1
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB FACTORS LIMITED
- 1998-06-01
01360153CHANCERY 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
1998-04-16 ~ 2000-06-05
IIF 7 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-18 ~ 2025-05-31
IIF 18 - Director → ME
3
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2020-11-19 ~ 2025-05-12
IIF 16 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2023-12-18 ~ 2025-03-24
IIF 19 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2023-05-31 ~ 2023-05-31
IIF 17 - Director → ME
2023-12-18 ~ 2025-05-31
IIF 22 - Director → ME
6
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2023-05-31 ~ 2025-05-31
IIF 20 - Director → ME
7
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2023-05-31 ~ 2025-05-31
IIF 21 - Director → ME
8
AMT MORTGAGE INSURANCE LIMITED - now
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
- 2016-06-03
02624121GE MORTGAGE INSURANCE LIMITED - 2005-10-07
GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-03-30 ~ 2008-02-29
IIF 26 - Director → ME
9
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
2000-06-05 ~ 2001-05-30
IIF 10 - Director → ME
10
DEALER EMPLOYEE CAR SCHEME LIMITED
- now 00830682FINSBURY PAVEMENT NOMINEES LIMITED
- 1999-08-03
00830682 25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
1993-12-10 ~ 1999-09-08
IIF 13 - Director → ME
11
FIRST NATIONAL GROUP LIMITED
- now 01929340HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1996-11-19 ~ 2000-06-05
IIF 15 - Director → ME
12
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01
00544013 2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
1998-12-30 ~ 2002-04-12
IIF 9 - Director → ME
13
FN 2 LIMITED - now
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
WAGON FINANCE LIMITED
- 2003-05-13
00252998BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
1998-01-22 ~ 2000-06-05
IIF 12 - Director → ME
14
FIRST NATIONAL COMMERCIAL BANK PLC
- 1999-02-01
00383994TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (58 parents)
Officer
1993-07-26 ~ 2000-06-05
IIF 5 - Director → ME
15
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
1993-07-27 ~ 2002-04-12
IIF 11 - Director → ME
16
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED
- 1997-08-11
02841609ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-03-18 ~ 2000-06-05
IIF 14 - Director → ME
17
OPERATIONAL RISK CONSORTIUM LIMITED
05510364 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-12-16 ~ 2017-09-25
IIF 25 - Director → ME
2016-12-14 ~ 2022-03-30
IIF 24 - Director → ME
18
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
1998-05-28 ~ 2000-06-05
IIF 8 - Director → ME
19
SHERRARDSWOOD SCHOOL - now
SHERRARDSWOOD SCHOOL LIMITED
- 2010-11-18
00370409 Sherrardswood School, Lockleys, Welwyn, Hertfordshire
Dissolved Corporate (80 parents)
Officer
1997-02-26 ~ 1999-04-22
IIF 6 - Director → ME
20
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
21
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
22
STEMPOINT LIMITED - 2023-03-29
SETPOINT HERTFORDSHIRE - 2023-02-28
At Mbda, Six Hills Way, Stevenage, England
Active Corporate (39 parents)
Officer
2024-02-27 ~ now
IIF 27 - Director → ME
23
12 Sharmans Close, Digswell, Welwyn, Hertfordshire
Active Corporate (5 parents)
Officer
2008-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-22 ~ 2018-02-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
TMP MORTGAGES & LOANS LIMITED
- now 04607030THE JETRAM PARTNERSHIP LIMITED
- 2004-08-04
04607030 265 Bedford Road, Kempston, Bedford, England
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2005-12-31
IIF 23 - Director → ME