → ME
51
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2015-04-09 ~ 2018-09-06
IIF 51 - Director → ME
52
SOUTH LODGE FREEHOLD COMPANY LIMITED
06063204 Suite F, 1-3 Canfield Place, London, England
Active Corporate (10 parents)
Officer
2010-05-12 ~ now
IIF 12 - Director → ME
53
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (17 parents)
Officer
2016-06-07 ~ 2020-04-15
IIF 33 - Director → ME
54
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2016-07-05 ~ 2020-04-15
IIF 48 - Director → ME
55
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-23 ~ 2016-11-30
IIF 13 - Director → ME