1
2nd Floor, 110 Cannon Street, LondonCorporate (2 parents)
Officer
2000-07-04 ~ 2001-09-01IIF 45 - director → ME
2
Church House Cocknage Road, Rough Close, StaffsCorporate (2 parents)
Net Assets/Liabilities (Company account)
147,537 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 20 - director → ME
3
Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 25 - director → ME
4
82a James Carter Road, Mildenhall, SuffolkCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-05 ~ 2001-03-15IIF 21 - director → ME
5
EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
One, Park Lane, Leeds, West YorkshireCorporate (3 parents, 2 offsprings)
Officer
1996-09-02 ~ 1999-01-20IIF 44 - director → ME
6
Castle Farm Castle Lane, Lavendon, Olney, BucksDissolved corporate (1 parent)
Officer
2010-08-10 ~ 2012-06-26IIF 52 - director → ME
7
4th Floor 45 Monmouth Street, LondonDissolved corporate (1 parent)
Officer
2001-09-10 ~ 2004-01-28IIF 47 - director → ME
8
First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved corporate (2 parents)
Equity (Company account)
14,145 GBP2019-09-30
Officer
1998-11-05 ~ 2004-01-28IIF 13 - director → ME
9
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
1995-03-09 ~ 2004-01-28IIF 3 - director → ME
10
Matrix House, 12-16 Lionel Road, Canvey Island, EssexCorporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 28 - director → ME
11
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1998-11-05 ~ 2004-01-28IIF 22 - director → ME
12
167-169 Great Portland Street, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 23 - director → ME
13
Melbury House, 34 Southborough Road, Bickley, KentDissolved corporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 16 - director → ME
14
York House, Church Lane, Chalfont St Peter, BucksCorporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 27 - director → ME
15
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1993-03-31 ~ 1994-10-31IIF 42 - director → ME
16
INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,396,796 GBP2023-12-31
Officer
~ 1994-10-31IIF 7 - director → ME
17
FN 15 LIMITED - 2010-08-09
GE MONEY PURPLE LOANS LTD - 2005-10-03
GE MONEY M&G LTD - 2005-07-04
1ST NATIONAL GROUP LIMITED - 2005-06-10
1ST NATIONAL GROUP PLC - 2003-12-24
BARNET DEVANNEY GROUP PLC - 2000-10-06
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1994-10-31IIF 5 - director → ME
18
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved corporate (3 parents, 21 offsprings)
Officer
1994-06-02 ~ 1994-10-31IIF 9 - director → ME
19
Copperfields, Cowley, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 30 - director → ME
20
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 1994-10-31IIF 8 - director → ME
21
4th Floor 3 More London Riverside, London, United KingdomDissolved corporate (1 parent)
Officer
1999-05-04 ~ 2004-01-28IIF 29 - director → ME
22
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
1996-07-11 ~ 2004-01-28IIF 40 - director → ME
1996-07-11 ~ 2004-01-28IIF 59 - secretary → ME
23
The Palms, 1c Shelley Close, Edgware, MiddxDissolved corporate (2 parents)
Officer
1998-11-05 ~ 2004-01-28IIF 26 - director → ME
24
Fifth Floor Central Square, 29 Wellington Street, LeedsCorporate (2 parents)
Officer
1998-11-05 ~ 2004-01-28IIF 12 - director → ME
25
47 Satinwood Crescent, Melling, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
197,305 GBP2021-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 34 - director → ME
26
60 Noverton Lane, Prestbury, Cheltenham, GloucestershireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 36 - director → ME
27
No4 Warehouse, Hebble Suite, Sowerby Bridge, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,346 GBP2024-03-31
Officer
2006-04-11 ~ 2017-10-02IIF 39 - director → ME
2004-01-28 ~ 2006-04-11IIF 57 - secretary → ME
28
4th Floor 45 Monmouth Street, LondonDissolved corporate (1 parent)
Officer
1995-09-06 ~ 2004-01-28IIF 55 - director → ME
29
5 Priory Court, Tuscam Way, Camberley, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-21 ~ 2020-05-31IIF 50 - director → ME
Person with significant control
2016-12-21 ~ 2020-05-31IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
84,243 GBP2021-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 24 - director → ME
31
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
2001-04-10 ~ 2004-01-28IIF 43 - director → ME
32
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-01 ~ 2020-05-31IIF 53 - director → ME
33
DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, LancashireCorporate (3 parents)
Officer
1999-01-19 ~ 2004-01-28IIF 46 - director → ME
34
Copperfields, Copperfields, Cowley, Cheltenham, GlosCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 35 - director → ME
35
First Floor, 15 Queen Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2015-06-17 ~ 2020-05-31IIF 2 - director → ME
36
DOCTOR.CO.UK (SALES) LIMITED - 2020-11-03
22 Carey Way, Olney, EnglandCorporate (3 parents)
Equity (Company account)
1,554 GBP2024-08-31
Officer
2016-08-01 ~ 2020-05-31IIF 51 - director → ME
Person with significant control
2016-08-01 ~ 2020-05-12IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1992-12-14 ~ 1994-10-31IIF 6 - director → ME
38
4th Floor 45 Monmouth Street, LondonDissolved corporate (1 parent)
Officer
1998-05-26 ~ 2004-01-28IIF 54 - director → ME
39
22 Carey Way, Olney, Buckinghamshire, EnglandCorporate (1 parent)
Officer
2016-01-27 ~ 2020-05-31IIF 1 - director → ME
40
20 Blenheim Gardens, Kingston Upon Thames, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-24
Officer
1998-11-05 ~ 2004-01-28IIF 15 - director → ME
41
22 Carey Way, Olney, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
52,692 GBP2023-09-30
Officer
2004-05-04 ~ 2020-05-31IIF 49 - director → ME
2004-05-04 ~ 2020-05-31IIF 58 - secretary → ME
42
First Floor, 15 Queen Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-02-18 ~ 2020-05-31IIF 41 - director → ME
43
22 Carey Way, OnleyCorporate (1 parent)
Equity (Company account)
692 GBP2024-03-31
Officer
2005-01-10 ~ 2020-06-30IIF 48 - director → ME
44
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-21 ~ 2020-05-31IIF 38 - director → ME
45
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-21 ~ 2020-05-31IIF 37 - director → ME
46
Melbury House 34 Southborough Road, Bickley, KentDissolved corporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 32 - director → ME
47
Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
65,100 GBP2021-03-31
Officer
1998-11-05 ~ 2001-03-02IIF 31 - director → ME
48
Woodland Point, Wootton Mount, BournemouthDissolved corporate (2 parents)
Officer
1998-04-15 ~ 1999-10-05IIF 14 - director → ME
49
82a James Carter Road, Mildenhall, SuffolkDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-11-05 ~ 2001-03-02IIF 19 - director → ME
50
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
85,024 GBP2024-07-31
Officer
1998-11-05 ~ 2004-01-28IIF 18 - director → ME
51
51a The Drive, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
1998-11-05 ~ 2004-01-28IIF 33 - director → ME
52
8 Staverton Close, Proctors Road, Wokingham, BerkshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85,100 GBP2016-03-31
Officer
1998-11-05 ~ 2001-06-01IIF 17 - director → ME
53
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
1996-07-15 ~ 2004-01-28IIF 4 - director → ME
1996-07-15 ~ 2004-01-28IIF 56 - secretary → ME
54
88 Kiveton Lane, Todwick, Sheffield, South YorkshireCorporate (4 parents)
Equity (Company account)
179,486 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 11 - director → ME
55
Honeydale Barn, Wall-under-heywood, Church Stretton, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-05 ~ 2020-05-31IIF 10 - director → ME