1
155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
Active Corporate (22 parents)
Officer
2015-09-01 ~ 2016-08-02
IIF 12 - Director → ME
3
CONFEDERATION MORTGAGE SERVICES LIMITED
- now 01827371FINANCIALS LIMITED - 1984-07-23
Nationwide House, Pipers Way, Swindon
Active Corporate (40 parents)
Officer
2011-08-01 ~ 2016-07-22
IIF 9 - Director → ME
4
DERBYSHIRE HOME LOANS LIMITED
- now 02628265SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2011-08-01 ~ 2016-07-22
IIF 10 - Director → ME
5
E-MEX HOME FUNDING LIMITED
- now 02124900CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2011-08-01 ~ 2016-07-22
IIF 3 - Director → ME
6
EXETER BANK LIMITED - 1997-10-01
EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
2011-08-01 ~ 2016-07-22
IIF 8 - Director → ME
7
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
2007-12-18 ~ 2009-01-07
IIF 14 - Director → ME
8
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF 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
2008-04-18 ~ 2008-04-30
IIF 16 - Director → ME
9
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-11 ~ 2009-01-07
IIF 17 - Director → ME
10
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 ~ 2009-01-07
IIF 15 - Director → ME
11
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (28 parents)
Officer
2011-08-01 ~ 2016-07-22
IIF 7 - Director → ME
12
LBS INSURANCE SERVICES LIMITED - 1995-03-24
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (33 parents)
Officer
2011-08-01 ~ 2016-07-22
IIF 4 - Director → ME
13
MBNA EUROPE BANK LIMITED - 2012-11-22
MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
14
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
2007-12-18 ~ 2009-04-29
IIF 18 - Director → ME
15
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
2007-12-18 ~ 2009-01-07
IIF 13 - Director → ME
16
INGLEBY (944) LIMITED - 1996-12-16
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ dissolved
IIF 11 - Director → ME
17
THE MORTGAGE WORKS (UK) PLC
- now 02222856SUN BANK PLC - 2004-01-13
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
2011-08-01 ~ 2016-07-22
IIF 5 - Director → ME
18
U C B HOME LOANS CORPORATION LIMITED
- now 01063539COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, Swindon
Active Corporate (70 parents)
Officer
2011-08-01 ~ 2016-07-22
IIF 6 - Director → ME
19
UK FINANCE LIMITED - now
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2016-06-24 ~ 2016-07-21
IIF 19 - Director → ME