1
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
~ 2000-05-31IIF 15 - secretary → ME
2
1 More London Place, LondonCorporate (1 parent, 2 offsprings)
Officer
1999-11-17 ~ 2000-05-31IIF 21 - secretary → ME
3
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1996-09-30 ~ 2000-05-31IIF 11 - secretary → ME
4
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-09-30 ~ 2000-05-31IIF 33 - secretary → ME
5
TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
1994-07-01 ~ 2000-05-31IIF 85 - director → ME
1994-07-01 ~ 2000-05-31IIF 83 - secretary → ME
6
MATUREDECK LIMITED - 1985-05-21
25 Park Way, Shenfield, Brentwood, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
-670,401 GBP2023-03-31
Officer
1994-12-08 ~ 2000-05-31IIF 26 - secretary → ME
7
IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 2000-03-05IIF 49 - secretary → ME
8
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
1997-08-08 ~ 2000-05-31IIF 73 - secretary → ME
9
CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (4 parents)
Officer
1999-11-17 ~ 2000-05-31IIF 61 - secretary → ME
10
BUBOLARCH LIMITED - 1986-04-07
The Mound, EdinburghCorporate (4 parents)
Officer
1999-11-17 ~ 2000-05-31IIF 14 - secretary → ME
11
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, EdinburghCorporate (4 parents, 5 offsprings)
Officer
1999-11-17 ~ 2000-05-31IIF 5 - secretary → ME
12
The Mound, EdinburghCorporate (5 parents)
Officer
1999-11-17 ~ 2000-05-31IIF 62 - secretary → ME
13
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, NottinghamshireCorporate (6 parents)
Officer
1994-12-08 ~ 2000-05-31IIF 7 - secretary → ME
14
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
~ 2000-05-31IIF 40 - secretary → ME
15
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-31IIF 47 - secretary → ME
16
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2000-05-31IIF 39 - secretary → ME
17
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
1990-10-12 ~ 2000-05-31IIF 43 - secretary → ME
18
KELLOCK LIMITED - 1999-02-08
KELLOCK FACTORS LIMITED - 1986-04-03
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-01-20 ~ 2000-05-31IIF 17 - secretary → ME
19
NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 9 - secretary → ME
20
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 10 - secretary → ME
21
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 42 - secretary → ME
22
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 52 - secretary → ME
23
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghCorporate (4 parents)
Officer
~ 2000-05-31IIF 46 - secretary → ME
24
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 54 - secretary → ME
25
1 More London Place, LondonCorporate (2 parents)
Officer
~ 2000-05-31IIF 60 - secretary → ME
26
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 63 - secretary → ME
27
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
~ 2000-05-31IIF 74 - secretary → ME
28
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 6 - secretary → ME
29
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 4 - secretary → ME
30
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 30 - secretary → ME
31
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 35 - secretary → ME
32
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
~ 2000-05-31IIF 12 - secretary → ME
33
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2000-05-31IIF 56 - secretary → ME
34
NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-01-13 ~ 2000-05-31IIF 65 - secretary → ME
35
Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
1999-11-17 ~ 2000-05-31IIF 44 - secretary → ME
36
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
1999-11-17 ~ 2000-05-31IIF 38 - secretary → ME
37
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, HalifaxCorporate (4 parents)
Officer
1998-09-07 ~ 2000-05-31IIF 53 - secretary → ME
38
NFU MUTUAL FINANCE LIMITED - 2024-01-15
BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
1993-02-01 ~ 2000-05-31IIF 50 - secretary → ME
39
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1993-10-14 ~ 2000-05-31IIF 55 - secretary → ME
40
CARTWRIGHT FINANCE LIMITED - 2019-12-11
INHOCO 658 LIMITED - 1997-08-19
1 More London Place, LondonDissolved corporate (8 parents)
Officer
2000-04-13 ~ 2000-05-31IIF 8 - secretary → ME
41
CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
CAPITAL INCENTIVES LIMITED - 1983-08-19
KEYLOAN LIMITED - 1983-08-12
Third Floor, 1 Dean Street, London, EnglandCorporate (4 parents)
Officer
~ 2000-05-31IIF 72 - secretary → ME
42
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
1997-06-20 ~ 2000-01-24IIF 86 - director → ME
1995-12-06 ~ 2000-01-24IIF 48 - secretary → ME
43
30 Warwick Street, LondonDissolved corporate (5 parents)
Officer
1997-06-30 ~ 2000-01-24IIF 84 - director → ME
1995-12-06 ~ 2000-01-24IIF 67 - secretary → ME
44
RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, HalifaxCorporate (4 parents)
Officer
1995-02-20 ~ 2000-05-31IIF 2 - secretary → ME
45
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
~ 2000-05-31IIF 29 - secretary → ME
46
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
1996-09-30 ~ 2000-05-31IIF 70 - secretary → ME
47
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-08-22 ~ 2000-05-31IIF 66 - secretary → ME
48
2 Oxhay View, Newcastle, EnglandCorporate (1 parent)
Equity (Company account)
-1,492 GBP2024-02-29
Officer
2005-01-03 ~ 2006-11-20IIF 89 - director → ME
49
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
~ 2000-05-31IIF 41 - secretary → ME
