1
APPROVED CAR FINANCE LIMITED
- 2007-08-09
04757280PINCO 1947 LIMITED
- 2003-05-29
04757280 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2003-05-28 ~ 2008-02-15
IIF 21 - Director → ME
2008-02-15 ~ 2008-07-31
IIF 11 - Director → ME
2
CENTRAL COLLECTIONS LIMITED - now
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY
- 2006-12-14
02862282SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-04-06 ~ 2000-09-30
IIF 25 - Director → ME
3
COUNTY LEASING & FINANCE LIMITED
01704103 C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
Liquidation Corporate (29 parents)
Officer
2005-09-01 ~ 2008-02-15
IIF 22 - Director → ME
2008-02-15 ~ 2008-07-31
IIF 10 - Director → ME
4
CYGNET FINANCIAL SERVICES LIMITED
- now 04757281PINCO 1948 LIMITED
- 2003-05-29
04757281 C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (15 parents)
Officer
2008-02-15 ~ 2008-07-31
IIF 8 - Director → ME
2003-05-28 ~ 2008-02-15
IIF 19 - Director → ME
5
DEBT ADVISORY LINE LIMITED
- now 07067381DWF NEWCO LIMITED - 2010-01-21
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-05-10 ~ 2012-03-12
IIF 5 - Director → ME
6
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
- now 04031983YORKCO 162G LIMITED - 2001-01-16
11 Coopers Yard Curran Road, Cardiff, Wales
Active Corporate (29 parents)
Officer
2011-09-26 ~ 2012-03-16
IIF 3 - Director → ME
7
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
1995-11-08 ~ 1996-07-19
IIF 26 - Director → ME
8
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
1996-09-30 ~ 2000-09-30
IIF 6 - Director → ME
9
TYLDESLEY FREEHOLD LIMITED
- 2020-11-20
09861732 The Venu, Station Square, Pwllheli, Gwynedd, Wales
Active Corporate (1 parent)
Officer
2015-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-10-14 ~ 1996-07-31
IIF 27 - Director → ME
11
NEGOTIATE AND FIND LIMITED
- now 06782871J ROWLEY CONSULTANTS LIMITED
- 2013-07-05
06782871BLOSSOM ASSOCIATES LIMITED
- 2009-08-28
06782871 Willodene Mill Lane, Burton, Neston, England
Active Corporate (3 parents)
Officer
2009-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
RED2BLACK COLLECTIONS LIMITED
- now 04821607COLLECTONE LIMITED
- 2008-01-28
04821607PINCO 1975 LIMITED
- 2003-07-21
04821607 International House, Kingsfield Court, Chester Business Park, Chester Cheshire
Dissolved Corporate (13 parents)
Officer
2003-07-18 ~ 2008-02-15
IIF 31 - Director → ME
2008-02-15 ~ 2008-06-20
IIF 13 - Director → ME
13
SHOTWICK HOUSE MANAGEMENT COMPANY LIMITED
02551355 4 Shotwick Park Seahill Road, Saughall, Chester, England
Active Corporate (17 parents)
Officer
1999-05-01 ~ 2001-10-04
IIF 23 - Director → ME
14
SPECIALIST MOTOR FINANCE LIMITED - now
I.M. FINANCIAL SERVICES LIMITED
- 2010-07-14
05544622THE FUNDING CORPORATION (3) LIMITED
- 2008-01-28
05544622 The Gate, International Drive, Solihull, West Midlands, England
Active Corporate (19 parents)
Officer
2008-02-15 ~ 2008-06-12
IIF 14 - Director → ME
2005-10-18 ~ 2008-01-14
IIF 18 - Director → ME
15
STOCKPORT PROPERTY MANAGEMENT LIMITED
- now 05962933SEDDON STOCKPORT MANAGEMENT LIMITED - 2010-06-01
Unit 2001 Hallidays, Kings Reach Business Park, Stockport, Cheshire
Active Corporate (15 parents)
Officer
2011-07-05 ~ 2014-07-16
IIF 4 - Director → ME
16
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1994-10-18 ~ 1996-07-19
IIF 24 - Director → ME
17
THE FUNDING CORPORATION (1) LIMITED
- now 04189928BROOMCO (2511) LIMITED - 2001-04-27
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (20 parents)
Officer
2001-05-04 ~ 2008-02-15
IIF 30 - Director → ME
2008-02-15 ~ 2008-06-01
IIF 12 - Director → ME
18
THE FUNDING CORPORATION (2) LIMITED
- now 04757277PINCO 1946 LIMITED - 2003-05-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-15 ~ 2008-07-31
IIF 7 - Director → ME
2003-05-28 ~ 2008-02-15
IIF 20 - Director → ME
19
THE FUNDING CORPORATION (4) LIMITED
- now 04824891THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED
- 2004-02-27
04824891THE FUNDING CORPORATION (4) LIMITED
- 2004-02-26
04824891PINCO 1979 LIMITED
- 2003-08-08
04824891 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2003-07-08 ~ 2008-02-15
IIF 29 - Director → ME
2008-02-15 ~ 2008-07-31
IIF 15 - Director → ME
20
THE FUNDING CORPORATION (BENTON) LIMITED
- now 02585478BENTON FINANCE LIMITED
- 2007-08-29
02585478WINGROVE PONTELAND LIMITED - 1991-08-09
DE FACTO 213 LIMITED - 1991-06-25
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (41 parents)
Officer
2005-09-01 ~ 2008-02-15
IIF 33 - Director → ME
2008-02-15 ~ 2008-07-31
IIF 17 - Director → ME
21
THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED
- now 04824886THE FUNDING CORPORATION (3) LIMITED
- 2004-02-27
04824886PINCO 1978 LIMITED
- 2003-08-08
04824886 International House Kingsfield, Court Chester Business Park, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-07-08 ~ 2008-02-15
IIF 32 - Director → ME
2008-02-15 ~ 2008-07-31
IIF 9 - Director → ME
22
THE FUNDING CORPORATION LIMITED
04055624 The Gate, International Drive, Solihull, West Midlands, England
Active Corporate (23 parents, 10 offsprings)
Officer
2000-10-11 ~ 2008-02-15
IIF 28 - Director → ME
2008-02-15 ~ 2008-06-01
IIF 16 - Director → ME