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
01739079FIRST 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
2001-03-12 ~ 2004-07-01
IIF 34 - Director → ME
2
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 133 - Director → ME
3
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 140 - Director → ME
4
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638LAWGRA (NO.1477) LIMITED - 2008-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-12-13
IIF 136 - Director → ME
5
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 71 - Director → ME
6
ANCHOR (UK) PLC - 2006-12-13
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 51 - Director → ME
7
MARITIME SHELFCO 22 LIMITED
- 2017-04-05
10589560 Cerrito Main Street, Aberford, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARTHUR J. GALLAGHER (UK) LIMITED
- now 01193013GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 130 - Director → ME
9
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
- now 06578719GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2015-03-16 ~ 2019-06-30
IIF 135 - Director → ME
10
ARTHUR J. GALLAGHER HOUSING LIMITED
- now 06876650ACUMUS LIMITED - 2013-09-02
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2016-04-18 ~ 2018-06-30
IIF 144 - Director → ME
11
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 123 - Director → ME
12
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
08887139 The Walbrook Building, 25 Walbrook, London
Active Corporate (12 parents)
Officer
2015-06-25 ~ 2018-06-30
IIF 137 - Director → ME
13
AXA WEALTH NOMINEES LIMITED - now
VENTURE PREFERENCE LIMITED
- 2011-05-25
06647329BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
PIMCO 2803 LIMITED - 2008-09-01
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-15 ~ 2011-04-08
IIF 54 - Director → ME
14
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 62 - Director → ME
15
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
2003-04-10 ~ 2004-07-01
IIF 79 - Director → ME
16
BELMONT INTERNATIONAL LIMITED
- now 01427492DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
FRELDALE LIMITED - 1979-12-31
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 138 - Director → ME
17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 45 - Director → ME
18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30
IIF 141 - Director → ME
19
BLUEFIN INSURANCE GROUP LIMITED
- now 03251684VENTURE PREFERENCE LIMITED
- 2008-12-31
03251684 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-04-23 ~ 2011-04-08
IIF 69 - Director → ME
20
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 7 - Director → ME
21
BLUEFIN INSURANCE SERVICES LIMITED
- now 00931954SMART & COOK LIMITED
- 2008-12-31
00931954SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 2 - Director → ME
22
1 Tower Place West, Tower Place, London
Dissolved Corporate (13 parents)
Officer
2009-01-15 ~ 2011-04-08
IIF 67 - Director → ME
23
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
2001-03-12 ~ 2004-07-01
IIF 41 - Director → ME
24
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 20 - Director → ME
25
COX HEPBURN HOLDINGS LIMITED
- now 03840370SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 68 - Director → ME
26
COX, HEPBURN (INSURANCE SERVICES) LIMITED
- now 01718450WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 55 - Director → ME
27
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 81 - Director → ME
28
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-17 ~ 2011-04-08
IIF 13 - Director → ME
29
ELLIOTT MODULAR SPACE LIMITED - now
GE CAPITAL MODULAR SPACE LIMITED
- 2007-10-23
02864100DBS NATIONWIDE PLC
- 1999-01-18
02864100DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1998-12-16 ~ 2000-11-03
IIF 154 - Director → ME
30
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (11 parents)
Officer
2016-02-24 ~ 2018-06-30
IIF 148 - Director → ME
31
FIRST NATIONAL FINANCE CORPORATION LIMITED
- now 02233815SRF MORTGAGE NOTES 1 PLC
- 2003-12-24
02233815RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 88 - Director → ME
32
FIRST NATIONAL FINANCIAL SERVICES LIMITED
- now 02212609HMC FINANCING 9 PLC
- 2003-12-24
02212609VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 86 - Director → ME
33
FIRST NATIONAL GROUP LIMITED
- now 01929340HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 92 - Director → ME
34
FIRST NATIONAL MANAGEMENT SERVICES LIMITED
- now 02038114HMC FINANCING 3 PLC
- 2003-12-24
02038114HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 87 - Director → ME
35
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24
02024169HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 74 - Director → ME
36
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 76 - Director → ME
37
FIRST PERSONAL INSURANCE SERVICES LIMITED
- now 01812541FIRST 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
2001-03-12 ~ 2004-07-01
IIF 40 - Director → ME
38
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 91 - Director → ME
39
FN 2 LIMITED - now
GE MONEY DIRECT LTD - 2005-10-03
WAGON FINANCE LIMITED
- 2003-05-13
00252998BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2003-04-10 ~ 2003-09-15
