1
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2001-06-29 ~ 2004-11-08
IIF 1 - Director → ME
2
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-02-14 ~ 2003-05-01
IIF 9 - Director → ME
3
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2007-08-09 ~ 2010-12-31
IIF 24 - Director → ME
4
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-09-21 ~ 2001-06-22
IIF 7 - Director → ME
5
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
1998-02-12 ~ 1998-05-01
IIF 4 - Director → ME
2000-07-27 ~ 2002-09-03
IIF 2 - Director → ME
6
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2013-03-14 ~ 2014-12-19
IIF 21 - Director → ME
7
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
2003-10-31 ~ 2005-06-20
IIF 11 - Director → ME
8
CAWLEY (CHESTER) LIMITED - now
NFU MUTUAL FINANCE LIMITED
- 2024-01-15
00652227BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (51 parents)
Officer
1997-01-14 ~ 1999-11-30
IIF 8 - Director → ME
9
CETELEM (UK) LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2001-11-27 ~ 2004-01-14
IIF 16 - Director → ME
10
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2013-03-14 ~ 2014-12-19
IIF 19 - Director → ME
11
COVENTRY SCHOOL TRUSTEE LIMITED
10138291 Coventry Preparatory School, Kenilworth Road, Coventry, England
Active Corporate (53 parents)
Officer
2021-03-22 ~ 2021-12-01
IIF 22 - Director → ME
12
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-12-18 ~ 2002-04-01
IIF 13 - Director → ME
13
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2007-12-18 ~ 2011-03-10
IIF 28 - Director → ME
14
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
2001-11-19 ~ 2004-03-01
IIF 5 - Director → ME
2005-01-14 ~ 2005-05-19
IIF 3 - Director → ME
15
IBOS NOMINEES LIMITED - 1981-12-31
INDUSTRIAL NOMINEES LIMITED - 1978-12-31
Trinity Road, Halifax
Dissolved Corporate (12 parents)
Officer
2000-11-13 ~ 2002-08-23
IIF 14 - Director → ME
16
LEADERSHIP THROUGH SPORT AND BUSINESS
- now 08033634LEADERSHIP THROUGH SPORT - 2015-04-18
Graeme Hughes, Brabners Llp Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (24 parents)
Officer
2022-02-10 ~ now
IIF 18 - Director → ME
17
MEMBERSHIP SERVICES FINANCE LIMITED
- now 02231229MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS 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 (34 parents)
Officer
2000-06-14 ~ 2005-05-26
IIF 17 - Director → ME
18
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED
- 2003-01-03
03627629 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2002-12-20 ~ 2004-07-14
IIF 12 - Director → ME
2005-09-02 ~ 2007-01-31
IIF 15 - Director → ME
2000-12-08 ~ 2002-04-01
IIF 6 - Director → ME
19
SACKVILLE OLD STREET LIMITED - now
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-02-14 ~ 2002-11-27
IIF 10 - Director → ME
20
TESCO PERSONAL FINANCE GROUP LIMITED
- now SC173198 SC173199, SC173199, SC173199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE GROUP PLC
- 2024-12-06
SC173198 SC173199, SC173199, SC173199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2024-11-01 ~ 2025-02-11
IIF 26 - Director → ME
21
TESCO PERSONAL FINANCE LIMITED
- now SC173199 SC173198, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199 SC173198, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-02-11
IIF 25 - Director → ME
22
TESCO UNDERWRITING LIMITED
- now 06967289SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2021-08-06 ~ 2025-02-11
IIF 27 - Director → ME
23
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2013-03-14 ~ 2014-12-19
IIF 20 - Director → ME
24
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2007-08-09 ~ 2010-12-31
IIF 23 - Director → ME