1
2 Kestian Close, Market Harborough, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-22 ~ 2008-07-31
IIF 14 - Director → ME
3
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
- 2004-03-30
01631188ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2004-03-26 ~ 2008-07-31
IIF 7 - Director → ME
4
ALLIANCE & LEICESTER FINANCING PLC
- now 02277286GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2002-08-19 ~ 2008-07-31
IIF 12 - Director → ME
2001-01-16 ~ 2002-06-25
IIF 11 - Director → ME
5
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
- now 04992954 04540001MEAUJO (656) LIMITED
- 2004-03-31
04992954 05152586, 03916176, 04992386, 04992349, 04992281, 07405381, 04302571, 04992270, 03456022, 03527682, 04316163, 06904070, 04801758, 03008968, 04071429, 04672974, 02728674, 04992280, 07366120, 03936590Warning The number of records might exceed displayable range of browser, please consider
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... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2004-03-29 ~ 2008-07-31
IIF 9 - Director → ME
6
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (19 parents)
Officer
2003-03-14 ~ 2008-07-31
IIF 3 - Director → ME
7
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772 Griffi Ns, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-22 ~ 2008-07-31
IIF 15 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-14 ~ 2008-07-31
IIF 16 - Director → ME
9
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
2 Triton Square, Regent's Place, London
Active Corporate (30 parents)
Officer
1998-11-11 ~ 2008-07-31
IIF 1 - Director → ME
10
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-05-25 ~ 2002-06-25
IIF 5 - Director → ME
2002-08-19 ~ 2008-07-31
IIF 6 - Director → ME
11
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-08-31 ~ 2008-07-31
IIF 2 - Director → ME
12
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2008-07-31
IIF 21 - Director → ME
13
Flat 9 298 Stoneygate Court, Leicester
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 20 - Director → ME
2005-08-31 ~ dissolved
IIF 36 - Secretary → ME
14
CAMBRIDGE & COUNTIES BANK LIMITED
- now 07972522CAMBRIDGE AND COUNTIES BANK LIMITED
- 2012-07-12
07972522CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
Charnwood Court, 5b New Walk, Leicester, England
Active Corporate (32 parents)
Officer
2012-06-08 ~ 2014-10-31
IIF 25 - Director → ME
15
CHESHIRE MORTGAGE BROKERS LIMITED
05558066 Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2008-12-15 ~ 2009-06-26
IIF 29 - Director → ME
16
CHESHIRE PROPERTY SERVICES LIMITED
- now 02124903BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (31 parents)
Officer
2008-12-15 ~ 2009-06-10
IIF 28 - Director → ME
17
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2001-05-25 ~ 2002-06-25
IIF 4 - Director → ME
2002-08-19 ~ 2008-07-31
IIF 10 - Director → ME
18
ROMBURG INVESTMENTS LIMITED - 1986-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2002-08-19 ~ 2008-07-31
IIF 19 - Director → ME
2001-10-01 ~ 2002-06-25
IIF 17 - Director → ME
19
KINGS MANOR PROPERTIES LIMITED
- now 05560688CROSSCO (894) LIMITED - 2005-11-01
Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2009-09-03 ~ 2010-04-09
IIF 34 - Director → ME
20
GLOBAL TECH INVESTMENTS LIMITED - 2018-03-26
JGOO LIMITED - 2017-07-28
2 Leman St, London, England
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
-1,053 GBP2020-01-01 ~ 2020-12-31
Officer
2018-05-01 ~ 2020-09-25
IIF 23 - Director → ME
21
NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - now
DERBYSHIRE IFS LIMITED
- 2009-10-16
02170056I.P.B.S. LIMITED - 2003-01-17
PLAINGAIN LIMITED - 1988-01-27
Nationwide House, Pipers Way, Swindon, United Kingdom
Dissolved Corporate (36 parents)
Officer
2008-12-01 ~ 2009-06-24
IIF 27 - Director → ME
22
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
04555739 1 Cobalt Park Way, Wallsend, England
Active Corporate (42 parents)
Officer
2009-09-03 ~ 2010-04-09
IIF 32 - Director → ME
23
PENSIONS REALISATIONS LIMITED
- now 01000699PENSIONS BANK LIMITED
- 2012-08-14
01000699CONVERSBANK (UK) LIMITED - 2008-10-20
POINTON YORK LIMITED - 2006-05-12
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
2011-02-18 ~ dissolved
IIF 26 - Director → ME
24
R8 CAPITAL INVESTMENTS PLC - now
MODE GLOBAL HOLDINGS PLC
- 2023-09-07
12794676 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-25 ~ 2022-05-10
IIF 30 - Director → ME
25
ACORN FINANCIAL PARTNERS LIMITED
- 2017-04-07
09872265 Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
Active Corporate (25 parents)
Officer
2015-11-13 ~ now
IIF 22 - Director → ME
26
REDWOOD FINANCIAL PARTNERS LIMITED
- now 09760209ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
JELLYFI LIMITED - 2015-11-23
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-29 ~ 2021-02-11
IIF 31 - Director → ME
27
SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30
02304569ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
Building 3 Floor 2, Carlton Park, Narborough, Leicester
Active Corporate (31 parents)
Officer
2001-10-15 ~ 2002-06-25
IIF 18 - Director → ME
2002-08-01 ~ 2008-07-31
IIF 13 - Director → ME
28
Butlin Property Services Ltd, 40 Howard Road, Leicester
Active Corporate (40 parents)
Equity (Company account)
282,212 GBP2024-12-31
Officer
2013-09-18 ~ 2015-11-18
IIF 33 - Director → ME
29
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (17 parents)
Officer
2001-09-24 ~ 2008-07-31
IIF 8 - Director → ME
1991-10-09 ~ 2001-09-24
IIF 35 - Secretary → ME