1
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
2022-03-15 ~ now
IIF 1 - Director → ME
2
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
05262082 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-02-21 ~ 2007-11-05
IIF 18 - Director → ME
3
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
2006-02-21 ~ 2007-11-05
IIF 13 - Director → ME
4
BOS EDINBURGH NO 1 LIMITED - now
BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED
- 2009-12-17
SC311330 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2008-06-04 ~ 2009-09-28
IIF 14 - Director → ME
5
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-02-21 ~ 2007-11-05
IIF 12 - Director → ME
6
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
7
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-02-21 ~ 2007-11-05
IIF 7 - Director → ME
8
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2006-02-21 ~ 2007-11-05
IIF 8 - Director → ME
9
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2006-02-21 ~ 2007-11-05
IIF 11 - Director → ME
10
BELLBUY LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2006-02-21 ~ 2007-11-05
IIF 17 - Director → ME
11
SANTANDER INSURANCE SERVICES UK LIMITED
- now 01492302ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
2022-02-22 ~ now
IIF 5 - Director → ME
12
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
2022-02-21 ~ now
IIF 4 - Director → ME
13
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
2022-03-15 ~ now
IIF 2 - Director → ME
14
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2006-02-21 ~ 2007-11-05
IIF 6 - Director → ME
15
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2006-02-21 ~ 2007-11-05
IIF 16 - Director → ME
16
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2008-06-10 ~ 2009-09-28
IIF 15 - Director → ME
17
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2008-05-01 ~ 2009-08-13
IIF 9 - Director → ME
18
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2008-05-01 ~ 2009-08-13
IIF 10 - Director → ME