1
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB FACTORS LIMITED - 1998-06-01
CHANCERY 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
2000-06-05 ~ 2005-10-31
IIF 8 - Director → ME
2
7 Lambourn House, 12 Holmbury Park, Bromley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-19 ~ dissolved
IIF 1 - Director → ME
3
ENABLING FUNDING SOLUTIONS LIMITED
05631325 J R D Hayhow, 36 Holbrook Lane, Chislehurst, Kent
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ dissolved
IIF 6 - Director → ME
4
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2000-06-05 ~ 2003-04-10
IIF 13 - Director → ME
5
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2000-06-05 ~ 2003-04-10
IIF 10 - Director → ME
6
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
2002-04-15 ~ 2003-04-10
IIF 7 - Director → ME
7
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-12-16 ~ 1999-11-09
IIF 18 - Director → ME
8
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
(before 1992-09-01) ~ 1999-11-09
IIF 19 - Director → ME
9
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349ACEMEX LIMITED - 1986-06-30
2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1995-11-14 ~ 1996-07-01
IIF 17 - Director → ME
10
FIRST NATIONAL LITIGATION FUNDING PLC
- 2005-03-01
02249354SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2003-03-25 ~ 2005-10-31
IIF 9 - Director → ME
11
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
(before 1992-09-01) ~ 1997-07-08
IIF 16 - Director → ME
12
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 4 - Director → ME
13
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2000-06-05 ~ 2002-04-17
IIF 11 - Director → ME
14
203 Havannah Street, Cardiff
Active Corporate (4 parents)
Officer
2010-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 20 - Has significant influence or control → OE
15
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
16
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
2000-06-05 ~ 2003-10-29
IIF 14 - Director → ME
17
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Dissolved Corporate (4 parents)
Officer
2024-12-09 ~ dissolved
IIF 3 - Director → ME
18
SANTANDER UK FOUNDATION LIMITED - now
ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (64 parents)
Officer
2002-03-27 ~ 2003-05-30
IIF 12 - Director → ME
19
ST MARY AT HILL NO.1 LIMITED
- 1999-07-07
03147401TOM SMITH HOLDINGS LIMITED
- 1998-08-13
03147401 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1998-08-04 ~ 1999-11-09
IIF 15 - Director → ME