1
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2016-12-05 ~ 2020-04-15IIF 44 - director → ME
2
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
YEALME SECURITIES LIMITED - 1990-03-19
Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2016-08-19 ~ 2017-10-31IIF 7 - director → ME
3
5 Abbey Gardens, LondonCorporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1993-10-08 ~ 2001-06-11IIF 55 - director → ME
4
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2015-05-15 ~ 2020-04-15IIF 31 - director → ME
5
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-10-01 ~ 2018-09-06IIF 14 - director → ME
6
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 30 offsprings)
Officer
2015-03-26 ~ 2020-04-15IIF 40 - director → ME
7
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-03-26 ~ 2020-04-15IIF 41 - director → ME
8
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-15 ~ 2020-04-15IIF 49 - director → ME
9
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2015-06-01 ~ 2020-04-15IIF 27 - director → ME
10
Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2015-05-18 ~ 2020-04-15IIF 42 - director → ME
11
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2015-05-15 ~ 2020-04-15IIF 15 - director → ME
12
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2015-03-26 ~ 2020-04-15IIF 28 - director → ME
13
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2015-03-26 ~ 2020-04-15IIF 52 - director → ME
14
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2016-06-20 ~ 2020-04-15IIF 51 - director → ME
15
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & 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, LondonCorporate (4 parents)
Officer
2016-06-16 ~ 2020-04-15IIF 48 - director → ME
16
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2016-06-16 ~ 2020-04-15IIF 39 - director → ME
17
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterCorporate (4 parents)
Officer
2015-05-15 ~ 2020-04-15IIF 32 - director → ME
18
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
2016-06-08 ~ 2018-09-30IIF 36 - director → ME
19
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-06-03 ~ 2018-09-06IIF 18 - director → ME
20
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-03-26 ~ 2020-04-15IIF 25 - director → ME
21
4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel IslandsCorporate (3 parents)
Officer
2015-06-19 ~ 2018-09-06IIF 4 - director → ME
22
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-18 ~ 2020-04-15IIF 35 - director → ME
23
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-15 ~ 2020-04-15IIF 34 - director → ME
24
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-06-19 ~ 2020-04-15IIF 43 - director → ME
25
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-18 ~ 2020-04-15IIF 38 - director → ME
26
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2016-08-23 ~ 2016-11-30IIF 2 - director → ME
27
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2020-04-15IIF 20 - director → ME
28
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2020-04-15IIF 37 - director → ME
29
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2020-04-15IIF 16 - director → ME
30
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
2015-03-26 ~ 2020-04-15IIF 23 - director → ME
31
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2020-04-15IIF 33 - director → ME
32
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2016-06-07 ~ 2020-04-15IIF 26 - director → ME
33
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, LondonCorporate (3 parents)
Officer
2015-10-01 ~ 2020-04-15IIF 22 - director → ME
34
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2016-08-23 ~ 2016-11-30IIF 3 - director → ME
35
Griffins Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2015-07-16 ~ 2020-04-15IIF 53 - director → ME
36
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 36 offsprings)
Officer
2015-06-01 ~ 2018-09-06IIF 17 - director → ME
37
2 Triton Square, Regents Place, LondonCorporate (4 parents)
Officer
2015-06-03 ~ 2020-04-15IIF 21 - director → ME
38
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, LondonCorporate (9 parents)
Officer
2018-12-12 ~ 2020-03-06IIF 29 - director → ME
39
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-11-04 ~ 2020-04-15IIF 47 - director → ME
40
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
2015-05-15 ~ 2020-04-15IIF 46 - director → ME
41
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
2015-05-28 ~ 2020-04-15IIF 30 - director → ME
42
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2015-05-18 ~ 2020-04-15IIF 19 - director → ME
43
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2015-04-09 ~ 2018-09-06IIF 50 - director → ME
44
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, LondonCorporate (5 parents)
Officer
2016-06-07 ~ 2020-04-15IIF 24 - director → ME
45
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2016-07-05 ~ 2020-04-15IIF 45 - director → ME
46
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2016-08-23 ~ 2016-11-30IIF 1 - director → ME