1
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED
- 1985-11-29
01772586 Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
~ 1999-11-17
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 ~ 2000-06-30
IIF 31 - 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 ~ 1999-11-18
IIF 5 - 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
1995-03-27 ~ 1999-11-01
IIF 27 - Director → ME
5
CANARY WHARF LEASING (FC4) LIMITED - now
AVONDENE SECURITIES LIMITED
- 1990-10-16
00722624AVONDENE PROPERTIES LIMITED
- 1977-12-31
00722624 One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
~ 2000-06-30
IIF 8 - Director → ME
6
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
00392902 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 2000-06-30
IIF 38 - Director → ME
7
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
~ 1999-11-25
IIF 6 - Director → ME
8
CAPITAL BANK LEASING 1 LIMITED
- now 00564784 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 1 LIMITED
- 1997-09-01
00564784 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NWS FINANCE LIMITED
- 1985-07-04
00564784IBOS CREDIT LIMITED
- 1980-12-31
00564784OXFORD INDUSTRIAL FINANCE CO.LIMITED
- 1978-12-31
00564784 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-06-30
IIF 23 - Director → ME
9
CAPITAL BANK LEASING 10 LIMITED
- now 00559174 00564784, 01665252, 01613516, 00541986, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 10 LIMITED
- 1997-09-01
00559174 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NWS MOTOR LEASE LIMITED
- 1985-07-03
00559174HAYES & WALKER LIMITED
- 1981-12-31
00559174 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-06-30
IIF 14 - Director → ME
10
CAPITAL BANK LEASING 11 LIMITED
- now 01816370 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, SC028042, SC049155... (more)NWS 11 LIMITED
- 1997-09-01
01816370 03164540, 12834596, 13381921, 02887187, 01826100, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-06-30
IIF 28 - Director → ME
11
CAPITAL BANK LEASING 12 LIMITED
- now SC028042 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC049155... (more)NWS 12 LIMITED
- 1997-09-01
SC028042 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Mound, Edinburgh
Active Corporate (40 parents)
Officer
~ 2000-06-30
IIF 11 - Director → ME
12
CAPITAL BANK LEASING 2 LIMITED
- now 01826100 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 2 LIMITED
- 1997-09-01
01826100 03164540, 12834596, 13381921, 02887187, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-06-30
IIF 18 - Director → ME
13
CAPITAL BANK LEASING 3 LIMITED
- now 00836962 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 01765983, 01816370, SC028042, SC049155... (more)NWS 3 LIMITED
- 1997-09-01
00836962 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Liquidation Corporate (37 parents)
Officer
~ 2000-06-30
IIF 24 - Director → ME
14
CAPITAL BANK LEASING 4 LIMITED
- now 00561830 00564784, 01665252, 01613516, 00541986, 00559174, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 4 LIMITED
- 1997-09-01
00561830 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NWS FLEET LEASE LIMITED
- 1985-07-04
00561830CAPITAL FINANCE (SOUTHERN) LIMITED
- 1981-12-31
00561830 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-06-30
IIF 25 - Director → ME
15
CAPITAL BANK LEASING 5 LIMITED
- now 00626561 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 5 LIMITED
- 1997-09-01
00626561 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WELBECK CREDITS LIMITED
- 1978-12-31
00626561 Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
~ 2000-06-30
IIF 21 - Director → ME
16
CAPITAL BANK LEASING 6 LIMITED
- now 01613516 00564784, 01665252, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 6 LIMITED
- 1997-09-01
01613516 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 2000-06-30
IIF 26 - Director → ME
17
CAPITAL BANK LEASING 7 LIMITED
- now 00541986 00564784, 01665252, 01613516, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042, SC049155... (more)NWS 7 LIMITED
- 1997-09-01
00541986 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NWS CAR LEASE LIMITED
- 1985-07-04
00541986IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED
- 1978-12-31
00541986 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
~ 2000-06-30
IIF 36 - Director → ME
18
CAPITAL BANK LEASING 8 LIMITED
- now SC049155 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01765983, 01816370, SC028042... (more)NWS 8 LIMITED
- 1997-09-01
SC049155 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
~ 2000-06-30
IIF 12 - Director → ME
19
CAPITAL BANK LEASING 9 LIMITED
- now 01765983 00564784, 01665252, 01613516, 00541986, 00559174, 00561830, 01826100, 00626561, 00836962, 01816370, SC028042, SC049155... (more)NWS 9 LIMITED
- 1997-09-01
01765983 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
~ 2000-06-30
IIF 35 - Director → ME
20
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
~ 2000-06-30
IIF 1 - Director → ME
21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
~ 2000-06-30
IIF 17 - Director → ME
22
CAWLEY (CHESTER) LIMITED - now
NFU MUTUAL FINANCE LIMITED
- 2024-01-15
00652227BURGESS LEASING LIMITED
- 1989-02-03
00652227GOULSTON FACILITIES LIMITED
- 1978-12-31
00652227 Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (51 parents)
Officer
1999-11-30 ~ 2000-02-17
IIF 16 - Director → ME
~ 1999-11-18
IIF 20 - Director → ME
23
EDENRED (INCENTIVES & MOTIVATION) LIMITED - now
CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY
- 2000-10-05
00564585CAPITAL INCENTIVES LIMITED
- 1983-08-19
00564585 Third Floor, 1 Dean Street, London, England
Active Corporate (37 parents)
Officer
~ 1999-11-18
IIF 3 - Director → ME
24
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
1999-06-08 ~ 2000-06-30
IIF 9 - Director → ME
25
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 ~ 1999-11-25
IIF 32 - Director → ME
26
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 ~ 1999-11-25
IIF 4 - Director → ME
27
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1996-12-24 ~ 1999-01-26
IIF 29 - Director → ME
28
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 ~ 1999-11-01
IIF 19 - Director → ME
29
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
~ 1999-11-18
IIF 13 - Director → ME
30
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
~ 2000-06-30
IIF 10 - Director → ME
31
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2000-03-03
IIF 22 - Director → ME
32
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2000-03-03
IIF 37 - Director → ME
33
RENAULT LOAN (RENTALS) LIMITED
- 1985-09-27
01800986 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 2000-03-03
IIF 34 - Director → ME
34
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 2000-03-03
IIF 33 - Director → ME
35
RENAULT LOAN LIMITED
- 1989-01-03
00548902GOULSTON CREDIT COMPANY LIMITED
- 1976-12-31
00548902 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
~ 2000-03-03
IIF 7 - Director → ME
36
Fanum House, Great Victoria Street, Belfast
Active Corporate (12 parents)
Officer
1977-04-20 ~ now
IIF 40 - Director → ME
IIF 39 - Director → ME
37
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
1994-10-13 ~ 1999-11-25
IIF 30 - Director → ME
38
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277NWS LIMITED
- 1988-07-19
01997277 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)IBOS AGENCIES LIMITED
- 1988-02-25
01997277 Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
~ 1999-11-18
IIF 15 - Director → ME