1
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2001-06-29 ~ 2004-11-08IIF 8 - director → ME
2
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2001-02-14 ~ 2003-05-01IIF 6 - director → ME
3
1 Churchill Place, LondonCorporate (6 parents)
Officer
2007-08-09 ~ 2010-12-31IIF 23 - director → ME
4
TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
1995-09-21 ~ 2001-06-22IIF 2 - director → ME
5
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2000-07-27 ~ 2002-09-03IIF 9 - director → ME
1998-02-12 ~ 1998-05-01IIF 3 - director → ME
6
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2013-03-14 ~ 2014-12-19IIF 20 - director → ME
7
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, HalifaxCorporate (4 parents)
Officer
2003-10-31 ~ 2005-06-20IIF 10 - director → ME
8
NFU MUTUAL FINANCE LIMITED - 2024-01-15
BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
1997-01-14 ~ 1999-11-30IIF 5 - director → ME
9
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2001-11-27 ~ 2004-01-14IIF 16 - director → ME
10
MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomCorporate (5 parents)
Officer
2013-03-14 ~ 2014-12-19IIF 19 - director → ME
11
Coventry Preparatory School, Kenilworth Road, Coventry, EnglandCorporate (13 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-03-22 ~ 2021-12-01IIF 21 - director → ME
12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2002-04-01IIF 13 - director → ME
13
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2007-12-18 ~ 2011-03-10IIF 27 - director → ME
14
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2005-01-14 ~ 2005-05-19IIF 11 - director → ME
2001-11-19 ~ 2004-03-01IIF 4 - director → ME
15
IBOS NOMINEES LIMITED - 1981-12-31
INDUSTRIAL NOMINEES LIMITED - 1978-12-31
Trinity Road, HalifaxDissolved corporate (3 parents)
Officer
2000-11-13 ~ 2002-08-23IIF 14 - director → ME
16
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
NWS PUBLIC LIMITED COMPANY - 1993-04-06
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
Trinity Road, HalifaxCorporate (4 parents)
Officer
2000-06-14 ~ 2005-05-26IIF 17 - director → ME
17
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-09-02 ~ 2007-01-31IIF 15 - director → ME
2002-12-20 ~ 2004-07-14IIF 12 - director → ME
2000-12-08 ~ 2002-04-01IIF 1 - director → ME
18
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
ZURICH BANK PLC - 2004-06-24
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2002-02-14 ~ 2002-11-27IIF 7 - director → ME
19
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2024-11-01 ~ 2025-02-11IIF 25 - director → ME
20
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents)
Officer
2024-11-01 ~ 2025-02-11IIF 24 - director → ME
21
SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomCorporate (8 parents)
Officer
2021-08-06 ~ 2025-02-11IIF 26 - director → ME
22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-08-09 ~ 2010-12-31IIF 22 - director → ME