1
BALANCE & CONFIDENCE 99 LIMITED
11223983 10 Westwood Grove, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-06-13 ~ dissolved
IIF 5 - Director → ME
3
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO.28) LIMITED - 1991-02-08
1 Churchill Place, London
Active Corporate (47 parents)
Officer
2004-10-01 ~ 2006-07-31
IIF 19 - Director → ME
4
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2005-06-22 ~ 2006-06-30
IIF 20 - Director → ME
5
DHL SERVICES LIMITED - now
EXEL MANAGEMENT SERVICES LIMITED
- 2008-08-01
03324664NFC UK MANAGEMENT SERVICES LIMITED
- 2000-03-13
03324664CASINOBEST LIMITED - 1997-10-10
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (56 parents)
Officer
1999-03-24 ~ 2000-06-02
IIF 15 - Director → ME
6
EUROCONEX TECHNOLOGIES U.K. LTD.
- now 05039817EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-10-01 ~ 2007-04-30
IIF 2 - Director → ME
7
N.F.C. FINANCE LIMITED
- 2000-03-14
00286932 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (19 parents)
Officer
1999-02-02 ~ 2000-06-02
IIF 16 - Director → ME
8
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21
03315543FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
2004-10-21 ~ 2006-06-30
IIF 14 - Director → ME
9
8 Furlong Drive, Tean, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
10
GRACECHURCH CARD (HOLDINGS) LIMITED
- now 03817404WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2004-10-18 ~ 2006-07-31
IIF 21 - Director → ME
11
GRACECHURCH CARD NOTES 2006-A PLC - now
GRACECHURCH CARD FUNDING (NO. 12) PLC
- 2006-08-15
05673212 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-02-17 ~ 2006-07-31
IIF 17 - Director → ME
12
HOMEOUTLET ONLINE LIMITED
- now 07918020AGHOCO 1076 LIMITED
- 2012-04-04
07918020 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-02-06 ~ 2013-07-31
IIF 4 - Director → ME
13
UNIFIX GROUP LIMITED - 1997-12-23
CONTROLLED TIME LIMITED - 1996-06-21
Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-07-09 ~ 2014-07-31
IIF 9 - Director → ME
14
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS 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 Midlands
Dissolved Corporate (54 parents)
Officer
2005-03-31 ~ 2006-07-31
IIF 18 - Director → ME
15
WILLIAM WILSON HOLDINGS LIMITED
SC053508 Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (26 parents, 9 offsprings)
Officer
2013-07-09 ~ 2014-08-12
IIF 8 - Director → ME
16
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (26 parents, 3 offsprings)
Officer
2013-07-09 ~ 2014-08-12
IIF 10 - Director → ME
17
WOLSELEY DEVELOPMENTS LIMITED - now
T & R ELECTRICAL WHOLESALERS LTD
- 2022-02-04
00782985ANYTHING ELECTRICAL LIMITED - 1989-02-14
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-07-09 ~ 2014-07-31
IIF 7 - Director → ME
18
WOLSELEY DIRECTORS LIMITED - now
WOLSELEY UK DIRECTORS LIMITED
- 2022-02-04
09104902 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (15 parents, 43 offsprings)
Officer
2014-06-30 ~ 2018-03-02
IIF 11 - Director → ME
19
WOLSELEY GREEN DEAL SERVICES LIMITED
- now 08218951AGHOCO 1127 LIMITED - 2013-01-31
The Wolseley Center, Harrison Way, Leamington Spa
Dissolved Corporate (14 parents)
Officer
2013-07-12 ~ 2014-08-12
IIF 13 - Director → ME
20
WOLSELEY PROPERTIES LIMITED - now
WOLSELEY UTILITIES LIMITED
- 2022-02-04
08144358AGHOCO 1124 LIMITED
- 2012-11-22
08144358 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-29 ~ 2014-08-12
IIF 3 - Director → ME
21
WOLSELEY CENTERS LIMITED - 2004-03-31
WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (48 parents, 30 offsprings)
Officer
2013-07-30 ~ 2018-03-02
IIF 12 - Director → ME