1
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 33 - secretary → ME
2
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 21 - secretary → ME
3
BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 26 - secretary → ME
4
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 27 - secretary → ME
5
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 20 - secretary → ME
6
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-25 ~ 2007-05-10IIF 34 - secretary → ME
7
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 28 - secretary → ME
8
HAMMERSMITH & FULHAM VOLUNTEER DEVELOPMENT AGENCY - 2005-04-19
Fulham Library 598 Fulham Road, Fulham, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2006-11-27 ~ 2011-10-31IIF 14 - director → ME
9
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2020-09-01 ~ 2022-11-30IIF 3 - director → ME
10
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 36 - secretary → ME
11
M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, LondonCorporate (5 parents, 9 offsprings)
Officer
2018-09-05 ~ 2020-05-05IIF 38 - secretary → ME
12
M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
2018-09-26 ~ 2020-05-05IIF 39 - secretary → ME
13
10 Fenchurch Avenue, LondonCorporate (4 parents, 180 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2019-03-19 ~ 2020-09-29IIF 15 - director → ME
14
M&G PRUDENTIAL PLC - 2019-09-16
M&G PRUDENTIAL LIMITED - 2019-07-24
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, EnglandCorporate (11 parents, 8 offsprings)
Officer
2018-07-02 ~ 2019-07-22IIF 37 - secretary → ME
15
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 35 - secretary → ME
16
10 Fenchurch Avenue, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-09-22 ~ 2022-11-22IIF 13 - director → ME
17
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2018-06-26 ~ 2022-11-30IIF 8 - director → ME
18
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 22 - secretary → ME
19
GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, LondonCorporate (4 parents, 4 offsprings)
Officer
2006-05-25 ~ 2007-05-10IIF 24 - secretary → ME
20
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2006-06-12 ~ 2007-05-10IIF 19 - secretary → ME
21
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 32 - secretary → ME
22
5 Central Way, Kildean Business Park, StirlingCorporate (3 parents)
Officer
2019-03-04 ~ 2022-11-30IIF 11 - director → ME
23
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
2017-09-30 ~ 2022-11-30IIF 40 - secretary → ME
24
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 29 - secretary → ME
25
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 23 - secretary → ME
26
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 18 - secretary → ME
27
BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 31 - secretary → ME
28
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 30 - secretary → ME
29
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
2006-06-08 ~ 2007-05-10IIF 25 - secretary → ME
30
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2006-06-08 ~ 2007-05-10IIF 17 - secretary → ME