1
Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2016-09-30 ~ 2024-07-23
IIF 13 - Director → ME
2
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
02937720CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 10 - Director → ME
3
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 (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 5 - Director → ME
4
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2021-12-31 ~ 2023-08-14
IIF 42 - Director → ME
5
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 2 - Director → ME
6
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 41 - Director → ME
7
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 7 - Director → ME
8
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 14 - Director → ME
9
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 18 - Director → ME
10
CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 36 - Director → ME
11
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 (4 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-08-08
IIF 28 - Director → ME
12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 16 - Director → ME
13
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 21 - Director → ME
14
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
2021-12-31 ~ 2023-08-08
IIF 59 - Director → ME
15
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
02304511 2 Triton Square, Regents Place, London, England
Active Corporate (3 parents)
Officer
2017-06-19 ~ 2023-08-29
IIF 20 - Director → ME
16
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 60 - Director → ME
17
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 40 - Director → ME
18
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 15 - Director → ME
19
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 61 - Director → ME
20
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 52 - Director → ME
21
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 27 - Director → ME
22
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 38 - Director → ME
23
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 47 - Director → ME
24
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 39 - Director → ME
25
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2021-12-31 ~ 2023-08-09
IIF 55 - Director → ME
26
HOLMES MASTER ISSUER LIMITED - 2006-11-14
06920801TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
06273145 2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 26 - Director → ME
27
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 22 - Director → ME
28
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2022-02-25
IIF 3 - Director → ME
29
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
01526238SOVEREIGN CORPORATE LIMITED - 1994-10-17
01526238BISHOPSCOURT LEASING LIMITED - 1992-07-06
02564315BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-30 ~ 2025-04-09
IIF 35 - Director → ME
30
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
2016-09-30 ~ 2025-06-18
IIF 34 - Director → ME
31
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 29 - Director → ME
32
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
03770763MHAL 3 LIMITED - 2000-06-05
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2023-08-21
IIF 50 - Director → ME
33
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 36 offsprings)
Officer
2018-07-30 ~ 2024-10-03
IIF 56 - Director → ME
34
2 Triton Square, Regents Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 9 - Director → ME
35
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 (5 parents)
Officer
2021-12-31 ~ 2023-08-21
IIF 46 - Director → ME
36
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 8 - Director → ME
37
MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2016-09-30 ~ 2024-07-23
IIF 44 - Director → ME
38
2 Triton Square, Regent's Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2023-08-08
IIF 45 - Director → ME
39
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-08-07
IIF 25 - 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, London
Active Corporate (7 parents, 131 offsprings)
Officer
2021-12-31 ~ 2023-08-08
IIF 58 - Director → ME
41
ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-30 ~ 2023-09-18
IIF 37 - Director → ME
42
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 57 - Director → ME