1
A & L CF JUNE (3) LIMITED - now
SOVEREIGN INVESTMENT LIMITED
- 2003-07-08
02345838THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (33 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 4 - Director → ME
2
QUALITY STREET LIMITED - 1998-10-12
HACKREMCO (NO. 355) LIMITED - 1987-12-08
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (37 parents, 1 offspring)
Officer
2009-07-16 ~ dissolved
IIF 31 - Director → ME
3
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
1996-03-01 ~ 1998-07-01
IIF 8 - Director → ME
4
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 3 - Director → ME
5
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 02084526ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
1998-05-14 ~ 2001-10-10
IIF 9 - Director → ME
6
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED
- 1999-05-06
02303666ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, London
Active Corporate (30 parents)
Officer
1999-03-31 ~ 2001-07-06
IIF 2 - Director → ME
2002-06-14 ~ 2004-10-13
IIF 1 - Director → ME
7
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-10-06 ~ 2001-05-24
IIF 12 - Director → ME
8
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2002-06-01 ~ 2008-10-13
IIF 16 - Director → ME
9
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
- now 02486611ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED
- 1992-10-01
02486611TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (44 parents)
Officer
1992-09-23 ~ 2000-08-16
IIF 14 - Director → ME
1992-09-30 ~ 1993-12-31
IIF 17 - Secretary → ME
10
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2003-01-01 ~ 2004-10-20
IIF 15 - Director → ME
11
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1998-04-30 ~ 2001-11-12
IIF 10 - Director → ME
12
C/o Deloitte Llp 1, New Street Square, London
Dissolved Corporate (20 parents)
Officer
2019-12-27 ~ dissolved
IIF 32 - Director → ME
13
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
14
CHERITON RESOURCES 11 LIMITED - now
SL CORPORATE LEASING LIMITED
- 2002-04-17
01892193LOMBARD CORPORATE LEASING LIMITED
- 1998-07-13
01892193NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (33 parents)
Officer
1998-06-26 ~ 2000-06-27
IIF 11 - Director → ME
15
CHERITON RESOURCES 14 LIMITED - now
SOVEREIGN BUSINESS FINANCE LIMITED
- 2003-04-09
01663480SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
BULLION LEISURE LIMITED - 1983-03-08
LINTELSOUND LIMITED - 1983-02-02
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 7 - Director → ME
16
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (50 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
17
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
18
CYB INTERMEDIARIES LIMITED
- now 04056283NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2024-10-29 ~ now
IIF 23 - Director → ME
19
DERBYSHIRE HOME LOANS LIMITED
- now 02628265SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2009-04-20 ~ 2024-09-06
IIF 41 - Director → ME
20
E-MEX HOME FUNDING LIMITED
- now 02124900CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2009-04-20 ~ 2024-09-06
IIF 43 - Director → ME
21
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (29 parents)
Officer
2019-09-13 ~ 2024-09-06
IIF 36 - Director → ME
22
ROMBURG INVESTMENTS LIMITED - 1986-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1996-09-29 ~ 2001-08-30
IIF 13 - Director → ME
23
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (28 parents)
Officer
2009-07-16 ~ dissolved
IIF 34 - Director → ME
24
LBS INSURANCE SERVICES LIMITED - 1995-03-24
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (33 parents)
Officer
2019-09-13 ~ dissolved
IIF 33 - Director → ME
25
MARYLEBONE COMMERCIAL FINANCE LIMITED - now
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
NORDEN MOTOR COMPANY LIMITED - 1983-02-15
A.P. KING & CO. LIMITED - 1982-05-06
POULTLAND LIMITED - 1981-12-31
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 5 - Director → ME
26
Unit 19 Sussex Innovation Centre, Science Park Square, Brighton, England
Active Corporate (30 parents)
Officer
2012-04-24 ~ 2019-10-23
IIF 47 - Director → ME
27
NATIONWIDE HOUSING TRUST LIMITED
- now 02100688HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
Nationwide House, Pipers Way, Swindon
Active Corporate (33 parents)
Officer
2019-09-13 ~ 2024-09-06
IIF 35 - Director → ME
28
NATIONWIDE SYNDICATIONS LIMITED
- now 02537970NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
NATIONWIDE HOME LOANS LIMITED - 1991-03-19
Nationwide House, Pipers Way, Swindon
Active Corporate (37 parents)
Officer
2019-09-13 ~ 2024-09-06
IIF 40 - Director → ME
29
NBS VENTURES MANAGEMENT LIMITED
11483474 Nationwide House, Pipers Way, Swindon, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-25 ~ 2024-09-06
IIF 28 - Director → ME
30
NATIONWIDE INVESTMENTS (NO.1) LIMITED.
- 2021-02-03
04479822THRIFTGROVE LIMITED - 2002-09-17
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (20 parents)
Officer
2019-09-13 ~ dissolved
IIF 37 - Director → ME
31
NATIONWIDE MORTGAGE CORPORATION LIMITED
- 2020-03-11
02041950BUYGIFT LIMITED - 1986-11-26
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (33 parents)
Officer
2019-09-13 ~ dissolved
IIF 44 - Director → ME
32
SANTANDER ASSET FINANCE PLC - now
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC
- 2003-07-07
01533123SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
1996-11-12 ~ 2000-06-27
IIF 6 - Director → ME
33
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 3 offsprings)
Officer
2019-09-18 ~ 2024-09-16
IIF 29 - Director → ME
34
STAFFORDSHIRE LEASING LIMITED
- now 02574029STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
DRIFTSALE LIMITED - 1991-02-18
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (32 parents)
Officer
2019-09-13 ~ dissolved
IIF 38 - Director → ME
35
THE LENDING STANDARDS BOARD LIMITED
- now 03861859THE BANKING CODE STANDARDS BOARD LIMITED - 2009-11-02
21 Holborn Viaduct, London
Active Corporate (44 parents)
Officer
2017-01-10 ~ 2019-04-09
IIF 48 - Director → ME
36
THE MORTGAGE WORKS (UK) PLC
- now 02222856SUN BANK PLC - 2004-01-13
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
2009-04-20 ~ 2024-09-06
IIF 39 - Director → ME
37
Nationwide House Pipers Way, Swindon
Active Corporate (65 parents)
Officer
2010-06-21 ~ 2016-06-19
IIF 30 - Director → ME
38
U C B HOME LOANS CORPORATION LIMITED
- now 01063539COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, Swindon
Active Corporate (70 parents)
Officer
2009-04-20 ~ 2024-09-06
IIF 42 - Director → ME
39
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2024-10-29 ~ 2025-11-30
IIF 21 - Director → ME
40
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
41
VIRGIN MONEY TRUSTEE LIMITED
- now 13521339VIRGIN MONEY TRUSTEE LIMITED
- 2025-11-18
13521339 Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-29 ~ 2025-11-30
IIF 26 - Director → ME
42
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
43
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2024-10-29 ~ 2025-11-30
IIF 24 - Director → ME
44
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-04-30
IIF 45 - Director → ME
45
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2013-05-01 ~ 2015-05-01
IIF 46 - Director → ME
46
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2024-10-29 ~ now
IIF 19 - Director → ME