1
ABBEY COVERED BONDS (LM) LIMITED
- now 05365645TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-07 ~ 2024-04-12
IIF 26 - Director → ME
2
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 04141946, 02957569, 03946312Warning 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) Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-10-31 ~ 2016-07-20
IIF 7 - Director → ME
3
ABBEY NATIONAL PLP (UK) LIMITED
- now 03888789TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (27 parents)
Officer
2012-11-13 ~ 2024-04-12
IIF 17 - Director → ME
4
ABACUS HOME LOANS LIMITED - 2002-10-29
MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08
YORKSHIRE KEY SERVICES LIMITED - 1991-09-13
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
5
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188ALLIANCE & 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
2012-11-13 ~ 2013-10-02
IIF 4 - Director → ME
6
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2012-11-13 ~ 2024-04-12
IIF 22 - Director → ME
7
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)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
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (30 parents)
Officer
2012-11-13 ~ 2024-04-12
IIF 19 - Director → ME
8
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- now 02861569 02303666, 01631188, 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)A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-11-13 ~ 2024-04-12
IIF 37 - Director → ME
9
BRACKEN SECURITIES HOLDINGS LIMITED
06382115 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 13 - Director → ME
10
BRACKEN SECURITIES OPTION LIMITED
06382152 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 1 - Director → ME
11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 6 - Director → ME
12
FOSSE (MASTER ISSUER) HOLDINGS LIMITED
05925689 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2010-03-05 ~ 2011-09-30
IIF 3 - Director → ME
2011-09-30 ~ 2024-04-12
IIF 25 - Director → ME
13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-05 ~ 2011-09-30
IIF 9 - Director → ME
2011-09-30 ~ 2024-04-12
IIF 28 - Director → ME
14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-05 ~ 2011-09-30
IIF 2 - Director → ME
2011-09-30 ~ 2024-04-12
IIF 24 - Director → ME
15
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 27 - Director → ME
2010-03-05 ~ 2011-09-30
IIF 10 - Director → ME
16
2 Triton Square, Regent's Place, London
Active Corporate (9 parents)
Officer
2011-09-30 ~ 2024-04-12
IIF 32 - Director → ME
17
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 38 - Director → ME
18
LANGTON MORTGAGES TRUSTEE (UK) LIMITED
07210539 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 34 - Director → ME
19
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 23 - Director → ME
20
LANGTON SECURITIES (2008-1) PLC.
- now 06432564 06601246, 06501924, 07381471Warning 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)LANGTON SECURITIES (2007-1) PLC - 2008-01-07
LANGTON SECURITIES PLC - 2007-11-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 21 - Director → ME
21
LANGTON SECURITIES (2008-2) PLC
06501924 06601246, 06432564, 07381453Warning 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 (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 12 - Director → ME
22
LANGTON SECURITIES (2010-1) PLC
07381471 06601246, 07381453, 06501924Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 39 - Director → ME
2010-09-23 ~ 2011-09-30
IIF 11 - Director → ME
23
LANGTON SECURITIES (2010-2) PLC
07381453 07381471, 06501924, 06601246Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 36 - Director → ME
2010-09-23 ~ 2011-09-30
IIF 14 - Director → ME
24
LANGTON SECURITIES (2012-1) PLC
- now 06601246 07381471, 07381453, 06501924Warning 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)LANGTON SECURITIES (2008-3) PLC
- 2012-01-25
06601246 06501924, 06432564, 07381471Warning 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) 40a Station Road, Upminster
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 8 - Director → ME
25
LANGTON SECURITIES HOLDINGS LIMITED
06432540 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2011-09-30 ~ dissolved
IIF 31 - Director → ME
26
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, London
Active Corporate (22 parents)
Officer
2012-11-07 ~ 2024-04-12
IIF 29 - Director → ME
27
NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
LEGISLATOR 1143 LIMITED - 1992-01-28
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (25 parents)
Officer
2025-11-12 ~ now
IIF 16 - Director → ME
28
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2022-04-01 ~ 2024-03-01
IIF 33 - Director → ME
2014-07-14 ~ 2016-01-01
IIF 5 - Director → ME
29
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- now 03283077ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2022-04-01 ~ 2024-03-01
IIF 20 - Director → ME
30
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885 Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (16 parents)
Officer
2016-03-23 ~ 2024-04-12
IIF 18 - Director → ME
31
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
2022-12-21 ~ 2024-04-12
IIF 35 - Director → ME
2019-01-23 ~ 2020-12-02
IIF 30 - Director → ME