1
D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Officer
2007-06-29 ~ 2013-12-31IIF 50 - director → ME
2
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 23 - director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 25 - director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 16 - director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 32 - director → ME
6
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 18 - director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 21 - director → ME
8
ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 15 - director → ME
9
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 29 - director → ME
10
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 22 - director → ME
11
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 20 - director → ME
12
ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
BONDCO 1182 LIMITED - 2006-12-20
Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (3 parents)
Officer
2007-05-09 ~ 2009-05-20IIF 51 - director → ME
13
ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (3 parents)
Officer
2007-05-09 ~ 2009-05-20IIF 46 - director → ME
14
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED - 2006-02-21
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 28 - director → ME
15
ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
1995-06-01 ~ 1998-03-04IIF 12 - director → ME
16
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-06-01 ~ 1998-04-14IIF 9 - director → ME
17
LENDING STREAM LLC - 2017-12-04
251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesCorporate (8 parents)
Officer
2015-01-28 ~ 2022-12-31IIF 39 - director → ME
18
GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
Skyways House Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-30 ~ 2006-08-25IIF 6 - director → ME
19
WOODCHESTER (N.I.) LIMITED - 1998-07-07
GORTEN LIMITED - 1996-03-27
Water's Edge, Clarendon Dock, BelfastDissolved corporate (3 parents)
Officer
1996-02-07 ~ 1999-04-06IIF 34 - director → ME
20
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2003-06-16 ~ 2007-01-12IIF 26 - director → ME
21
Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, StaffordshireCorporate (5 parents)
Net Assets/Liabilities (Company account)
724,751 GBP2024-03-31
Officer
2000-10-01 ~ 2000-12-01IIF 33 - director → ME
22
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1999-04-06IIF 30 - director → ME
23
SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
Aintree Innovation Centre, Park, Lane, Netherton, BootleDissolved corporate (2 parents)
Officer
2005-02-07 ~ 2006-08-25IIF 2 - director → ME
24
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (6 parents, 5 offsprings)
Officer
~ 1999-04-27IIF 27 - director → ME
25
1 Dock Street, Leeds, West Yorkshire, EnglandCorporate (11 parents)
Equity (Company account)
152,853 GBP2023-03-31
Officer
2003-11-25 ~ 2005-09-21IIF 17 - director → ME
2003-11-25 ~ 2004-09-21IIF 38 - secretary → ME
26
MONEYPLUS 2010 LIMITED - 2011-01-18
Riverside, New Bailey Street, ManchesterCorporate (5 parents, 15 offsprings)
Equity (Company account)
4,279,000 GBP2023-02-28
Officer
2012-05-01 ~ 2022-02-28IIF 44 - director → ME
27
ENSCO 843 LIMITED - 2011-06-03
Riverside, New Bailey Street, ManchesterCorporate (7 parents, 2 offsprings)
Equity (Company account)
-1,298,000 GBP2023-02-28
Officer
2012-05-01 ~ 2022-02-28IIF 42 - director → ME
28
ENSCO 845 LIMITED - 2011-05-26
Riverside, New Bailey Street, ManchesterCorporate (4 parents, 2 offsprings)
Equity (Company account)
-21,910,000 GBP2021-02-28
Officer
2012-05-01 ~ 2022-02-28IIF 43 - director → ME
29
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate
Officer
2001-02-19 ~ 2003-04-30IIF 36 - director → ME
30
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved corporate (2 parents)
Officer
1997-12-22 ~ 1999-02-05IIF 19 - director → ME
31
LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2005-03-14 ~ 2006-08-25IIF 3 - director → ME
32
EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
MARCH RECEIVABLES LIMITED - 2003-06-05
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomCorporate (2 parents)
Officer
2005-03-14 ~ 2006-08-25IIF 5 - director → ME
33
EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
First Floor Skyways House Speke Road, Speke, LiverpoolCorporate (5 parents, 3 offsprings)
Officer
2004-08-09 ~ 2006-08-25IIF 4 - director → ME
34
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE 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 MidlandsDissolved corporate (4 parents)
Officer
2004-01-26 ~ 2006-08-25IIF 1 - director → ME
35
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved corporate (2 parents)
Officer
1997-12-22 ~ 1999-02-05IIF 13 - director → ME
36
DE FACTO 1488 LIMITED - 2007-05-25
C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2007-06-22 ~ 2013-11-29IIF 47 - director → ME
37
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Officer
2007-06-29 ~ 2013-11-29IIF 48 - director → ME
38
DE FACTO 1487 LIMITED - 2007-05-25
Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, MiddlesexCorporate (2 parents)
Officer
2007-06-22 ~ 2013-11-29IIF 49 - director → ME
39
CHEVIOT FREEHOLDS LIMITED - 1999-10-04
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Officer
2007-06-29 ~ 2013-11-29IIF 45 - director → ME
40
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-07-20 ~ 2017-07-03IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-03IIF 53 - Has significant influence or control → OE
41
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonCorporate (2 parents, 1 offspring)
Officer
2002-09-23 ~ 2003-04-30IIF 37 - director → ME
42
BURRIDGE LIMITED - 2003-05-15
Millennium House, Roundswell Business Park, Barnstaple, DevonCorporate (1 parent)
Equity (Company account)
1,827 GBP2024-04-30
Officer
1992-12-09 ~ 1992-11-26IIF 31 - director → ME
43
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1995-12-20 ~ 1998-04-14IIF 8 - director → ME
44
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1992-05-11 ~ 1999-04-06IIF 7 - director → ME
45
LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, CheshireDissolved corporate (3 parents)
Officer
1993-03-31 ~ 1999-02-05IIF 10 - director → ME
46
WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1992-05-11 ~ 1999-04-06IIF 24 - director → ME
47
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1992-05-11 ~ 1999-02-05IIF 11 - director → ME
48
HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-04-20 ~ 1998-04-14IIF 35 - director → ME
49
HACKREMCO (NO.448) LIMITED - 1989-10-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (5 parents)
Officer
1992-05-11 ~ 1998-12-17IIF 14 - director → ME