IIF 95 - Director → ME
40
HMC SERVICES LIMITED
- 2003-12-24
02000639PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 85 - Director → ME
41
ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10
01989335CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (61 parents, 3 offsprings)
Officer
2003-04-10 ~ 2004-07-01
IIF 78 - Director → ME
42
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
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
2003-04-10 ~ 2004-07-01
IIF 90 - Director → ME
43
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
TOMALD LIMITED - 1982-10-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2003-04-10 ~ 2003-09-10
IIF 89 - Director → ME
44
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2015-06-19 ~ 2018-06-30
IIF 134 - Director → ME
45
GALLAGHER HOLDINGS (UK) LIMITED
- now 059331923517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, London
Active Corporate (18 parents, 51 offsprings)
Officer
2015-06-24 ~ 2018-06-30
IIF 145 - Director → ME
46
GALLAGHER HOLDINGS THREE (UK) LTD
08002116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 139 - Director → ME
47
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 32 - Director → ME
48
GE CAPITAL PENSION TRUSTEES LIMITED
- now 02544312TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2002-04-30 ~ 2004-02-13
IIF 96 - Director → ME
49
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
2000-08-01 ~ 2004-08-03
IIF 77 - Director → ME
50
GE CAPITAL WOODCHESTER (NI) LIMITED
- now NI030441WOODCHESTER (N.I.) LIMITED - 1998-07-07
GORTEN LIMITED - 1996-03-27
Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (22 parents)
Officer
2002-10-30 ~ 2004-07-01
IIF 153 - Director → ME
51
GE HOME LENDING INTRODUCTIONS LIMITED - now
MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 42 - Director → ME
52
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2001-12-20 ~ 2004-07-01
IIF 49 - Director → ME
53
GE MONEY CONSUMER LENDING LIMITED - now
FIRST NATIONAL CONSUMER FINANCE LIMITED
- 2005-10-03
02248981SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (70 parents)
Officer
2003-08-20 ~ 2004-07-01
IIF 83 - Director → ME
54
GE MONEY DIRECT LIMITED - now
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03
03542999OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 46 - Director → ME
55
GE MONEY FINANCIAL SERVICES LIMITED - now
IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03
03539318OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
OCWEN 2 LIMITED - 1998-08-05
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, London
Dissolved Corporate (59 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 21 - Director → ME
56
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED
- 2005-10-03
00592986FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
2003-04-28 ~ 2004-07-01
IIF 72 - Director → ME
57
GE MONEY HOME LENDING LIMITED
- now 03770763IGROUP SECURITIES LIMITED - 2000-06-05
OCWEN P LIMITED - 2000-03-27
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (67 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 38 - Director → ME
58
GE MONEY MORTGAGES LIMITED - now
IGROUP MORTGAGES LIMITED
- 2005-10-03
03770776IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (60 parents, 6 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 23 - Director → ME
59
GE MONEY PURPLE LOANS LIMITED - now
MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03
03553325OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 28 - Director → ME
60
GE MONEY SECURED LOANS LIMITED - now
IGROUP LOANS LIMITED
- 2005-10-03
03860257CMR LOANS LIMITED - 2000-10-17
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
MHAL 1 LIMITED - 2000-06-14
IGROUP LIMITED - 2000-03-27
FIRSTLINE GROUP LIMITED - 1999-12-10
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (58 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 29 - Director → ME
61
GE MONEY SERVICING LIMITED - now
IGROUP SERVICING LIMITED
- 2005-10-03
03859120FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 25 - Director → ME
62
GILBERT BUSINESS INSURANCE BROKERS LIMITED
04419099 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2011-04-08
IIF 3 - Director → ME
63
GILBERT PERSONAL INSURANCE BROKERS LIMITED
04419097 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2011-04-08
IIF 4 - Director → ME
64
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 122 - Director → ME
65
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31
03124577HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (41 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 70 - Director → ME
66
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-23 ~ 2011-01-31
IIF 103 - Director → ME
67
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 131 - Director → ME
68
HELM GROUP UK LIMITED - now
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 119 - Director → ME
69
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 118 - Director → ME
70
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 82 - Director → ME
71
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now 02026572HOUSEHOLD MORTGAGE CORPORATION PLC
