1
ABSOLUTE ASSIGNED POLICIES LIMITED
- now 00939239D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (24 parents)
Officer
2007-06-29 ~ 2013-12-31
IIF 11 - Director → ME
2
ANGLO CAPITAL EQUIPMENT LIMITED
- now 02714051LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 41 - Director → ME
3
ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
02853015 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 43 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 35 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 49 - Director → ME
6
ANGLO FINANCE NO. 1 LIMITED
- now 02677782ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 36 - Director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 39 - Director → ME
8
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 34 - Director → ME
9
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 46 - Director → ME
10
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 40 - Director → ME
11
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 38 - Director → ME
12
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
- now 05939726ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
BONDCO 1182 LIMITED - 2006-12-20
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-05-20
IIF 12 - Director → ME
13
BASE COMMERCIAL MORTGAGES LIMITED
- now 05939723ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-05-20
IIF 7 - Director → ME
14
CLEVERMINT LIMITED - now
GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
CLEVERMINT LIMITED
- 2006-02-21
02564131 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (43 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 45 - Director → ME
15
DANWOOD FINANCIAL SERVICES LIMITED
- now 02571657ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1995-06-01 ~ 1998-03-04
IIF 31 - Director → ME
16
SAFEFULL LIMITED - 1988-09-19
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-06-01 ~ 1998-04-14
IIF 28 - Director → ME
17
LENDING STREAM LLC
- 2017-12-04
FC032134 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (12 parents)
Officer
2015-01-28 ~ 2022-12-31
IIF 16 - Director → ME
18
GCC DEBT RECOVERY LIMITED
- now 00581147GENERAL CREDIT CO. (MANCHESTER) LIMITED
- 2003-08-13
00581147 Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2003-07-30 ~ 2006-08-25
IIF 25 - Director → ME
19
GE CAPITAL WOODCHESTER (NI) LIMITED
- now NI030441WOODCHESTER (N.I.) LIMITED
- 1998-07-07
NI030441 Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (22 parents)
Officer
1996-02-07 ~ 1999-04-06
IIF 51 - Director → ME
20
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-06-16 ~ 2007-01-12
IIF 18 - Director → ME
21
Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2000-10-01 ~ 2000-12-01
IIF 50 - Director → ME
22
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
~ 1999-04-06
IIF 47 - Director → ME
23
LITTLEWOODS FINANCE COMPANY LIMITED - now
SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19
05355009AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15
05355009 Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (12 parents)
Officer
2005-02-07 ~ 2006-08-25
IIF 21 - Director → ME
24
LOOKERS LIMITED - now
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
~ 1999-04-27
IIF 44 - Director → ME
25
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090 1 Dock Street, Leeds, West Yorkshire, England
Active Corporate (50 parents)
Officer
2003-11-25 ~ 2005-09-21
IIF 17 - Director → ME
2003-11-25 ~ 2004-09-21
IIF 54 - Secretary → ME
26
MONEYPLUS 2010 LIMITED - 2011-01-18
Riverside, New Bailey Street, Manchester
Active Corporate (18 parents, 15 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 5 - Director → ME
27
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED - 2011-06-03
Riverside, New Bailey Street, Manchester
Active Corporate (27 parents, 3 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 3 - Director → ME
28
MONEYPLUS INTERMEDIARY LIMITED
- now 07580662ENSCO 845 LIMITED - 2011-05-26
Riverside, New Bailey Street, Manchester
Active Corporate (15 parents, 7 offsprings)
Officer
2012-05-01 ~ 2022-02-28
IIF 4 - Director → ME
29
ON LINE FINANCE LTD. - 1999-01-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2001-02-19 ~ 2003-04-30
IIF 53 - Director → ME
30
TXTTRANS LIMITED - 2009-11-22
TEXTTRANS LIMITED - 2005-07-20
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-01-31 ~ now
IIF 14 - Director → ME
31
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 37 - Director → ME
32
SHOP DIRECT FINANCE COMPANY LIMITED - now
LITTLEWOODS FINANCE COMPANY LIMITED
- 2009-01-05
04660974LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2005-03-14 ~ 2006-08-25
IIF 22 - Director → ME
33
SHOP DIRECT FINANCIAL SERVICES LIMITED
- now 04730706EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
MARCH RECEIVABLES LIMITED - 2003-06-05
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-14 ~ 2006-08-25
IIF 24 - Director → ME
34
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED - now
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06
05200103AINTREE FINANCIAL SERVICES LIMITED
- 2005-02-02
05200103 First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (15 parents, 3 offsprings)
Officer
2004-08-09 ~ 2006-08-25
IIF 23 - Director → ME
35
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS PERSONAL FINANCE LIMITED
- 2004-09-21
02493897MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2004-01-26 ~ 2006-08-25
IIF 20 - Director → ME
36
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-12-22 ~ 1999-02-05
IIF 32 - Director → ME
37
T.I.S. ACQUISITIONS LIMITED
- now 06205093DE FACTO 1488 LIMITED - 2007-05-25
C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ 2013-11-29
IIF 8 - Director → ME
38
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-29 ~ 2013-11-29
IIF 9 - Director → ME
39
DE FACTO 1487 LIMITED - 2007-05-25
Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (16 parents)
Officer
2007-06-22 ~ 2013-11-29
IIF 10 - Director → ME
40
TEP MANAGEMENT SERVICES LIMITED
- now 00717607CHEVIOT FREEHOLDS LIMITED - 1999-10-04
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (25 parents)
Officer
2007-06-29 ~ 2013-11-29
IIF 6 - Director → ME
41
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-20 ~ 2017-07-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 2 - Has significant influence or control → OE
42
VAUXHALL FINANCE LIMITED - now
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Liquidation Corporate (60 parents, 5 offsprings)
Officer
2002-09-23 ~ 2003-04-30
IIF 19 - Director → ME
43
VHM LIMITED - now
BURRIDGE LIMITED - 2003-05-15
Millennium House, Roundswell Business Park, Barnstaple, Devon
Active Corporate (16 parents)
Officer
1992-12-09 ~ 1992-11-26
IIF 48 - Director → ME
44
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (3 parents)
Officer
2012-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
45
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED - now
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 1996-12-02
01071275CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1995-12-20 ~ 1998-04-14
IIF 27 - Director → ME
46
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1992-05-11 ~ 1999-04-06
IIF 26 - Director → ME
47
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED
- 1997-06-23
00687684PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1993-03-31 ~ 1999-02-05
IIF 29 - Director → ME
48
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C.
- 1993-01-15
00962324MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
1992-05-11 ~ 1999-04-06
IIF 42 - Director → ME
49
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
1992-05-11 ~ 1999-02-05
IIF 30 - Director → ME
50
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED
- 1995-04-20
03030089 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-04-20 ~ 1998-04-14
IIF 52 - Director → ME
51
WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
- now 02342562HACKREMCO (NO.448) LIMITED - 1989-10-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
1992-05-11 ~ 1998-12-17
IIF 33 - Director → ME