1
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2016-12-05 ~ 2020-04-15
IIF 9 - Director → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2015-12-17 ~ now
IIF 21 - Director → ME
3
A & L CF DECEMBER (1) LIMITED
- now 01091759SOVEREIGN 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 ~ 2017-10-31
IIF 19 - Director → ME
4
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2015-12-17 ~ dissolved
IIF 18 - Director → ME
5
A & L CF SEPTEMBER (3) LIMITED
- now 02266916SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2015-12-17 ~ dissolved
IIF 17 - Director → ME
6
A&L CF DECEMBER (10) LIMITED
- now 05724739MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2015-11-18 ~ dissolved
IIF 25 - Director → ME
7
A&L CF DECEMBER (11) LIMITED
- now 05724706MANDAS NO.2 LIMITED - 2008-02-15
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2015-11-18 ~ dissolved
IIF 22 - Director → ME
8
ABBEY GARDENS MANAGEMENT LIMITED
01089879 5 Abbey Gardens, London
Active Corporate (15 parents)
Officer
1993-10-08 ~ 2001-06-11
IIF 55 - Director → ME
9
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2015-05-18 ~ dissolved
IIF 23 - Director → ME
10
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
2015-05-15 ~ 2020-04-15
IIF 6 - Director → ME
11
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
2015-10-01 ~ 2018-09-06
IIF 1 - Director → ME
12
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
2015-03-26 ~ 2020-04-15
IIF 46 - Director → ME
13
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 24 - Director → ME
14
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
2015-03-26 ~ 2020-04-15
IIF 7 - Director → ME
15
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2015-05-15 ~ 2020-04-15
IIF 50 - Director → ME
16
ABBEY NATIONAL TREASURY INVESTMENTS
- now 02774290TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2015-06-01 ~ dissolved
IIF 20 - Director → ME
17
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
- now 03406902TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (26 parents)
Officer
2015-06-01 ~ 2020-04-15
IIF 4 - Director → ME
18
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
03002815 Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2015-05-18 ~ 2020-04-15
IIF 8 - Director → ME
19
ABBEY NATIONAL UK INVESTMENTS
- now 02957569ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2015-05-15 ~ 2020-04-15
IIF 2 - Director → ME
20
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 5 - Director → ME
21
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
- now 01950000ALLIANCE & LEICESTER COMMERCIAL BANK PLC
- 2018-05-14
01950000GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 53 - Director → ME
22
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
- now 04540001GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (19 parents)
Officer
2016-06-20 ~ 2020-04-15
IIF 52 - Director → ME
23
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
- now 02303666ALLIANCE & 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
2016-06-16 ~ 2020-04-15
IIF 11 - Director → ME
24
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- now 02861569A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-06-16 ~ 2020-04-15
IIF 45 - Director → ME
25
ALLIANCE & LEICESTER LIMITED
- now 03263713ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2015-05-15 ~ 2020-04-15
IIF 38 - Director → ME
26
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
2016-06-08 ~ 2018-09-30
IIF 42 - Director → ME
27
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
2015-06-03 ~ 2018-09-06
IIF 28 - Director → ME
28
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 34 - Director → ME
29
4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2015-06-19 ~ 2018-09-06
IIF 16 - Director → ME
30
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2015-05-18 ~ 2020-04-15
IIF 41 - Director → ME
31
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
2015-05-15 ~ 2020-04-15
IIF 40 - Director → ME
32
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
2015-06-19 ~ 2020-04-15
IIF 47 - Director → ME
33
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2015-05-18 ~ 2020-04-15
IIF 44 - Director → ME
34
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-23 ~ 2016-11-30
IIF 14 - Director → ME
35
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 30 - Director → ME
36
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 43 - Director → ME
37
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 26 - Director → ME
38
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309FIRST 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
2015-03-26 ~ 2020-04-15
IIF 32 - Director → ME
39
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-26 ~ 2020-04-15
IIF 39 - Director → ME
40
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2016-06-07 ~ 2020-04-15
IIF 35 - Director → ME
41
INSURANCE FUNDING SOLUTIONS LIMITED
- now 02249354FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2015-10-01 ~ 2020-04-15
IIF 31 - Director → ME
42
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-23 ~ 2016-11-30
IIF 15 - Director → ME
43
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (21 parents)
Officer
2015-07-16 ~ 2020-04-15
IIF 54 - Director → ME
44
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
2015-06-01 ~ 2018-09-06
IIF 27 - Director → ME
45
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885 2 Triton Square, Regents Place, London
Active Corporate (16 parents)
Officer
2015-06-03 ~ 2020-04-15
IIF 3 - Director → ME
46
SANTANDER FINANCIAL SERVICES PLC
- now 02338548ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
2018-12-12 ~ 2020-03-06
IIF 36 - Director → ME
47
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
2015-11-04 ~ 2020-04-15
IIF 10 - Director → ME
48
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
2015-05-15 ~ 2020-04-15
IIF 49 - Director → ME
49
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2015-05-28 ~ 2020-04-15
IIF 37 - Director → ME
50
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2015-05-18 ~ 2020-04-15
IIF 29 - Director → ME
51
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
2015-04-09 ~ 2018-09-06
IIF 51 - Director → ME
52
SOUTH LODGE FREEHOLD COMPANY LIMITED
06063204 Suite F, 1-3 Canfield Place, London, England
Active Corporate (10 parents)
Officer
2010-05-12 ~ now
IIF 12 - Director → ME
53
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
2016-06-07 ~ 2020-04-15
IIF 33 - Director → ME
54
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2016-07-05 ~ 2020-04-15
IIF 48 - Director → ME
55
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-23 ~ 2016-11-30
IIF 13 - Director → ME