1
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (4 parents)
Officer
2021-01-13 ~ now
IIF 1 - 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 15 - 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 20 - 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 18 - Director → ME
5
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2011-08-18 ~ 2012-11-27
IIF 23 - 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 8 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 2 - 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 11 - Director → ME
9
44 Loughborough Road, Coleorton, Coalville, Leicestershire
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolved
IIF 29 - Secretary → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 24 - 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 21 - Director → ME
12
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (4 parents)
Officer
2021-01-13 ~ now
IIF 3 - Director → ME
13
Myco, 5 South Charlotte Street, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2021-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 7 - Director → ME
15
Time Technology Park, Blackburn Road, Simonstone, Lancashire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
16
250 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-03-05 ~ 2010-04-06
IIF 17 - 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 12 - 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 22 - 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 19 - 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 25 - 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 26 - 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 5 - Director → ME
23
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 6 - Director → ME
24
2 Milton Gardens, Princes Risborough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-27 ~ now
IIF 14 - Director → ME
25
2 Milton Gardens, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ now
IIF 9 - 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 16 - Director → ME
27
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-18 ~ now
IIF 13 - LLP Member → ME