1
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2015-05-18IIF 33 - Director → ME
2
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2009-01-29 ~ 2013-06-24IIF 26 - Director → ME
2004-09-29 ~ 2008-09-15IIF 8 - Director → ME
3
BRIGHTLODGE LIMITED - 1978-06-05
MANSON FACTORS LIMITED - 1986-06-30
TSB FACTORS LIMITED - 1998-06-01
FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2005-12-30 ~ 2010-07-06IIF 31 - Director → ME
4
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
TRUMPVIEW LIMITED - 1985-07-31
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2005-12-30 ~ 2015-10-01IIF 20 - Director → ME
5
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2012-07-03IIF 21 - Director → ME
6
PRECIS (1442) LIMITED - 1996-09-13
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PORTERBROOK LIMITED - 2008-12-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2012-07-03IIF 32 - Director → ME
7
Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-01 ~ 2015-05-18IIF 24 - Director → ME
8
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-29 ~ 2012-11-27IIF 22 - Director → ME
9
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-29 ~ 2015-06-01IIF 28 - Director → ME
10
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-29 ~ 2012-11-27IIF 36 - Director → ME
11
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
2004-09-29 ~ 2015-06-01IIF 34 - Director → ME
12
Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
2004-07-05 ~ 2015-05-18IIF 19 - Director → ME
13
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-09-29 ~ 2005-08-31IIF 5 - Director → ME
14
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, LondonDissolved Corporate (5 parents)
Officer
2004-09-29 ~ 2005-09-30IIF 16 - Director → ME
15
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2004-03-01 ~ 2015-05-18IIF 27 - Director → ME
16
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2004-03-01 ~ 2007-06-13IIF 2 - Director → ME
17
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2005-06-02 ~ 2015-06-19IIF 25 - Director → ME
18
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2005-06-02 ~ 2015-05-18IIF 29 - Director → ME
19
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-09-17 ~ 2004-11-12IIF 12 - Director → ME
20
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Officer
2006-09-28 ~ 2024-12-31IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-12-31IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
21
ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
HEATMANY LIMITED - 1993-12-23
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2004-09-29 ~ 2005-06-06IIF 14 - Director → ME
22
ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
HEATMOBILE COMPANY LIMITED - 1993-12-23
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
30 Gresham Street, LondonActive Corporate (3 parents)
Officer
2004-09-29 ~ 2004-10-21IIF 11 - Director → ME
23
AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-29 ~ 2005-11-30IIF 15 - Director → ME
24
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
ABBEY TREASURY LEASING LIMITED - 1991-02-27
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2004-09-29 ~ 2004-12-09IIF 3 - Director → ME
25
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
WESTLB UK LEASING (3) LIMITED - 2008-01-10
35 Great Street Helen's, LondonDissolved Corporate (3 parents)
Officer
2004-09-29 ~ 2005-03-30IIF 6 - Director → ME
26
AMBLEWISE LIMITED - 1988-06-02
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2005-10-28 ~ 2015-10-01IIF 17 - Director → ME
27
A.H.R.NOMINEES LIMITED - 1983-04-14
CATER ALLEN NOMINEES LIMITED - 2006-10-12
SANTANDER IP UK LIMITED - 2008-10-02
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2008-10-01 ~ 2008-10-21IIF 4 - Director → ME
28
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (17 parents, 3 offsprings)
Officer
2004-09-17 ~ 2008-10-21IIF 7 - Director → ME
29
PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2004-09-17 ~ 2008-10-21IIF 13 - Director → ME
30
ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2004-09-29 ~ 2008-10-21IIF 9 - Director → ME
31
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 36 offsprings)
Officer
2004-09-29 ~ 2015-06-01IIF 30 - Director → ME
32
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
2 Triton Square, Regent's Place, LondonActive Corporate (9 parents)
Officer
2005-01-05 ~ 2007-06-13IIF 10 - Director → ME
33
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2005-11-26 ~ 2015-10-19IIF 18 - Director → ME
34
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)
Officer
2004-09-17 ~ 2012-11-05IIF 23 - Director → ME
35
GIFTANY LIMITED - 1993-12-23
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD - 2008-06-05
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2004-09-29 ~ 2007-06-21IIF 1 - Director → ME
36
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2015-05-18IIF 35 - Director → ME