1
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2001-12-11 ~ 2002-11-12IIF 23 - Secretary → ME
2
GIROBANK PLC - 2003-07-07
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
2004-01-01 ~ 2005-05-24IIF 20 - Secretary → ME
3
MEAUJO (656) LIMITED - 2004-03-31
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-03-29 ~ 2011-05-31IIF 13 - Director → ME
4
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2011-05-31IIF 17 - Director → ME
5
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterActive Corporate (4 parents)
Officer
2004-01-01 ~ 2008-10-12IIF 22 - Secretary → ME
6
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2011-05-31IIF 15 - Director → ME
2004-01-01 ~ 2007-03-05IIF 21 - Secretary → ME
7
SANTANDER UK NOMINEE LIMITED - 2011-09-29
ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2004-01-01 ~ 2011-05-31IIF 12 - Director → ME
8
ALNERY NO. 2354 LIMITED - 2003-07-23
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2003-11-06IIF 3 - Director → ME
9
ALNERY NO. 2355 LIMITED - 2003-07-23
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2003-11-06IIF 2 - Director → ME
10
BRISTOL & WEST PENSION TRUSTEES LIMITED - 2011-10-11
BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
One Temple Back East, Temple Quay, BristolActive Corporate (6 parents)
Officer
1999-03-18 ~ 2001-09-20IIF 18 - Secretary → ME
11
MONEYEXTRA LIMITED - 2005-02-08
GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2001-10-10 ~ 2003-11-06IIF 7 - Director → ME
12
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2003-11-06IIF 1 - Director → ME
13
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2003-11-06IIF 6 - Director → ME
14
BRISTOL AND WEST ESTATE AGENTS LIMITED - 1995-08-24
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2003-11-06IIF 11 - Director → ME
15
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2003-11-06IIF 8 - Director → ME
16
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2001-05-24 ~ 2003-11-06IIF 5 - Director → ME
17
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents)
Officer
1999-02-17 ~ 2003-11-06IIF 24 - Secretary → ME
18
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (8 parents)
Equity (Company account)
304,494 GBP2024-11-30
Officer
1996-11-19 ~ 1998-11-17IIF 16 - Director → ME
19
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, LondonActive Corporate (6 parents)
Officer
2016-10-27 ~ 2016-12-31IIF 28 - Director → ME
20
CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
CHASE DE VERE INVESTMENTS PLC - 2003-06-02
CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2003-11-06IIF 9 - Director → ME
2000-09-11 ~ 2002-07-30IIF 19 - Secretary → ME
21
BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
One Temple Back East, Temple Quay, BristolDissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2003-11-06IIF 10 - Director → ME
22
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, LondonActive Corporate (9 parents)
Officer
2016-08-11 ~ 2021-03-31IIF 31 - Director → ME
23
ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
2 Triton Square, Regents Place, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-31IIF 14 - Director → ME
24
NUEVO TOPCO LIMITED - 2013-12-16
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
2 Triton Square, Regents Place, LondonActive Corporate (16 parents, 9 offsprings)
Officer
2016-09-01 ~ 2016-12-31IIF 25 - Secretary → ME
25
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 24 offsprings)
Officer
2016-09-01 ~ 2016-12-31IIF 26 - Secretary → ME
26
The Club House, Park Hill, Shirehampton Park, BristolActive Corporate (11 parents, 1 offspring)
Officer
2002-03-21 ~ 2004-03-25IIF 4 - Director → ME