1
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2004-03-01 ~ 2015-05-18
IIF 34 - Director → ME
2
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2004-09-29 ~ 2008-09-15
IIF 12 - Director → ME
2009-01-29 ~ 2013-06-24
IIF 27 - Director → ME
3
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
TSB FACTORS LIMITED - 1998-06-01
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2005-12-30 ~ 2010-07-06
IIF 32 - Director → ME
4
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
2005-12-30 ~ 2015-10-01
IIF 3 - Director → ME
5
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
- now 03946312ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
- 2008-12-19
03946312 04188464TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2004-09-17 ~ 2012-07-03
IIF 22 - Director → ME
6
ABBEY NATIONAL LEGACY LIMITED
- now 03211363PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2004-09-17 ~ 2012-07-03
IIF 33 - Director → ME
7
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-03-01 ~ 2015-05-18
IIF 25 - Director → ME
8
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2004-09-29 ~ 2012-11-27
IIF 23 - Director → ME
9
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2004-09-29 ~ 2015-06-01
IIF 29 - Director → ME
10
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2004-09-29 ~ 2012-11-27
IIF 36 - Director → ME
11
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (26 parents)
Officer
2004-09-29 ~ 2015-06-01
IIF 4 - Director → ME
12
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2004-07-05 ~ 2015-05-18
IIF 2 - Director → ME
13
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2004-09-29 ~ 2005-08-31
IIF 9 - Director → ME
14
CAPTAIN NORTH SEA FINANCE LIMITED - now
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
2004-09-29 ~ 2005-09-30
IIF 20 - Director → ME
15
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2004-03-01 ~ 2015-05-18
IIF 28 - Director → ME
16
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
2004-03-01 ~ 2007-06-13
IIF 6 - Director → ME
17
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
2005-06-02 ~ 2015-06-19
IIF 26 - Director → ME
18
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2005-06-02 ~ 2015-05-18
IIF 30 - Director → ME
19
CBRAIL (EURO) LIMITED - now
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-09-17 ~ 2004-11-12
IIF 16 - Director → ME
20
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2006-09-28 ~ 2024-12-31
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 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
COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (4) LTD
- 2005-06-08
02876187 02426011, 02487533, 02876163Warning 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)HEATMANY LIMITED - 1993-12-23
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2004-09-29 ~ 2005-06-06
IIF 18 - Director → ME
22
COMMERZBANK LEASING DECEMBER (12) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (6) LTD
- 2004-10-27
02876163 02426011, 02487533, 02876187Warning 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)HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, London
Active Corporate (31 parents)
Officer
2004-09-29 ~ 2004-10-21
IIF 15 - Director → ME
23
COMMERZBANK LEASING DECEMBER (13) LIMITED - now
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
02426353 02487502, 03237179, 02488040Warning 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)AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2004-09-29 ~ 2005-11-30
IIF 19 - Director → ME
24
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20
02488040 02426353, 02487502, 03237179Warning 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)ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2004-09-29 ~ 2004-12-09
IIF 7 - Director → ME
25
GULARGAMBONE (2) LIMITED - now
WESTLB UK LEASING (3) LIMITED - 2008-01-10
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
- 2005-04-11
03237179 02426353, 02487502, 02488040Warning 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) 35 Great Street Helen's, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-09-29 ~ 2005-03-30
IIF 10 - Director → ME
26
FIRST 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
2005-10-28 ~ 2015-10-01
IIF 21 - Director → ME
27
PORTERBROOK LEASING ASSET COMPANY LIMITED
- now 00635030SANTANDER IP UK LIMITED
- 2008-10-02
00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2008-10-21
IIF 8 - Director → ME
28
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2004-09-17 ~ 2008-10-21
IIF 11 - Director → ME
29
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2004-09-17 ~ 2008-10-21
IIF 17 - Director → ME
30
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2004-09-29 ~ 2008-10-21
IIF 13 - Director → ME
31
SANTANDER EQUITY INVESTMENTS LIMITED
- now 03053574ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- 2013-12-23
03053574TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
2004-09-29 ~ 2015-06-01
IIF 31 - Director → ME
32
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY 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
2005-01-05 ~ 2007-06-13
IIF 14 - Director → ME
33
SANTANDER GUARANTEE COMPANY
- now 02687070ABBEY NATIONAL GUARANTEE COMPANY
- 2010-03-04
02687070SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2005-11-26 ~ 2015-10-19
IIF 1 - Director → ME
34
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED
- 2012-08-23
03072288PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2004-09-17 ~ 2012-11-05
IIF 24 - Director → ME
35
SANTANDER UK INVESTMENTS - now
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD
- 2008-06-05
02876164GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
2004-09-29 ~ 2007-06-21
IIF 5 - Director → ME
36
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2004-06-30 ~ 2015-05-18
IIF 35 - Director → ME