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 Yorkshire
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2001-12-14
IIF 24 - Secretary → ME
2
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 32 - Secretary → ME
3
The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 39 - Secretary → ME
4
The Mound, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2000-09-01 ~ 2001-11-30
IIF 20 - Secretary → ME
5
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 31 - Secretary → ME
6
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 26 - Secretary → ME
7
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1996-09-30 ~ 2001-02-28
IIF 49 - Director → ME
8
The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 37 - Secretary → ME
9
The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 3 - Secretary → ME
10
The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 28 - Secretary → ME
11
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-09-30 ~ 2001-02-28
IIF 50 - Director → ME
12
TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
2000-06-01 ~ 2001-06-22
IIF 14 - Secretary → ME
13
MATUREDECK LIMITED - 1985-05-21
25 Park Way, Shenfield, Brentwood, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-829,158 GBP2024-03-31
Officer
2000-06-01 ~ 2001-06-22
IIF 11 - Secretary → ME
14
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
03281120, 03436151REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 27 - Secretary → ME
15
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
03281120, 03331868REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 29 - Secretary → ME
16
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 4 - Secretary → ME
17
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 16 - Secretary → ME
18
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 25 - Secretary → ME
19
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 9 - Secretary → ME
20
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 5 - Secretary → ME
21
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 8 - Secretary → ME
22
Trinity, Road, Halifax
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 2 - Secretary → ME
23
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2001-12-12
IIF 19 - Secretary → ME
24
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (6 parents)
Equity (Company account)
6,552,388 GBP2024-09-30
Officer
1994-12-08 ~ 1995-02-28
IIF 59 - Director → ME
25
NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
00652227TWICEPAGE LIMITED - 1986-07-28
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2001-11-30
IIF 17 - Secretary → ME
26
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
1998-09-07 ~ 1999-07-23
IIF 53 - Director → ME
2000-06-01 ~ 2001-11-30
IIF 22 - Secretary → ME
27
RASHPAL LIMITED - 1995-11-13
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
1994-09-02 ~ 1995-04-06
IIF 45 - Director → ME
2000-06-01 ~ 2001-11-30
IIF 6 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-08-05 ~ 2001-11-30
IIF 52 - Director → ME
2000-06-01 ~ 2001-11-30
IIF 30 - Secretary → ME
29
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1995-09-20
IIF 54 - Director → ME
30
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2001-11-19
IIF 34 - Secretary → ME
31
IBOS NOMINEES LIMITED - 1981-12-31
INDUSTRIAL NOMINEES LIMITED - 1978-12-31
Trinity Road, Halifax
Dissolved Corporate (3 parents)
Officer
2000-11-13 ~ 2001-11-30
IIF 60 - Director → ME
32
NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1995-12-15 ~ 1996-12-24
IIF 58 - Director → ME
33
33 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-08-05 ~ 1994-10-14
IIF 46 - Director → ME
34
J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2001-12-31
IIF 38 - Secretary → ME
35
15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-02-26 ~ 1996-03-12
IIF 51 - Director → ME
36
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2000-09-01 ~ 2001-11-07
IIF 15 - Secretary → ME
37
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
04332926BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
04332926BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2000-06-01 ~ 2001-06-22
IIF 7 - Secretary → ME
38
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 40 - Secretary → ME
39
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2000-06-01 ~ 2001-06-22
IIF 23 - Secretary → ME
40
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, Halifax
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2001-11-30
IIF 35 - Secretary → ME
41
County Gates, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
1996-06-05 ~ 1996-08-14
IIF 48 - Director → ME
2000-06-01 ~ 2001-06-22
IIF 12 - Secretary → ME
42
NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-02-26 ~ 1998-06-02
IIF 47 - Director → ME
43
The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2001-08-10
IIF 21 - Secretary → ME
44
BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2001-06-22
IIF 18 - Secretary → ME
45
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1998-09-07 ~ 2001-11-30
IIF 55 - Director → ME
2000-06-01 ~ 2001-11-30
IIF 13 - Secretary → ME
46
SHL 2003 LIMITED - 2012-07-30
The Embassy, 389 Newport Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
155 GBP2023-03-31
Officer
2003-04-29 ~ 2012-08-03
IIF 44 - Director → ME
2003-04-29 ~ 2024-01-31
IIF 41 - Secretary → ME
Person with significant control
2017-04-29 ~ 2024-01-31
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
47
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, London
Active Corporate (3 parents)
Officer
1995-01-13 ~ 1995-05-24
IIF 42 - Director → ME
48
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (12 parents)
Officer
1995-09-15 ~ 1995-09-20
IIF 57 - Director → ME
49
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-09-15 ~ 1995-09-20
IIF 43 - Director → ME
50
FIRST RETAIL FINANCE LIMITED - 2019-01-16
SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2019-12-31
Officer
2000-06-01 ~ 2001-01-31
IIF 36 - Secretary → ME
51
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (6 parents)
Officer
2000-06-01 ~ 2001-11-30
IIF 33 - Secretary → ME
52
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 1 - Secretary → ME
53
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2001-11-30
IIF 10 - Secretary → ME
54
CAPITAL BANK LEASING LIMITED - 1998-09-28
SC028042, SC049155, 00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100... (more)NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-09-25 ~ 2000-07-11
IIF 56 - Director → ME