50
GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2000-05-31IIF 23 - secretary → ME
51
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1995-03-01 ~ 1995-09-21IIF 75 - secretary → ME
52
HILL HIRE PLC - 2012-03-26
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2000-02-02 ~ 2000-05-31IIF 93 - secretary → ME
53
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
1997-08-08 ~ 2000-05-31IIF 37 - secretary → ME
54
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-31IIF 94 - secretary → ME
55
VMHL LIMITED - 2003-09-01
SAMARAY LIMITED - 1992-09-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1993-02-01 ~ 2000-05-31IIF 22 - secretary → ME
56
IBOS NOMINEES LIMITED - 1981-12-31
INDUSTRIAL NOMINEES LIMITED - 1978-12-31
Trinity Road, HalifaxDissolved corporate (3 parents)
Officer
~ 2000-05-31IIF 28 - secretary → ME
57
NWS 200 LIMITED - 1996-11-19
1 More London Place, LondonDissolved corporate (8 parents)
Officer
1995-12-15 ~ 2000-05-31IIF 68 - secretary → ME
58
NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United KingdomCorporate (9 parents)
Officer
1994-08-22 ~ 2000-05-31IIF 3 - secretary → ME
59
J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
~ 2000-05-31IIF 36 - secretary → ME
60
KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07
EDWARD RUSHTON SON & KENYON LIMITED - 2006-06-30
INHOCO 359 LIMITED - 1995-03-14
30 Warwick Street, LondonDissolved corporate (3 parents)
Officer
1995-10-12 ~ 2000-01-24IIF 87 - director → ME
1995-10-12 ~ 2000-01-24IIF 82 - secretary → ME
61
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, DorsetCorporate (6 parents)
Officer
1995-02-28 ~ 2000-05-31IIF 19 - secretary → ME
62
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
1994-12-08 ~ 2000-05-31IIF 25 - secretary → ME
63
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, HalifaxCorporate (4 parents)
Officer
1993-02-01 ~ 2000-05-31IIF 92 - secretary → ME
64
County Gates, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
1996-06-05 ~ 2000-05-31IIF 71 - secretary → ME
65
NWS 204 LIMITED - 1998-06-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-02-26 ~ 1998-06-02IIF 77 - secretary → ME
66
STRAYKAT LIMITED - 1994-02-25
NWS PROPERTY INVESTMENTS (6) LIMITED - 1991-05-10
POSHTRIPLE LIMITED - 1990-10-16
1 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-03-02IIF 78 - secretary → ME
67
The Mound, EdinburghCorporate (4 parents)
Officer
~ 2000-05-31IIF 91 - secretary → ME
68
BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
1 Redwing Court, Ashton Road, RomfordDissolved corporate (3 parents)
Officer
1994-12-08 ~ 2000-05-31IIF 58 - secretary → ME
69
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1993-02-01 ~ 2000-05-31IIF 64 - secretary → ME
70
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
RENAULT LEASE (1) LIMITED - 1989-01-03
LEADTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-31IIF 51 - secretary → ME
71
RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
RENAULT LEASE (2) LIMITED - 1989-01-03
HILLTELL LIMITED - 1985-09-27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-31IIF 16 - secretary → ME
72
RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
RENAULT LEASE (3) LIMITED - 1989-01-03
RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
ACREMINT LIMITED - 1984-07-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-31IIF 32 - secretary → ME
73
RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
RENAULT LEASE LIMITED - 1989-01-03
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-31IIF 59 - secretary → ME
74
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-31IIF 18 - secretary → ME
75
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
1999-11-17 ~ 2000-05-31IIF 31 - secretary → ME
76
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
~ 2000-05-31IIF 69 - secretary → ME
77
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
~ 2000-05-31IIF 1 - secretary → ME
78
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
1995-01-13 ~ 1995-09-21IIF 80 - secretary → ME
79
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
1995-09-15 ~ 1995-09-21IIF 79 - secretary → ME
80
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
1995-09-15 ~ 1995-09-21IIF 76 - secretary → ME
81
MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
Alba House, 2 Central Avenue, Clydebank Business Park, ClydebankDissolved corporate (2 parents)
Officer
1999-11-17 ~ 2000-05-31IIF 45 - secretary → ME
82
FIRST RETAIL FINANCE LIMITED - 2019-01-16
SHERGAL LIMITED - 1994-03-22
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2019-12-31
Officer
1993-10-14 ~ 2000-05-31IIF 27 - secretary → ME
83
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, HalifaxCorporate (6 parents)
Officer
1993-02-01 ~ 2000-05-31IIF 57 - secretary → ME
84
1 More London Place, LondonCorporate (3 parents)
Officer
1993-02-01 ~ 2000-05-31IIF 34 - secretary → ME
85
TOLGIFT LIMITED - 1989-07-25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-31IIF 20 - secretary → ME
86
CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-01-20 ~ 2000-05-31IIF 24 - secretary → ME
87
CAPITAL BANK LEASING LIMITED - 1998-09-28
NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-02-01 ~ 2000-05-31IIF 13 - secretary → ME
88
EXTENSILE LIMITED - 2001-05-02
Woodbank, South Crescent Road Queens Park, Chester, CheshireDissolved corporate (2 parents)
Equity (Company account)
-11,504 GBP2022-08-31
Officer
2000-11-23 ~ 2000-11-27IIF 88 - director → ME
2000-11-23 ~ 2000-11-27IIF 81 - secretary → ME