GEORGE, Philip Anthony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

George, Philip Anthony
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
  IIF 1
George, Philip Anthony
British company director born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
George, Philip Anthony
British director born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Kpmg Restructuring, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
  IIF 24 IIF 25 IIF 26
- Lutea House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
  IIF 27
- Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33
- 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
  IIF 44 IIF 45
- Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England
  IIF 46 IIF 47 IIF 48
- 53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53
George, Philip Anthony
British born in November 1950
Resident in England
Registered addresses and corresponding companies
- 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England
  IIF 54
- Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England
  IIF 55
- Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
  IIF 56
- 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England
  IIF 57 IIF 58
- Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
  IIF 59
- 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England
  IIF 60
- Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England
  IIF 61
- Building 3, Callflex Business Park, Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7ER, England
  IIF 62 IIF 63
George, Philip Anthony
British company director born in November 1950
Resident in England
Registered addresses and corresponding companies
- 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67
- 10, Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW, United Kingdom
  IIF 68
George, Philip Anthony
British non-executive chairman born in November 1950
Resident in England
Registered addresses and corresponding companies
- Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, CF35 5AS, Wales
  IIF 69
George, Philip Anthony
British banker born in November 1950
Registered addresses and corresponding companies
- Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
  IIF 70
George, Philip Anthony
British company director born in November 1950
Registered addresses and corresponding companies
- Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
George, Philip Anthony
British director born in November 1950
Registered addresses and corresponding companies
- Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
  IIF 81
George, Philip Anthony
British born in August 1944
Resident in England
Registered addresses and corresponding companies
- Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England
  IIF 82
Mr Philip Anthony George
British born in November 1950
Resident in England
Registered addresses and corresponding companies
- 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England
  IIF 83
- Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
  IIF 84
- 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England
  IIF 85

