1
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ 2016-11-01
IIF 49 - Director → ME
2
MALACHITE 3 LIMITED - 2007-12-12
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-01-04 ~ 2016-11-01
IIF 50 - Director → ME
3
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-02-20 ~ dissolved
IIF 46 - Director → ME
4
DUNWILCO (1273) LIMITED - 2005-11-15
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-02-20 ~ dissolved
IIF 42 - Director → ME
5
BENEFICIAL BANK PUBLIC LIMITED COMPANY
- 1999-10-13
00829505BENEFICIAL TRUST LIMITED - 1988-09-01
SECURITY TRUST COMPANY LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2005-12-31
IIF 58 - Director → ME
6
BRITISH CREDIT TRUST COLLECTIONS LIMITED
- now 02951586BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
BLADELINK LIMITED - 1994-10-03
Seacourt Tower, West Way, Oxford
Dissolved Corporate (27 parents)
Officer
2009-07-10 ~ dissolved
IIF 37 - Director → ME
7
BRITISH CREDIT TRUST CONDUIT LTD
- now 04236810LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
Seacourt Tower, West Way, Oxford
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-07-10 ~ dissolved
IIF 48 - Director → ME
8
BRITISH CREDIT TRUST FINANCE LIMITED
- now 02942895KEWRENT LIMITED - 1994-08-26
Seacourt Tower, West Way, Oxford
Dissolved Corporate (24 parents)
Officer
2009-07-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
BRITISH CREDIT TRUST HOLDINGS LIMITED
- now 02948824FLOATBASE LIMITED - 1994-08-26
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-07-10 ~ 2019-03-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
BRITISH CREDIT TRUST LIMITED
- now 03087393SINORD 92 LIMITED - 1996-05-30
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2019-03-29
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
BRITISH CREDIT TRUST MANAGEMENT LIMITED
- now 02931566BLUE LION CREDIT LIMITED - 1996-11-29
SINORD 75 LIMITED - 1995-01-05
Seacourt Tower, West Way, Oxford
Dissolved Corporate (20 parents)
Officer
2009-07-10 ~ dissolved
IIF 41 - Director → ME
12
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- now 03621123BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-07-10 ~ 2019-03-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
Camden House, The Parade, Birmingham, England, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-03-25 ~ 2005-12-31
IIF 21 - Director → ME
14
Davies Group Limited, 8 Lloyd's Avenue, London, England
Dissolved Corporate (18 parents)
Officer
2014-04-03 ~ 2016-02-12
IIF 45 - Director → ME
15
OVAL (2177) LIMITED - 2008-03-07
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 48 offsprings)
Officer
2012-01-25 ~ 2017-01-26
IIF 55 - Director → ME
16
DEMICA LIMITED - now
CITADEL FINANCIAL SYSTEMS PLC
- 1997-09-18
02492599RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
1993-08-27 ~ 1998-04-30
IIF 11 - Director → ME
17
EATON HOUSE SCHOOL BELGRAVIA LIMITED
- now 07227840TYROLESE (686) LIMITED - 2010-05-04
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-08 ~ 2019-04-30
IIF 4 - Director → ME
18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-08 ~ 2019-04-30
IIF 2 - Director → ME
19
ENDEAVOUR PERSONAL FINANCE LIMITED
- now 02412558GUNNTON LIMITED - 1993-08-16
Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
1998-06-30 ~ 2005-12-31
IIF 26 - Director → ME
20
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-01-25 ~ 2017-01-26
IIF 54 - Director → ME
21
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2002-05-16 ~ 2004-05-13
IIF 29 - Director → ME
1999-05-20 ~ 2001-05-17
IIF 10 - Director → ME
22
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-04-30
IIF 57 - Director → ME
23
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-04-30
IIF 17 - Director → ME
24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-04-30
IIF 56 - Director → ME
25
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED
- 1996-07-23
03093542 Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1996-06-14 ~ 2001-01-30
IIF 13 - Director → ME
26
HARRISON & HETHERINGTON LIMITED - 1999-12-21
Borderway Mart, Rosehill Estate, Carlisle
Active Corporate (43 parents, 14 offsprings)
Officer
2013-04-19 ~ 2017-12-14
IIF 51 - Director → ME
27
HAMILTON FINANCIAL PLANNING SERVICES LIMITED
