1
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 04401075, 03946312, 02957569Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22
Dissolved on 2016-12-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2004-03-01 ~ 2015-05-18
IIF 38 - Director → ME
2
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401 02957569, 03946312, 04141946Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-07-20
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2004-09-29 ~ 2008-09-15
IIF 16 - Director → ME
2009-01-29 ~ 2013-06-24
IIF 31 - Director → ME
3
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01
FIRST 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 (36 parents)
Officer
2005-12-30 ~ 2010-07-06
IIF 36 - Director → ME
4
ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
- now 01740967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2011-08-26
FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
ENTERBOURNE LIMITED - 1983-12-01
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2005-12-30 ~ 2010-06-22
IIF 8 - Director → ME
5
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-11
FIRST 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 (34 parents)
Officer
2005-12-30 ~ 2015-10-01
IIF 7 - Director → ME
6
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-11-06
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2004-09-17 ~ 2012-07-03
IIF 26 - Director → ME
7
ABBEY NATIONAL LEGACY LIMITED
- now 03211363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03
PORTERBROOK 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 (31 parents)
Officer
2004-09-17 ~ 2012-07-03
IIF 37 - Director → ME
8
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 04141946, 02957569, 03946312Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-25
Dissolved on 2017-07-21
Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-03-01 ~ 2015-05-18
IIF 29 - Director → ME
9
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
- now 02487535 02426169, 02876243, 02876241Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-06-17
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2004-09-29 ~ 2012-11-27
IIF 27 - Director → ME
10
ABBEY NATIONAL TREASURY INVESTMENTS
- now 02774290 02412672, 02957569, 02207620Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22
Dissolved on 2016-12-05
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2004-09-29 ~ 2015-06-01
IIF 33 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-23
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2004-09-29 ~ 2012-11-27
IIF 40 - Director → ME
12
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
- now 03406902 02774290, 03053574, 02412672Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (27 parents)
Officer
2004-09-29 ~ 2015-06-01
IIF 9 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2004-07-05 ~ 2015-05-18
IIF 6 - Director → ME
14
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 13 - Director → ME
15
CAPTAIN NORTH SEA FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-22
Dissolved on 2012-08-25
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
- 2005-10-06
02876241 02876243, 02426169, 02487535Warning 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)INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, London
Dissolved Corporate (32 parents)
Officer
2004-09-29 ~ 2005-09-30
IIF 24 - Director → ME
16
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 32 - Director → ME
17
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 1 - Director → ME
18
CATER ALLEN LLOYD'S HOLDINGS LIMITED
- now 02140745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-06-02 ~ 2015-06-19
IIF 30 - 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
2005-06-02 ~ 2015-05-18
IIF 34 - Director → ME
20
CBRAIL (EURO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2004-09-17 ~ 2004-11-12
IIF 20 - Director → ME
21
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2006-09-28 ~ 2024-12-31
IIF 41 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
22
COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (4) LTD
- 2005-06-08
02876187 02638677, 02876164, 02487533Warning 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)HEATMANY LIMITED - 1993-12-23
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-29 ~ 2005-06-06
IIF 22 - Director → ME
23
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
ABBEY NATIONAL JUNE LEASING (6) LTD
- 2004-10-27
02876163 02638677, 02876187, 02876164Warning 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)HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, London
Active Corporate (31 parents)
Officer
2004-09-29 ~ 2004-10-21
IIF 19 - Director → ME
24
COMMERZBANK LEASING DECEMBER (13) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
- 2005-12-05
02426353 03237179, 02426112, 02488040Warning 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)AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2004-09-29 ~ 2005-11-30
IIF 23 - Director → ME
25
COMMERZBANK LEASING DECEMBER (7) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-16
DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
M M & S (2512) LIMITED - 1999-02-12
18 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2005-01-06 ~ 2005-02-10
IIF 3 - Director → ME
26
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20
02488040 02487502, 02426112, 03237179Warning 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 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 11 - Director → ME
27
GULARGAMBONE (2) LIMITED - now
WESTLB UK LEASING (3) LIMITED - 2008-01-10
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
- 2005-04-11
03237179 02487502, 02488040, 02426112Warning 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) 35 Great Street Helen's, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-09-29 ~ 2005-03-30
IIF 14 - Director → ME
28
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 25 - Director → ME
29
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 12 - Director → ME
30
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2004-09-17 ~ 2008-10-21
IIF 15 - Director → ME
31
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 21 - Director → ME
32
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 17 - Director → ME
33
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- 2013-12-23
03053574 02207620, 02774290, 02957569Warning 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)TRUSHELFCO (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 35 - Director → ME
34
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 (80 parents, 8 offsprings)
Officer
2005-01-05 ~ 2007-06-13
IIF 18 - Director → ME
35
SANTANDER GUARANTEE COMPANY
- now 02687070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
Declaration of solvency sworn on 2025-12-09
ABBEY NATIONAL GUARANTEE COMPANY
- 2010-03-04
02687070SECRETARIAT SERVICES COMPANY - 1992-02-25
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (41 parents)
Officer
2005-11-26 ~ 2015-10-19
IIF 5 - Director → ME
36
SANTANDER INFRASTRUCTURE CAPITAL LIMITED
- now 02299485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2011-06-22
VENDCARE FINANCE LIMITED
- 2007-12-07
02299485LOMBARD ORIX RENTALS LIMITED - 1996-12-05
DIGITMOTIVE LIMITED - 1988-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2005-12-30 ~ 2007-12-07
IIF 4 - Director → ME
37
SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED
- now 01668525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2011-09-22
DANWOOD FINANCE LIMITED - 2005-01-31
FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 1999-03-31
LOMBARD MANAGEMENT SERVICES LIMITED - 1998-12-30
TRICITY ACCEPTANCES LIMITED - 1984-10-08
LOMBARD ACCEPTANCES LIMITED - 1983-02-01
CALMFOUR LIMITED - 1982-11-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2005-12-30 ~ 2007-12-07
IIF 2 - Director → ME
38
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, 145 offsprings)
Officer
2004-09-17 ~ 2012-11-05
IIF 28 - Director → ME
39
SANTANDER UK INVESTMENTS - now
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD
- 2008-06-05
02876164 02638677, 02876187, 02487533Warning 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)SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2004-09-29 ~ 2007-06-21
IIF 10 - Director → ME
40
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 39 - Director → ME