1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST 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
1995-12-18 ~ 1998-02-06
IIF 27 - Secretary → ME
2
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1995-12-18 ~ 1998-02-06
IIF 25 - Secretary → ME
3
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
1995-12-18 ~ 1998-02-06
IIF 19 - Secretary → ME
4
10 Crown Place, London
Active Corporate (22 parents)
Officer
2009-10-30 ~ 2013-12-11
IIF 15 - Secretary → ME
5
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2012-08-01 ~ 2019-07-31
IIF 6 - Director → ME
2009-10-30 ~ 2013-01-23
IIF 14 - Secretary → ME
6
10 Crown Place, London
Active Corporate (14 parents, 3 offsprings)
Officer
2010-09-28 ~ 2019-07-29
IIF 1 - Director → ME
7
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
2017-03-13 ~ 2019-07-31
IIF 7 - Director → ME
2009-10-30 ~ 2013-01-18
IIF 17 - Secretary → ME
8
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
- now 02584152BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, London
Active Corporate (28 parents)
Officer
2011-08-02 ~ 2019-07-31
IIF 18 - Secretary → ME
9
10 Crown Place, London
Dissolved Corporate (7 parents)
Officer
2009-10-30 ~ dissolved
IIF 8 - Director → ME
10
LOMOND MANAGEMENT LIMITED - 2005-10-06
LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
WHIZWISE LIMITED - 2002-11-14
CLOSE MORTGAGES LIMITED - 2000-02-07
CLEARBROOK TRUST LIMITED - 1997-08-11
CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (12 parents)
Officer
2010-09-23 ~ dissolved
IIF 4 - Director → ME
11
CLOSE SECURITIES (GERMANY) LIMITED
- now 05263545CLOSE MULTI MANAGER LIMITED - 2005-03-03
WESTMINSTER NOMINEES LIMITED - 2004-12-16
10 Crown Place, London
Dissolved Corporate (14 parents)
Officer
2010-09-24 ~ dissolved
IIF 2 - Director → ME
2009-10-30 ~ dissolved
IIF 16 - Secretary → ME
12
CLOSE SECURITIES HOLDINGS LIMITED
- now 01199458CLOSE TRUST LIMITED - 2004-10-11
CLOSE BROTHERS TRUST LIMITED - 2000-04-25
10 Crown Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-28 ~ dissolved
IIF 3 - Director → ME
13
CLOSE TRUST NOMINEES LIMITED
- now 02003174GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
ALTOLEASE LIMITED - 1987-02-16
10 Crown Place, London
Dissolved Corporate (17 parents)
Officer
2012-10-22 ~ 2019-06-27
IIF 5 - Director → ME
14
FIRST PERSONAL INSURANCE BROKERS LIMITED
- 1996-08-07
01812541FIRST 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
1995-12-18 ~ 1998-02-06
IIF 20 - Secretary → ME
15
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED
- 1998-06-05
03343181VALUELOYAL LIMITED
- 1997-04-24
03343181 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1997-04-11 ~ 1998-02-06
IIF 12 - Director → ME
1997-04-11 ~ 1998-02-06
IIF 28 - Secretary → ME
16
MOTORING CARD LIMITED
- 1996-10-28
02513842SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1996-05-23 ~ 1996-10-07
IIF 11 - Director → ME
1995-12-18 ~ 1999-01-13
IIF 24 - Secretary → ME
17
IGE USA GROUP - now
IGE USA GROUP LIMITED
- 2010-11-17
03053570TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
1995-12-29 ~ 1996-05-01
IIF 26 - Secretary → ME
18
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
1995-12-18 ~ 1998-02-06
IIF 23 - Secretary → ME
19
SAFEGUARD INVESTMENTS LIMITED
- now 01785678SAFEGUARD INVESTMENTS PLC - 2007-06-28
INTERCEDE 190 LIMITED - 1984-11-30
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
2009-10-30 ~ dissolved
IIF 9 - Director → ME
20
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC
- 1997-07-28
01456283WELBECK 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
1995-10-30 ~ 1998-03-24
IIF 29 - Secretary → ME
21
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
1996-02-12 ~ 1998-11-30
IIF 10 - Director → ME
1995-12-18 ~ 1998-02-06
IIF 30 - Secretary → ME
22
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
1996-05-23 ~ 1998-02-06
IIF 13 - Director → ME
1995-12-18 ~ 1998-02-06
IIF 21 - Secretary → ME
23
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
1995-12-18 ~ 1998-02-06
IIF 22 - Secretary → ME