1
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ 2016-11-01
IIF 35 - Director → ME
2
MALACHITE 3 LIMITED - 2007-12-12
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-01-04 ~ 2016-11-01
IIF 36 - Director → ME
3
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-02-20 ~ dissolved
IIF 32 - Director → ME
4
DUNWILCO (1273) LIMITED - 2005-11-15
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-02-20 ~ dissolved
IIF 28 - Director → ME
5
BENEFICIAL BANK PUBLIC LIMITED COMPANY
- 1999-10-13
00829505BENEFICIAL TRUST LIMITED - 1988-09-01
SECURITY TRUST COMPANY LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2005-12-31
IIF 44 - Director → ME
6
BRITISH CREDIT TRUST COLLECTIONS LIMITED
- now 02951586BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
BLADELINK LIMITED - 1994-10-03
Seacourt Tower, West Way, Oxford
Dissolved Corporate (27 parents)
Officer
2009-07-10 ~ dissolved
IIF 23 - Director → ME
7
BRITISH CREDIT TRUST CONDUIT LTD
- now 04236810LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
Seacourt Tower, West Way, Oxford
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-07-10 ~ dissolved
IIF 34 - Director → ME
8
BRITISH CREDIT TRUST FINANCE LIMITED
- now 02942895KEWRENT LIMITED - 1994-08-26
Seacourt Tower, West Way, Oxford
Dissolved Corporate (24 parents)
Officer
2009-07-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
9
BRITISH CREDIT TRUST HOLDINGS LIMITED
- now 02948824FLOATBASE LIMITED - 1994-08-26
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-07-10 ~ 2019-03-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
BRITISH CREDIT TRUST LIMITED
- now 03087393SINORD 92 LIMITED - 1996-05-30
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2019-03-29
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
11
BRITISH CREDIT TRUST MANAGEMENT LIMITED
- now 02931566BLUE LION CREDIT LIMITED - 1996-11-29
SINORD 75 LIMITED - 1995-01-05
Seacourt Tower, West Way, Oxford
Dissolved Corporate (20 parents)
Officer
2009-07-10 ~ dissolved
IIF 27 - Director → ME
12
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- now 03621123BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-07-10 ~ 2019-03-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
Camden House, The Parade, Birmingham, England, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-03-25 ~ 2005-12-31
IIF 7 - Director → ME
14
Davies Group Limited, 8 Lloyd's Avenue, London, England
Dissolved Corporate (18 parents)
Officer
2014-04-03 ~ 2016-02-12
IIF 31 - Director → ME
15
OVAL (2177) LIMITED - 2008-03-07
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 48 offsprings)
Officer
2012-01-25 ~ 2017-01-26
IIF 41 - Director → ME
16
DEMICA LIMITED - now
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
1993-08-27 ~ 1998-04-30
IIF 53 - Director → ME
17
EATON HOUSE SCHOOL BELGRAVIA LIMITED
- now 07227840TYROLESE (686) LIMITED - 2010-05-04
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-08 ~ 2019-04-30
IIF 51 - Director → ME
18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-08 ~ 2019-04-30
IIF 49 - Director → ME
19
ENDEAVOUR PERSONAL FINANCE LIMITED
- now 02412558GUNNTON LIMITED - 1993-08-16
Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
1998-06-30 ~ 2005-12-31
IIF 12 - Director → ME
20
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-01-25 ~ 2017-01-26
IIF 40 - Director → ME
21
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2002-05-16 ~ 2004-05-13
IIF 15 - Director → ME
1999-05-20 ~ 2001-05-17
IIF 52 - Director → ME
22
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-04-30
IIF 43 - Director → ME
23
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-04-30
IIF 3 - Director → ME
24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-04-30
IIF 42 - Director → ME
25
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED
- 1996-07-23
03093542 Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1996-06-14 ~ 2001-01-30
IIF 55 - Director → ME
26
HARRISON & HETHERINGTON LIMITED - 1999-12-21
Borderway Mart, Rosehill Estate, Carlisle
Active Corporate (43 parents, 14 offsprings)
Officer
2013-04-19 ~ 2017-12-14
IIF 37 - Director → ME
27
HAMILTON FINANCIAL PLANNING SERVICES LIMITED
02042658 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1996-01-31 ~ 2005-12-31
IIF 10 - Director → ME
28
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1996-02-19 ~ 2005-12-31
IIF 13 - Director → ME
29
HFC TRUST & SAVINGS LIMITED
- 1988-03-31
01117305HFC TRUST & SAVINGS LIMITED
- 1983-11-01
