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 50 - 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 25 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 27 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 19 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 33 - 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 20 - Director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 23 - 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 18 - 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 30 - 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 24 - 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 22 - Director → ME
12
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
- now 05939726ENTERPRISE 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 51 - Director → ME
13
BASE COMMERCIAL MORTGAGES LIMITED
- now 05939723ENTERPRISE 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 46 - 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 29 - 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 15 - 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 12 - 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 41 - 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 9 - 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 35 - 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 2 - Director → ME
21
Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
724,751 GBP2024-03-31
Officer
2000-10-01 ~ 2000-12-01
IIF 34 - 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 31 - 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 5 - 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 28 - Director → ME
25
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090 1 Dock Street, Leeds, West Yorkshire, England
Active Corporate (50 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-11-25 ~ 2005-09-21
IIF 1 - Director → ME
2003-11-25 ~ 2004-09-21
IIF 38 - Secretary → ME
26
MONEYPLUS 2010 LIMITED - 2011-01-18
Riverside, New Bailey Street, Manchester
Active Corporate (18 parents, 15 offsprings)
Equity (Company account)
4,000 GBP2023-02-28
Officer
2012-05-01 ~ 2022-02-28
IIF 44 - Director → ME
27
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED - 2011-06-03
Riverside, New Bailey Street, Manchester
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2023-02-28
Officer
2012-05-01 ~ 2022-02-28
IIF 42 - Director → ME
28
MONEYPLUS INTERMEDIARY LIMITED
- now 07580662ENSCO 845 LIMITED - 2011-05-26
Riverside, New Bailey Street, Manchester
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
-22,000 GBP2021-02-28
Officer
2012-05-01 ~ 2022-02-28
IIF 43 - 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 37 - 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)
Equity (Company account)
-144,540 GBP2018-04-30
Officer
2017-01-31 ~ now
IIF 39 - 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 21 - 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 6 - 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 8 - 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 7 - Director → ME
35
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS PERSONAL FINANCE LIMITED
- 2004-09-21
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 4 - 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 16 - 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 47 - 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 48 - 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 49 - 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 45 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 53 - 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 3 - Director → ME
43
VHM LIMITED - now
BURRIDGE LIMITED - 2003-05-15
Millennium House, Roundswell Business Park, Barnstaple, Devon
Active Corporate (16 parents)
Equity (Company account)
1,827 GBP2024-04-30
Officer
1992-12-09 ~ 1992-11-26
IIF 32 - Director → ME
44
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (3 parents)
Officer
2012-03-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - 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 11 - 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 10 - 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 13 - 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 26 - 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 14 - Director → ME
50
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED
- 1995-04-20
03030089 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-04-20 ~ 1998-04-14
IIF 36 - 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 17 - Director → ME