1
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
~ 1999-11-17IIF 43 - director → ME
2
IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 2000-03-05IIF 39 - director → ME
3
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
~ 2000-06-30IIF 9 - director → ME
4
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2000-06-30IIF 17 - director → ME
5
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 27 - director → ME
6
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
1990-10-12 ~ 2000-06-30IIF 10 - director → ME
7
NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 37 - director → ME
8
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 32 - director → ME
9
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 42 - director → ME
10
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 34 - director → ME
11
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghCorporate (4 parents)
Officer
~ 2000-06-30IIF 13 - director → ME
12
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 36 - director → ME
13
1 More London Place, LondonCorporate (2 parents)
Officer
~ 2000-06-30IIF 25 - director → ME
14
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 24 - director → ME
15
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
~ 2000-06-30IIF 33 - director → ME
16
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 28 - director → ME
17
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 20 - director → ME
18
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 11 - director → ME
19
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-30IIF 35 - director → ME
20
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
~ 2000-06-30IIF 30 - director → ME
21
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 29 - director → ME
22
NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-01-13 ~ 2000-06-30IIF 38 - director → ME
23
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1993-10-14 ~ 1996-07-23IIF 2 - director → ME
24
CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
CAPITAL INCENTIVES LIMITED - 1983-08-19
KEYLOAN LIMITED - 1983-08-12
Third Floor, 1 Dean Street, London, EnglandCorporate (4 parents)
Officer
~ 2000-06-30IIF 31 - director → ME
25
SPECTRUM PAYMENT SERVICES LIMITED - 2022-09-26
3rd Floor Vintners Place, 68 Upper Thames Street, London, United KingdomCorporate (9 parents)
Officer
2009-02-06 ~ 2017-08-25IIF 54 - director → ME
2007-07-01 ~ 2008-10-20IIF 49 - director → ME
2007-07-01 ~ 2007-11-13IIF 52 - secretary → ME
26
GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 41 - director → ME
27
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
1998-02-06 ~ 2000-06-30IIF 23 - director → ME
28
Hq, 58 Nicholas Street, Chester, EnglandCorporate (5 parents)
Equity (Company account)
16 GBP2024-09-28
Officer
2020-01-29 ~ 2021-08-19IIF 53 - director → ME
2016-04-19 ~ 2018-04-03IIF 58 - director → ME
29
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
35 GBP2024-09-28
Officer
2016-01-22 ~ 2023-01-31IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-06IIF 60 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-04-12IIF 61 - Right to appoint or remove directors → OE
30
VMHL LIMITED - 2003-09-01
SAMARAY LIMITED - 1992-09-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1992-02-10 ~ 2000-06-30IIF 26 - director → ME
31
IBOS NOMINEES LIMITED - 1981-12-31
INDUSTRIAL NOMINEES LIMITED - 1978-12-31
Trinity Road, HalifaxDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 15 - director → ME
32
NWS 200 LIMITED - 1996-11-19
1 More London Place, LondonDissolved corporate (8 parents)
Officer
1996-12-24 ~ 1999-01-26IIF 19 - director → ME
33
J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 40 - director → ME
34
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, HalifaxCorporate (4 parents)
Officer
~ 1993-06-22IIF 4 - director → ME
35
STRAYKAT LIMITED - 1994-02-25
NWS PROPERTY INVESTMENTS (6) LIMITED - 1991-05-10
POSHTRIPLE LIMITED - 1990-10-16
1 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-03-02IIF 8 - director → ME
36
The Mound, EdinburghCorporate (4 parents)
Officer
~ 2000-06-30IIF 12 - director → ME
37
SINGAPORE EIGHT LIMITED - 2007-08-13
3rd Floor Vintners Place, 68 Upper Thames Street, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-205,340 GBP2016-11-30
Officer
2009-02-06 ~ 2017-08-25IIF 56 - director → ME
2007-07-01 ~ 2008-10-20IIF 47 - director → ME
2007-07-01 ~ 2007-11-13IIF 46 - secretary → ME
38
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
RENAULT LEASE (1) LIMITED - 1989-01-03
LEADTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-06-30IIF 21 - director → ME
39
RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
RENAULT LEASE (2) LIMITED - 1989-01-03
HILLTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-06-30IIF 18 - director → ME
40
RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
RENAULT LEASE (3) LIMITED - 1989-01-03
RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
ACREMINT LIMITED - 1984-07-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-06-30IIF 14 - director → ME
41
RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
RENAULT LEASE LIMITED - 1989-01-03
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-06-30IIF 22 - director → ME
42
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-06-30IIF 3 - director → ME
43
3rd Floor Vintners Place, 68 Upper Thames Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-02-06 ~ 2017-08-25IIF 57 - director → ME
2007-06-20 ~ 2008-10-20IIF 48 - director → ME
2007-06-20 ~ 2007-11-13IIF 45 - secretary → ME
44
3rd Floor Vintners Place, 68 Upper Thames Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2007-07-31 ~ 2017-08-25IIF 55 - director → ME
2007-07-31 ~ 2007-11-13IIF 44 - secretary → ME
45
FIRST RETAIL FINANCE LIMITED - 2019-01-16
SHERGAL LIMITED - 1994-03-22
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2019-12-31
Officer
1993-10-14 ~ 1994-10-13IIF 1 - director → ME
46
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, HalifaxCorporate (6 parents)
Officer
~ 2000-06-30IIF 16 - director → ME
47
1 More London Place, LondonCorporate (3 parents)
Officer
~ 1997-01-03IIF 7 - director → ME
48
TOLGIFT LIMITED - 1989-07-25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1997-01-03IIF 5 - director → ME
49
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-09-25IIF 6 - director → ME