1
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 35 - Director → ME
2
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 32 - Director → ME
3
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, London
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 33 - Director → ME
4
AIRE VALLEY HOLDINGS LIMITED
- now 05163624TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2005-11-29 ~ 2007-01-09
IIF 34 - Director → ME
5
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 39 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 43 - Director → ME
7
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2006-07-12 ~ 2007-01-09
IIF 37 - Director → ME
8
AIRE VALLEY PECOH LIMITED
- now 05163659TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 31 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 45 - Director → ME
10
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-01-09
IIF 36 - Director → ME
11
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2007-01-09
IIF 38 - Director → ME
12
ALBEMARLE & BOND HOLDINGS PLC
- now 01979364RICHCROSS PLC - 1986-10-15
7 More London Riverside, London
Dissolved Corporate (28 parents)
Officer
2013-10-07 ~ 2015-09-09
IIF 16 - Director → ME
13
ALLTEL MORTGAGE SOLUTIONS LIMITED
- now 03960644SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-10-05 ~ 2007-05-01
IIF 50 - Director → ME
14
FINANCIAL PROCESSING UK LTD - 2012-03-16
LOAN LINE LTD - 2004-09-16
1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2015-01-26 ~ 2015-09-14
IIF 24 - Director → ME
15
AMIGO MANAGEMENT SERVICES LTD
- now 05391984FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2015-01-26 ~ 2015-09-14
IIF 23 - Director → ME
16
ARAGON PLACE MANAGEMENT COMPANY LIMITED
02944724 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (32 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1994-07-01 ~ 1994-11-23
IIF 51 - Director → ME
17
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2007-01-09
IIF 40 - Director → ME
18
B & B UK 2 LIMITED - 2003-09-11
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2005-11-01 ~ 2007-01-09
IIF 42 - Director → ME
19
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2007-01-09
IIF 48 - Director → ME
20
HACKREMCO (NO. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2005-11-01 ~ 2007-01-09
IIF 44 - Director → ME
21
BRADFORD & BINGLEY HOMELOANS LIMITED
- now 02405307BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2007-05-01
IIF 49 - Director → ME
22
BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
- now 02405577BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-10-05 ~ 2007-05-01
IIF 41 - Director → ME
23
BRADFORD & BINGLEY LIMITED - now
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (52 parents, 6 offsprings)
Officer
2005-09-26 ~ 2007-05-01
IIF 5 - Director → ME
24
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
- now 02405306BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (23 parents)
Officer
2005-11-01 ~ 2007-05-01
IIF 46 - Director → ME
25
BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
- now 02269153BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-10-28 ~ 2007-01-09
IIF 47 - Director → ME
26
BRITISH HORSE TRIALS ASSOCIATION LIMITED - 2002-11-01
British Eventing Ltd, Stareton, Kenilworth, Warwickshire
Active Corporate (69 parents, 1 offspring)
Equity (Company account)
239,022 GBP2024-12-31
Officer
2005-12-06 ~ 2009-11-29
IIF 13 - Director → ME
27
BRITISH EVENTING LIMITED - 2002-11-01
British Eventing Abbey Park, Stareton, Kenilworth, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-02-01 ~ 2010-01-19
IIF 12 - Director → ME
28
CASHLINE PAWNBROKERS LIMITED
- now 02888838CASHLINE LIMITED - 1997-09-02
Times House, Throwley Way, Sutton, England
Dissolved Corporate (10 parents)
Equity (Company account)
664,595 GBP2018-04-29
Officer
2022-01-01 ~ dissolved
IIF 29 - Director → ME
29
TREBLEWIN LIMITED - 1994-06-13
No 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (48 parents)
Officer
2018-01-30 ~ 2020-08-28
IIF 25 - Director → ME
30
CONSUMER CREDIT TRADE ASSOCIATION
- now 00034278HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (60 parents)
Equity (Company account)
242,347 GBP2024-12-31
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
31
Wolfhamcote Barn, Flecknoe, Rugby, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2006-01-30 ~ 2007-05-01
IIF 30 - Director → ME
33
GREENWOOD PERSONAL CREDIT LIMITED
- now 00125150PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (50 parents)
Officer
2017-08-25 ~ 2020-08-28
IIF 19 - Director → ME
2007-05-21 ~ 2013-09-13
IIF 27 - Director → ME
34
H & T GROUP LIMITED - 2006-04-25
EVER 2441 LIMITED - 2004-08-20
Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2020-10-29 ~ now
IIF 8 - Director → ME
35
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2002-09-02 ~ 2004-11-30
IIF 15 - Director → ME
36
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 7 - Director → ME
37
HEATHER COURT MANAGEMENT COMPANY (ESHER) LIMITED
02944720 9 Southwood Gardens, Hinchley Wood, Esher, Surrey
Active Corporate (32 parents)
Equity (Company account)
7 GBP2024-07-31
Officer
1994-07-01 ~ 1994-11-23
IIF 53 - Director → ME
38
LEAMINGTON MORTGAGE CORPORATION LIMITED
- now 02066450UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, England
Active Corporate (27 parents)
Officer
2005-11-01 ~ 2007-05-01
IIF 4 - Director → ME
39
LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED
02883664 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
1993-12-23 ~ 1994-11-07
IIF 52 - Director → ME
40
The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2015-10-19 ~ 2016-10-13
IIF 17 - Director → ME
41
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-05-01
IIF 6 - Director → ME
42
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
- now 03803565BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2018-02-08 ~ 2020-08-28
IIF 20 - Director → ME
43
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2007-05-21 ~ 2013-09-13
IIF 26 - Director → ME
2017-08-25 ~ 2020-08-28
IIF 18 - Director → ME
44
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents)
Officer
2017-08-25 ~ 2020-08-28
IIF 21 - Director → ME
2007-05-21 ~ 2013-09-13
IIF 28 - Director → ME
45
Wolfhamcote Barn, Flecknoe, Rugby, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
46
ST SAVIOURS PLACE MANAGEMENT COMPANY LIMITED
02885462 C/o, Witney & Co, Witney & Co, 39 Guildford Road, Lightwater, Surrey
Active Corporate (11 parents)
Equity (Company account)
35,496 GBP2024-12-31
Officer
1994-01-07 ~ 1995-01-07
IIF 54 - Director → ME
47
Times House, Throwley Way, Sutton, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
890,168 GBP2022-06-30
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
48
THE EVENT HORSE OWNERS ASSOCIATION LIMITED
04620535 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
70,462 GBP2024-12-31
Officer
2002-12-18 ~ 2014-04-01
IIF 11 - Director → ME
2002-12-18 ~ 2014-04-01
IIF 56 - Secretary → ME
49
THE NATIONAL PAWNBROKERS' ASSOCIATION
- now 00255368NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (72 parents)
Officer
2021-01-01 ~ now
IIF 10 - Director → ME
50
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
1993-05-01 ~ 1994-11-15
IIF 55 - Director → ME
51
UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (36 parents)
Officer
2002-09-02 ~ 2004-11-30
IIF 14 - Director → ME
52
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2007-07-16 ~ 2013-09-13
IIF 22 - Director → ME