1
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
- now 01360153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB 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, London
Dissolved Corporate (36 parents)
Officer
2000-06-05 ~ 2005-10-31
IIF 13 - Director → ME
2
ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
- now 01740967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2011-08-26
FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
- 2002-09-03
01740967LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
ENTERBOURNE LIMITED - 1983-12-01
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2000-06-05 ~ 2003-10-01
IIF 7 - Director → ME
3
7 Lambourn House, 12 Holmbury Park, Bromley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-19 ~ dissolved
IIF 3 - Director → ME
4
ENABLING FUNDING SOLUTIONS LIMITED
05631325 J R D Hayhow, 36 Holbrook Lane, Chislehurst, Kent
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2015-11-25
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
2000-06-05 ~ 2003-04-10
IIF 18 - Director → ME
6
FIRST NATIONAL LEISURE SERVICES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-05-22
FIRST NATIONAL LEISURE SERVICES LIMITED
- 2009-11-26
00318150CASSEL ARENZ & COMPANY LIMITED - 1990-06-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-06-05 ~ 2003-04-10
IIF 6 - Director → ME
7
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2000-06-05 ~ 2003-04-10
IIF 15 - Director → ME
8
GE MONEY HOME FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (92 parents, 5 offsprings)
Officer
2002-04-15 ~ 2003-04-10
IIF 12 - Director → ME
9
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
Bulloch House, 2 Linenhall Street, Belfast
Converted / Closed Corporate (49 parents)
Officer
2002-04-15 ~ 2003-04-10
IIF 8 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-01-17
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-12-16 ~ 1999-11-09
IIF 23 - Director → ME
11
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2012-11-16
INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
- 1992-07-10
01132605HEMSGATE INVESTMENTS LIMITED
- 1977-12-31
01132605 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1992-09-01) ~ 1999-11-09
IIF 24 - Director → ME
12
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349ACEMEX LIMITED - 1986-06-30
2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1995-11-14 ~ 1996-07-01
IIF 22 - Director → ME
13
FIRST NATIONAL LITIGATION FUNDING PLC
- 2005-03-01
02249354SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2003-03-25 ~ 2005-10-31
IIF 14 - Director → ME
14
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 59 offsprings)
Officer
(before 1992-09-01) ~ 1997-07-08
IIF 21 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03 during the appointment or period of control
Dissolved on 2019-03-11 during the appointment or period of control
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ dissolved
IIF 9 - Director → ME
16
LEX AUTOLEASE (VH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2000-06-05 ~ 2002-04-17
IIF 16 - Director → ME
17
203 Havannah Street, Cardiff
Active Corporate (4 parents)
Officer
2010-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 1 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Dissolved on 2025-07-08 during the appointment or period of control
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
19
PARAGON BUSINESS FINANCE PLC - now
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
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
2000-06-05 ~ 2003-10-29
IIF 19 - Director → ME
20
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Dissolved Corporate (4 parents)
Officer
2024-12-09 ~ dissolved
IIF 5 - Director → ME
21
SANTANDER UK FOUNDATION LIMITED - now
ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (64 parents)
Officer
2002-03-27 ~ 2003-05-30
IIF 17 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2015-01-24
ST MARY AT HILL NO.1 LIMITED
- 1999-07-07
03147401TOM SMITH HOLDINGS LIMITED
- 1998-08-13
03147401 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1998-08-04 ~ 1999-11-09
IIF 20 - Director → ME