GREEN, David Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Green, David Martin
British chartered accountant born in January 1956
Registered addresses and corresponding companies
- 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- 8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
  IIF 27
Green, David Martin
British director born in January 1956
Registered addresses and corresponding companies
- 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
  IIF 28
Green, David Martin
British finance director born in January 1956
Registered addresses and corresponding companies
- 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
  IIF 29
- 8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
  IIF 30
Green, David Martin
British merchant banker born in January 1956
Registered addresses and corresponding companies
- 4 Woodcocks, Headcorn, Ashford, Kent, TN27 9HB
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36
- 8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
  IIF 37
Green, David Martin
British born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Abbey National House 2, Triton Square, Regent's Place, London, NW1 3AN
  IIF 47
Green, David Martin
British charteed accountant born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 48
Green, David Martin
British chartered accountant born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Triton Square, London, NW1 3AN
  IIF 49
- 2, Triton Square, Regent's Place, London, NW1 3AN
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- 2, Triton Square, Regnet's Place, London, NW1 3AN
  IIF 133
- Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, England
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151
- Tavistock House South, Tavistock Square, London, WC1H 9LG
  IIF 152
Green, David Martin
British united kingdom born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Triton Square, Regent's Place, London, NW1 3AN
  IIF 153

Offspring entities and appointments 141

1
2 & 3 TRITON LIMITED
- now 06024916
SANTANDER UK LIMITED
- 2010-01-11 06024916 02294747
2 & 3 TRITON LIMITED
- 2009-06-19 06024916
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2009-04-02 ~ 2015-12-31
IIF 46 - Director → ME
2
A & L CF JUNE (8) LIMITED
05161454 02582354... (more)
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-09-20 ~ dissolved
IIF 77 - Director → ME
3
A & L CF MARCH (1) LIMITED
- now 02564297 01526238... (more)
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2012-09-13 ~ dissolved
IIF 88 - Director → ME
4
A & L CF MARCH (3) LIMITED
- now 01371913 04368498... (more)
SOVEREIGN RENTALS LIMITED - 2003-07-08
CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2010-07-20 ~ dissolved
IIF 147 - Director → ME
5
A & L CF SEPTEMBER (2) LIMITED
- now 02603972 02266916... (more)
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2011-01-31 ~ dissolved
IIF 48 - Director → ME
6
A & L CF SEPTEMBER (5) LIMITED
- now 04804125 02266916... (more)
ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-04-25 ~ dissolved
IIF 117 - Director → ME
7
A N LOANS LIMITED
- now 01739079
SANTANDER UK LOANS LIMITED
- 2012-10-11 01739079
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
2011-07-29 ~ dissolved
IIF 71 - Director → ME
8
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-13 ~ 2015-10-08
IIF 86 - Director → ME
9
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2002-06-21 ~ 2008-09-15
IIF 144 - Director → ME
2009-01-29 ~ dissolved
IIF 118 - Director → ME
10
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311
PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2005-01-01 ~ dissolved
IIF 127 - Director → ME
11
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now 02468307
WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2005-01-01 ~ dissolved
IIF 140 - Director → ME
12
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (32 parents)
Officer
2005-01-01 ~ 2015-12-31
IIF 40 - Director → ME
13
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153
FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
TSB FACTORS LIMITED - 1998-06-01
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2009-07-20 ~ dissolved
IIF 143 - Director → ME
14
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522
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, London
Active Corporate (33 parents)
Officer
2006-11-22 ~ 2015-12-31
IIF 41 - Director → ME
15
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
- now 03017082
FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
