1
Pharos, Fishery Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
39 Byland Drive Holyport, Maidenhead, Berks
Dissolved Corporate (5 parents)
Officer
2004-11-01 ~ 2006-11-21
IIF 1 - Secretary → ME
3
FORD CREDIT EUROPE PLC - 1998-06-01
FORD CREDIT PLC - 1993-06-01
FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
Fce Bank Plc, Arterial Road, Laindon, Essex, England
Active Corporate (81 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 12 - Director → ME
4
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2001-05-17 ~ 2001-09-27
IIF 11 - Director → ME
5
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2003-04-10 ~ 2004-05-28
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-03
Dissolved on 2019-05-25
ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10
01989335CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (62 parents, 3 offsprings)
Officer
2003-04-10 ~ 2004-05-28
IIF 9 - Director → ME
7
GE CAPITAL SERVICES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
2001-01-19 ~ 2002-09-24
IIF 4 - Director → ME
8
GE MONEY CONSUMER LENDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
2003-10-15 ~ 2004-05-28
IIF 7 - Director → ME
9
GE MONEY HOME FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (92 parents, 5 offsprings)
Officer
2003-04-10 ~ 2004-05-28
IIF 10 - Director → ME
10
GE MONEY HOME FINANCE LIMITED - now
Bulloch House, 2 Linenhall Street, Belfast
Converted / Closed Corporate (49 parents)
Officer
2003-04-10 ~ 2004-05-28
IIF 2 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-09-26
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
2003-04-10 ~ 2004-05-28
IIF 8 - Director → ME
12
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2003-04-10 ~ 2004-05-28
IIF 3 - Director → ME
13
FEATHER MEDIA LTD - 2015-08-03
Telephone House, 69-77 Paul Street, London, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-02-26
IIF 15 - Director → ME
14
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2001-01-19 ~ 2002-09-24
IIF 5 - Director → ME
15
CALLCREDIT LIMITED - 2019-04-30
CALLCREDIT PLC - 2006-07-14
One, Park Lane, Leeds, West Yorkshire
Active Corporate (36 parents, 6 offsprings)
Officer
2020-12-10 ~ 2021-11-30
IIF 14 - Director → ME
16
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (66 parents)
Officer
2021-01-13 ~ 2022-01-13
IIF 16 - Director → ME