1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02
01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
1998-02-06 ~ 2001-01-31
IIF 66 - Director → ME
2
ACHILLEAN GROUP LTD - now
JERROLD HOLDINGS LIMITED - 2023-02-09
MANCHESTER PROPERTY INVESTMENTS LIMITED
- 2015-09-28
04950229 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 12 - Director → ME
3
ASSET COLLECTIONS & INVESTIGATIONS LIMITED
- 2021-12-06
03775287 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (23 parents)
Officer
2018-03-26 ~ 2022-04-29
IIF 1 - Director → ME
4
C/o Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (1 parent)
Officer
2015-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2002-02-01 ~ 2004-02-29
IIF 48 - Director → ME
6
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 62 - Director → ME
7
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2008-07-02 ~ 2016-04-27
IIF 13 - Director → ME
8
BLUESTONE CONSUMER FINANCE LIMITED - now
BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2007-03-20 ~ 2008-05-27
IIF 33 - Director → ME
9
RATEGUIDE LIMITED - 1993-06-23
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 23 - Director → ME
10
MORGANCREST PROPERTIES LIMITED - 2003-08-15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (23 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 27 - Director → ME
11
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01
03588058PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 55 - Director → ME
12
BRITANNIC FINANCE LIMITED - now
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 54 - Director → ME
13
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 67 - Director → ME
14
BRITANNIC HOME SERVICES LIMITED - now
BRITANNIC GROUP LTD - 2002-04-26
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-01-02 ~ 2004-02-29
IIF 49 - Director → ME
15
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
2003-06-29 ~ 2004-02-29
IIF 51 - Director → ME
16
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 50 - Director → ME
17
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 63 - Director → ME
18
CENTRAL LENDING LIMITED - 2011-09-01
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-07-01 ~ 2020-04-23
IIF 36 - Director → ME
19
CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED - 2011-09-01
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (25 parents)
Officer
2017-07-01 ~ 2020-04-23
IIF 35 - Director → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 17 - Director → ME
21
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
- now 02584152BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, London
Active Corporate (28 parents)
Officer
2007-03-20 ~ 2008-06-16
IIF 34 - Director → ME
22
COMMON SENSE FINANCE LIMITED
- now 03964289CHEADLE FINANCE LIMITED
- 2014-07-24
03964289YIPPEE FINANCE LIMITED
- 2009-04-20
03964289 Sterling House, Waterfold Park, Bury, England
Active Corporate (9 parents)
Officer
2009-02-19 ~ 2016-04-27
IIF 10 - Director → ME
23
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (21 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 11 - Director → ME
24
PRIVILEGED PROPERTIES (NORTHERN) LIMITED
- 2013-03-13
03112042 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 25 - Director → ME
25
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
1998-02-06 ~ 2001-01-31
IIF 65 - Director → ME
26
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED
- 1998-06-05
03343181GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1998-02-06 ~ 1998-06-05
IIF 57 - Director → ME
27
GENERAL ALLIED PROPERTIES LIMITED
03099840 Sterling House, Waterfold Business Park, Bury, England
Active Corporate (18 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 26 - Director → ME
28
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 14 - Director → ME
29
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 20 - Director → ME
30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 6 - Director → ME
31
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2004-10-12 ~ 2006-11-28
IIF 44 - Director → ME
32
18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-07 ~ 2019-02-19
IIF 42 - Director → ME
33
18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-02-19 ~ now
IIF 2 - Director → ME
34
FINANCE YOUR PROPERTY LIMITED - 2013-03-13
JERROLD FINCO LIMITED
- 2013-03-13
04949914 Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (11 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 8 - Director → ME
35
JERROLD MORTGAGE CORPORATION LIMITED
- now 00521009JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 3 - Director → ME
36
LOPLARGE LTD - now
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 7 - Director → ME
37
MONARCH RECOVERIES LIMITED
- now 01959967MARPLACE (NUMBER 104) LIMITED - 1986-05-09
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (16 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 18 - Director → ME
38
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 59 - Director → ME
39
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2017-10-24 ~ 2022-01-24
IIF 40 - Director → ME
40
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-10-24 ~ 2022-01-24
IIF 38 - Director → ME
41
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2002-10-01 ~ 2004-02-29
IIF 45 - Director → ME
42
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2002-10-01 ~ 2004-02-29
IIF 46 - Director → ME
43
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2001-11-21 ~ 2004-02-29
IIF 53 - Director → ME
44
TM HOLDINGS LIMITED - 2018-07-20
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (10 parents, 11 offsprings)
Officer
2022-04-28 ~ 2022-04-28
IIF 31 - Director → ME
45
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-28 ~ 2022-10-13
IIF 32 - Director → ME
46
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24
01621367 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 56 - Director → ME
47
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2001-11-21 ~ 2004-02-29
IIF 52 - Director → ME
48
PHOENIX UNIT TRUST MANAGERS LIMITED - now
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 47 - Director → ME
49
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 21 - Director → ME
50
PROACTIVE BRIDGING LIMITED
- now 03174903HELLO FINANCE UK LTD - 2008-02-20
CRESTHAVEN PROPERTIES LIMITED - 2005-07-26
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 22 - Director → ME
51
NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED
- 2014-04-07
03161998 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 5 - Director → ME
52
PRONTO FINANCE LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 28 - Director → ME
53
PROVINCIAL & NORTHERN PROPERTIES LIMITED
03100498 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 4 - Director → ME
54
HALLCO 1753 LIMITED - 2012-03-07
15 Carnarvon Street, Manchester
Active Corporate (14 parents, 12 offsprings)
Officer
2016-10-06 ~ 2018-06-01
IIF 30 - Director → ME
55
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE 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
1997-02-05 ~ 2001-02-05
IIF 61 - Director → ME
56
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2004-08-20 ~ 2006-09-29
IIF 58 - Director → ME
57
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 19 - Director → ME
58
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 15 - Director → ME
59
TANDEM HOME LOANS LIMITED - now
1ST STOP HOME LOANS LIMITED
- 2020-08-03
05667257 08361366, 05440781, 08457740Warning 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)1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-24 ~ 2022-01-24
IIF 39 - Director → ME
60
TANDEM MOTOR FINANCE LIMITED - now
1ST STOP CAR FINANCE LTD
- 2020-08-03
07213812 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-24 ~ 2022-01-24
IIF 37 - Director → ME
61
TANDEM PERSONAL LOANS LIMITED - now
1ST STOP PERSONAL LOANS LIMITED
- 2020-08-03
08457740 08361366, 05440781, 05667257Warning 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)1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-24 ~ 2022-01-24
IIF 41 - Director → ME
62
TOGETHER COMMERCIAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
2008-07-02 ~ 2016-04-27
IIF 24 - Director → ME
63
TOGETHER FINANCIAL SERVICES (RETAIL) LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 16 - Director → ME
64
TOGETHER FINANCIAL SERVICES LIMITED - now
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (36 parents, 26 offsprings)
Officer
2008-07-02 ~ 2016-04-27
IIF 29 - Director → ME
65
TOGETHER PERSONAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 9 - Director → ME
66
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 60 - Director → ME
67
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 64 - Director → ME