1
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (4 parents)
Officer
2021-01-13 ~ now
IIF 14 - Director → ME
2
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
Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
Liquidation Corporate (33 parents)
Officer
2011-08-18 ~ 2018-09-18
IIF 2 - Director → ME
3
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
- now 03946312 02957569, 04141946, 02062401Warning 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 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
2011-08-18 ~ 2012-07-03
IIF 7 - Director → ME
4
ABBEY NATIONAL LEGACY LIMITED
- now 03211363PORTERBROOK 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
2011-08-18 ~ 2012-07-03
IIF 5 - Director → ME
5
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2011-08-18 ~ 2012-11-27
IIF 10 - Director → ME
6
C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-01-13 ~ now
IIF 15 - Director → ME
8
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-12-01 ~ 2022-08-12
IIF 24 - Director → ME
9
44 Loughborough Road, Coleorton, Coalville, Leicestershire
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolved
IIF 27 - Secretary → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 11 - Director → ME
11
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
2011-08-10 ~ 2018-09-18
IIF 8 - Director → ME
12
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (4 parents)
Officer
2021-01-13 ~ now
IIF 16 - Director → ME
13
Myco, 5 South Charlotte Street, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2021-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NET ZERO INFRASTRUCTURE PLC
- now 13236308NET ZERO INFRASTRUCTURE LIMITED
- 2021-07-28
13236308 Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (7 parents)
Officer
2021-04-20 ~ now
IIF 20 - Director → ME
15
Time Technology Park, Blackburn Road, Simonstone, Lancashire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 23 - Director → ME
16
250 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-03-05 ~ 2010-04-06
IIF 4 - Director → ME
17
URSA FINANCE LTD - 2019-06-20
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-07-23 ~ 2020-04-30
IIF 25 - Director → ME
18
SANTANDER LENDING LIMITED
- now 05831018MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
IBIS (985) LIMITED - 2006-07-05
2 Triton Square, Regent's Place, London
Active Corporate (28 parents)
Officer
2014-07-07 ~ 2018-09-18
IIF 9 - Director → ME
19
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED
- 2012-08-23
03072288PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2011-08-18 ~ 2012-11-05
IIF 6 - Director → ME
20
SME CAPITAL LEGACY GROWTH LIMITED
14492740 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
21
SME CAPITAL LEGACY INCOME LIMITED
14492738 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 13 - Director → ME
22
SME SERVICES & HOLDINGS LIMITED
12579992 101 Wigmore Street, 5th Floor, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-02-01 ~ now
IIF 18 - Director → ME
23
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 19 - Director → ME
24
2 Milton Gardens, Princes Risborough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-27 ~ now
IIF 1 - Director → ME
25
2 Milton Gardens, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ now
IIF 22 - Director → ME
26
TOTAL CAPITAL FINANCE LIMITED
- now 05984100SYLVERDALE LIMITED
- 2006-12-14
05984100 1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2009-07-17
IIF 3 - Director → ME
27
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-18 ~ now
IIF 26 - LLP Member → ME