MIDSUMMER LIMITED - 1996-11-08
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (31 parents)
Officer
2007-06-14 ~ dissolved
IIF 138 - Director → ME
16
ABBEY NATIONAL HOMES LIMITED
02055102
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2011-05-04 ~ dissolved
IIF 78 - Director → ME
17
ABBEY NATIONAL INVESTMENTS
- now 02468313 02957569
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-01 ~ dissolved
IIF 113 - Director → ME
18
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- now 02515268
SANTANDER LIMITED
- 2012-09-13 02515268
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19 02515268
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-01 ~ dissolved
IIF 79 - Director → ME
19
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
- now 03946312
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2012-07-03 ~ dissolved
IIF 126 - Director → ME
20
ABBEY NATIONAL LEGACY LIMITED
- now 03211363
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2012-07-03 ~ dissolved
IIF 106 - Director → ME
21
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075
Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-27 ~ 2003-03-28
IIF 14 - Director → ME
22
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
06632634
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-27 ~ dissolved
IIF 123 - Director → ME
23
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
2008-01-25 ~ dissolved
IIF 136 - Director → ME
24
ABBEY NATIONAL PLP (UK) LIMITED
- now 03888789
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2005-01-01 ~ 2015-12-31
IIF 42 - Director → ME
25
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2005-01-01 ~ 2015-12-31
IIF 124 - Director → ME
26
ABBEY NATIONAL PROPERTY SERVICES LIMITED
- now 02937720 02207620
ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2011-05-04 ~ dissolved
IIF 83 - Director → ME
27
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
- now 02487535 02876243, 02876241, 02426169... (more)
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2009-07-28 ~ dissolved
IIF 109 - Director → ME
2002-06-30 ~ 2004-09-30
IIF 11 - Director → ME
28
ABBEY NATIONAL STERLING CAPITAL PLC
- now 02588224
GLANSLADE PROPERTY PLC - 1991-11-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2002-07-29 ~ 2003-03-28
IIF 22 - Director → ME
2008-08-20 ~ dissolved
IIF 92 - Director → ME
29
ABBEY NATIONAL TREASURY INVESTMENTS
- now 02774290 03406902
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2002-06-21 ~ 2015-09-28
IIF 84 - Director → ME
30
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
04188464 03946312
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2012-11-27 ~ dissolved
IIF 91 - Director → ME
31
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
- now 03406902 02774290
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (26 parents)
Officer
2002-06-21 ~ 2015-12-31
IIF 38 - Director → ME
32
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
03002815 02937720
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2003-03-27 ~ 2015-12-31
IIF 39 - Director → ME
33
ABBEY NATIONAL UK INVESTMENTS
- now 02957569 02468313
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-12-31
IIF 45 - Director → ME
34
ABBEY STOCKBROKERS (NOMINEES) LIMITED
- now 02832344
CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2007-12-04 ~ 2014-02-03
IIF 100 - Director → ME
35
ABBEY STOCKBROKERS LIMITED
- now 02666793
CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2007-12-04 ~ 2015-12-31
IIF 98 - Director → ME
36
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2002-07-18 ~ 2003-03-28
IIF 8 - Director → ME
37
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-11-30 ~ dissolved
IIF 151 - Director → ME
38
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2011-02-17 ~ 2015-12-31
IIF 47 - Director → ME
39
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
- 2018-05-14 01950000 04644230
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2011-05-17 ~ 2015-12-31
IIF 67 - Director → ME
40
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
- now 02504239
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2011-11-10 ~ dissolved
IIF 51 - Director → ME
41
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188
ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2011-05-31 ~ dissolved
IIF 55 - Director → ME
42
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
- now 02305034
ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2011-05-18 ~ dissolved
IIF 85 - Director → ME
43
