1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED
- 2009-05-27
01739079FIRST 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, London
Dissolved Corporate (38 parents)
Officer
2007-05-31 ~ 2009-01-07
IIF 5 - Director → ME
2
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 18 - Director → ME
3
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON 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, Hampshire
Dissolved Corporate (46 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 17 - Director → ME
4
DIVIDO FINANCIAL SERVICES LIMITED
09259397 C/o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (17 parents)
Equity (Company account)
12,437,669 GBP2021-12-31
Officer
2021-05-28 ~ 2023-07-07
IIF 31 - Director → ME
5
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 10th Floor Beaufort House, 15 St Botolph Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 32 - Director → ME
6
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2007-05-31 ~ 2009-01-07
IIF 8 - Director → ME
7
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, London
Dissolved Corporate (47 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 3 - Director → ME
8
FUNDING CIRCLE HOLDINGS PLC
- now 07123934FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
71 Queen Victoria Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 29 - Director → ME
9
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 19 - Director → ME
10
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 21 - Director → ME
11
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 11 - Director → ME
12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-11 ~ 2009-01-30
IIF 1 - Director → ME
13
GE MONEY TWO - now
GE MONEY TWO LIMITED
- 2009-03-10
06440028 30 Finsbury Square, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2007-12-11 ~ 2009-01-30
IIF 2 - Director → ME
14
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2007-08-14 ~ 2009-01-30
IIF 23 - Director → ME
15
IGROUP LIMITED
- now 03389478 03860257, 03730890, 03610605Warning 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)OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
2007-08-14 ~ 2009-01-30
IIF 24 - Director → ME
16
LANGHOPE RIG WIND FARM LIMITED - now
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23
03860226FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (56 parents)
Officer
2007-08-14 ~ 2009-01-30
IIF 9 - Director → ME
17
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 20 - Director → ME
18
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2007-08-14 ~ 2009-01-30
IIF 16 - Director → ME
19
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 15 - Director → ME
20
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2007-05-31 ~ 2009-01-07
IIF 6 - Director → ME
21
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
RUNNYMEDE AND SPELTHORNE CAB
- now 06754766RUNNYMEDE CITIZENS ADVICE BUREAU - 2011-08-22
The Old Library, Church Road, Addlestone, Surrey
Active Corporate (43 parents)
Equity (Company account)
387,106 GBP2019-03-31
Officer
2021-02-01 ~ now
IIF 30 - Director → ME
23
SANTANDER CARDS UK LIMITED - now
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, London
Active Corporate (84 parents, 4 offsprings)
Officer
2007-04-19 ~ 2009-01-07
IIF 22 - Director → ME
24
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED
- 2009-05-27
03927500IGROUP 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, London
Active Corporate (42 parents)
Officer
2007-05-31 ~ 2009-01-07
IIF 25 - Director → ME
25
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE 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, London
Active Corporate (57 parents, 1 offspring)
Officer
2007-05-31 ~ 2009-01-07
IIF 12 - Director → ME
26
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2007-05-31 ~ 2009-01-07
IIF 26 - Director → ME
27
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
2007-05-31 ~ 2009-01-07
IIF 13 - Director → ME
28
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2007-05-31 ~ 2009-01-07
IIF 14 - Director → ME
29
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2007-05-31 ~ 2009-01-07
IIF 27 - Director → ME
30
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 4 - Director → ME
31
WOODCHESTER CREDIT LIMITED
- now 00962324WOODCHESTER 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, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
2007-05-31 ~ 2009-01-30
IIF 7 - Director → ME
32
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
2007-05-31 ~ 2009-01-30
IIF 10 - Director → ME