Offspring entities and appointments 79

1
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03 01360153
TSB FACTORS LIMITED
- 1998-06-01 01360153
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
1998-04-16 ~ 2002-08-01
IIF 73 - Director → ME
2
ALMANCIL LIMITED
02945785
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2003-04-10 ~ 2003-07-02
IIF 19 - Director → ME
3
AN (123) LIMITED - now
A N CLAIMS PLC.
- 2003-06-06 00059614
FIRST NATIONAL GROUP P.L.C.
- 2003-03-25 00059614
FIRST NATIONAL FINANCE CORPORATION P L C
- 2001-09-19 00059614 02233815, 03003993... (more)
2 Triton Square, Regent's Place, London
Active Corporate (44 parents)
Officer
1995-04-03 ~ 2003-04-10
IIF 5 - Director → ME
4
APPLE ACQUISITION LIMITED
07180412
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-03-11 ~ dissolved
IIF 25 - Director → ME
5
APPLE HOLDCO LIMITED
07180370
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2010-03-11 ~ dissolved
IIF 24 - Director → ME
6
ARKLE FINANCE LIMITED
- now 03398034
WEATHERBYS FINANCE LIMITED - 2009-07-01
HOWPER 215 LIMITED - 1997-10-22
Weatherbys, Sanders Road, Wellingborough, Northamptonshire
Active Corporate (30 parents)
Officer
2020-12-01 ~ now
IIF 59 - Director → ME
7
ASCOT FUNDING LIMITED
07180349
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 26 - Director → ME
8
BD (HARROW) LIMITED
- now 00605931
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2001-10-08 ~ 2003-07-02
IIF 7 - Director → ME
9
BRANDS LL FUNDING LIMITED
06258548
7 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2009-10-08
IIF 50 - Director → ME
10
BRIDGING LINK HOLDINGS LIMITED
11999104
Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
800 GBP2024-05-31
Officer
2019-10-01 ~ 2021-01-31
IIF 69 - Director → ME
11
COACHLEASE LIMITED
- now 03462512
COACHLEASE PLC - 2009-07-31
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2015-07-02 ~ 2018-09-30
IIF 28 - Director → ME
12
COLCHESTER FUNDING LIMITED
- now 04473317
CHELTRADING 336 LIMITED - 2002-09-23
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
Dissolved Corporate (14 parents)
Officer
2004-05-26 ~ 2011-03-01
IIF 41 - Director → ME
13
COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED
06265082
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ 2011-03-01
IIF 39 - Director → ME
14
COMMERCIAL FIRST BUSINESS LIMITED
- now 05289018
CHELTRADING 397 LIMITED
- 2005-02-04 05289018 05207570... (more)
35 Newhall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-02-02 ~ 2011-03-01
IIF 35 - Director → ME
15
COMMERCIAL FIRST GROUP LIMITED
- now 04461471
CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2003-06-30 ~ 2015-03-23
IIF 44 - Director → ME
16
COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED
- now 05524993
COMMERCIAL FIRST INSURANCE SERVICES LIMITED
- 2007-09-11 05524993
CHELTRADING 427 LIMITED
- 2005-09-14 05524993 05629340... (more)
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (14 parents)
Officer
2005-08-24 ~ 2011-03-01
IIF 38 - Director → ME
17
COMMERCIAL FIRST MORTGAGES LIMITED
- now 04461486
CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2003-06-30 ~ 2015-03-23
IIF 45 - Director → ME
18
COMMERCIAL FIRST SECURITIES LIMITED
- now 04556324
CHELTRADING 355 LIMITED - 2002-11-04
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (17 parents)
Officer
2004-05-20 ~ 2011-03-01
IIF 37 - Director → ME
19
CONISTON DAC LIMITED - now
COMMERCIAL FIRST DAC LTD
- 2016-09-19 05207570
CHELTRADING 387 LIMITED
- 2004-09-29 05207570 04473315... (more)
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-03-01
IIF 34 - Director → ME
20
CONISTON RF LIMITED - now
COMMERCIAL FIRST RF LIMITED
- 2016-09-19 05664184 06971570
CHELTRADING 443 LIMITED
- 2006-03-01 05664184 05664168... (more)
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2006-02-27 ~ 2011-03-01
IIF 43 - Director → ME
21
CREDITCHARGE (U.K.) LIMITED
- now 00959642
CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
1998-12-30 ~ 2001-05-30
IIF 79 - Director → ME
22
DONINGTON LL FUNDING LIMITED
06258550
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ 2009-10-16
IIF 52 - Director → ME
23
EQUIFINANCE HOLDINGS LIMITED
09793629
3rd Floor, East One Building, 22 Commercial Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-11 ~ now
IIF 58 - Director → ME
24
EQUIFINANCE LIMITED
- now 07324100
CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
3rd Floor, East One Building, 22 Commercial Street, London, England
Active Corporate (11 parents)
Officer
2021-01-11 ~ now
IIF 57 - Director → ME
25
FINANCE & LEASING ASSOCIATION
- now 02651248
FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
1999-05-20 ~ 2003-05-15
IIF 17 - Director → ME
26
FIRST NATIONAL GROUP LIMITED
- now 01929340 03003993, 02183311... (more)
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1996-05-01 ~ 2003-07-02
IIF 21 - Director → ME
27
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309
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, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2003-03-25
IIF 6 - Director → ME
28
FIRST NATIONAL MOTOR PLC
- now 02248924 02248870
SRF FINANCING 1 PLC
- 2003-01-16 02248924 02249354, 02248870... (more)
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-01-15 ~ 2003-03-25
IIF 22 - Director → ME
29
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013
LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01 00544013
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
1998-12-30 ~ 2003-07-02
IIF 4 - Director → ME
30
FIRST NATIONAL TRUST LIMITED
