1
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2015-05-18 ~ 2015-10-08
IIF 26 - Director → ME
2
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
2009-08-24 ~ 2016-11-30
IIF 5 - Director → ME
3
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2009-08-24 ~ 2012-08-22
IIF 13 - Director → ME
4
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2009-08-24 ~ 2012-08-22
IIF 11 - Director → ME
5
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
- now 03946312ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
- 2008-12-19
03946312 04188464TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2005-06-02 ~ 2012-07-03
IIF 17 - Director → ME
6
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
2009-07-20 ~ 2012-07-03
IIF 19 - Director → ME
7
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-05-18 ~ 2016-07-20
IIF 28 - Director → ME
8
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2009-08-24 ~ 2016-11-30
IIF 15 - Director → ME
9
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2005-12-30 ~ 2012-11-27
IIF 12 - Director → ME
10
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2005-12-30 ~ 2015-09-28
IIF 20 - Director → ME
11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2005-06-01 ~ 2012-11-27
IIF 14 - Director → ME
12
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (26 parents)
Officer
2005-10-04 ~ 2016-11-30
IIF 2 - Director → ME
13
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2005-06-29 ~ 2016-11-30
IIF 3 - Director → ME
14
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2009-08-24 ~ 2016-11-30
IIF 4 - Director → ME
15
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2005-06-02 ~ 2005-08-31
IIF 8 - Director → ME
16
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
2007-10-31 ~ 2016-11-30
IIF 16 - Director → ME
17
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 ~ 2016-11-30
IIF 24 - Director → ME
18
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 ~ 2016-11-30
IIF 21 - Director → ME
19
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 ~ 2016-11-30
IIF 29 - Director → ME
20
DE MAULEY COURT MANAGEMENT LIMITED
- now 04395535DE MAULLEY COURT MANAGEMENT LIMITED - 2003-03-31
1 Lowther Gardens, Bournemouth, England
Active Corporate (17 parents)
Officer
2015-04-02 ~ 2020-10-05
IIF 7 - Director → ME
21
Converted / Closed Corporate (1 parent)
Officer
2005-05-31 ~ now
IIF 10 - Director → ME
22
Barnfield Wood Road, Beckenham, Kent
Active Corporate (75 parents, 1 offspring)
Officer
2022-10-01 ~ 2023-10-07
IIF 32 - Director → ME
23
Langley Park Golf Club, Barnfield Wood Road, Beckenham, Kent, England
Dissolved Corporate (29 parents)
Officer
2022-10-01 ~ dissolved
IIF 31 - Director → ME
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-10-30 ~ 2016-11-30
IIF 33 - Director → ME
25
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-06-26 ~ 2016-12-28
IIF 27 - Director → ME
26
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
2015-05-12 ~ 2016-12-28
IIF 23 - Director → ME
27
SANTANDER EQUITY INVESTMENTS LIMITED
- now 03053574ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- 2013-12-23
03053574TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
2005-12-30 ~ 2016-11-30
IIF 18 - Director → ME
28
SANTANDER ESTATES LIMITED
- now 02304569ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
Building 3 Floor 2, Carlton Park, Narborough, Leicester
Active Corporate (31 parents)
Officer
2014-10-27 ~ 2016-11-30
IIF 22 - Director → ME
29
SANTANDER GUARANTEE COMPANY
- now 02687070ABBEY NATIONAL GUARANTEE COMPANY
- 2010-03-04
02687070SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2005-11-26 ~ 2016-11-30
IIF 6 - Director → ME
30
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
2009-12-03 ~ 2012-11-05
IIF 30 - Director → ME
31
SANTANDER UK INVESTMENTS - now
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD
- 2008-06-05
02876164GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2005-12-30 ~ 2007-06-21
IIF 9 - Director → ME
32
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2015-05-18 ~ 2016-11-30
IIF 25 - Director → ME
33
Flat 1, Broadway Court, 62 Overbury Avenue, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 1 - Director → ME