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
Dissolved 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
Dissolved 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 INVESTMENTS (NO.2) LIMITED
- now 02303666 05742866, OC317867, 02861569Warning 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)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
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation 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
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- now 02861569 02303666, 05742866, 01631188Warning 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) 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
TRUSHELFCO (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 (55 parents)
Officer
2024-10-29 ~ 2026-02-11
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 (53 parents, 1 offspring)
Officer
2024-10-29 ~ 2026-02-11
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 ~ 2026-04-02
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
HOLBORN 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
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18
03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
2024-10-29 ~ 2025-11-30
IIF 21 - Director → ME
33
VIRGIN MONEY TRUSTEE LIMITED
- 2025-11-18
13521339 6th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2024-10-29 ~ 2025-11-30
IIF 26 - Director → ME
34
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18
03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
2024-10-29 ~ 2025-11-30
IIF 24 - Director → ME
35
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
36
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
37
STAFFORDSHIRE 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
38
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
39
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
40
Nationwide House Pipers Way, Swindon
Active Corporate (65 parents)
Officer
2010-06-21 ~ 2016-06-19
IIF 30 - Director → ME
41
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
42
VIRGIN 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 (65 parents)
Officer
2024-10-29 ~ 2026-02-11
IIF 20 - Director → ME
43
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
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 ~ 2026-04-02
IIF 19 - Director → ME