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 02084526
ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2011-05-18 ~ dissolved
IIF 61 - Director → ME
44
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954 04540001
MEAUJO (656) LIMITED - 2004-03-31
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2011-05-31 ~ dissolved
IIF 74 - Director → ME
45
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
- now 04540001 04992954
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (19 parents)
Officer
2010-12-21 ~ 2015-12-31
IIF 87 - Director → ME
46
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772
Griffi Ns, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-31 ~ dissolved
IIF 52 - Director → ME
47
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
05742866 02303666, OC317867, 02861569... (more)
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-31 ~ dissolved
IIF 50 - Director → ME
48
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
- now 02303666 05742866, OC317867, 02861569... (more)
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, London
Active Corporate (30 parents)
Officer
2010-11-30 ~ 2015-12-31
IIF 44 - Director → ME
49
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- now 02861569 02303666, 05742866, OC317867... (more)
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-12-31
IIF 102 - Director → ME
50
ALLIANCE & LEICESTER LIMITED
- now 03263713
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15 03263713
Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2013-11-06 ~ 2015-12-31
IIF 93 - Director → ME
51
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-07-16 ~ dissolved
IIF 148 - Director → ME
52
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2011-05-31 ~ dissolved
IIF 62 - Director → ME
53
ALLIANCE & LEICESTER SHARESAFE LIMITED
- now 03277970
SANTANDER UK NOMINEE LIMITED
- 2011-09-29 03277970
ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ dissolved
IIF 152 - Director → ME
54
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
- now 02740602 02486611
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2011-05-18 ~ dissolved
IIF 72 - Director → ME
55
ALLIANCE BANK LIMITED
02926854
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2012-04-25 ~ dissolved
IIF 49 - Director → ME
2010-07-06 ~ 2010-10-25
IIF 66 - Director → ME
56
ALLIANCE CORPORATE SERVICES LIMITED
- now 02238491
STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2011-05-18 ~ dissolved
IIF 69 - Director → ME
57
AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25 02304244
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2011-05-31 ~ 2012-01-17
IIF 57 - Director → ME
58
AN (123) LIMITED
- now 00059614
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, London
Active Corporate (44 parents)
Officer
2005-02-28 ~ 2015-12-31
IIF 99 - Director → ME
59
ANITCO LIMITED
- now 04151001
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2007-06-14 ~ 2015-12-31
IIF 119 - Director → ME
60
ARCHITECTURAL ECOLOGY LIMITED - now
LAND ARMY LIMITED - 2016-10-18
HOMESTEADS LIMITED - 2004-06-21
EC3 HOLDINGS LIMITED
- 1999-07-09 02035630
DIKAPPA (NUMBER 429) LIMITED
- 1986-12-08 02035630 02035626... (more)
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (7 parents)
Officer
~ 1994-01-11
IIF 27 - Director → ME
61
CAPB LIMITED
- now 00262511
CA PREMIER BANKING LIMITED
- 2013-05-15 00262511
ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2004-12-10 ~ dissolved
IIF 125 - Director → ME
62
CAPTAIN NORTH SEA FINANCE LIMITED - now
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
- 2005-10-06 02876241 02487535, 02876243, 02426169... (more)
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
2002-06-30 ~ 2004-09-30
IIF 1 - Director → ME
63
CARFAX (GUERNSEY) LIMITED
FC027612
4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2007-06-28 ~ 2015-12-31
IIF 29 - Director → ME
64
CATER ALLEN HOLDINGS LIMITED
- now 00380825
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2002-07-03 ~ 2003-03-28
IIF 15 - Director → ME
2006-09-13 ~ 2015-12-31
IIF 81 - Director → ME
65
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
2006-09-15 ~ 2015-12-31
IIF 76 - Director → ME
66
CATER ALLEN LIMITED
- now 00383032
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2004-12-10 ~ 2015-12-31
IIF 130 - Director → ME
67
CATER ALLEN LLOYD'S HOLDINGS LIMITED
- now 02140745
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-03-28 ~ 2015-12-31
IIF 80 - Director → ME
2003-02-07 ~ 2003-03-28
IIF 7 - Director → ME
68
