1
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
TSB FACTORS LIMITED
- 1998-06-01
01360153CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
1998-04-16 ~ 1998-05-29
IIF 2 - Secretary → ME
2
ALBERT MILL MANAGEMENT COMPANY LIMITED
02414612 18 Badminton Road, Downend, Bristol, England
Active Corporate (40 parents)
Officer
~ 1998-05-29
IIF 29 - Director → ME
3
AN (123) LIMITED - now
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, London
Active Corporate (44 parents)
Officer
~ 1993-07-01
IIF 22 - Director → ME
1995-11-29 ~ 1998-05-29
IIF 19 - Director → ME
1994-04-01 ~ 1994-03-14
IIF 6 - Secretary → ME
~ 1998-05-29
IIF 5 - Secretary → ME
4
BARNET DEVANNEY (HARROW) LIMITED
- 1995-06-19
00605931BARNET 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
1995-02-15 ~ 1998-05-29
IIF 27 - Director → ME
5
BEAZER HOMES (FLE) LIMITED - now
FIRST LEECH EQUITY LIMITED
- 1996-12-04
02392550FIRST MOWLEM EQUITY LIMITED
- 1995-01-18
02392550RISLEYCOURT LIMITED
- 1989-09-05
02392550 Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
~ 1996-10-31
IIF 30 - Director → ME
6
BEAZER HOMES (FNLHS) LIMITED - now
FIRST NATIONAL LEECH HOMES (SOUTHERN) LIMITED
- 1996-12-04
02116971FIRST NATIONAL MOWLEM HOMES LIMITED
- 1995-01-18
02116971 Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
~ 1996-10-31
IIF 16 - Director → ME
7
DAVID BERIRO AND COMPANY LIMITED
00824559 1580 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
~ 1994-01-10
IIF 23 - Director → ME
8
DEALER EMPLOYEE CAR SCHEME LIMITED - now
FINSBURY PAVEMENT NOMINEES LIMITED
- 1999-08-03
00830682 25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
~ 1998-05-29
IIF 17 - Director → ME
9
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2003-01-08 ~ dissolved
IIF 9 - Director → ME
10
843 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-04-22 ~ 2020-11-12
IIF 8 - Director → ME
Person with significant control
2017-04-22 ~ 2020-11-12
IIF 32 - Has significant influence or control → OE
11
843 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-03 ~ 2020-11-12
IIF 10 - Director → ME
12
FIRST NATIONAL MOTOR FINANCE LIMITED - now
FIRST NATIONAL (FAF) LIMITED
- 1998-10-29
01617309FIRST NATIONAL FACTORS LIMITED
- 1997-10-27
01617309FINE ART FUNDING LIMITED
- 1997-07-24
01617309SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
1994-10-28 ~ 1998-05-29
IIF 11 - Director → ME
1993-12-20 ~ 1998-05-29
IIF 4 - Secretary → ME
13
FIRST NATIONAL TRUST LIMITED
- now 00403169FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1993-12-08 ~ 1998-05-29
IIF 3 - Secretary → ME
14
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1994-11-25 ~ 1998-05-29
IIF 14 - Director → ME
15
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
SC154688 C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (9 parents, 1396 offsprings)
Officer
1994-12-14 ~ 1998-05-29
IIF 28 - Director → ME
16
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1993-07-23 ~ 1998-05-29
IIF 21 - Director → ME
1993-12-08 ~ 1998-05-29
IIF 1 - Secretary → ME
17
FIRST SCOTTISH SECRETARIES LIMITED
SC154687 C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (9 parents, 1324 offsprings)
Officer
1994-12-14 ~ 1998-05-29
IIF 24 - Director → ME
18
FN 15 - now
FN 15 LIMITED - 2010-08-09
GE MONEY PURPLE LOANS LTD - 2005-10-03
GE MONEY M&G LTD - 2005-07-04
1ST NATIONAL GROUP LIMITED - 2005-06-10
1ST NATIONAL GROUP PLC - 2003-12-24
BARNET DEVANNEY GROUP PLC
- 2000-10-06
01118189BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1997-07-11 ~ 1998-05-29
IIF 25 - Director → ME
19
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED
- 2003-03-25
02936076 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
Dissolved Corporate (29 parents, 62 offsprings)
Officer
1994-06-02 ~ 1998-05-29
IIF 18 - Director → ME
20
FIRST NATIONAL - ROBERT LEONARD LIMITED
- 1996-07-12
01631625TOMALD INVESTMENTS LIMITED
- 1987-12-03
01631625 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
~ 1998-05-29
IIF 13 - Director → ME
21
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST 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
1993-05-04 ~ 1998-05-29
IIF 31 - Director → ME
1993-05-04 ~ 1998-05-29
IIF 7 - Secretary → ME
22
GORDON PLACE MANAGEMENT COMPANY LIMITED
02626373 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
Active Corporate (46 parents)
Officer
1991-07-04 ~ 1998-05-29
IIF 15 - Director → ME
23
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-05-29
IIF 20 - Director → ME
24
NANDINA LIMITED - now
GE MONEY HOME FINANCE LTD - 2005-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
1997-02-01 ~ 1998-05-29
IIF 26 - Director → ME
25
SG MOTOR FINANCE LIMITED - now
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED
- 1999-03-22
03031697 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1995-03-10 ~ 1998-05-29
IIF 12 - Director → ME