1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED
- 2009-05-27
01739079FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02
01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
2001-03-12 ~ 2009-01-07
IIF 4 - Director → ME
2
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2001-03-12 ~ 2009-01-07
IIF 3 - Director → ME
3
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2001-03-12 ~ 2009-01-07
IIF 8 - Director → ME
4
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2004-05-26 ~ 2009-01-07
IIF 2 - Director → ME
5
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
2001-03-12 ~ 2009-01-07
IIF 10 - Director → ME
6
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2002-10-23 ~ 2009-01-07
IIF 12 - Director → ME
7
Beckside Farm, Oldstead, York
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2001-03-12 ~ 2009-01-07
IIF 11 - Director → ME
9
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
2000-06-26 ~ 2009-01-07
IIF 7 - Director → ME
10
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2004-12-13 ~ 2009-01-07
IIF 9 - Director → ME
11
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
2004-12-13 ~ 2009-01-07
IIF 1 - Director → ME
12
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2001-03-12 ~ 2009-01-07
IIF 6 - Director → ME
13
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2001-03-12 ~ 2009-01-07
IIF 5 - Director → ME