1
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2004-03-01 ~ 2015-05-18
IIF 34 - Director → ME
2
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2004-09-29 ~ 2008-09-15
IIF 12 - Director → ME
2009-01-29 ~ 2013-06-24
IIF 27 - Director → ME
3
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
TSB FACTORS LIMITED - 1998-06-01
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2005-12-30 ~ 2010-07-06
IIF 32 - Director → ME
4
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
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
2005-12-30 ~ 2015-10-01
IIF 3 - 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
2004-09-17 ~ 2012-07-03
IIF 22 - Director → ME
6
ABBEY NATIONAL LEGACY LIMITED
- now 03211363PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2004-09-17 ~ 2012-07-03
IIF 33 - Director → ME
7
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-03-01 ~ 2015-05-18
IIF 25 - Director → ME
8
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2004-09-29 ~ 2012-11-27
IIF 23 - Director → ME
9
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2004-09-29 ~ 2015-06-01
IIF 29 - Director → ME
10
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2004-09-29 ~ 2012-11-27
IIF 36 - Director → ME
11
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (26 parents)
Officer
2004-09-29 ~ 2015-06-01
IIF 4 - Director → ME
12
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2004-07-05 ~ 2015-05-18
IIF 2 - Director → ME
13
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2004-09-29 ~ 2005-08-31
IIF 9 - Director → ME
14
CAPTAIN NORTH SEA FINANCE LIMITED - now
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
2004-09-29 ~ 2005-09-30
IIF 20 - Director → ME
15
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2004-03-01 ~ 2015-05-18
IIF 28 - Director → ME
16
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
2004-03-01 ~ 2007-06-13
IIF 6 - Director → ME
17
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
2005-06-02 ~ 2015-06-19
IIF 26 - Director → ME
18
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2005-06-02 ~ 2015-05-18
IIF 30 - Director → ME
19
CBRAIL (EURO) LIMITED - now
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-09-17 ~ 2004-11-12
IIF 16 - Director → ME
20
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2006-09-28 ~ 2024-12-31
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
21
COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
HEATMANY LIMITED - 1993-12-23
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2004-09-29 ~ 2005-06-06
IIF 18 - Director → ME
22
COMMERZBANK LEASING DECEMBER (12) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, London
Active Corporate (31 parents)
Officer
2004-09-29 ~ 2004-10-21
IIF 15 - Director → ME
23
COMMERZBANK LEASING DECEMBER (13) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2004-09-29 ~ 2005-11-30
IIF 19 - Director → ME
24
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2004-09-29 ~ 2004-12-09
IIF 7 - Director → ME
25
GULARGAMBONE (2) LIMITED - now
WESTLB UK LEASING (3) LIMITED - 2008-01-10
35 Great Street Helen's, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-09-29 ~ 2005-03-30
IIF 10 - Director → ME
26
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
2005-10-28 ~ 2015-10-01
IIF 21 - Director → ME
27
PORTERBROOK LEASING ASSET COMPANY LIMITED
- now 00635030SANTANDER IP UK LIMITED
- 2008-10-02
00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2008-10-21
IIF 8 - Director → ME
28
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2004-09-17 ~ 2008-10-21
IIF 11 - Director → ME
29
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2004-09-17 ~ 2008-10-21
IIF 17 - Director → ME
30
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2004-09-29 ~ 2008-10-21
IIF 13 - Director → ME
31
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
2004-09-29 ~ 2015-06-01
IIF 31 - Director → ME
32
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY 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
2005-01-05 ~ 2007-06-13
IIF 14 - Director → ME
33
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 ~ 2015-10-19
IIF 1 - Director → ME
34
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED
- 2012-08-23
03072288PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2004-09-17 ~ 2012-11-05
IIF 24 - Director → ME
35
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
2004-09-29 ~ 2007-06-21
IIF 5 - Director → ME
36
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2004-06-30 ~ 2015-05-18
IIF 35 - Director → ME