01117305 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1992-02-19 ~ 2005-12-31
IIF 1 - Director → ME
~ 1998-01-05
IIF 59 - Secretary → ME
30
H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED
- 1990-10-26
02426093TRUSHELFCO (NO. 1524) LIMITED
- 1989-12-13
02426093 Camden House West, The Parade, Birmingham, England
Dissolved Corporate (22 parents)
Officer
~ 1998-01-05
IIF 54 - Director → ME
31
North Street, Winkfield, Windsor, Berks
Liquidation Corporate (3 parents)
Officer
~ now
IIF 56 - Director → ME
32
HOUSEHOLD INTERNATIONAL EUROPE LIMITED
- now 01664481HOUSEHOLD INTERNATIONAL (U.K.) LIMITED
- 2002-06-05
01664481SWIRLSOUND LIMITED
- 1983-05-16
01664481 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
1994-12-14 ~ 2005-12-31
IIF 2 - Director → ME
~ 1998-01-29
IIF 58 - Secretary → ME
33
HOUSEHOLD INVESTMENTS LIMITED
- now 00502903WINKFIELD ZOO LIMITED
- 1987-04-09
00502903 Camden House West, The Parade, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2005-12-31
IIF 14 - Director → ME
34
HOUSEHOLD MANAGEMENT CORPORATION LIMITED
- now 00757436BILLY SMART (TELEVISION) LIMITED
- 1986-05-23
00757436 Camden House West, The Parade, Birmingham, England
Dissolved Corporate (10 parents)
Officer
~ 2005-12-31
IIF 11 - Director → ME
35
OAKGATE SERVICES LIMITED
- 2004-08-17
05186673 8 Canada Square, London
Active Corporate (29 parents)
Officer
2004-08-16 ~ 2005-12-31
IIF 19 - Director → ME
36
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
- now 01798474MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2004-11-22 ~ 2005-11-30
IIF 5 - Director → ME
37
AGHOCO 1157 LIMITED - 2013-05-28
Baines House Midgery Court, Pittman Way Fulwood, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-21 ~ 2017-08-03
IIF 4 - Director → ME
38
LOWELL PORTFOLIO III LIMITED - now
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-27 ~ 2016-04-19
IIF 57 - Director → ME
2008-04-04 ~ 2011-09-15
IIF 39 - Director → ME
39
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2011-09-15 ~ 2016-04-19
IIF 38 - Director → ME
40
OPPORTUNITY INTERNATIONAL UNITED KINGDOM
05322719 Angel Court, 81 St. Clements Street, Oxford, England
Active Corporate (36 parents, 1 offspring)
Officer
2005-01-04 ~ 2013-09-17
IIF 29 - Director → ME
41
OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
04627098 Angel Court, 81 St. Clements Street, Oxford, England
Active Corporate (25 parents)
Officer
2007-12-04 ~ 2013-09-17
IIF 30 - Director → ME
42
STERLING BANK & TRUST LIMITED - 1993-06-01
STERLING TRUST LIMITED - 1988-01-22
STERLING CREDIT LIMITED - 1982-04-23
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-06-30 ~ 2005-12-31
IIF 8 - Director → ME
43
Stable House, Peppard Common, Henley-on-thames, England
Dissolved Corporate (4 parents)
Officer
2000-02-03 ~ 2019-03-29
IIF 6 - Director → ME
2000-02-03 ~ 2019-03-29
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
SWIFTARROW SERVICES LIMITED
- now 04097599BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
Seacourt Tower, West Way, Oxford
Dissolved Corporate (9 parents)
Officer
2009-07-10 ~ dissolved
IIF 33 - Director → ME
45
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925 SC173198, SC173198, SC173199Warning 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)ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2008-12-19 ~ 2011-09-23
IIF 16 - Director → ME
46
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, SC173199, SC318925Warning 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)ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2008-12-19 ~ 2013-12-04
IIF 18 - Director → ME
47
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199 SC173198, SC173198, SC173198Warning 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)TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199 SC173198, SC173198, SC318925Warning 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)ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2008-12-19 ~ 2013-12-04
IIF 17 - Director → ME
48
UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (36 parents)
Officer
1996-02-19 ~ 2005-12-31
IIF 9 - Director → ME
49
VALE SCHOOL (1980) LIMITED
- now 01477936PULLBOURNE LIMITED - 1980-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-12-08 ~ 2019-04-30
IIF 50 - Director → ME
50
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-26 ~ 2016-11-01
IIF 21 - Director → ME
51
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-26 ~ 2016-11-01
IIF 20 - Director → ME