1
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED
- 1985-11-29
01772586 Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
~ 2001-12-31
IIF 2 - Director → ME
2
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
1994-07-01 ~ 2001-06-22
IIF 15 - Director → ME
3
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 ~ 2000-10-13
IIF 3 - Director → ME
4
BROWNHILLS MOTORHOMES LIMITED - now
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED
- 2008-04-28
02999408NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (26 parents)
Equity (Company account)
6,552,388 GBP2024-09-30
Officer
1996-11-21 ~ 1999-11-22
IIF 28 - Director → ME
5
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY
- 1997-09-01
00392902NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1994-09-30 ~ 2002-01-14
IIF 20 - Director → ME
6
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522NWS INSURANCE SERVICES LIMITED
- 1997-09-01
02014522WHITESHIELD INSURANCE SERVICES LIMITED
- 1988-02-01
02014522WHITESHIELD LIMITED
- 1988-01-20
02014522 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 2002-01-14
IIF 30 - Director → ME
7
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04
03627698NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
1999-07-23 ~ 2002-01-14
IIF 14 - Director → ME
8
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC
- 2005-03-29
02713318 10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2003-09-26 ~ 2012-09-06
IIF 8 - Director → ME
9
CHESHIRE YOUNG CARERS LTD
- now 08277351YOUNG CARERS NETWORK LIMITED
- 2017-11-15
08277351 Northern Lights Business Park, Rossfield Road, Ellesmere Port, Cheshire
Active Corporate (25 parents)
Officer
2015-03-25 ~ now
IIF 7 - Director → ME
10
ENTERPRISE CHESHIRE AND WARRINGTON - now
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP
- 2024-05-09
04453576CHESHIRE & WARRINGTON ENTERPRISE COMMISSION - 2013-11-04
CHESHIRE & WARRINGTON ECONOMIC ALLIANCE - 2010-07-21
Wyvern House Floor 1, Wyvern House, The Drumber, Winsford, Cheshire, England
Active Corporate (101 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-06-30
IIF 11 - Director → ME
11
Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester
Dissolved Corporate (7 parents)
Officer
2013-03-11 ~ 2017-06-02
IIF 32 - Director → ME
12
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2001-02-28 ~ 2001-12-20
IIF 23 - Director → ME
13
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
1995-11-08 ~ 2001-01-31
IIF 29 - Director → ME
14
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
1996-09-30 ~ 1999-09-07
IIF 1 - Director → ME
15
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2001-09-13 ~ 2002-01-14
IIF 22 - Director → ME
16
HBOS GI PLC - now
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-06-23 ~ 2002-01-14
IIF 12 - Director → ME
17
HOME SHOPPING PERSONAL FINANCE LIMITED - now
GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
1998-02-06 ~ 2001-11-19
IIF 4 - Director → ME
18
Hospice Of The Good Shepherd Gordon Lane, Backford, Chester, Cheshire
Active Corporate (89 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 5 - Director → ME
19
Hospice Of The Good Shepherd Gordon Lane, Backford, Chester, Cheshire
Active Corporate (12 parents)
Officer
2023-06-06 ~ now
IIF 6 - Director → ME
20
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-10-14 ~ 1998-08-20
IIF 27 - Director → ME
21
LEGAL MARKETING SERVICES LIMITED
03002073 Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (22 parents)
Officer
2002-04-02 ~ 2002-06-27
IIF 10 - Director → ME
22
LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY
- now 00973008LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2002-12-17 ~ 2009-02-18
IIF 25 - Director → ME
23
MEMBERSHIP SERVICES FINANCE LIMITED - now
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY
- 1993-04-06
02231229CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1992-10-29
02231229PHASEMULTI PUBLIC LIMITED COMPANY
- 1989-02-20
02231229 Trinity Road, Halifax
Active Corporate (34 parents)
Officer
~ 2002-01-14
IIF 18 - Director → ME
24
Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, Chester
Active Corporate (84 parents, 3 offsprings)
Officer
2003-07-25 ~ 2015-12-31
IIF 31 - Director → ME
25
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2001-08-10
IIF 24 - Director → ME
26
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2003-09-26 ~ 2012-09-06
IIF 9 - Director → ME
27
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 17 - Director → ME
28
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
1999-09-02 ~ 2001-11-22
IIF 21 - Director → ME
29
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
681 GBP2019-12-31
Officer
1994-10-18 ~ 2001-01-31
IIF 16 - Director → ME
30
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277NWS LIMITED
- 1988-07-19
01997277 01613516, SC049155, 00836962, 00564784, 00541986, 00561830, 01765983, 00626561, 01826100, 01816370, 00559174, SC028042, 01955536, 03138389, 03627698, 03416733, 02956040, 02999408, 03416726, 03211030Warning The number of records might exceed displayable range of browser, please consider
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... (more)IBOS AGENCIES LIMITED
- 1988-02-25
01997277 Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
~ 2002-01-14
IIF 13 - Director → ME
31
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2001-01-01 ~ 2002-01-15
IIF 26 - Director → ME
32
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-01-01 ~ 2002-01-15
IIF 19 - Director → ME