1
FIRST 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, LondonDissolved corporate (3 parents)
Officer
1998-04-16 ~ 2000-04-01IIF 11 - director → ME
2
FIRST 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, LondonCorporate (4 parents)
Officer
1998-12-30 ~ 2000-04-01IIF 10 - director → ME
3
ALTERNATIVES WATFORD LTD - 2012-02-23
CONNECTIONS (WATFORD) LONDON LTD - 2012-02-14
Unit 3 160 Marlowes, Hemel Hempstead, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-05-29 ~ 2012-11-26IIF 33 - director → ME
4
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
1995-08-30 ~ 2000-04-01IIF 31 - director → ME
5
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1994-10-28 ~ 1996-12-06IIF 8 - director → ME
6
FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1998-05-29 ~ 1999-09-08IIF 28 - director → ME
7
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-05-27 ~ 2000-04-01IIF 17 - director → ME
8
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-12-30 ~ 2000-04-01IIF 15 - director → ME
9
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-12-30 ~ 2000-04-01IIF 5 - director → ME
10
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-12-30 ~ 2000-04-01IIF 12 - director → ME
11
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
~ 2000-04-01IIF 9 - director → ME
1993-03-31 ~ 1993-12-20IIF 35 - secretary → ME
12
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-12-30 ~ 2000-04-01IIF 7 - director → ME
13
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
1998-12-30 ~ 2000-04-01IIF 2 - director → ME
14
FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1993-06-11 ~ 2000-04-01IIF 3 - director → ME
~ 1993-12-08IIF 37 - secretary → ME
15
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
1998-05-29 ~ 2000-04-01IIF 6 - director → ME
16
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved corporate (2 parents)
Officer
1998-05-29 ~ 2000-04-01IIF 16 - director → ME
17
INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,396,796 GBP2023-12-31
Officer
1993-07-23 ~ 2000-04-01IIF 26 - director → ME
~ 1993-12-08IIF 39 - secretary → ME
18
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved corporate (2 parents)
Officer
1998-05-29 ~ 2000-04-01IIF 13 - director → ME
19
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-07-01 ~ 2000-04-01IIF 21 - director → ME
20
GE MONEY SECURED LOANS LTD - 2005-10-03
FN 13 LTD - 2005-06-10
FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
FIRST NATIONAL GROUP LIMITED - 2001-09-19
BLOOMDECOR LIMITED - 2000-01-11
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-07-01 ~ 2000-04-01IIF 1 - director → ME
21
FN 15 LIMITED - 2010-08-09
GE MONEY PURPLE LOANS LTD - 2005-10-03
GE MONEY M&G LTD - 2005-07-04
1ST NATIONAL GROUP LIMITED - 2005-06-10
1ST NATIONAL GROUP PLC - 2003-12-24
BARNET DEVANNEY GROUP PLC - 2000-10-06
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1994-10-28 ~ 2000-04-01IIF 14 - director → ME
22
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
WAGON FINANCE LIMITED - 2003-05-13
BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1996-07-23 ~ 2000-04-01IIF 32 - director → ME
23
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved corporate (3 parents, 21 offsprings)
Officer
1994-06-02 ~ 2000-04-01IIF 30 - director → ME
24
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-09-22 ~ 2000-04-01IIF 18 - director → ME
25
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 2000-04-28IIF 24 - director → ME
~ 1993-05-04IIF 36 - secretary → ME
26
HARROW CROSSROADS WITH OUTREACH LIMITED - 2003-04-30
81 Station Road, Marlow, BucksDissolved corporate (3 parents)
Officer
2003-04-16 ~ 2011-01-05IIF 34 - director → ME
2003-04-16 ~ 2011-01-05IIF 38 - secretary → ME
27
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, LondonCorporate (4 parents)
Officer
1996-08-12 ~ 2000-04-01IIF 22 - director → ME
28
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, LondonCorporate (4 parents)
Officer
1996-08-12 ~ 2000-04-01IIF 25 - director → ME
29
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-08-12 ~ 2000-04-01IIF 27 - director → ME
30
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-08-12 ~ 2000-04-01IIF 4 - director → ME
31
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-12-30 ~ 2000-04-01IIF 19 - director → ME
32
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
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, EnglandCorporate (6 parents, 1 offspring)
Officer
1998-05-28 ~ 2000-04-01IIF 20 - director → ME
33
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1995-03-10 ~ 1999-07-30IIF 29 - director → ME
34
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED - 1997-08-07
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1996-08-12 ~ 1999-07-30IIF 23 - director → ME