- 2003-10-31
02026572HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 80 - Director → ME
72
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now NF003571HOUSEHOLD MORTGAGE CORPORATION PLC
- 2003-12-04
NF003571 Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2003-04-10 ~ now
IIF 152 - Director → ME
73
I.G.E. (USA) PENSION TRUSTEES LIMITED
- now 00228981BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (41 parents)
Officer
2003-03-07 ~ 2004-02-13
IIF 97 - Director → ME
74
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
2004-02-19 ~ 2004-07-02
IIF 12 - Director → ME
75
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 18 - Director → ME
76
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 48 - Director → ME
77
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
2001-06-12 ~ 2004-07-01
IIF 47 - Director → ME
78
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 37 - Director → ME
79
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 17 - Director → ME
80
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 39 - Director → ME
81
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30
IIF 125 - Director → ME
82
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2016-08-25 ~ 2018-06-30
IIF 132 - Director → ME
83
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
2001-06-12 ~ 2004-07-01
IIF 27 - Director → ME
84
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
- now 02566958CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2008-01-25 ~ 2008-12-10
IIF 50 - Director → ME
85
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 53 - Director → ME
86
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 56 - Director → ME
87
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 63 - Director → ME
88
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 66 - Director → ME
89
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 52 - Director → ME
90
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 44 - Director → ME
91
LOCHAIN PATRICK HOLDINGS LIMITED
- now 01940424ABLEBRIM LIMITED - 1992-03-10
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2012-12-17 ~ 2014-03-29
IIF 121 - Director → ME
92
LOCHAIN PATRICK INSURANCE BROKERS LTD - now
OVAL INTERNATIONAL LIMITED
- 2014-10-13
00153365LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2011-10-21 ~ 2014-03-29
IIF 110 - Director → ME
93
DUNWILCO (1757) LIMITED
- 2012-08-14
08127648 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-03-29
IIF 104 - Director → ME
94
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 16 - Director → ME
95
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2017-02-28 ~ 2018-06-30
IIF 124 - Director → ME
96
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-04-10 ~ 2004-07-01
IIF 94 - Director → ME
97
NANDINA LIMITED - now
GE MONEY HOME FINANCE LTD - 2005-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 93 - Director → ME
98
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 36 - Director → ME
99
NELSON STEAVENSON LIMITED - now
LONMAR GLOBAL RISKS LIMITED - 2010-03-11
COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED
- 2009-08-29
01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2009-07-27
IIF 9 - Director → ME
100
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 147 - Director → ME
101
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (31 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 146 - Director → ME
102
OVAL EBT TRUSTEES LIMITED
- now 06053007DUNWILCO (1406) LIMITED - 2007-02-22
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2012-01-04 ~ 2014-06-24
IIF 115 - Director → ME
103
UMS LIMITED - 2007-11-02
UMS PROPERTIES LTD - 2003-03-14
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2011-10-21 ~ 2014-06-24
IIF 113 - Director → ME
104
OVAL INSURANCE BROKING LIMITED
- now 01195184BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 150 - Director → ME
2011-10-21 ~ 2014-06-24
IIF 112 - Director → ME
105
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2011-10-21 ~ 2014-06-24
IIF 111 - Director → ME
2017-02-28 ~ 2018-06-30
IIF 149 - Director → ME
106
OVAL MANAGEMENT SERVICES LIMITED
- now 02189176BLAND BANKART LIMITED - 2006-05-11
BLAND BANKART PLC - 2004-04-24
THE P&G BLAND GROUP PLC - 1997-09-30
TRENDGROWTH LIMITED - 1988-01-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-10-21 ~ 2014-06-24
IIF 108 - Director → ME
107
BLAND BANKART TRUSTEES LIMITED - 2006-07-07
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (43 parents)
Officer
2011-10-21 ~ 2014-06-24
IIF 107 - Director → ME
108
OIM UNDERWRITING LIMITED
- 2015-09-29
05172311OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 143 - Director → ME
109
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2003-07-06
IIF 33 - Director → ME
110
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 126 - Director → ME
111
R&QUIEM FINANCIAL SERVICES LIMITED - now
OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28
02192234BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (36 parents)
Officer
2011-10-21 ~ 2014-06-02
IIF 114 - Director → ME
112
RISK MANAGEMENT PARTNERS LTD.
