1
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ 2016-11-01
IIF 40 - 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 41 - Director → ME
3
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-02-20 ~ dissolved
IIF 37 - 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 33 - 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 48 - 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 28 - 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 39 - Director → ME
8
KEWRENT LIMITED - 1994-08-26
Seacourt Tower, West Way, Oxford
Dissolved Corporate (24 parents)
Officer
2009-07-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 32 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 12 - Director → ME
14
Davies Group Limited, 8 Lloyd's Avenue, London, England
Dissolved Corporate (18 parents)
Officer
2014-04-03 ~ 2016-02-12
IIF 36 - 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 45 - 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 (46 parents)
Officer
1993-08-27 ~ 1998-04-30
IIF 54 - 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 52 - Director → ME
18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-08 ~ 2019-04-30
IIF 50 - 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 17 - Director → ME
20
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-01-25 ~ 2017-01-26
IIF 44 - 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 20 - Director → ME
1999-05-20 ~ 2001-05-17
IIF 53 - 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 47 - 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 8 - 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 46 - 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 56 - 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 5 - 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 15 - 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 18 - 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 6 - Director → ME
(before 1991-08-01) ~ 1998-01-05
IIF 60 - Secretary → ME
30
H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED
- 1990-10-26
02426093TRUSHELFCO (NO. 1524) LIMITED
- 1989-12-13
02426093 02426166, 02849105, 02457952Warning 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) Camden House West, The Parade, Birmingham, England
Dissolved Corporate (22 parents)
Officer
(before 1992-07-20) ~ 1998-01-05
IIF 55 - Director → ME
31
HOUSEHOLD CONTAINER LIMITED - now
- 1925-08-07~1989-09-01
- - 1925-08-07~1989-09-01
00207748 North Street, Winkfield, Windsor, Berks
Liquidation Corporate (3 parents)
Officer
~ now
IIF 57 - 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 7 - Director → ME
(before 1991-07-31) ~ 1998-01-29
IIF 59 - 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
(before 1992-07-31) ~ 2005-12-31
IIF 19 - 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
(before 1992-07-31) ~ 2005-12-31
IIF 16 - Director → ME
35
OAKGATE SERVICES LIMITED
- 2004-08-17
05186673 C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents)
Officer
2004-08-16 ~ 2005-12-31
IIF 24 - 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 10 - 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 9 - 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
2008-04-04 ~ 2011-09-15
IIF 43 - Director → ME
2012-02-27 ~ 2016-04-19
IIF 58 - 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 42 - 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 34 - 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 35 - 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 13 - Director → ME
43
Stable House, Peppard Common, Henley-on-thames, England
Dissolved Corporate (4 parents)
Officer
2000-02-03 ~ 2019-03-29
IIF 11 - Director → ME
2000-02-03 ~ 2019-03-29
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 49 - 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 38 - Director → ME
45
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925 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)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 21 - 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, SC318925, 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 (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 23 - 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, 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)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 22 - 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 14 - 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 51 - Director → ME
50
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-26 ~ 2016-11-01
IIF 26 - 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 25 - Director → ME