1
HARCAL NUMBER TWO LIMITED - 1996-02-19
01438001 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2001-12-11 ~ 2002-11-12
IIF 20 - Secretary → ME
2
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
- now 04644230GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2004-01-01 ~ 2005-05-24
IIF 21 - Secretary → ME
3
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954 04540001MEAUJO (656) LIMITED
- 2004-03-31
04992954 07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
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... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2004-03-29 ~ 2011-05-31
IIF 13 - Director → ME
4
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-14 ~ 2011-05-31
IIF 17 - Director → ME
5
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2004-01-01 ~ 2008-10-12
IIF 23 - Secretary → ME
6
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2011-05-31
IIF 15 - Director → ME
2004-01-01 ~ 2007-03-05
IIF 22 - Secretary → ME
7
ALLIANCE & LEICESTER SHARESAFE LIMITED - now
SANTANDER UK NOMINEE LIMITED
- 2011-09-29
03277970ALLIANCE & LEICESTER SHARESAFE LIMITED
- 2008-10-14
03277970HACKREMCO (NO.1200) LIMITED - 1997-02-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 04434524, 04423718, 03576574Warning The number of records might exceed displayable range of browser, please consider
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... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2004-01-01 ~ 2011-05-31
IIF 12 - Director → ME
8
ALNERY NO. 2354 LIMITED
- 2003-07-23
04788376 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-23 ~ 2003-11-06
IIF 3 - Director → ME
9
ALNERY NO. 2355 LIMITED
- 2003-07-23
04788383 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-23 ~ 2003-11-06
IIF 2 - Director → ME
10
BOI (UK) PENSIONS TRUSTEES LIMITED - now
BRISTOL & WEST PENSION TRUSTEES LIMITED
- 2011-10-11
00867207BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
One Temple Back East, Temple Quay, Bristol
Active Corporate (38 parents)
Officer
1999-03-18 ~ 2001-09-20
IIF 18 - Secretary → ME
11
BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED
- now 02680813MONEYEXTRA LIMITED
- 2005-02-08
02036216GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2001-10-10 ~ 2003-11-06
IIF 7 - Director → ME
12
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
02036201 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-05-24 ~ 2003-11-06
IIF 1 - Director → ME
13
BRISTOL & WEST DEVELOPMENTS LIMITED
02036204 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-05-24 ~ 2003-11-06
IIF 6 - Director → ME
14
BRISTOL & WEST ESTATE MANAGEMENT LIMITED
- now 01851867BRISTOL AND WEST ESTATE AGENTS LIMITED - 1995-08-24
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-05-24 ~ 2003-11-06
IIF 11 - Director → ME
15
BRISTOL & WEST HOUSING ASSOCIATION LIMITED
02788579 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-05-24 ~ 2003-11-06
IIF 8 - Director → ME
16
BRISTOL & WEST INSURANCE SERVICES LIMITED
02036206 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2001-05-24 ~ 2003-11-06
IIF 5 - Director → ME
17
READING MORTGAGES PLC - 1997-07-25
03168650EAGEREMPIRE LIMITED - 1987-06-05
30 Old Bailey, London
Liquidation Corporate (53 parents)
Officer
1999-02-17 ~ 2003-11-06
IIF 24 - Secretary → ME
18
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (174 parents)
Equity (Company account)
304,494 GBP2024-11-30
Officer
1996-11-19 ~ 1998-11-17
IIF 16 - Director → ME
19
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2016-10-27 ~ 2016-12-31
IIF 29 - Director → ME
20
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05
01723284CHASE DE VERE INVESTMENTS PLC
- 2003-06-02
01723284CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
2001-11-28 ~ 2003-11-06
IIF 9 - Director → ME
2000-09-11 ~ 2002-07-30
IIF 19 - Secretary → ME
21
LOCKLEY MAPLE CLOSE RESIDENTS COMPANY LTD
12768705 2 Maple Close, Honeybourne, Evesham, Worcestershire, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
2021-02-22 ~ now
IIF 27 - Director → ME
22
7 Maple Close, Honeybourne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,422 GBP2020-05-31
Officer
2017-05-31 ~ dissolved
IIF 30 - Director → ME
2017-05-31 ~ dissolved
IIF 32 - Secretary → ME
23
Facilities Directorate Milton Keynes University Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, England
Active Corporate (43 parents)
Equity (Company account)
61,635 GBP2023-03-31
Officer
2018-11-21 ~ now
IIF 28 - Director → ME
24
BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
One Temple Back East, Temple Quay, Bristol
Dissolved Corporate (19 parents)
Officer
2001-05-24 ~ 2003-11-06
IIF 10 - Director → ME
25
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
2016-08-11 ~ 2021-03-31
IIF 31 - Director → ME
26
SANTANDER UK FOUNDATION LIMITED
- now 02509711ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (63 parents)
Officer
2009-04-30 ~ 2016-12-31
IIF 14 - Director → ME
27
SANTANDER UK GROUP HOLDINGS PLC
- now 08700698SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (61 parents, 10 offsprings)
Officer
2016-09-01 ~ 2016-12-31
IIF 25 - Secretary → ME
28
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2016-09-01 ~ 2016-12-31
IIF 26 - Secretary → ME
29
SHIREHAMPTON PARK GOLF CLUB LIMITED
00456710 The Club House, Park Hill, Shirehampton Park, Bristol
Active Corporate (87 parents, 1 offspring)
Officer
2002-03-21 ~ 2004-03-25
IIF 4 - Director → ME