1
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
~ 2001-12-31IIF 18 - Director → ME
2
TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
1994-07-01 ~ 2001-06-22IIF 12 - Director → ME
3
NWS 325 LIMITED - 1998-01-30
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1998-02-12 ~ 2000-10-13IIF 19 - Director → ME
4
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, NottinghamshireActive Corporate (6 parents)
Equity (Company account)
6,552,388 GBP2024-09-30
Officer
1996-11-21 ~ 1999-11-22IIF 28 - Director → ME
5
NORTH WEST SECURITIES LIMITED - 1989-03-30
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-09-30 ~ 2002-01-14IIF 17 - Director → ME
6
IBOS FLEETLEASE LIMITED - 1986-09-18
NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
TWICEPAGE LIMITED - 1986-07-28
WHITESHIELD LIMITED - 1988-01-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 2002-01-14IIF 30 - Director → ME
7
NWS 330 LIMITED - 1999-04-29
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1999-07-23 ~ 2002-01-14IIF 11 - Director → ME
8
CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2003-09-26 ~ 2012-09-06IIF 4 - Director → ME
9
CHESHIRE & WARRINGTON ENTERPRISE COMMISSION - 2013-11-04
CHESHIRE & WARRINGTON ECONOMIC ALLIANCE - 2010-07-21
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP - 2024-05-09
Wyvern House Floor 1, Wyvern House, The Drumber, Winsford, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-06-30IIF 7 - Director → ME
10
Warren Bruce Court Warren Bruce Road, Trafford Park, ManchesterDissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2017-06-02IIF 32 - Director → ME
11
DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)
Officer
2001-02-28 ~ 2001-12-20IIF 23 - Director → ME
12
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
RASHPAL LIMITED - 1995-11-13
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1995-11-08 ~ 2001-01-31IIF 29 - Director → ME
13
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
1996-09-30 ~ 1999-09-07IIF 9 - Director → ME
14
Trinity Road, Halifax, W. YorkshireActive Corporate (11 parents, 5 offsprings)
Officer
2001-09-13 ~ 2002-01-14IIF 21 - Director → ME
15
ST ANDREW'S HOLDINGS PLC - 1996-12-31
CHH HOLDINGS PLC - 2004-07-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-06-23 ~ 2002-01-14IIF 8 - Director → ME
16
NWS 326 LIMITED - 1998-01-30
GUS FINANCE LIMITED - 2003-09-22
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1998-02-06 ~ 2001-11-19IIF 22 - Director → ME
17
NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United KingdomActive Corporate (9 parents)
Officer
1994-10-14 ~ 1998-08-20IIF 27 - Director → ME
18
Bickerton House, Lloyd Drive, Ellesmere PortActive Corporate (3 parents)
Officer
2002-04-02 ~ 2002-06-27IIF 6 - Director → ME
19
LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
C/o Ernst & Young, 100 Barbirolli Square, ManchesterDissolved Corporate
Officer
2002-12-17 ~ 2009-02-18IIF 25 - Director → ME
20
NWS PUBLIC LIMITED COMPANY - 1993-04-06
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
~ 2002-01-14IIF 15 - Director → ME
21
Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, ChesterActive Corporate (16 parents, 3 offsprings)
Officer
2003-07-25 ~ 2015-12-31IIF 31 - Director → ME
22
The Mound, EdinburghActive Corporate (4 parents)
Officer
2000-06-30 ~ 2001-08-10IIF 24 - Director → ME
23
PINNACLE INSURANCE COMPANY PLC - 1993-06-01
PINNACLE INSURANCE PLC - 2025-04-07
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)
Officer
2003-09-26 ~ 2012-09-06IIF 5 - Director → ME
24
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET LIMITED - 2007-12-21
DUNBAR ASSETS LIMITED - 2011-10-11
ZURICH BANK PLC - 2004-06-24
SACKVILLE STREET PLC - 2008-01-15
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2002-11-27IIF 14 - Director → ME
25
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
1999-09-02 ~ 2001-11-22IIF 20 - Director → ME
26
FIRST RETAIL FINANCE LIMITED - 2019-01-16
SHERGAL LIMITED - 1994-03-22
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2019-12-31
Officer
1994-10-18 ~ 2001-01-31IIF 13 - Director → ME
27
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
BACKSPOT LIMITED - 1986-09-02
IBOS AGENCIES LIMITED - 1988-02-25
Trinity, Road, HalifaxActive Corporate (6 parents)
Officer
~ 2002-01-14IIF 10 - Director → ME
28
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2001-01-01 ~ 2002-01-15IIF 26 - Director → ME
29
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2001-01-01 ~ 2002-01-15IIF 16 - Director → ME