CATER ALLEN PENSIONS LIMITED
- now 02946833
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-10 ~ dissolved
IIF 101 - Director → ME
69
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2009-07-24 ~ 2015-12-31
IIF 112 - Director → ME
70
CHERITON RESOURCES 13 LIMITED - now
ABBEY NATIONAL MARCH LEASING (1) LIMITED
- 2003-01-06 02426166 02682768
ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
2002-06-21 ~ 2002-12-20
IIF 2 - Director → ME
71
COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (4) LTD
- 2005-06-08 02876187 02426011... (more)
HEATMANY LIMITED - 1993-12-23
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2002-06-21 ~ 2004-09-30
IIF 13 - Director → ME
72
COMMERZBANK LEASING DECEMBER (12) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (6) LTD
- 2004-10-27 02876163 02426011... (more)
HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, London
Active Corporate (31 parents)
Officer
2002-06-30 ~ 2004-09-30
IIF 12 - Director → ME
73
COMMERZBANK LEASING DECEMBER (13) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
- 2005-12-05 02426353 02487502... (more)
AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2002-06-30 ~ 2004-09-30
IIF 18 - Director → ME
74
COMMERZBANK LEASING DECEMBER (6) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED
- 2003-11-10 02157089 02038114... (more)
HMC MORTGAGE NOTES 101 PLC - 2003-07-21
HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (34 parents)
Officer
2003-08-13 ~ 2003-10-31
IIF 9 - Director → ME
75
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20 02488040 02426353... (more)
ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2002-06-30 ~ 2004-09-30
IIF 24 - Director → ME
76
COMMERZBANK LEASING DECEMBER (9) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (2) LIMITED
- 2004-12-20 02487533 02426011... (more)
TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2002-06-21 ~ 2004-09-30
IIF 16 - Director → ME
77
COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
- 2004-03-19 02426169 02876243, 02876241, 02487535... (more)
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
30 Gresham Street, London
Active Corporate (34 parents)
Officer
2002-06-30 ~ 2004-03-05
IIF 4 - Director → ME
78
DCL FINANCE (UK) LIMITED - now
ANTS LIMITED
- 2003-12-22 03017046
CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2003-06-25 ~ 2003-12-19
IIF 3 - Director → ME
2003-03-27 ~ 2003-06-25
IIF 20 - Director → ME
79
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2009-07-08 ~ 2015-12-31
IIF 132 - Director → ME
80
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2009-07-08 ~ 2015-12-31
IIF 116 - Director → ME
81
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2009-07-08 ~ 2015-12-31
IIF 131 - Director → ME
82
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309
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, London
Dissolved Corporate (25 parents)
Officer
2009-07-08 ~ 2015-12-31
IIF 129 - Director → ME
83
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2009-07-08 ~ 2015-12-31
IIF 96 - Director → ME
84
FIRST NATIONAL MOTOR PLC
- now 02248924 02248870
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-06-12 ~ 2015-12-31
IIF 75 - Director → ME
85
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2011-07-29 ~ 2015-12-31
IIF 54 - Director → ME
86
GESBAN UK LIMITED
- now 03072287
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
- 2009-08-20 03072287
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2008-09-15 ~ 2015-12-31
IIF 114 - Director → ME
87
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554
GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2010-11-30 ~ dissolved
IIF 94 - Director → ME
88
GUINNESS MAHON LEASING LIMITED
- now 02506045
DEBL 4 LIMITED
- 1995-03-17 02506045
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
1995-03-16 ~ 1998-09-30
IIF 34 - Director → ME
89
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605
INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
- 1992-07-10 01132605
HEMSGATE INVESTMENTS LIMITED
- 1977-12-31 01132605
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
~ 1997-09-11
IIF 37 - Director → ME
90
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
~ 1998-09-30
IIF 35 - Director → ME
91
GULARGAMBONE (2) LIMITED - now
WESTLB UK LEASING (3) LIMITED - 2008-01-10
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
- 2005-04-11 03237179 02426353... (more)
35 Great Street Helen's, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-06-30 ~ 2004-09-30
IIF 25 - Director → ME
92
