1
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED
- 1985-11-29
01772586 Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
(before 1992-02-01) ~ 2001-12-31
IIF 3 - Director → ME
2
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
1994-07-01 ~ 2001-06-22
IIF 16 - Director → ME
3
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
1998-02-12 ~ 2000-10-13
IIF 4 - Director → ME
4
BROWNHILLS MOTORHOMES LIMITED - now
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED
- 2008-04-28
02999408NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (26 parents)
Officer
1996-11-21 ~ 1999-11-22
IIF 29 - Director → ME
5
CAPITAL 1945 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
CAPITAL BANK LIMITED - 2008-05-20
NWS BANK PUBLIC LIMITED COMPANY
- 1997-09-01
00392902NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1994-09-30 ~ 2002-01-14
IIF 21 - Director → ME
6
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
NWS 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 (26 parents)
Officer
(before 1993-02-01) ~ 2002-01-14
IIF 31 - Director → ME
7
NWS BANK PUBLIC LIMITED COMPANY
- 1997-09-05
NF002146 Fanum House, Great Victoria Street, Belfast
Converted / Closed Corporate (19 parents)
Officer
1976-09-20 ~ now
IIF 34 - Director → ME
8
CAPITAL FINANCE COMPANY LIMITED
- now 01955536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
NWS 12 LIMITED - 1986-08-07
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-06-30 ~ 2002-01-14
IIF 1 - Director → ME
9
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04
03627698NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
1999-07-23 ~ 2002-01-14
IIF 15 - Director → ME
10
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC
- 2005-03-29
02713318 10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2003-09-26 ~ 2012-09-06
IIF 9 - Director → ME
11
CHESHIRE YOUNG CARERS LTD
- now 08277351YOUNG CARERS NETWORK LIMITED
- 2017-11-15
08277351 Northern Lights Business Park, Rossfield Road, Ellesmere Port, Cheshire
Active Corporate (25 parents)
Officer
2015-03-25 ~ now
IIF 8 - Director → ME
12
ENTERPRISE CHESHIRE AND WARRINGTON - now
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP
- 2024-05-09
04453576CHESHIRE & WARRINGTON ENTERPRISE COMMISSION - 2013-11-04
CHESHIRE & WARRINGTON ECONOMIC ALLIANCE - 2010-07-21
Wyvern House Floor 1, Wyvern House, The Drumber, Winsford, Cheshire, England
Active Corporate (101 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-06-30
IIF 12 - Director → ME
13
Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester
Dissolved Corporate (7 parents)
Officer
2013-03-11 ~ 2017-06-02
IIF 33 - Director → ME
14
FIRST BANKING SYSTEMS LIMITED
- now SC181662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-15
Due to be dissolved on 2024-09-19
DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2001-02-28 ~ 2001-12-20
IIF 24 - Director → ME
15
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
1995-11-08 ~ 2001-01-31
IIF 30 - Director → ME
16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
1996-09-30 ~ 1999-09-07
IIF 2 - Director → ME
17
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2001-09-13 ~ 2002-01-14
IIF 23 - Director → ME
18
HBOS GI PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2000-06-23 ~ 2002-01-14
IIF 13 - Director → ME
19
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 ~ 2001-11-19
IIF 5 - Director → ME
20
Hospice Of The Good Shepherd Gordon Lane, Backford, Chester, Cheshire
Active Corporate (89 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 6 - Director → ME
21
Hospice Of The Good Shepherd Gordon Lane, Backford, Chester, Cheshire
Active Corporate (12 parents)
Officer
2023-06-06 ~ now
IIF 7 - Director → ME
22
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-10-14 ~ 1998-08-20
IIF 28 - Director → ME
23
LEGAL MARKETING SERVICES LIMITED
03002073 Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (22 parents)
Officer
2002-04-02 ~ 2002-06-27
IIF 11 - Director → ME
24
LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY
- now 00973008Insolvency (Case 1) In administration
Administration started on 2008-11-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-10-31
LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (31 parents)
Officer
2002-12-17 ~ 2009-02-18
IIF 26 - Director → ME
25
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
~ 2002-01-14
IIF 19 - Director → ME
26
Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, Chester
Active Corporate (85 parents, 3 offsprings)
Officer
2003-07-25 ~ 2015-12-31
IIF 32 - Director → ME
27
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2001-08-10
IIF 25 - Director → ME
28
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2003-09-26 ~ 2012-09-06
IIF 10 - Director → ME
29
SACKVILLE OLD STREET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-05
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-11-27
IIF 18 - Director → ME
30
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
1999-09-02 ~ 2001-11-22
IIF 22 - Director → ME
31
THE FISHER TRAINING GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1994-10-18 ~ 2001-01-31
IIF 17 - Director → ME
32
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277NWS LIMITED
- 1988-07-19
01997277 00564784, 00626561, 00836962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)IBOS AGENCIES LIMITED
- 1988-02-25
01997277 Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
(before 1993-02-01) ~ 2002-01-14
IIF 14 - Director → ME
33
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2001-01-01 ~ 2002-01-15
IIF 27 - Director → ME
34
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-01-01 ~ 2002-01-15
IIF 20 - Director → ME