1
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-30 ~ 2008-12-31
IIF 13 - Director → ME
2
AIB CAPITAL MARKETS PUBLIC LIMITED COMPANY
- now NF001646ALLIED IRISH INVESTMENT BANK LIMITED - 1991-05-09
Athony Robert Pettit, Takapuna Quarry Road, Belfast 4
Converted / Closed Corporate (13 parents)
Officer
2001-04-30 ~ now
IIF 14 - Director → ME
3
AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
92 Ann Street, Belfast
Active Corporate (83 parents, 10 offsprings)
Officer
2005-12-05 ~ 2008-02-12
IIF 17 - Director → ME
2009-05-21 ~ 2011-09-30
IIF 18 - Director → ME
4
WOODROSS INVESTMENTS LIMITED - 1991-05-31
First Trust Centre, 92 Ann Street, Belfast
Active Corporate (36 parents, 2 offsprings)
Officer
2010-04-06 ~ 2012-07-04
IIF 15 - Director → ME
5
AIB UK LOAN MANAGEMENT LIMITED
- now 02265458REFAL 209 LIMITED
- 2010-12-30
02265458 02457200, 02438576, 02848823Warning 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) Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2010-12-15 ~ 2012-07-04
IIF 16 - Director → ME
6
AIB VENTURE CAPITAL LIMITED
- now 01536799ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
Aib, St. Helen's, 1 Undershaft, London, England
Dissolved Corporate (39 parents)
Officer
2012-04-26 ~ 2012-08-14
IIF 23 - Director → ME
7
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2016-03-24 ~ now
IIF 21 - Director → ME
8
C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-14 ~ 2021-03-31
IIF 10 - Director → ME
9
CAMBRIDGE & COUNTIES BANK LIMITED
- now 07972522CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
Charnwood Court, 5b New Walk, Leicester, England
Active Corporate (32 parents)
Officer
2020-01-17 ~ 2023-03-31
IIF 12 - Director → ME
10
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (51 parents)
Officer
2014-03-27 ~ 2023-04-18
IIF 11 - Director → ME
13
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2015-12-21 ~ now
IIF 3 - Director → ME
14
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2015-12-21 ~ now
IIF 4 - Director → ME
15
ESKMUIR ASSET MANAGEMENT LIMITED
09249740 8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2016-03-16 ~ now
IIF 8 - Director → ME
16
8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2016-03-16 ~ now
IIF 6 - Director → ME
17
8 Queen Anne Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-20 ~ now
IIF 22 - Director → ME
18
8 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2016-02-02 ~ now
IIF 5 - Director → ME
19
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
2015-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2015-12-21 ~ now
IIF 7 - Director → ME
21
APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
Twelfth Floor, 1, Angel Court, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2022-07-11 ~ 2025-12-22
IIF 9 - Director → ME
22
ACTIVTRADES LOANS PLC - 2022-07-19
Capital Tower, Greyfriars Road, Cardiff, Wales
Active Corporate (13 parents)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME