1
BAINES AND ERNST LIMITED
- 2000-08-07
03167325BAINES & ERNST FINANCIAL MANAGEMENT LIMITED - 2000-04-12
BAINES & ERNST LIMITED - 1998-02-26
2nd Floor 110 Cannon Street, London
Liquidation Corporate (23 parents)
Officer
2000-07-04 ~ 2001-09-01
IIF 47 - Director → ME
2
Church House Cocknage Road, Rough Close, Staffs
Active Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 24 - Director → ME
3
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 2 - Director → ME
4
82a James Carter Road, Mildenhall, Suffolk
Active Corporate (17 parents, 1 offspring)
Officer
1998-11-05 ~ 2001-03-15
IIF 25 - Director → ME
5
CALLCREDIT MARKETING LIMITED - now
EURODIRECT DATABASE MARKETING LIMITED
- 2010-03-01
02733070 One, Park Lane, Leeds, West Yorkshire
Active Corporate (27 parents, 2 offsprings)
Officer
1996-09-02 ~ 1999-01-20
IIF 46 - Director → ME
6
Castle Farm Castle Lane, Lavendon, Olney, Bucks
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-06-26
IIF 53 - Director → ME
7
4th Floor 45 Monmouth Street, London
Dissolved Corporate (13 parents)
Officer
2001-09-10 ~ 2004-01-28
IIF 49 - Director → ME
8
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 17 - Director → ME
9
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 33 offsprings)
Officer
1995-03-09 ~ 2004-01-28
IIF 7 - Director → ME
10
CORONET PEAK TIME-SHARE LIMITED
01640170 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 3 - Director → ME
11
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 26 - Director → ME
12
167-169 Great Portland Street, London, Greater London, England
Active Corporate (16 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 27 - Director → ME
13
Melbury House, 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 20 - Director → ME
14
York House, Church Lane, Chalfont St Peter, Bucks
Active Corporate (14 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 30 - Director → ME
15
FIRST NATIONAL MOTOR FINANCE LIMITED - now
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED
- 1997-07-24
01617309SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
1993-03-31 ~ 1994-10-31
IIF 44 - Director → ME
16
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED
- 1990-08-28
01026946 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
~ 1994-10-31
IIF 11 - Director → ME
17
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
BARNET DEVANNEY GROUP PLC
- 2000-10-06
01118189BARNET DEVANNEY (HOLDINGS) LIMITED
- 1977-12-31
01118189 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
~ 1994-10-31
IIF 9 - Director → ME
18
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
Dissolved Corporate (29 parents, 62 offsprings)
Officer
1994-06-02 ~ 1994-10-31
IIF 13 - Director → ME
19
GAINSBOROUGH TIME-SHARE LIMITED
01640179 Copperfields, Cowley, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 32 - Director → ME
20
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED
- 1988-05-03
00592986 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
~ 1994-10-31
IIF 12 - Director → ME
21
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-05-04 ~ 2004-01-28
IIF 31 - Director → ME
22
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-07-11 ~ 2004-01-28
IIF 42 - Director → ME
1996-07-11 ~ 2004-01-28
IIF 59 - Secretary → ME
23
The Palms, 1c Shelley Close, Edgware, Middx
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 29 - Director → ME
24
Cornwall Buildings 45 Newhall Street, Birmingham
Liquidation Corporate (16 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 16 - Director → ME
25
47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 36 - Director → ME
26
60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 38 - Director → ME
27
No4 Warehouse, Hebble Suite, Sowerby Bridge, England
Active Corporate (7 parents)
Officer
2006-04-11 ~ 2017-10-02
IIF 41 - Director → ME
2004-01-28 ~ 2006-04-11
IIF 57 - Secretary → ME
28
4th Floor 45 Monmouth Street, London
Dissolved Corporate (14 parents)
Officer
1995-09-06 ~ 2004-01-28
IIF 55 - Director → ME
29
5 Priory Court, Tuscam Way, Camberley, England
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2020-05-31
IIF 52 - Director → ME
Person with significant control
2016-12-21 ~ 2020-05-31
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 28 - Director → ME
31
LIZARD PROPERTY COMPANY LIMITED
04197174 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-04-10 ~ 2004-01-28
IIF 45 - Director → ME
32
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (9 parents)
Officer
2008-04-01 ~ 2020-05-31
IIF 1 - Director → ME
33
MEDICAL-LEGAL APPOINTMENTS LIMITED
- now 02548131DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
1999-01-19 ~ 2004-01-28
IIF 48 - Director → ME
34
Copperfields, Copperfields, Cowley, Cheltenham, Glos
Active Corporate (17 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 37 - Director → ME
35
First Floor, 15 Queen Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2015-06-17 ~ 2020-05-31
IIF 6 - Director → ME
36
MTJH SERVICES LIMITED - now
DOCTOR.CO.UK (SALES) LIMITED
- 2020-11-03
10305266 22 Carey Way, Olney, England
Active Corporate (4 parents)
Officer
2016-08-01 ~ 2020-05-31
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-12
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
NANDINA LIMITED - now
GE MONEY HOME FINANCE LTD - 2005-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
1992-12-14 ~ 1994-10-31
IIF 10 - Director → ME
38
4th Floor 45 Monmouth Street, London
Dissolved Corporate (12 parents)
Officer
1998-05-26 ~ 2004-01-28
IIF 54 - Director → ME
39
PASSAGE HOUSE PROPERTIES LIMITED
03313044 C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-27 ~ 2020-05-31
IIF 5 - Director → ME
40
20 Blenheim Gardens, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 19 - Director → ME
41
RESORT FIDUCIARY SERVICES LIMITED
05118016 22 Carey Way, Olney, England
Active Corporate (7 parents, 9 offsprings)
Officer
2004-05-04 ~ 2020-05-31
IIF 51 - Director → ME
2004-05-04 ~ 2020-05-31
IIF 58 - Secretary → ME
42
RESORT FIDUCIARY SERVICES NO.1 LTD.
SC355283 First Floor, 15 Queen Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-02-18 ~ 2020-05-31
IIF 43 - Director → ME
43
RESOURCE SALES SOLUTIONS LIMITED
05327996 22 Carey Way, Onley
Active Corporate (4 parents)
Officer
2005-01-10 ~ 2020-06-30
IIF 50 - Director → ME
44
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-21 ~ 2020-05-31
IIF 40 - Director → ME
45
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-21 ~ 2020-05-31
IIF 39 - Director → ME
46
Melbury House 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 34 - Director → ME
47
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2001-03-02
IIF 33 - Director → ME
48
Woodland Point, Wootton Mount, Bournemouth
Dissolved Corporate (8 parents)
Officer
1998-04-15 ~ 1999-10-05
IIF 18 - Director → ME
49
82a James Carter Road, Mildenhall, Suffolk
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2001-03-02
IIF 23 - Director → ME
50
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 22 - Director → ME
51
51a The Drive, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 35 - Director → ME
52
8 Staverton Close, Proctors Road, Wokingham, Berkshire
Active Corporate (12 parents)
Officer
1998-11-05 ~ 2001-06-01
IIF 21 - Director → ME
53
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
03224507 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-07-15 ~ 2004-01-28
IIF 8 - Director → ME
1996-07-15 ~ 2004-01-28
IIF 56 - Secretary → ME
54
88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
Active Corporate (16 parents)
Officer
1998-11-05 ~ 2004-01-28
IIF 15 - Director → ME
55
Honeydale Barn, Wall-under-heywood, Church Stretton, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-05 ~ 2020-05-31
IIF 14 - Director → ME