1
ALLDERS FINANCIAL SERVICES LIMITED
- now 04977533HACKREMCO (NO.2102) LIMITED - 2004-02-04
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-02-06 ~ dissolved
IIF 12 - Director → ME
2
ARVAL PHH LIMITED - 2005-04-13
PHH EUROPE LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
PHH INTERNATIONAL LIMITED - 1987-12-07
PHH HOLDINGS LIMITED - 1982-02-23
TEVAN LIMITED - 1981-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (64 parents, 1 offspring)
Officer
2017-05-23 ~ 2019-04-25
IIF 6 - Director → ME
3
ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
PHH ALLSTAR LIMITED - 1994-04-25
PHH LIMITED - 1988-11-04
PHH SERVICES LIMITED - 1982-11-22
PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (59 parents, 2 offsprings)
Officer
2019-08-30 ~ now
IIF 4 - Director → ME
4
BNP PARIBAS FLEET HOLDINGS LIMITED
- now 03997584ORANGELIGHT LIMITED - 2000-06-29
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (32 parents, 1 offspring)
Officer
2017-05-23 ~ 2019-06-05
IIF 7 - Director → ME
5
Royston House, 34 Upper Queen Street, Belfast
Dissolved Corporate (11 parents)
Officer
2007-03-30 ~ dissolved
IIF 8 - Director → ME
6
CREATION CONSUMER FINANCE LIMITED
- now NI032565OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
NIE FINANCING LIMITED - 1999-06-21
Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2007-03-30 ~ now
IIF 2 - Director → ME
7
CREATION FINANCIAL SERVICES LIMITED
- now 01091883SEARS FINANCIAL SERVICES LIMITED
- 1998-09-07
01091883SELFRIDGES FINANCE LIMITED - 1985-05-01
Air, 35 Homer Road, Solihull, England
Active Corporate (64 parents, 1 offspring)
Officer
1997-05-19 ~ 1999-07-08
IIF 1 - Director → ME
2006-05-01 ~ now
IIF 3 - Director → ME
8
CREATION MARKETING SERVICES LIMITED
- now 04358400CLANDEBOYE LIMITED
- 2007-11-07
04358400CLANBEBOYE PLC. - 2002-03-15
JASMINEBRIGHT PLC - 2002-03-12
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-03-30 ~ dissolved
IIF 10 - Director → ME
9
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-30 ~ dissolved
IIF 9 - Director → ME
10
WEST MIDLANDS DEBT COLLECTIONS LIMITED
- now 01393333HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
QUIXSTAR LIMITED - 1985-01-22
70 Great Bridgewater Street, Manchester
Dissolved Corporate (18 parents)
Officer
1995-07-12 ~ dissolved
IIF 11 - Director → ME
11
WESTFIELD PROPERTIES LIMITED
- now 01876052BOSSMAN LIMITED - 1996-01-19
The Dormers Crown East Lane, Rushwick, Worcester
Active Corporate (5 parents)
Officer
2000-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE