1
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 30 offsprings)
Officer
2011-11-14 ~ 2015-07-23IIF 6 - director → ME
2007-08-20 ~ 2007-10-29IIF 19 - director → ME
2011-11-25 ~ 2014-03-07IIF 25 - secretary → ME
2
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 5 - director → ME
3
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 4 - director → ME
4
STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 2 - director → ME
5
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, EnglandCorporate (3 parents)
Officer
2011-11-07 ~ 2012-01-17IIF 12 - director → ME
6
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 9 - director → ME
7
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 11 - director → ME
8
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 10 - director → ME
9
HY COMPUTER SERVICES LIMITED - 1995-08-22
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2006-02-03IIF 23 - secretary → ME
10
Floor 6 Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents, 11 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2006-02-03IIF 22 - secretary → ME
11
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2006-02-03IIF 20 - secretary → ME
12
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 18 - director → ME
13
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 15 - director → ME
14
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 1 - director → ME
15
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-17 ~ 2012-05-30IIF 7 - director → ME
16
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 16 - director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2003-05-01 ~ 2006-02-03IIF 26 - secretary → ME
18
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 127 offsprings)
Officer
2012-08-27 ~ 2015-07-23IIF 17 - director → ME
2012-08-27 ~ 2015-07-23IIF 24 - secretary → ME
19
SANTANDER UK INVESTMENTS - 2008-07-30
SANTANDER UK INVESTMENTS LTD - 2008-06-05
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 8 - director → ME
20
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30IIF 13 - director → ME
21
HY ASSOCIATES LIMITED - 2004-01-28
NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (12 parents)
Officer
2003-05-01 ~ 2006-02-03IIF 21 - secretary → ME