- now 00403169
FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1993-06-11 ~ 2003-07-02
IIF 15 - Director → ME
31
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946
INTELCO LEASING LIMITED
- 1990-08-28 01026946
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Officer
~ 2000-06-02
IIF 81 - Director → ME
32
FN 13 LIMITED - now
GE MONEY SECURED LOANS LTD - 2005-10-03
FN 13 LTD - 2005-06-10
FIRST NATIONAL FINANCE CORPORATION LIMITED
- 2003-12-24 03003993 02233815, 00059614... (more)
FIRST NATIONAL GROUP LIMITED - 2001-09-19
BLOOMDECOR LIMITED - 2000-01-11
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2002-02-28 ~ 2003-07-02
IIF 14 - Director → ME
33
FN 15 - now
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 01118189
BARNET DEVANNEY GROUP PLC
- 2000-10-06 01118189
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1993-12-10 ~ 2003-07-02
IIF 10 - Director → ME
34
FN 2 LIMITED - now
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED
- 2005-06-10 00252998 00089643... (more)
WAGON FINANCE LIMITED
- 2003-05-13 00252998 00847844
BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
1997-02-01 ~ 2003-07-02
IIF 2 - Director → ME
35
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED
- 2003-03-25 02936076
HELIKE LIMITED
- 1997-10-27 02936076
FIRST NATIONAL CORPORATE SERVICES LIMITED
- 1997-06-05 02936076 03386802
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
Dissolved Corporate (29 parents, 62 offsprings)
Officer
1994-06-02 ~ 2003-03-25
IIF 8 - Director → ME
36
FNCB LIMITED - now
FIRST NATIONAL COMMERCIAL BANK PLC
- 1999-02-01 00383994
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (58 parents)
Officer
1997-05-23 ~ 1999-02-01
IIF 80 - Director → ME
37
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31 00592986
FIRST NATIONAL SECURITIES LIMITED
- 1988-05-03 00592986
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
~ 2003-07-02
IIF 13 - Director → ME
38
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31 03124577
HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (41 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2003-04-10 ~ 2003-07-02
IIF 12 - Director → ME
39
HERMES GROUP LIMITED
- now 02452917
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2015-07-02 ~ 2018-09-30
IIF 33 - Director → ME
40
ILFORD FUNDING LIMITED
- now 04473315
CHELTRADING 337 LIMITED - 2002-09-23
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (14 parents)
Officer
2004-05-26 ~ 2011-03-01
IIF 42 - Director → ME
41
INSURANCE FUNDING SOLUTIONS LIMITED - now
FIRST NATIONAL LITIGATION FUNDING PLC
- 2005-03-01 02249354
SRF FINANCING 2 PLC
- 2003-01-16 02249354 02248924, 02248870... (more)
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2003-01-15 ~ 2003-03-25
IIF 9 - Director → ME
42
KP CONSULTANCY AND DESIGN LIMITED
06009133
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
420,565 GBP2024-11-30
Officer
2018-05-15 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
43
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29 02528691
KELDA CONTRACT HIRE LIMITED
- 1997-08-11 02528691
KELDA CONTRACT HIRE LIMITED
- 1997-08-07 02528691
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
1996-08-12 ~ 2002-02-20
IIF 75 - Director → ME
44
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE CONTRACTS LIMITED
- 2002-07-29 01428787 02841609
ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-11 01428787
ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-07 01428787
ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (35 parents)
Officer
1996-08-12 ~ 2002-02-20
IIF 72 - Director → ME
45
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29 02841609
FIRST NATIONAL VEHICLE CONTRACTS LIMITED
- 1997-08-11 02841609 01428787
ELTON HOLDINGS LIMITED
- 1996-12-12 02841609
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-08-12 ~ 2002-02-20
IIF 76 - Director → ME
46
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE LEASING LIMITED
- 2002-07-29 00910788 02190650
FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-11 00910788
FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-07 00910788
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1996-08-12 ~ 2002-02-20
IIF 78 - Director → ME
47
LINK LENDING LIMITED
- now 01568365
WOODBERRY SECURITIES PLC
- 2006-08-01 01568365
VELTONA LIMITED - 1996-08-14
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2006-07-17 ~ 2009-10-08
IIF 20 - Director → ME
48
LINK LOANS LIMITED
06642090
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (9 parents)
Officer
2008-07-09 ~ 2018-09-30
IIF 29 - Director → ME
49
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066
INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ 2008-10-17
IIF 3 - Director → ME
50
MONEY PARTNERS LIMITED
- now 04992438
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-07-09 ~ 2008-10-17
IIF 18 - Director → ME
51
MOOR PARK GOLF CLUB LIMITED
00327315
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (79 parents, 1 offspring)
Officer
2001-10-27 ~ 2007-10-27
IIF 11 - Director → ME
52
MSP CAPITAL HOLDINGS LIMITED
11628166 09866707
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,843,246 GBP2021-12-31
Officer
2023-06-30 ~ now
IIF 61 - Director → ME
53
NANDINA LIMITED - now
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED
- 2005-06-10 02734290
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
2003-04-10 ~ 2003-07-02
IIF 23 - Director → ME
54
OPLO GROUP LTD - now
THE 1ST STOP GROUP LIMITED
- 2020-08-03 05438114
