1
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED
- 1985-11-29
01772586 Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
~ 1999-11-17
IIF 2 - Director → ME
2
BL MEADOWHALL NO 4 LIMITED - now
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12
02015506EUROLEASE CORPORATION LIMITED
- 1986-09-18
02015506CATCHGRACE LIMITED
- 1986-07-28
02015506 York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 2000-03-05
IIF 40 - Director → ME
3
CANARY WHARF LEASING (FC4) LIMITED - now
AVONDENE SECURITIES LIMITED
- 1990-10-16
00722624AVONDENE PROPERTIES LIMITED
- 1977-12-31
00722624 One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
~ 2000-06-30
IIF 13 - Director → ME
4
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY
- 1997-09-01
00392902NORTH WEST SECURITIES LIMITED
- 1989-03-30
00392902 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 2000-06-30
IIF 21 - Director → ME
5
BURGESS FINANCE LIMITED
- 1992-11-25
00660559IBOS GROUP LIMITED
- 1980-12-31
00660559DEVON CREDITS LIMITED
- 1978-12-31
00660559 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 2000-06-30
IIF 30 - Director → ME
6
JAMES GATTENS, LIMITED
- 1992-11-27
SC007039 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (22 parents)
Officer
1990-10-12 ~ 2000-06-30
IIF 14 - Director → ME
7
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522NWS INSURANCE SERVICES LIMITED
- 1997-09-01
02014522WHITESHIELD INSURANCE SERVICES LIMITED
- 1988-02-01
02014522WHITESHIELD LIMITED
- 1988-01-20
02014522 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 2000-06-30
IIF 38 - Director → ME
8
CAPITAL BANK LEASING 1 LIMITED
- now 00564784 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 1 LIMITED
- 1997-09-01
00564784 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NWS FINANCE LIMITED
- 1985-07-04
00564784IBOS CREDIT LIMITED
- 1980-12-31
00564784OXFORD INDUSTRIAL FINANCE CO.LIMITED
- 1978-12-31
00564784 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-06-30
IIF 33 - Director → ME
9
CAPITAL BANK LEASING 10 LIMITED
- now 00559174 00564784, 01665252, 01613516, 00541986, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 10 LIMITED
- 1997-09-01
00559174 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NWS MOTOR LEASE LIMITED
- 1985-07-03
00559174HAYES & WALKER LIMITED
- 1981-12-31
00559174 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-06-30
IIF 43 - Director → ME
10
CAPITAL BANK LEASING 11 LIMITED
- now 01816370 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, SC028042, SC049155... (more)NWS 11 LIMITED
- 1997-09-01
01816370 03164540, 12834596, 13381921, 02887187, 01826100, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-06-30
IIF 35 - Director → ME
11
CAPITAL BANK LEASING 12 LIMITED
- now SC028042 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC049155... (more)NWS 12 LIMITED
- 1997-09-01
SC028042 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Mound, Edinburgh
Active Corporate (40 parents)
Officer
~ 2000-06-30
IIF 17 - Director → ME
12
CAPITAL BANK LEASING 2 LIMITED
- now 01826100 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 2 LIMITED
- 1997-09-01
01826100 03164540, 12834596, 13381921, 02887187, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-06-30
IIF 37 - Director → ME
13
CAPITAL BANK LEASING 3 LIMITED
- now 00836962 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 01765983, 01816370, SC028042, SC049155... (more)NWS 3 LIMITED
- 1997-09-01
00836962 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Liquidation Corporate (37 parents)
Officer
~ 2000-06-30
IIF 28 - Director → ME
14
CAPITAL BANK LEASING 4 LIMITED
- now 00561830 00564784, 01665252, 01613516, 00541986, 00559174, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 4 LIMITED
- 1997-09-01
00561830 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NWS FLEET LEASE LIMITED
- 1985-07-04
00561830CAPITAL FINANCE (SOUTHERN) LIMITED