HANSAR FINANCE LIMITED
02292152
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ dissolved
IIF 150 - Director → ME
93
HOLMES MASTER ISSUER 2 PLC
06920801 05953811, 05953811... (more)
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ dissolved
IIF 95 - Director → ME
94
HOLMES FUNDING 2 LIMITED
06922902 03982428
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ dissolved
IIF 107 - Director → ME
95
HOLMES FUNDING LIMITED
- now 03982428 06922902
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2003-05-23 ~ 2015-12-31
IIF 115 - Director → ME
96
HOLMES HOLDINGS LIMITED
- now 03689577
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2003-05-23 ~ 2015-12-31
IIF 111 - Director → ME
97
HOLMES MASTER ISSUER PLC
- now 05953811 06920801
HOLMES MASTER ISSUER LIMITED
- 2006-11-14 05953811 06920801
TRUSHELFCO (NO.3249) LIMITED
- 2006-10-26 05953811 05826391... (more)
2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2006-10-20 ~ 2015-12-31
IIF 103 - Director → ME
98
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2003-05-23 ~ 2015-12-31
IIF 97 - Director → ME
99
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24 02023349
ACEMEX LIMITED - 1986-06-30
2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1995-11-14 ~ 1996-07-01
IIF 30 - Director → ME
100
INTERCONNECTOR LEASING COMPANY LIMITED - now
ABBEY NATIONAL JUNE LEASING (1) LIMITED
- 2002-12-11 02426011 02487533... (more)
ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
15-16 Buckingham Street, London, England
Active Corporate (31 parents)
Officer
2002-06-21 ~ 2002-11-29
IIF 6 - Director → ME
101
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 00205468
30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1998-09-30
IIF 33 - Director → ME
102
INVESTEC OVERSEAS INVESTMENTS LIMITED - now
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
- 2002-10-04 00820645
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
~ 1998-09-30
IIF 36 - Director → ME
103
INVESTEC SECURITIES LIMITED - now
GUINNESS MAHON INVESTMENTS LIMITED
- 2015-04-08 01039229 01459415
ERIN INVESTMENTS LIMITED
- 1994-10-05 01039229
CLP INVESTMENTS LIMITED
- 1983-05-13 01039229
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
~ 1998-09-30
IIF 31 - Director → ME
104
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2007-12-11 ~ 2010-03-10
IIF 145 - Director → ME
105
JAMES HAY HOLDINGS LIMITED
- now 02506374
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
2007-12-11 ~ 2010-03-10
IIF 137 - Director → ME
106
JAMES HAY PENSION TRUSTEES LIMITED
01435887 04068398
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2007-12-11 ~ 2010-03-10
IIF 134 - Director → ME
107
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2007-12-11 ~ 2010-03-10
IIF 141 - Director → ME
108
LEASING DECEMBER (14) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
- 2004-09-27 02876243 02487535, 02876241, 02426169... (more)
ALLREJECT COMPANY LIMITED - 1993-12-23
Oak Green House, 250-256 High Street, Dorking, Surrey
Dissolved Corporate (35 parents)
Officer
2002-06-30 ~ 2004-09-17
IIF 5 - Director → ME
109
LIQUIDITY IMPORT FINANCE LIMITED
05595179
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2013-06-30 ~ dissolved
IIF 110 - Director → ME
110
MONEY CARD (HOLDINGS) LIMITED
- now 05473269
CUPERA INTERNATIONAL LIMITED - 2008-01-02
MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2010-07-16 ~ dissolved
IIF 128 - Director → ME
111
MONEY CARD LIMITED
- now 05472216
WEBMONEYCARD (UK) LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2010-07-16 ~ dissolved
IIF 149 - Director → ME
112
N&P (B.E.S.) LOANS
- now 02388320
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2007-07-23 ~ dissolved
IIF 108 - Director → ME
113
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2003-09-01 ~ 2015-12-31
IIF 90 - Director → ME
114
PERUDA LEASING LIMITED - now
ABBEY NATIONAL JUNE LEASING (3) LIMITED
- 2003-12-29 02638677 02487533... (more)
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2002-06-21 ~ 2003-12-18
IIF 26 - Director → ME
115
PORTERBROOK LEASING ASSET COMPANY LIMITED - now
SANTANDER IP UK LIMITED - 2008-10-02
CATER ALLEN NOMINEES LIMITED
- 2006-10-12 00635030
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2004-12-10 ~ 2006-09-27
IIF 23 - Director → ME
116
PORTERBROOK MARCH LEASING (4) LIMITED - now
ABBEY NATIONAL MARCH LEASING (4) LIMITED
- 2008-06-16 02682768 02426166
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2002-06-21 ~ 2004-09-30
IIF 21 - Director → ME
117
