1
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522FIRST 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
2003-10-01 ~ 2006-10-09
IIF 1 - Director → ME
2
ABBEY STOCKBROKERS LIMITED
- now 02666793CITY 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
2005-06-01 ~ 2007-12-11
IIF 13 - Director → ME
3
AN VEHICLE FINANCE LIMITED - now
ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 15 - Director → ME
4
CAPB LIMITED - now
CA PREMIER BANKING LIMITED
- 2013-05-15
00262511ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2003-12-10 ~ 2006-10-09
IIF 12 - Director → ME
5
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2003-12-01 ~ 2004-07-21
IIF 16 - Director → ME
2005-07-04 ~ 2007-12-11
IIF 8 - Director → ME
6
CATER ALLEN PENSIONS LIMITED
- now 02946833SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-04 ~ 2006-10-09
IIF 11 - Director → ME
7
Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-11 ~ now
IIF 19 - Director → ME
8
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES 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
2006-10-09 ~ 2007-12-11
IIF 6 - Director → ME
9
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY 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
2006-10-09 ~ 2007-12-11
IIF 10 - Director → ME
10
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2006-10-09 ~ 2007-12-11
IIF 9 - Director → ME
11
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED
- 2007-04-05
04773695 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2006-10-09 ~ 2007-12-11
IIF 7 - Director → ME
12
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 2 - Director → ME
13
M CARELINE LIMITED - now
MEDVIVO CARELINE LIMITED - 2020-12-01
MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
MEDVIVO CARELINE LIMITED - 2019-10-25
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-03-31 ~ 2014-06-03
IIF 20 - Director → ME
14
SANTANDER CARDS LIMITED - now
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED
- 2006-08-10
03932752INTERCEDE 1552 LIMITED
- 2000-05-08
03932752 04012435, 03912962, 05132038Warning 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) 2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2000-05-08 ~ 2006-08-01
IIF 17 - Director → ME
15
SANTANDER UK FOUNDATION LIMITED - now
ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (63 parents)
Officer
2002-03-27 ~ 2009-01-31
IIF 4 - Director → ME
16
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
2006-10-09 ~ 2007-12-11
IIF 5 - Director → ME
17
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
- 1996-10-14
03129592SOLARLASER LIMITED
- 1996-05-20
03129592 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1995-12-20 ~ 1999-10-31
IIF 14 - Director → ME
18
Steel City House, West Street, Sheffield, England
Active Corporate (30 parents)
Officer
2016-03-30 ~ 2018-03-31
IIF 18 - Director → ME
19
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2005-03-24 ~ 2005-10-05
IIF 3 - Director → ME