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 ~ 2000-06-05IIF 4 - director → ME
2
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 3 offsprings)
Officer
2023-12-18 ~ 2025-03-24IIF 16 - director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2023-05-31 ~ 2023-05-31IIF 14 - director → ME
4
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
GE MORTGAGE INSURANCE LIMITED - 2005-10-07
GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2006-03-30 ~ 2008-02-29IIF 24 - director → ME
5
CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2000-06-05 ~ 2001-05-30IIF 7 - director → ME
6
FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1993-12-10 ~ 1999-09-08IIF 10 - director → ME
7
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-11-19 ~ 2000-06-05IIF 12 - director → ME
8
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
1998-12-30 ~ 2002-04-12IIF 6 - director → ME
9
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
WAGON FINANCE LIMITED - 2003-05-13
BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-06-05IIF 9 - director → ME
10
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1993-07-26 ~ 2000-06-05IIF 1 - director → ME
11
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 KingdomCorporate (4 parents, 5 offsprings)
Officer
1993-07-27 ~ 2002-04-12IIF 8 - director → ME
12
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-03-18 ~ 2000-06-05IIF 11 - director → ME
13
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
348,512 GBP2023-12-31
Officer
2016-12-16 ~ 2017-09-25IIF 23 - director → ME
2016-12-14 ~ 2022-03-30IIF 22 - director → ME
14
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
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, EnglandCorporate (6 parents, 1 offspring)
Officer
1998-05-28 ~ 2000-06-05IIF 5 - director → ME
15
SHERRARDSWOOD SCHOOL LIMITED - 2010-11-18
Sherrardswood School, Lockleys, Welwyn, HertfordshireDissolved corporate (8 parents)
Officer
1997-02-26 ~ 1999-04-22IIF 2 - director → ME
16
12 Sharmans Close, Digswell, Welwyn, HertfordshireCorporate (5 parents)
Equity (Company account)
39,773 GBP2024-03-31
Person with significant control
2016-07-22 ~ 2018-02-14IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE JETRAM PARTNERSHIP LIMITED - 2004-08-04
265 Bedford Road, Kempston, Bedford, EnglandDissolved corporate (2 parents)
Officer
2002-12-03 ~ 2005-12-31IIF 20 - director → ME