1
BAINES & ERNST FINANCIAL MANAGEMENT LIMITED - 2000-04-12
BAINES AND ERNST LIMITED - 2000-08-07
BAINES & ERNST LIMITED - 1998-02-26
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents)
Officer
2000-07-04 ~ 2001-09-01IIF 45 - Director → ME
2
Church House Cocknage Road, Rough Close, StaffsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
143,218 GBP2025-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 20 - Director → ME
3
Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 25 - Director → ME
4
82a James Carter Road, Mildenhall, SuffolkActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-05 ~ 2001-03-15IIF 21 - Director → ME
5
EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
One, Park Lane, Leeds, West YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
1996-09-02 ~ 1999-01-20IIF 44 - Director → ME
6
Castle Farm Castle Lane, Lavendon, Olney, BucksDissolved Corporate (1 parent)
Officer
2010-08-10 ~ 2012-06-26IIF 52 - Director → ME
7
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
2001-09-10 ~ 2004-01-28IIF 47 - Director → ME
8
First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
14,145 GBP2019-09-30
Officer
1998-11-05 ~ 2004-01-28IIF 13 - Director → ME
9
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
1995-03-09 ~ 2004-01-28IIF 3 - Director → ME
10
Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 28 - Director → ME
11
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-11-05 ~ 2004-01-28IIF 22 - Director → ME
12
167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 23 - Director → ME
13
Melbury House, 34 Southborough Road, Bickley, KentDissolved Corporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 16 - Director → ME
14
York House, Church Lane, Chalfont St Peter, BucksActive Corporate (1 parent)
Equity (Company account)
84,243 GBP2025-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 27 - Director → ME
15
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, LondonDissolved Corporate (4 parents)
Officer
1993-03-31 ~ 1994-10-31IIF 42 - Director → ME
16
INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Officer
~ 1994-10-31IIF 7 - Director → ME
17
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
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1994-10-31IIF 5 - Director → ME
18
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved Corporate (3 parents, 21 offsprings)
Officer
1994-06-02 ~ 1994-10-31IIF 9 - Director → ME
19
Copperfields, Cowley, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 30 - Director → ME
20
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 5 offsprings)
Officer
~ 1994-10-31IIF 8 - Director → ME
21
4th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
1999-05-04 ~ 2004-01-28IIF 29 - Director → ME
22
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
1996-07-11 ~ 2004-01-28IIF 40 - Director → ME
1996-07-11 ~ 2004-01-28IIF 59 - Secretary → ME
23
The Palms, 1c Shelley Close, Edgware, MiddxDissolved Corporate (2 parents)
Officer
1998-11-05 ~ 2004-01-28IIF 26 - Director → ME
24
Cornwall Buildings 45 Newhall Street, BirminghamLiquidation Corporate (2 parents)
Officer
1998-11-05 ~ 2004-01-28IIF 12 - Director → ME
25
47 Satinwood Crescent, Melling, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
197,305 GBP2021-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 34 - Director → ME
26
60 Noverton Lane, Prestbury, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 36 - Director → ME
27
No4 Warehouse, Hebble Suite, Sowerby Bridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,292 GBP2025-03-31
Officer
2006-04-11 ~ 2017-10-02IIF 39 - Director → ME
2004-01-28 ~ 2006-04-11IIF 57 - Secretary → ME
28
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
1995-09-06 ~ 2004-01-28IIF 55 - Director → ME
29
5 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-21 ~ 2020-05-31IIF 50 - Director → ME
Person with significant control
2016-12-21 ~ 2020-05-31IIF 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 YorkshireDissolved Corporate (2 parents)
Equity (Company account)
84,243 GBP2021-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 24 - Director → ME
31
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2001-04-10 ~ 2004-01-28IIF 43 - Director → ME
32
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-01 ~ 2020-05-31IIF 53 - Director → ME
33
DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,586,731 GBP2024-05-31
Officer
1999-01-19 ~ 2004-01-28IIF 46 - Director → ME
34
Copperfields, Copperfields, Cowley, Cheltenham, GlosActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 35 - Director → ME
35
First Floor, 15 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2015-06-17 ~ 2020-05-31IIF 2 - Director → ME
36
DOCTOR.CO.UK (SALES) LIMITED - 2020-11-03
22 Carey Way, Olney, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2016-08-01 ~ 2020-05-31IIF 51 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-12IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
37
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1992-12-14 ~ 1994-10-31IIF 6 - Director → ME
38
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
1998-05-26 ~ 2004-01-28IIF 54 - Director → ME
39
C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-01-27 ~ 2020-05-31IIF 1 - Director → ME
40
20 Blenheim Gardens, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-24
Officer
1998-11-05 ~ 2004-01-28IIF 15 - Director → ME
41
22 Carey Way, Olney, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,207 GBP2024-09-30
Officer
2004-05-04 ~ 2020-05-31IIF 49 - Director → ME
2004-05-04 ~ 2020-05-31IIF 58 - Secretary → ME
42
First Floor, 15 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-02-18 ~ 2020-05-31IIF 41 - Director → ME
43
22 Carey Way, OnleyActive Corporate (1 parent)
Equity (Company account)
692 GBP2024-03-31
Officer
2005-01-10 ~ 2020-06-30IIF 48 - Director → ME
44
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-21 ~ 2020-05-31IIF 38 - Director → ME
45
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-21 ~ 2020-05-31IIF 37 - Director → ME
46
Melbury House 34 Southborough Road, Bickley, KentDissolved Corporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 32 - Director → ME
47
Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
65,100 GBP2021-03-31
Officer
1998-11-05 ~ 2001-03-02IIF 31 - Director → ME
48
Woodland Point, Wootton Mount, BournemouthDissolved Corporate (2 parents)
Officer
1998-04-15 ~ 1999-10-05IIF 14 - Director → ME
49
82a James Carter Road, Mildenhall, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-11-05 ~ 2001-03-02IIF 19 - Director → ME
50
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
85,024 GBP2024-07-31
Officer
1998-11-05 ~ 2004-01-28IIF 18 - Director → ME
51
51a The Drive, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
1998-11-05 ~ 2004-01-28IIF 33 - Director → ME
52
8 Staverton Close, Proctors Road, Wokingham, BerkshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85,100 GBP2016-03-31
Officer
1998-11-05 ~ 2001-06-01IIF 17 - Director → ME
53
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
1996-07-15 ~ 2004-01-28IIF 4 - Director → ME
1996-07-15 ~ 2004-01-28IIF 56 - Secretary → ME
54
88 Kiveton Lane, Todwick, Sheffield, South YorkshireActive Corporate (4 parents)
Equity (Company account)
179,486 GBP2025-03-31
Officer
1998-11-05 ~ 2004-01-28IIF 11 - Director → ME
55
Honeydale Barn, Wall-under-heywood, Church Stretton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-05 ~ 2020-05-31IIF 10 - Director → ME