- 1981-12-31
00561830 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-06-30
IIF 27 - Director → ME
15
CAPITAL BANK LEASING 5 LIMITED
- now 00626561 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 5 LIMITED
- 1997-09-01
00626561 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WELBECK CREDITS LIMITED
- 1978-12-31
00626561 Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
~ 2000-06-30
IIF 34 - Director → ME
16
CAPITAL BANK LEASING 6 LIMITED
- now 01613516 00564784, 01665252, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 6 LIMITED
- 1997-09-01
01613516 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-06-30
IIF 31 - Director → ME
17
CAPITAL BANK LEASING 7 LIMITED
- now 00541986 00564784, 01665252, 01613516, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 7 LIMITED
- 1997-09-01
00541986 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NWS CAR LEASE LIMITED
- 1985-07-04
00541986IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED
- 1978-12-31
00541986 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
~ 2000-06-30
IIF 24 - Director → ME
18
CAPITAL BANK LEASING 8 LIMITED
- now SC049155 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042... (more)NWS 8 LIMITED
- 1997-09-01
SC049155 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
~ 2000-06-30
IIF 15 - Director → ME
19
CAPITAL BANK LEASING 9 LIMITED
- now 01765983 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01816370, SC028042, SC049155... (more)NWS 9 LIMITED
- 1997-09-01
01765983 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-06-30
IIF 36 - Director → ME
20
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
~ 2000-06-30
IIF 3 - Director → ME
21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
~ 2000-06-30
IIF 32 - Director → ME
22
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
- now 02887187NWS CONTRACT HIRE LIMITED
- 1997-09-01
02887187NWS 874 LIMITED
- 1994-01-31
02887187 03164540, 12834596, 13381921, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1994-01-13 ~ 2000-06-30
IIF 39 - Director → ME
23
CENTRAL COLLECTIONS LIMITED - now
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY
- 1996-08-06
02862282 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1993-10-14 ~ 1996-07-23
IIF 6 - Director → ME
24
EDENRED (INCENTIVES & MOTIVATION) LIMITED - now
CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY
- 2000-10-05
00564585CAPITAL INCENTIVES LIMITED
- 1983-08-19
00564585 Third Floor, 1 Dean Street, London, England
Active Corporate (37 parents)
Officer
~ 2000-06-30
IIF 4 - Director → ME
25
EQUALS MONEY UK LIMITED - now
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-02-06 ~ 2017-08-25
IIF 54 - Director → ME
2007-07-01 ~ 2008-10-20
IIF 49 - Director → ME
2007-07-01 ~ 2007-11-13
IIF 52 - Secretary → ME
26
GODFREY DAVIS (CONTRACT HIRE) LIMITED
- now 00159020GODFREY DAVIS (LEASING) LIMITED
- 1978-12-31
00159020UNITED SERVICES TRANSPORT COMPANY LIMITED
- 1977-12-31
00159020 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
~ 2000-06-30
IIF 42 - Director → ME
27
HOME SHOPPING PERSONAL FINANCE LIMITED - now
GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
1998-02-06 ~ 2000-06-30
IIF 1 - Director → ME
28
Hq, 58 Nicholas Street, Chester, England
Active Corporate (27 parents)
Equity (Company account)
16 GBP2024-09-28
Officer
2016-04-19 ~ 2018-04-03
IIF 58 - Director → ME
2020-01-29 ~ 2021-08-19
IIF 53 - Director → ME
29
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (20 parents)
Equity (Company account)
35 GBP2024-09-28
Officer
2016-01-22 ~ 2023-01-31
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-12
IIF 61 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-04-06
IIF 60 - Right to appoint or remove directors → OE
30
IL FINANCE LIMITED - now
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1992-02-10 ~ 2000-06-30
IIF 29 - Director → ME
31
