1
HACKREMCO (NO. 355) LIMITED - 1987-12-08
QUALITY STREET LIMITED - 1998-10-12
AT.HOME NATIONWIDE LIMITED - 2021-08-27
Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)
Officer
1999-06-07 ~ 2009-07-16IIF 22 - Director → ME
2
1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Officer
2015-01-27 ~ 2017-08-21IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-21IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (3 parents)
Officer
2009-08-06 ~ 2010-04-01IIF 8 - Director → ME
4
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2010-04-01IIF 43 - Director → ME
5
N A E A HOLDINGS LIMITED - 1991-04-01
NEA HOLDINGS LIMITED - 1994-11-23
LEGIBUS 1431 LIMITED - 1989-12-20
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)
Officer
1994-06-13 ~ 1994-10-31IIF 38 - Director → ME
6
Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
21,615 GBP2024-06-30
Officer
2021-06-09 ~ 2025-10-31IIF 1 - Director → ME
7
NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
HOLBORN THIRTY - 1988-02-05
Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)
Officer
1994-05-09 ~ 2009-07-16IIF 25 - Director → ME
8
THEOBALD FOX WORLDWIDE LTD - 2014-06-05
26 Stroudley Road, Brighton, East SussexDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-62,398 GBP2022-05-31
Officer
2013-08-01 ~ 2015-09-21IIF 3 - Director → ME
9
THE FSSC - 2004-07-06
THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
Fifth Floor 10 St Bride Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-17 ~ 2008-02-21IIF 4 - Director → ME
10
FIRST NATIONWIDE - 2022-01-05
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)
Officer
1993-03-30 ~ 2005-04-05IIF 27 - Director → ME
11
NATIONWIDE ANGLIA ESTATE AGENTS - 1991-04-01
NATIONWIDE ESTATE AGENCY (NBS) LIMITED - 1987-10-23
ALTAIN LIMITED - 1986-10-24
COUNTRYWIDE ESTATE AGENTS - 1998-12-31
NATIONWIDE ESTATE AGENTS - 1994-12-21
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
1994-06-13 ~ 1994-10-31IIF 39 - Director → ME
12
61 Charlotte Street, St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2011-11-15IIF 29 - Director → ME
13
Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)
Officer
2007-08-28 ~ 2009-07-16IIF 11 - Director → ME
14
NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2001-11-21 ~ 2008-01-31IIF 26 - Director → ME
15
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, EnglandActive Corporate (13 parents, 4 offsprings)
Officer
2010-03-05 ~ 2020-05-18IIF 10 - Director → ME
16
New Course, Minchinhampton, Stroud, GlosActive Corporate (9 parents)
Equity (Company account)
3,181,694 GBP2024-12-31
Officer
2016-05-05 ~ 2022-07-25IIF 12 - Director → ME
2011-01-01 ~ 2013-11-20IIF 5 - Director → ME
2003-04-17 ~ 2009-05-14IIF 15 - Director → ME
17
CYBEREELT LIMITED - 1986-11-24
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)
Officer
1995-09-13 ~ 1999-06-07IIF 16 - Director → ME
2005-04-05 ~ 2007-01-12IIF 23 - Director → ME
~ 1994-05-09IIF 33 - Director → ME
18
HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)
Officer
~ 1994-05-09IIF 34 - Director → ME
1999-06-07 ~ 2007-04-02IIF 20 - Director → ME
19
Nationwide House, Pipers Way, SwindonActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-04-01 ~ 2013-02-28IIF 14 - Director → ME
20
Nationwide House, Pipers Way, SwindonActive Corporate (9 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-04-01 ~ 2013-02-28IIF 13 - Director → ME
21
NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
Nationwide House, Pipers Way, Swindon.Dissolved Corporate (2 parents)
Officer
1999-06-07 ~ 2001-12-01IIF 28 - Director → ME
1992-10-30 ~ 1994-03-23IIF 35 - Director → ME
22
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
NATIONWIDE HOME LOANS LIMITED - 1991-03-19
Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)
Officer
1999-06-07 ~ 2007-04-02IIF 19 - Director → ME
1993-07-01 ~ 1994-05-09IIF 36 - Director → ME
23
NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
THRIFTGROVE LIMITED - 2002-09-17
Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)
Officer
2002-09-17 ~ 2005-04-05IIF 17 - Director → ME
24
QUAYSHELFCO 917 LIMITED - 2002-06-17
NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
Nationwide Building Society, Pipers Way, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2002-06-11 ~ 2007-04-02IIF 24 - Director → ME
25
BUYGIFT LIMITED - 1986-11-26
NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)
Officer
1999-06-07 ~ 2007-04-02IIF 18 - Director → ME
26
Franklins Gardens, Weedon Road, Northampton, NorthamptonshireActive Corporate (11 parents, 1 offspring)
Officer
1996-02-12 ~ 1999-02-01IIF 37 - Director → ME
27
STANDARD FINANCIAL GROUP PLC - 2014-10-22
STANDARD FINANCIAL PLC - 2009-09-03
FINANCIA LIMITED - 2005-02-16
STANDARD FINANCIAL LTD - 2008-11-03
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2012-11-14 ~ 2014-04-30IIF 9 - Director → ME
28
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)
Officer
2005-04-05 ~ 2007-08-28IIF 21 - Director → ME
1995-06-30 ~ 1999-06-07IIF 40 - Director → ME