1
55 Agate Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED
- 2009-05-27
01739079FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST 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
2006-06-08 ~ 2007-05-10
IIF 32 - Secretary → ME
3
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 20 - Secretary → ME
4
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
2006-06-08 ~ 2007-05-10
IIF 25 - Secretary → ME
5
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST 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
2006-06-08 ~ 2007-05-10
IIF 26 - Secretary → ME
6
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 19 - Secretary → ME
7
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2006-05-25 ~ 2007-05-10
IIF 33 - Secretary → ME
8
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 27 - Secretary → ME
9
HAMMERSMITH & FULHAM VOLUNTEER CENTRE
- now 03176924HAMMERSMITH & FULHAM VOLUNTEER DEVELOPMENT AGENCY - 2005-04-19
Fulham Library 598 Fulham Road, Fulham, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2006-11-27 ~ 2011-10-31
IIF 14 - Director → ME
10
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2020-09-01 ~ 2022-11-30
IIF 4 - Director → ME
11
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 35 - Secretary → ME
12
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 34 - Secretary → ME
13
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2017-09-22 ~ 2022-11-22
IIF 13 - Director → ME
14
PRUDENTIAL GROUP PENSIONS LIMITED
- now 05996678GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ dissolved
IIF 7 - Director → ME
15
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2018-06-26 ~ 2022-11-30
IIF 9 - Director → ME
16
PRUDENTIAL MORTGAGES LIMITED
- now 06012115GS THIRTY EIGHT LIMITED - 2006-12-12
10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ dissolved
IIF 2 - Director → ME
17
GS THIRTY ONE LIMITED - 2002-05-17
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-01-24 ~ dissolved
IIF 6 - Director → ME
18
PRUDENTIAL DIRECT LIMITED - 2015-02-06
GS THIRTY FOUR LIMITED - 2006-11-28
10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ dissolved
IIF 3 - Director → ME
19
PPM VENTURES LIMITED - 1997-09-08
GS EIGHT LIMITED - 1997-05-07
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2019-01-24 ~ dissolved
IIF 8 - Director → ME
20
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 21 - Secretary → ME
21
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK 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
2006-05-25 ~ 2007-05-10
IIF 23 - Secretary → ME
22
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED
- 2009-05-27
03927500IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2006-06-12 ~ 2007-05-10
IIF 18 - Secretary → ME
23
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
2006-06-08 ~ 2007-05-10
IIF 31 - Secretary → ME
24
SCOTTISH AMICABLE FINANCE LIMITED
- now SC145322SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
2019-04-09 ~ dissolved
IIF 10 - Director → ME
25
MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
2017-12-12 ~ dissolved
IIF 5 - Director → ME
26
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2019-03-04 ~ 2022-11-30
IIF 12 - Director → ME
27
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
2017-12-14 ~ dissolved
IIF 11 - Director → ME
28
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 28 - Secretary → ME
29
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 22 - Secretary → ME
30
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 17 - Secretary → ME
31
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
2006-06-08 ~ 2007-05-10
IIF 30 - Secretary → ME
32
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 29 - Secretary → ME
33
WOODCHESTER CREDIT LIMITED
- now 00962324WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
2006-06-08 ~ 2007-05-10
IIF 24 - Secretary → ME
34
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
2006-06-08 ~ 2007-05-10
IIF 16 - Secretary → ME