1
FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
TSB 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, LondonDissolved Corporate (3 parents)
Officer
1998-04-16 ~ 1998-05-29IIF 26 - Secretary → ME
2
18 Badminton Road, Downend, Bristol, EnglandActive Corporate (7 parents)
Equity (Company account)
44 GBP2024-04-30
Officer
~ 1998-05-29IIF 22 - Director → ME
3
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
1995-11-29 ~ 1998-05-29IIF 12 - Director → ME
~ 1993-07-01IIF 15 - Director → ME
1994-04-01 ~ 1994-03-14IIF 30 - Secretary → ME
~ 1998-05-29IIF 29 - Secretary → ME
4
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-02-15 ~ 1998-05-29IIF 20 - Director → ME
5
FIRST LEECH EQUITY LIMITED - 1996-12-04
FIRST MOWLEM EQUITY LIMITED - 1995-01-18
RISLEYCOURT LIMITED - 1989-09-05
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1996-10-31IIF 23 - Director → ME
6
FIRST NATIONAL LEECH HOMES (SOUTHERN) LIMITED - 1996-12-04
FIRST NATIONAL MOWLEM HOMES LIMITED - 1995-01-18
STAGBASE LIMITED - 1987-05-18
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1996-10-31IIF 9 - Director → ME
7
1580 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)
Equity (Company account)
399,595 GBP2020-03-31
Officer
~ 1994-01-10IIF 16 - Director → ME
8
FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1998-05-29IIF 10 - Director → ME
9
843 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
4,426,434 GBP2024-04-30
Officer
2005-04-22 ~ 2020-11-12IIF 1 - Director → ME
Person with significant control
2017-04-22 ~ 2020-11-12IIF 25 - Has significant influence or control → OE
10
843 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
4,509,228 GBP2024-04-30
Officer
2014-10-03 ~ 2020-11-12IIF 3 - Director → ME
11
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1994-10-28 ~ 1998-05-29IIF 4 - Director → ME
1993-12-20 ~ 1998-05-29IIF 28 - Secretary → ME
12
FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1993-12-08 ~ 1998-05-29IIF 27 - Secretary → ME
13
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
1994-11-25 ~ 1998-05-29IIF 7 - Director → ME
14
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)
Officer
1994-12-14 ~ 1998-05-29IIF 21 - Director → ME
15
INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,396,796 GBP2023-12-31
Officer
1993-07-23 ~ 1998-05-29IIF 14 - Director → ME
1993-12-08 ~ 1998-05-29IIF 32 - Secretary → ME
16
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)
Officer
1994-12-14 ~ 1998-05-29IIF 17 - Director → ME
17
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
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-07-11 ~ 1998-05-29IIF 18 - Director → ME
18
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved Corporate (3 parents, 21 offsprings)
Officer
1994-06-02 ~ 1998-05-29IIF 11 - Director → ME
19
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
TOMALD LIMITED - 1982-10-01
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1998-05-29IIF 6 - Director → ME
20
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
1993-05-04 ~ 1998-05-29IIF 24 - Director → ME
1993-05-04 ~ 1998-05-29IIF 31 - Secretary → ME
21
Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,162 GBP2024-06-30
Officer
1991-07-04 ~ 1998-05-29IIF 8 - Director → ME
22
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
12,006,562 GBP2023-12-31
Officer
~ 1998-05-29IIF 13 - Director → ME
23
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-02-01 ~ 1998-05-29IIF 19 - Director → ME
24
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-03-10 ~ 1998-05-29IIF 5 - Director → ME