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
2004-04-07 ~ 2007-05-31IIF 18 - director → ME
2
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-08-18 ~ 2007-05-31IIF 11 - director → 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
2004-08-18 ~ 2007-05-31IIF 7 - director → ME
4
FN SERVICES LIMITED - 2011-09-26
HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2004-05-05 ~ 2007-05-31IIF 21 - director → ME
5
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2004-05-26 ~ 2007-05-31IIF 25 - director → ME
6
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
2004-08-18 ~ 2007-05-31IIF 5 - director → ME
7
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-03-18 ~ 2007-05-31IIF 16 - director → ME
8
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
2004-07-27 ~ 2007-05-31IIF 12 - director → ME
9
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-12-13 ~ 2007-05-31IIF 22 - director → ME
10
BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (4 parents)
Officer
2004-07-27 ~ 2007-05-24IIF 23 - director → ME
11
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2004-07-15 ~ 2007-05-31IIF 10 - director → ME
12
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-08-18 ~ 2007-05-31IIF 9 - director → ME
13
ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
ZENDOR.COM LIMITED - 2008-01-03
26 Broadgate Chadderton, Middleton, Oldham, EnglandCorporate (3 parents)
Equity (Company account)
-5,086,670 GBP2023-12-31
Officer
2003-03-28 ~ 2007-12-14IIF 15 - director → ME
14
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-01-29 ~ 2007-05-31IIF 24 - director → ME
15
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
2004-07-23 ~ 2007-05-31IIF 8 - director → ME
16
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
2003-09-25 ~ 2007-05-31IIF 19 - director → ME
17
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
2003-01-13 ~ 2007-05-31IIF 14 - director → ME
18
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2007-05-31IIF 6 - director → ME
19
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2007-05-31IIF 17 - director → ME
20
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-08-18 ~ 2007-05-31IIF 20 - director → ME
21
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
2004-08-18 ~ 2007-05-31IIF 4 - director → ME
22
Governors' Office Green House, 158 Northgate, Wakefield, YorkshireCorporate (4 parents)
Officer
2007-08-13 ~ 2022-07-25IIF 29 - secretary → ME
23
Governors' Office Green House, 158 Northgate, Wakefield, West YorkshireCorporate (14 parents, 1 offspring)
Equity (Company account)
26,323,244 GBP2020-07-31
Officer
2007-08-13 ~ 2022-07-25IIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-25IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
24
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-07-15 ~ 2007-05-31IIF 3 - director → ME
25
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
2004-07-15 ~ 2007-05-31IIF 2 - director → ME
26
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-07-15 ~ 2007-05-31IIF 13 - director → ME
27
9 Nork Way, Banstead, EnglandCorporate (6 parents)
Equity (Company account)
1,569 GBP2023-09-30
Officer
1993-07-05 ~ 1993-11-24IIF 26 - director → ME