- now 02989025REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
2015-04-29 ~ 2017-02-08
IIF 129 - Director → ME
113
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2011-04-08
IIF 116 - Director → ME
114
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2011-04-08
IIF 117 - Director → ME
115
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2017-02-28 ~ 2018-06-30
IIF 127 - Director → ME
116
SANTANDER CARDS UK LIMITED - now
GE CAPITAL BANK LIMITED
- 2009-05-27
01456283THE 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
2000-08-01 ~ 2004-08-03
IIF 75 - Director → ME
117
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED
- 2003-09-25
03927500IGROUP 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
2001-06-12 ~ 2003-09-25
IIF 19 - Director → ME
118
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
2000-07-31 ~ 2004-07-01
IIF 84 - Director → ME
119
MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 11 - Director → ME
120
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 60 - Director → ME
121
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-12-18 ~ 2011-04-08
IIF 10 - Director → ME
122
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 64 - Director → ME
123
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 61 - Director → ME
124
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 57 - Director → ME
125
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 58 - Director → ME
126
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 65 - Director → ME
127
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED - 2000-10-04
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 8 - Director → ME
128
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 6 - Director → ME
129
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2003-07-06
IIF 31 - Director → ME
130
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 99 - Director → ME
131
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED - 2006-06-07
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 98 - Director → ME
132
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 100 - Director → ME
133
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 120 - Director → ME
134
TIP-EUROPE LIMITED - 1987-10-26
BOXMAIN LIMITED - 1986-07-21
1 More London Place, London
Liquidation Corporate (62 parents, 13 offsprings)
Officer
1999-12-01 ~ 2001-01-25
IIF 101 - Director → ME
135
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2011-04-08
IIF 14 - Director → ME
136
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273TODAYGREEN LIMITED - 1994-09-12
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 109 - Director → ME
137
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 105 - Director → ME
138
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-04-09 ~ 2011-01-20
IIF 15 - Director → ME
139
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 5 - Director → ME
140
THREE STAR FINANCIAL SERVICES LIMITED
- now 02769787FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 59 - Director → ME
141
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2002-01-31 ~ 2004-07-01
IIF 24 - Director → ME
142
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
2002-01-31 ~ 2004-07-01
IIF 73 - Director → ME
143
TOP-UP MORTGAGE SERVICES LIMITED
- now 02203000HELPTRY LIMITED - 1988-03-08
Limewood House Limewood Way, Seacroft, Leeds
Active Corporate (42 parents)
Officer
1999-11-12 ~ 2001-01-25
IIF 102 - Director → ME
144
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 43 - Director → ME
145
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
2001-03-12 ~ 2004-07-01
IIF 26 - Director → ME
146
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 106 - Director → ME
147
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-02-28 ~ 2018-06-30
IIF 128 - Director → ME
148
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 30 - Director → ME
149
WOODCHESTER CREDIT LIMITED
- now 00962324WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER 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
2002-10-25 ~ 2004-07-01
IIF 35 - Director → ME
150
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 22 - Director → ME
151
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 142 - Director → ME