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2017-03-21 ~ 2019-06-28
IIF 64 - Director → ME
55
OPLO HOLDINGS LTD - now
1ST STOP HOLDINGS LIMITED
- 2020-08-03 10024904
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-21 ~ 2019-06-28
IIF 68 - Director → ME
56
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24 01497411
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
1998-05-28 ~ 2002-08-01
IIF 77 - Director → ME
57
PROPENSIO FINANCE LIMITED
- now 10965808
CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
CREDIT4 TP LIMITED - 2018-04-11
Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,596,301 GBP2024-09-30
Officer
2024-05-01 ~ now
IIF 62 - Director → ME
58
PROPENSIO RECEIVABLES LIMITED
13995250
Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-959,974 GBP2024-09-30
Officer
2024-05-01 ~ now
IIF 63 - Director → ME
59
RED KITE MONEY LIMITED
- now 03654056
STYLE FINANCE CORPORATION LTD - 2007-10-25
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (17 parents)
Officer
2008-06-17 ~ 2008-12-02
IIF 51 - Director → ME
60
RESIDENTIAL 1 LIMITED
04555532
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-01-17 ~ 2008-10-17
IIF 49 - Director → ME
61
ROMFORD FUNDING LIMITED
- now 05037532
CHELTRADING 373 LIMITED
- 2005-08-09 05037532 04809913... (more)
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (12 parents)
Officer
2005-08-03 ~ 2011-03-01
IIF 40 - Director → ME
62
SANTANDER CONSUMER (UK) PLC - now
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC
- 2005-04-01 02248870 02248924
SRF FINANCING 3 PLC
- 2003-01-16 02248870 02248924, 02249354... (more)
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, Surrey
Active Corporate (48 parents, 3 offsprings)
Officer
2003-01-15 ~ 2003-03-25
IIF 16 - Director → ME
63
SG MOTOR FINANCE LIMITED
- now 03031697 04081144
S.G. MOTOR FINANCE LIMITED
- 1999-04-08 03031697 04081144
FIRST LINE CREDIT LIMITED
- 1999-03-22 03031697
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1995-03-10 ~ 1999-07-30
IIF 71 - Director → ME
64
SG MOTOR LEASING LIMITED
- now 02190650
FIRST NATIONAL VEHICLE RENTALS LIMITED
- 1999-04-08 02190650 00910788
ELTON VEHICLE RENTALS LIMITED
- 1997-08-11 02190650
ELTON VEHICLE RENTALS LIMITED
- 1997-08-07 02190650
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1996-08-12 ~ 1999-07-30
IIF 74 - Director → ME
65
SHAWBROOK BUILDINGS AND PROTECTION LIMITED
- now 07558144
WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2012-04-26 ~ 2018-09-30
IIF 27 - Director → ME
66
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
- now SC053939
JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
FINLAY OIL & GAS LIMITED - 1990-03-20
SERVOIL PROPERTIES LIMITED - 1987-11-30
8 Nelson Mandela Place, Glasgow
Active Corporate (29 parents)
Officer
2015-08-19 ~ 2018-09-30
IIF 32 - Director → ME
67
SINGERS ASSET FINANCE HOLDINGS LIMITED
06862942
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2012-03-22 ~ 2014-07-18
IIF 46 - Director → ME
68
SINGERS CORPORATE ASSET FINANCE LIMITED
06863223
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-02 ~ 2018-09-30
IIF 30 - Director → ME
2012-03-22 ~ 2014-07-18
IIF 47 - Director → ME
69
SINGERS HEALTHCARE FINANCE LIMITED
- now 00983790
SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2015-07-02 ~ 2018-09-30
IIF 31 - Director → ME
2012-03-22 ~ 2014-07-18
IIF 48 - Director → ME
70
SOUTH PINES MANAGEMENT COMPANY LIMITED
14514587
1 South Pines 2a Brownsea Road, Sandbanks, Poole, England
Active Corporate (5 parents)
Officer
2022-11-29 ~ 2024-07-19
IIF 60 - Director → ME
Person with significant control
2022-11-29 ~ 2024-07-19
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
STRATFORD FUNDING LIMITED
06415907
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (10 parents)
Officer
2007-11-02 ~ 2011-03-01
IIF 36 - Director → ME
72
TANDEM HOME LOANS LIMITED - now
OPLO HL LTD - 2023-01-10
1ST STOP HOME LOANS LIMITED
- 2020-08-03 05667257
1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-21 ~ 2019-06-28
IIF 67 - Director → ME
73
TANDEM MOTOR FINANCE LIMITED - now
OPLO CF LTD - 2022-11-02
1ST STOP CAR FINANCE LTD
- 2020-08-03 07213812
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents)
Officer
2017-03-21 ~ 2019-06-28
IIF 65 - Director → ME
74
TANDEM PERSONAL LOANS LIMITED - now
OPLO PL LTD - 2023-08-02
1ST STOP PERSONAL LOANS LIMITED
- 2020-08-03 08457740 08361366
1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (16 parents)
Officer
2017-03-21 ~ 2019-06-28
IIF 66 - Director → ME
75
THIRLESTAINE HALL FREEHOLD LIMITED
14524682
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 55 - Director → ME
2025-07-22 ~ 2025-12-04
IIF 82 - Director → ME
76
TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01 02513123
RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Net Assets/Liabilities (Company account)
-2,324 GBP2024-12-31
Officer
1995-09-08 ~ 1998-04-02
IIF 70 - Director → ME
77
UK COUNTRY CAPITAL LIMITED
- now 05048358
BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2008-07-22
IIF 53 - Director → ME
78
VIP CAPITAL PARTNERS LTD
15443355
Oaklands Farm Bradden Lane, Gaddesden Row, Hemel Hempstead, England
Active Corporate (4 parents)
Current Assets (Company account)
3 GBP2025-01-31
Officer
2024-01-25 ~ 2024-03-06
IIF 54 - Director → ME
Person with significant control
2024-01-25 ~ 2024-03-06
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
VISION OWNERS LIMITED
07990596
24a Southampton Road, Ringwood, Hampshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-03-14 ~ now
IIF 1 - Director → ME