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2011-07-29 ~ dissolved
IIF 64 - Director → ME
118
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
- now 03951306 03283088
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-22 ~ 2018-01-10
IIF 105 - Director → ME
119
SANTANDER (CF TRUSTEE) LIMITED
- now 03283088 03951306
ABBEY NATIONAL (CF TRUSTEE) LIMITED
- 2012-03-13 03283088
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2022-04-01 ~ 2024-02-28
IIF 120 - Director → ME
2015-12-31 ~ 2017-10-10
IIF 104 - Director → ME
2009-06-09 ~ 2015-12-31
IIF 121 - Director → ME
120
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- now 03283077
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2014-02-03 ~ 2024-02-28
IIF 65 - Director → ME
121
SANTANDER CONSUMER CREDIT SERVICES LIMITED
- now 03927500
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2011-07-29 ~ 2015-12-31
IIF 60 - Director → ME
122
SANTANDER EQUITY INVESTMENTS LIMITED
- now 03053574
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- 2013-12-23 03053574
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
2002-06-21 ~ 2015-12-31
IIF 89 - Director → ME
123
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885
2 Triton Square, Regents Place, London
Active Corporate (16 parents)
Officer
2009-07-03 ~ 2015-12-31
IIF 43 - Director → ME
124
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30 02338548
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
2008-02-28 ~ 2015-12-31
IIF 56 - Director → ME
125
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
- now 00048468
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
2011-07-29 ~ 2015-12-31
IIF 59 - Director → ME
126
SANTANDER PB UK (HOLDINGS) LIMITED
- now 02468305
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22 02468305
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2005-01-01 ~ 2007-12-17
IIF 142 - Director → ME
2012-03-19 ~ dissolved
IIF 58 - Director → ME
127
SANTANDER PRIVATE BANKING UK LIMITED
- now 02582000
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22 02582000
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
2007-08-20 ~ 2007-12-17
IIF 135 - Director → ME
2012-03-26 ~ 2014-02-06
IIF 133 - Director → ME
128
SANTANDER UK INVESTMENTS
- now 02876164
SANTANDER UK INVESTMENTS
- 2008-07-30 02876164
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD
- 2008-06-05 02876164
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2002-06-21 ~ 2004-09-30
IIF 17 - Director → ME
2007-08-20 ~ 2015-12-31
IIF 146 - Director → ME
129
SARUM TRUSTEES LIMITED
- now 01003681 03305996
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2007-12-11 ~ 2010-03-10
IIF 139 - Director → ME
130
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2008-01-25 ~ dissolved
IIF 82 - Director → ME
131
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2006-09-13 ~ 2015-12-31
IIF 122 - Director → ME
132
SMAH 1 LTD - now
ST MARY AT HILL NO.1 LIMITED
- 1999-07-07 03147401
TOM SMITH HOLDINGS LIMITED
- 1998-08-13 03147401
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1998-08-04 ~ 1998-09-30
IIF 32 - Director → ME
133
SOLARLASER LIMITED
- now 03129592
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2012-03-26 ~ 2015-12-31
IIF 63 - Director → ME
134
SPRUCE BAY LIMITED
FC024136
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2003-03-28 ~ 2003-06-30
IIF 10 - Director → ME
135
SWAPCO NO 12 LIMITED
FC025632
19-21 Commercial Street, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
2004-12-10 ~ 2004-12-17
IIF 28 - Director → ME
136
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (17 parents)
Officer
2011-05-31 ~ 2015-12-31
IIF 73 - Director → ME
137
TIME FINANCE LIMITED
- now 02875184
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2011-07-29 ~ dissolved
IIF 68 - Director → ME
138
TIME RETAIL FINANCE LIMITED
- now 02243231
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
2011-08-24 ~ dissolved
IIF 70 - Director → ME
139
TUTTLE AND SON LIMITED
- now 00007420
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2011-07-29 ~ 2015-12-31
IIF 153 - Director → ME
140
VIKING COLLECTION SERVICES LIMITED
- now 00508834
BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2011-07-29 ~ dissolved
IIF 53 - Director → ME
141
WALKER AVIATION LEASING (UK) LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
- 2003-07-04 02426112 02487502... (more)
ANTS INVESTMENTS LIMITED - 1992-05-01
TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (27 parents)
Officer
2002-06-30 ~ 2003-07-01
IIF 19 - Director → ME