IBOS NOMINEES LIMITED
- 1981-12-31
00561902INDUSTRIAL NOMINEES LIMITED
- 1978-12-31
00561902 Trinity Road, Halifax
Dissolved Corporate (12 parents)
Officer
~ 2000-06-30
IIF 19 - Director → ME
32
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1996-12-24 ~ 1999-01-26
IIF 23 - Director → ME
33
J & J COLLECTIONS LIMITED
- now 02021640J. & J. COLLECTIONS LIMITED
- 1987-04-24
02021640STRATHCLYDE LEASING COMPANY LIMITED
- 1986-09-18
02021640LUCKYFLOWER LIMITED
- 1986-07-28
02021640 Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
~ 2000-06-30
IIF 41 - Director → ME
34
MEMBERSHIP SERVICES FINANCE LIMITED - now
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY
- 1993-04-06
02231229CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1992-10-29
02231229PHASEMULTI PUBLIC LIMITED COMPANY
- 1989-02-20
02231229 Trinity Road, Halifax
Active Corporate (34 parents)
Officer
~ 1993-06-22
IIF 8 - Director → ME
35
POSHTRIPLE LIMITED
- 1990-10-16
02271425 1 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
~ 1994-03-02
IIF 12 - Director → ME
36
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
~ 2000-06-30
IIF 16 - Director → ME
37
RED 88 LIMITED
- now 05311258 04360542, 03742926, 10527785, 12159472, SC439561, 03804418, 04241038, 03990592, SC086069, 06639832, 08302868, 04669267, 08409321, 07238612, 09978752, 07938226, 09674738, 05192896, 05821202, 06181033Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SINGAPORE EIGHT LIMITED
- 2007-08-13
05311258 3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-205,340 GBP2016-11-30
Officer
2009-02-06 ~ 2017-08-25
IIF 56 - Director → ME
2007-07-01 ~ 2008-10-20
IIF 47 - Director → ME
2007-07-01 ~ 2007-11-13
IIF 46 - Secretary → ME
38
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2000-06-30
IIF 25 - Director → ME
39
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2000-06-30
IIF 22 - Director → ME
40
RENAULT LOAN (RENTALS) LIMITED
- 1985-09-27
01800986 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2000-06-30
IIF 18 - Director → ME
41
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 2000-06-30
IIF 26 - Director → ME
42
RENAULT LOAN LIMITED
- 1989-01-03
00548902GOULSTON CREDIT COMPANY LIMITED
- 1976-12-31
00548902 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
~ 2000-06-30
IIF 7 - Director → ME
43
Fanum House, Great Victoria Street, Belfast
Active Corporate (12 parents)
Officer
1977-04-20 ~ now
IIF 51 - Director → ME
IIF 50 - Director → ME
44
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-02-06 ~ 2017-08-25
IIF 57 - Director → ME
2007-06-20 ~ 2008-10-20
IIF 48 - Director → ME
2007-06-20 ~ 2007-11-13
IIF 45 - Secretary → ME
45
SPECTRUM FINANCIAL GROUP LIMITED
06329226 3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-07-31 ~ 2017-08-25
IIF 55 - Director → ME
2007-07-31 ~ 2007-11-13
IIF 44 - Secretary → ME
46
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551 1 More London Place, London
Dissolved Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2019-12-31
Officer
1993-10-14 ~ 1994-10-13
IIF 5 - Director → ME
47
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277NWS LIMITED
- 1988-07-19
01997277 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)IBOS AGENCIES LIMITED
- 1988-02-25
01997277 Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
~ 2000-06-30
IIF 20 - Director → ME
48
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
~ 1997-01-03
IIF 11 - Director → ME
49
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
~ 1997-01-03
IIF 9 - Director → ME
50
WARWICK LEASING LIMITED - now
CAPITAL BANK LEASING LIMITED
- 1998-09-28
01665252 00564784, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS LEASING LIMITED
- 1997-09-01
01665252DEANS COURT LEASING LIMITED
- 1992-09-11
01665252YAUGHTBROWN LIMITED
- 1983-07-21
01665252 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
~ 1998-09-25
IIF 10 - Director → ME