1
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST 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, LondonDissolved Corporate (4 parents)
Officer
1995-12-18 ~ 1998-02-06IIF 27 - Secretary → ME
2
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-12-18 ~ 1998-02-06IIF 25 - Secretary → ME
3
BURTON 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, HampshireDissolved Corporate (3 parents)
Officer
1995-12-18 ~ 1998-02-06IIF 19 - Secretary → ME
4
10 Crown Place, LondonActive Corporate (5 parents)
Officer
2009-10-30 ~ 2013-12-11IIF 15 - Secretary → ME
5
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, LondonActive Corporate (9 parents, 1 offspring)
Officer
2012-08-01 ~ 2019-07-31IIF 6 - Director → ME
2009-10-30 ~ 2013-01-23IIF 14 - Secretary → ME
6
10 Crown Place, LondonActive Corporate (2 parents, 4 offsprings)
Officer
2010-09-28 ~ 2019-07-29IIF 1 - Director → ME
7
10 Crown Place, LondonActive Corporate (10 parents, 24 offsprings)
Officer
2017-03-13 ~ 2019-07-31IIF 7 - Director → ME
2009-10-30 ~ 2013-01-18IIF 17 - Secretary → ME
8
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, LondonActive Corporate (3 parents)
Officer
2011-08-02 ~ 2019-07-31IIF 18 - Secretary → ME
9
GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
ALTOLEASE LIMITED - 1987-02-16
10 Crown Place, LondonDissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2019-06-27IIF 5 - Director → ME
10
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, LondonDissolved Corporate (2 parents)
Officer
1995-12-18 ~ 1998-02-06IIF 20 - Secretary → ME
11
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-04-11 ~ 1998-02-06IIF 12 - Director → ME
1997-04-11 ~ 1998-02-06IIF 28 - Secretary → ME
12
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-05-23 ~ 1996-10-07IIF 11 - Director → ME
1995-12-18 ~ 1999-01-13IIF 24 - Secretary → ME
13
IGE USA GROUP LIMITED - 2010-11-17
TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)
Officer
1995-12-29 ~ 1996-05-01IIF 26 - Secretary → ME
14
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-12-18 ~ 1998-02-06IIF 23 - Secretary → ME
15
GE CAPITAL BANK LIMITED - 2009-05-27
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, LondonActive Corporate (4 parents, 4 offsprings)
Officer
1995-10-30 ~ 1998-03-24IIF 29 - Secretary → ME
16
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE 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, LondonActive Corporate (5 parents)
Officer
1996-02-12 ~ 1998-11-30IIF 10 - Director → ME
1995-12-18 ~ 1998-02-06IIF 30 - Secretary → ME
17
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1996-05-23 ~ 1998-02-06IIF 13 - Director → ME
1995-12-18 ~ 1998-02-06IIF 21 - Secretary → ME
18
BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1995-12-18 ~ 1998-02-06IIF 22 - Secretary → ME