Green, David Martin

Green, David Martin

Green, David Martin

Green, David Martin

Green, David Martin

Green, David Martin

Green, David Martin

Green, David Martin

Green, David Martin

2 & 3 TRITON LIMITED

SANTANDER UK LIMITED

2 & 3 TRITON LIMITED

A & L CF JUNE (8) LIMITED

A & L CF MARCH (1) LIMITED

A & L CF MARCH (3) LIMITED

A & L CF SEPTEMBER (2) LIMITED

A & L CF SEPTEMBER (5) LIMITED

A N LOANS LIMITED

SANTANDER UK LOANS LIMITED

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

ABBEY NATIONAL (HOLDINGS) LIMITED

ABBEY NATIONAL ALPHA INVESTMENTS

ABBEY NATIONAL BAKER STREET INVESTMENTS

ABBEY NATIONAL BETA INVESTMENTS LIMITED

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED

ABBEY NATIONAL HOMES LIMITED

ABBEY NATIONAL INVESTMENTS

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED

SANTANDER LIMITED

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED

ABBEY NATIONAL LEGACY HOLDINGS LIMITED

ABBEY NATIONAL LEGACY LIMITED

ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

ABBEY NATIONAL PLP (UK) LIMITED

ABBEY NATIONAL PROPERTY INVESTMENTS

ABBEY NATIONAL PROPERTY SERVICES LIMITED

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

ABBEY NATIONAL STERLING CAPITAL PLC

ABBEY NATIONAL TREASURY INVESTMENTS

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

ABBEY NATIONAL UK INVESTMENTS

ABBEY STOCKBROKERS (NOMINEES) LIMITED

ABBEY STOCKBROKERS LIMITED

AGECROFT PROPERTIES (NO.2) LIMITED

ALLIANCE & LEICESTER (JERSEY) LIMITED

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED

ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

ALLIANCE & LEICESTER INVESTMENTS LIMITED

ALLIANCE & LEICESTER LIMITED

ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY

ALLIANCE & LEICESTER PRINT SERVICES LIMITED

ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED

ALLIANCE & LEICESTER SHARESAFE LIMITED

SANTANDER UK NOMINEE LIMITED

ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

ALLIANCE BANK LIMITED

ALLIANCE CORPORATE SERVICES LIMITED

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

AN (123) LIMITED

ANITCO LIMITED

EC3 HOLDINGS LIMITED

DIKAPPA (NUMBER 429) LIMITED

CAPB LIMITED

CA PREMIER BANKING LIMITED

ABBEY NATIONAL SEPTEMBER LEASING (5) LTD