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

George, Philip Anthony

Mr Philip Anthony George

FIRST NATIONAL INVOICE FINANCE LIMITED

TSB FACTORS LIMITED

ALMANCIL LIMITED

A N CLAIMS PLC.

FIRST NATIONAL GROUP P.L.C.

FIRST NATIONAL FINANCE CORPORATION P L C

APPLE ACQUISITION LIMITED

APPLE HOLDCO LIMITED

ARKLE FINANCE LIMITED

ASCOT FUNDING LIMITED

BD (HARROW) LIMITED

BRANDS LL FUNDING LIMITED

BRIDGING LINK HOLDINGS LIMITED

COACHLEASE LIMITED

COLCHESTER FUNDING LIMITED

COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED

COMMERCIAL FIRST BUSINESS LIMITED

CHELTRADING 397 LIMITED

COMMERCIAL FIRST GROUP LIMITED

COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED

COMMERCIAL FIRST INSURANCE SERVICES LIMITED

CHELTRADING 427 LIMITED

COMMERCIAL FIRST MORTGAGES LIMITED

COMMERCIAL FIRST SECURITIES LIMITED

COMMERCIAL FIRST DAC LTD

CHELTRADING 387 LIMITED

COMMERCIAL FIRST RF LIMITED

CHELTRADING 443 LIMITED

CREDITCHARGE (U.K.) LIMITED

DONINGTON LL FUNDING LIMITED

EQUIFINANCE HOLDINGS LIMITED

EQUIFINANCE LIMITED

FINANCE & LEASING ASSOCIATION

FIRST NATIONAL GROUP LIMITED

FIRST NATIONAL MOTOR FINANCE LIMITED

FIRST NATIONAL MOTOR PLC

SRF FINANCING 1 PLC

FIRST NATIONAL TRICITY FINANCE LIMITED

LOMBARD TRICITY FINANCE LIMITED

FIRST NATIONAL TRUST LIMITED

FIRST SCOTTISH SEARCHING SERVICES LIMITED

INTELCO LEASING LIMITED

FIRST NATIONAL FINANCE CORPORATION LIMITED

1ST NATIONAL GROUP PLC

BARNET DEVANNEY GROUP PLC

FN 2 LIMITED

WAGON FINANCE LIMITED

COUNTY FACTORS LIMITED

HELIKE LIMITED

FIRST NATIONAL CORPORATE SERVICES LIMITED

FIRST NATIONAL COMMERCIAL BANK PLC

FIRST NATIONAL BANK PLC

FIRST NATIONAL SECURITIES LIMITED

HAWKMOOR PARK MANAGEMENT COMPANY LIMITED

HERMES GROUP LIMITED

ILFORD FUNDING LIMITED

FIRST NATIONAL LITIGATION FUNDING PLC

SRF FINANCING 2 PLC

KP CONSULTANCY AND DESIGN LIMITED

FIRST NATIONAL CONTRACT HIRE LIMITED

KELDA CONTRACT HIRE LIMITED

KELDA CONTRACT HIRE LIMITED

FIRST NATIONAL VEHICLE CONTRACTS LIMITED

ELTON VEHICLE CONTRACTS LIMITED

ELTON VEHICLE CONTRACTS LIMITED

FIRST NATIONAL VEHICLE HOLDINGS LIMITED

FIRST NATIONAL VEHICLE CONTRACTS LIMITED

ELTON HOLDINGS LIMITED