02042658 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1996-01-31 ~ 2005-12-31
IIF 24 - Director → ME
28
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1996-02-19 ~ 2005-12-31
IIF 27 - Director → ME
29
HFC TRUST & SAVINGS LIMITED
- 1988-03-31
01117305HFC TRUST & SAVINGS LIMITED
- 1983-11-01
01117305 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1992-02-19 ~ 2005-12-31
IIF 15 - Director → ME
~ 1998-01-05
IIF 60 - Secretary → ME
30
H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED
- 1990-10-26
02426093TRUSHELFCO (NO. 1524) LIMITED
- 1989-12-13
02426093 Camden House West, The Parade, Birmingham, England
Dissolved Corporate (22 parents)
Officer
~ 1998-01-05
IIF 12 - Director → ME
31
North Street, Winkfield, Windsor, Berks
Liquidation Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
32
HOUSEHOLD INTERNATIONAL EUROPE LIMITED
- now 01664481HOUSEHOLD INTERNATIONAL (U.K.) LIMITED
- 2002-06-05
01664481SWIRLSOUND LIMITED
- 1983-05-16
01664481 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
1994-12-14 ~ 2005-12-31
IIF 16 - Director → ME
~ 1998-01-29
IIF 59 - Secretary → ME
33
HOUSEHOLD INVESTMENTS LIMITED
- now 00502903WINKFIELD ZOO LIMITED
- 1987-04-09
00502903 Camden House West, The Parade, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2005-12-31
IIF 28 - Director → ME
34
HOUSEHOLD MANAGEMENT CORPORATION LIMITED
- now 00757436BILLY SMART (TELEVISION) LIMITED
- 1986-05-23
00757436 Camden House West, The Parade, Birmingham, England
Dissolved Corporate (10 parents)
Officer
~ 2005-12-31
IIF 25 - Director → ME
35
OAKGATE SERVICES LIMITED
- 2004-08-17
05186673 8 Canada Square, London
Active Corporate (29 parents)
Officer
2004-08-16 ~ 2005-12-31
IIF 33 - Director → ME
36
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
- now 01798474MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2004-11-22 ~ 2005-11-30
IIF 19 - Director → ME
37
AGHOCO 1157 LIMITED - 2013-05-28
Baines House Midgery Court, Pittman Way Fulwood, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-21 ~ 2017-08-03
IIF 18 - Director → ME
38
LOWELL PORTFOLIO III LIMITED - now
LOWELL GROUP LIMITED
- 2019-12-18
06527689DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-27 ~ 2016-04-19
IIF 9 - Director → ME
2008-04-04 ~ 2011-09-15
IIF 53 - Director → ME
39
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2011-09-15 ~ 2016-04-19
IIF 52 - Director → ME
40
OPPORTUNITY INTERNATIONAL UNITED KINGDOM
05322719 Angel Court, 81 St. Clements Street, Oxford, England
Active Corporate (36 parents, 1 offspring)
Officer
2005-01-04 ~ 2013-09-17
IIF 43 - Director → ME
41
OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
04627098 Angel Court, 81 St. Clements Street, Oxford, England
Active Corporate (25 parents)
Officer
2007-12-04 ~ 2013-09-17
IIF 44 - Director → ME
42
STERLING BANK & TRUST LIMITED - 1993-06-01
STERLING TRUST LIMITED - 1988-01-22
STERLING CREDIT LIMITED - 1982-04-23
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-06-30 ~ 2005-12-31
IIF 22 - Director → ME
43
Stable House, Peppard Common, Henley-on-thames, England
Dissolved Corporate (4 parents)
Officer
2000-02-03 ~ 2019-03-29
IIF 20 - Director → ME
2000-02-03 ~ 2019-03-29
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
SWIFTARROW SERVICES LIMITED
- now 04097599BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
Seacourt Tower, West Way, Oxford
Dissolved Corporate (9 parents)
Officer
2009-07-10 ~ dissolved
IIF 47 - Director → ME
45
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2008-12-19 ~ 2011-09-23
IIF 30 - Director → ME
46
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2008-12-19 ~ 2013-12-04
IIF 32 - Director → ME
47
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2008-12-19 ~ 2013-12-04
IIF 31 - Director → ME
48
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
1996-02-19 ~ 2005-12-31
IIF 23 - Director → ME
49
VALE SCHOOL (1980) LIMITED
- now 01477936PULLBOURNE LIMITED - 1980-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-12-08 ~ 2019-04-30
IIF 3 - Director → ME
50
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-26 ~ 2016-11-01
IIF 35 - Director → ME
51
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-26 ~ 2016-11-01
IIF 34 - Director → ME