1
Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
Converted / Closed Corporate (13 parents)
Officer
2016-09-30 ~ 2024-07-23
IIF 13 - Director → ME
2
A & L CF DECEMBER (1) LIMITED
- now 01091759 04368498, 04669721, 01898744Warning 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)SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
YEALME SECURITIES LIMITED - 1990-03-19
Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2016-08-19 ~ dissolved
IIF 23 - Director → ME
3
A & L CF JUNE (2) LIMITED
- now 02582354 02345838, 02564315, 05161454Warning 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)SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2016-09-30 ~ dissolved
IIF 31 - Director → ME
4
A & L CF JUNE (3) LIMITED
- now 02345838 05161431, 02564315, 05161454Warning 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)SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (33 parents)
Officer
2016-09-30 ~ now
IIF 30 - Director → ME
5
A & L CF MARCH (5) LIMITED
05085883 02564297, 04368498, 02564297Warning 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) Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2016-09-30 ~ dissolved
IIF 51 - Director → ME
6
A & L CF SEPTEMBER (4) LIMITED
- now 02095545 02603972, 04644230, 04804125Warning 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)SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (29 parents)
Officer
2016-09-30 ~ now
IIF 33 - Director → ME
7
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620ABBEY 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
2021-12-31 ~ 2023-08-08
IIF 10 - Director → ME
8
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
2021-12-31 ~ 2023-08-08
IIF 5 - Director → ME
9
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2021-12-31 ~ 2023-08-14
IIF 42 - Director → ME
10
ABBEY NATIONAL PLP (UK) LIMITED
- now 03888789TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 2 - Director → ME
11
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 41 - Director → ME
12
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (26 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 7 - Director → ME
13
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2021-12-31 ~ 2023-08-08
IIF 14 - Director → ME
14
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-08-08
IIF 18 - Director → ME
15
ABBEY STOCKBROKERS (NOMINEES) LIMITED
- now 02832344CITY 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
2021-12-31 ~ 2023-08-08
IIF 36 - Director → ME
16
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
2021-12-31 ~ 2023-08-08
IIF 28 - Director → ME
17
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 16 - Director → ME
18
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2021-12-31 ~ now
IIF 24 - Director → ME
19
ALLIANCE & LEICESTER LIMITED
- now 03263713ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 21 - Director → ME
20
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
- now 02486611ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 59 - Director → ME
21
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2017-06-19 ~ 2023-08-29
IIF 20 - Director → ME
22
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
2021-12-31 ~ 2023-08-08
IIF 60 - Director → ME
23
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 40 - Director → ME
24
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (9 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 15 - Director → ME
25
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 61 - Director → ME
26
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704BARCLAYS 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
2021-12-31 ~ 2023-08-08
IIF 52 - Director → ME
27
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
28
CATER ALLEN LLOYD'S HOLDINGS LIMITED
- now 02140745CATER 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
2021-12-31 ~ dissolved
IIF 49 - Director → ME
29
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 27 - Director → ME
30
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
2021-12-31 ~ 2023-08-08
IIF 38 - Director → ME
31
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 47 - Director → ME
32
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2020-02-19 ~ now
IIF 12 - Director → ME
33
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 39 - Director → ME
34
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2021-12-31 ~ 2023-08-09
IIF 55 - Director → ME
35
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 26 - Director → ME
36
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 22 - Director → ME
37
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (21 parents)
Officer
2016-09-30 ~ now
IIF 32 - Director → ME
38
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (12 parents)
Officer
2021-12-17 ~ 2022-02-25
IIF 3 - Director → ME
39
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED
- 2025-05-09
01562865A & L CF DECEMBER (2) LIMITED - 2010-08-13
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
SOVEREIGN CORPORATE LIMITED - 1994-10-17
BISHOPSCOURT LEASING LIMITED - 1992-07-06
BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2016-09-30 ~ 2025-04-09
IIF 35 - Director → ME
40
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2021-12-31 ~ dissolved
IIF 54 - Director → ME
41
SAM UK INVESTMENT HOLDINGS LIMITED
08574439 2 Triton Square, Regent's Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-11-26 ~ dissolved
IIF 19 - Director → ME
42
SANTANDER ASSET FINANCE PLC
- now 01533123ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
2016-09-30 ~ 2025-06-18
IIF 34 - Director → ME
43
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
INTERCEDE 1552 LIMITED - 2000-05-08
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 29 - Director → ME
44
SANTANDER CARDS UK LIMITED
- now 01456283GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2021-12-31 ~ now
IIF 4 - Director → ME
45
SANTANDER CONSUMER CREDIT SERVICES LIMITED
- now 03927500GE 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
2021-12-31 ~ 2023-08-21
IIF 50 - Director → ME
46
SANTANDER EQUITY INVESTMENTS LIMITED
- now 03053574ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
2018-07-30 ~ 2024-10-03
IIF 56 - Director → ME
47
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885 2 Triton Square, Regents Place, London
Active Corporate (16 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 9 - Director → ME
48
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
- now 00048468GE 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
2021-12-31 ~ 2023-08-21
IIF 46 - Director → ME
49
SANTANDER GUARANTEE COMPANY
- now 02687070ABBEY 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 (40 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 8 - Director → ME
50
SANTANDER ISA MANAGERS LIMITED
- now SC151605ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2021-12-07 ~ now
IIF 6 - Director → ME
51
SANTANDER LENDING LIMITED
- now 05831018MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
IBIS (985) LIMITED - 2006-07-05
2 Triton Square, Regent's Place, London
Active Corporate (28 parents)
Officer
2016-09-30 ~ 2024-07-23
IIF 44 - Director → ME
52
SANTANDER MORTGAGE HOLDINGS LIMITED
11406289 2 Triton Square, Regent's Place, London
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-17 ~ 2023-08-08
IIF 45 - Director → ME
53
SANTANDER PRIVATE BANKING UK LIMITED
- now 02582000ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
2021-12-31 ~ 2023-08-07
IIF 25 - Director → ME
54
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2021-12-31 ~ 2023-08-08
IIF 58 - Director → ME
55
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
- now 09878451ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED
- 2018-07-30
09878451 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-30 ~ 2023-09-18
IIF 37 - Director → ME
56
SANTANDER UK OPERATIONS LIMITED
- now 04137550GEOBAN UK LIMITED - 2017-11-01
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
GOALGLOBE LIMITED - 2001-03-22
2 Triton Square, Regent's Place, London
Active Corporate (62 parents)
Officer
2020-10-07 ~ now
IIF 17 - Director → ME
57
SANTANDER UK TECHNOLOGY LIMITED
- now 05212726ISBAN UK LIMITED - 2017-09-07
2 Triton Square, Regents Place, London
Active Corporate (33 parents)
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
58
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 57 - Director → ME
59
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
2021-12-31 ~ dissolved
IIF 53 - Director → ME
60
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
2021-12-31 ~ now
IIF 48 - Director → ME
61
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2021-12-31 ~ dissolved
IIF 43 - Director → ME