1
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 4 - Director → ME
2
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
04644230GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
1996-03-01 ~ 1998-07-01
IIF 8 - Director → ME
3
OLB HOLDINGS (UK) PLC - 1997-02-19
01941522CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 3 - Director → ME
4
ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1998-05-14 ~ 2001-10-10
IIF 9 - Director → ME
5
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
02304569ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
1999-03-31 ~ 2001-07-06
IIF 2 - Director → ME
2002-06-14 ~ 2004-10-13
IIF 1 - Director → ME
6
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-10-06 ~ 2001-05-24
IIF 12 - Director → ME
7
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2002-06-01 ~ 2008-10-13
IIF 16 - Director → ME
8
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
02740602ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
02740602TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-09-23 ~ 2000-08-16
IIF 14 - Director → ME
1992-09-30 ~ 1993-12-31
IIF 17 - Secretary → ME
9
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-01 ~ 2004-10-20
IIF 15 - Director → ME
10
GARRICK CORPORATION LIMITED - 1992-09-24
02486611 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1998-04-30 ~ 2001-11-12
IIF 10 - Director → ME
11
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01663480, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) SL CORPORATE LEASING LIMITED - 2002-04-17
LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2000-06-27
IIF 11 - Director → ME
12
- now 04096192, 04104259, 04283069, 04637545, 04663988, 04663995, 05026976, 01555642, 01653773, 01892193, 01978556, 02010481, 02426166, 02528825, 03885545, 03885548... (more) SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
SOVEREIGN 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 (3 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 7 - Director → ME
13
SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, Swindon
Active Corporate (5 parents)
Officer
2009-04-20 ~ 2024-09-06
IIF 41 - Director → ME
14
CHESHIRE 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 (5 parents)
Officer
2009-04-20 ~ 2024-09-06
IIF 43 - Director → ME
15
FIRST NATIONWIDE - 2022-01-05
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (5 parents)
Officer
2019-09-13 ~ 2024-09-06
IIF 36 - Director → ME
16
ROMBURG INVESTMENTS LIMITED - 1986-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1996-09-29 ~ 2001-08-30
IIF 13 - Director → ME
17
SOVEREIGN CORPORATE LIMITED - 2003-07-07
01562865SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
01562865NORDEN 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 (6 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 5 - Director → ME
18
Unit 19 Sussex Innovation Centre, Science Park Square, Brighton, England
Active Corporate (11 parents)
Officer
2012-04-24 ~ 2019-10-23
IIF 47 - Director → ME
19
HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
Nationwide House, Pipers Way, Swindon
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2024-09-06
IIF 35 - Director → ME
20
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
02042906NATIONWIDE HOME LOANS LIMITED - 1991-03-19
02042906 Nationwide House, Pipers Way, Swindon
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2024-09-06
IIF 40 - Director → ME
21
Nationwide House, Pipers Way, Swindon, Wiltshire
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-25 ~ 2024-09-06
IIF 28 - Director → ME
22
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
04669721SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
02603972 2 Triton Square, Regent's Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
1996-11-12 ~ 2000-06-27
IIF 6 - Director → ME
23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ 2024-09-16
IIF 29 - Director → ME
24
THE BANKING CODE STANDARDS BOARD LIMITED - 2009-11-02
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2019-04-09
IIF 48 - Director → ME
25
SUN 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 (5 parents, 2 offsprings)
Officer
2009-04-20 ~ 2024-09-06
IIF 39 - Director → ME
26
Nationwide House Pipers Way, Swindon
Active Corporate (11 parents)
Officer
2010-06-21 ~ 2016-06-19
IIF 30 - Director → ME
27
COMMERCIAL 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 (5 parents)
Officer
2009-04-20 ~ 2024-09-06
IIF 42 - Director → ME
28
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2024-10-29 ~ 2025-11-30
IIF 21 - Director → ME
29
VIRGIN MONEY TRUSTEE LIMITED - 2025-11-18
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ 2025-11-30
IIF 26 - Director → ME
30
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
03072766SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-29 ~ 2025-11-30
IIF 24 - Director → ME
31
1 Sheldon Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-04-30
IIF 45 - Director → ME
32
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (2 parents)
Officer
2013-05-01 ~ 2015-05-01
IIF 46 - Director → ME