1
ABSOLUTE ASSIGNED POLICIES LIMITED
- now 00939239D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (24 parents)
Officer
2007-06-29 ~ 2013-12-31
IIF 12 - Director → ME
2
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 39 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 41 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 33 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 47 - Director → ME
6
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 34 - Director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 37 - Director → ME
8
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 32 - Director → ME
9
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 44 - Director → ME
10
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 38 - Director → ME
11
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 36 - Director → ME
12
ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
BONDCO 1182 LIMITED - 2006-12-20
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-05-20
IIF 13 - Director → ME
13
ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-05-20
IIF 8 - Director → ME
14
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 43 - Director → ME
15
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1995-06-01 ~ 1998-03-04
IIF 29 - Director → ME
16
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 26 - Director → ME
17
LENDING STREAM LLC
- 2017-12-04
FC032134 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (12 parents)
Officer
2015-01-28 ~ 2022-12-31
IIF 3 - Director → ME
18
GCC DEBT RECOVERY LIMITED
- now 00581147GENERAL CREDIT CO. (MANCHESTER) LIMITED
- 2003-08-13
00581147 Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2003-07-30 ~ 2006-08-25
IIF 23 - Director → ME
19
WOODCHESTER (N.I.) LIMITED
- 1998-07-07
NI030441 Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (22 parents)
Officer
1996-02-07 ~ 1999-04-06
IIF 49 - Director → ME
20
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-06-16 ~ 2007-01-12
IIF 16 - Director → ME
21
Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2000-10-01 ~ 2000-12-01
IIF 48 - Director → ME
22
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
~ 1999-04-06
IIF 45 - Director → ME
23
LITTLEWOODS FINANCE COMPANY LIMITED - now
SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19
05355009AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15
05355009 Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (12 parents)
Officer
2005-02-07 ~ 2006-08-25
IIF 19 - Director → ME
24
LOOKERS LIMITED - now
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
~ 1999-04-27
IIF 42 - Director → ME
25
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090 1 Dock Street, Leeds, West Yorkshire, England
Active Corporate (50 parents)
Officer
2003-11-25 ~ 2005-09-21
IIF 15 - Director → ME
2003-11-25 ~ 2004-09-21
IIF 54 - Secretary → ME
26
MONEYPLUS 2010 LIMITED - 2011-01-18
Riverside, New Bailey Street, Manchester
Active Corporate (18 parents, 15 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 6 - Director → ME
27
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED - 2011-06-03
Riverside, New Bailey Street, Manchester
Active Corporate (27 parents, 3 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 4 - Director → ME
28
MONEYPLUS INTERMEDIARY LIMITED
- now 07580662ENSCO 845 LIMITED - 2011-05-26
Riverside, New Bailey Street, Manchester
Active Corporate (15 parents, 7 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 5 - Director → ME
29
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2001-02-19 ~ 2003-04-30
IIF 51 - Director → ME
30
TXTTRANS LIMITED - 2009-11-22
TEXTTRANS LIMITED - 2005-07-20
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-01-31 ~ now
IIF 1 - Director → ME
31
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 35 - Director → ME
32
SHOP DIRECT FINANCE COMPANY LIMITED - now
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2005-03-14 ~ 2006-08-25
IIF 20 - Director → ME
33
EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
MARCH RECEIVABLES LIMITED - 2003-06-05
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-14 ~ 2006-08-25
IIF 22 - Director → ME
34
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED - now
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06
05200103AINTREE FINANCIAL SERVICES LIMITED
- 2005-02-02
05200103 First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (15 parents, 3 offsprings)
Officer
2004-08-09 ~ 2006-08-25
IIF 21 - Director → ME
35
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2004-01-26 ~ 2006-08-25
IIF 18 - Director → ME
36
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 30 - Director → ME
37
T.I.S. ACQUISITIONS LIMITED
- now 06205093DE FACTO 1488 LIMITED - 2007-05-25
C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ 2013-11-29
IIF 9 - Director → ME
38
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-29 ~ 2013-11-29
IIF 10 - Director → ME
39
DE FACTO 1487 LIMITED - 2007-05-25
Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (16 parents)
Officer
2007-06-22 ~ 2013-11-29
IIF 11 - Director → ME
40
TEP MANAGEMENT SERVICES LIMITED
- now 00717607CHEVIOT FREEHOLDS LIMITED - 1999-10-04
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (25 parents)
Officer
2007-06-29 ~ 2013-11-29
IIF 7 - Director → ME
41
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-20 ~ 2017-07-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 52 - Has significant influence or control → OE
42
VAUXHALL FINANCE LIMITED - now
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Liquidation Corporate (60 parents, 5 offsprings)
Officer
2002-09-23 ~ 2003-04-30
IIF 17 - Director → ME
43
VHM LIMITED - now
BURRIDGE LIMITED - 2003-05-15
Millennium House, Roundswell Business Park, Barnstaple, Devon
Active Corporate (16 parents)
Officer
1992-12-09 ~ 1992-11-26
IIF 46 - Director → ME
44
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (3 parents)
Officer
2012-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
45
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED - now
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 1996-12-02
01071275CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1995-12-20 ~ 1998-04-14
IIF 25 - Director → ME
46
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1992-05-11 ~ 1999-04-06
IIF 24 - Director → ME
47
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED
- 1997-06-23
00687684PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1993-03-31 ~ 1999-02-05
IIF 27 - Director → ME
48
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C.
- 1993-01-15
00962324MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
1992-05-11 ~ 1999-04-06
IIF 40 - Director → ME
49
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
1992-05-11 ~ 1999-02-05
IIF 28 - Director → ME
50
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED
- 1995-04-20
03030089 03066225, 03030069, 03104993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-04-20 ~ 1998-04-14
IIF 50 - Director → ME
51
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED - 1989-10-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
1992-05-11 ~ 1998-12-17
IIF 31 - Director → ME