1
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2007-08-20 ~ 2007-10-29
IIF 19 - Director → ME
2011-11-14 ~ 2015-07-23
IIF 6 - Director → ME
2011-11-25 ~ 2014-03-07
IIF 25 - Secretary → ME
2
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 1 - Director → ME
3
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
- now 04644230GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 5 - Director → ME
4
ALLIANCE CORPORATE SERVICES LIMITED
- now 02238491STILES HAROLD WILLIAMS LIMITED - 1997-05-09
03311644 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 3 - Director → ME
5
AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25
02304244TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regents Place, London, England
Active Corporate (3 parents)
Officer
2011-11-07 ~ 2012-01-17
IIF 12 - Director → ME
6
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 9 - Director → ME
7
CAPB LIMITED - now
CA PREMIER BANKING LIMITED
- 2013-05-15
00262511ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 11 - Director → ME
8
CATER ALLEN PENSIONS LIMITED
- now 02946833SHELFCO (NO. 993) LIMITED - 1995-02-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 10 - Director → ME
9
HY COMPUTER SERVICES LIMITED - 1995-08-22
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2006-02-03
IIF 23 - Secretary → ME
10
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
01031032 Floor 6 Quadrant House, 4 Thomas More Square, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2006-02-03
IIF 22 - Secretary → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-05-01 ~ 2006-02-03
IIF 20 - Secretary → ME
12
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 18 - Director → ME
13
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 15 - Director → ME
14
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 2 - Director → ME
15
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309FIRST 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, London
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2012-05-30
IIF 7 - Director → ME
16
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 16 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2003-05-01 ~ 2006-02-03
IIF 26 - Secretary → ME
18
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 131 offsprings)
Officer
2012-08-27 ~ 2015-07-23
IIF 17 - Director → ME
2012-08-27 ~ 2015-07-23
IIF 24 - Secretary → ME
19
SANTANDER UK INVESTMENTS - 2008-07-30
SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 8 - Director → ME
20
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & 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, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2012-05-30
IIF 13 - Director → ME
21
UHY HACKER YOUNG ASSOCIATES LIMITED
- now 02188806HY ASSOCIATES LIMITED
- 2004-01-28
02188806NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Officer
2003-05-01 ~ 2006-02-03
IIF 21 - Secretary → ME