1
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
FIRST NATIONAL INVOICE FINANCE LIMITED
- 2002-09-03
01360153TSB FACTORS LIMITED
- 1998-06-01
01360153CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
1998-04-16 ~ 2000-04-01
IIF 11 - Director → ME
2
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
- 2002-09-03
01918522LOMBARD OFFICE EQUIPMENT LEASING LIMITED
- 1998-12-30
01918522TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
1998-12-30 ~ 2000-04-01
IIF 1 - Director → ME
3
ALTERNATIVES WATFORD LTD
- 2012-02-23
04556657CONNECTIONS (WATFORD) LONDON LTD
- 2012-02-14
04556657 Unit 3 160 Marlowes, Hemel Hempstead, England
Active Corporate (27 parents)
Officer
2008-05-29 ~ 2012-11-26
IIF 33 - Director → ME
4
AN (123) LIMITED - now
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, London
Active Corporate (44 parents)
Officer
1995-08-30 ~ 2000-04-01
IIF 31 - Director → ME
5
BARNET DEVANNEY (HARROW) LIMITED
- 1995-06-19
00605931BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
1994-10-28 ~ 1996-12-06
IIF 9 - Director → ME
6
DEALER EMPLOYEE CAR SCHEME LIMITED
- now 00830682FINSBURY PAVEMENT NOMINEES LIMITED
- 1999-08-03
00830682 25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
1998-05-29 ~ 1999-09-08
IIF 28 - Director → ME
7
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1998-05-27 ~ 2000-04-01
IIF 17 - Director → ME
8
FIRST NATIONAL MOTOR BUSINESS LIMITED
- now 02478612LOMBARD MOTOR BUSINESS LIMITED
- 1998-12-30
02478612FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1998-12-30 ~ 2000-04-01
IIF 15 - Director → ME
9
FIRST NATIONAL MOTOR CONTRACTS LIMITED
- now 02478618LOMBARD MOTOR CONTRACTS LIMITED
- 1998-12-30
02478618FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1998-12-30 ~ 2000-04-01
IIF 6 - Director → ME
10
FIRST NATIONAL MOTOR FACILITIES LIMITED
- now 02501089LOMBARD MOTOR FACILITIES LIMITED
- 1998-12-30
02501089IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1998-12-30 ~ 2000-04-01
IIF 12 - Director → ME
11
FIRST NATIONAL MOTOR FINANCE LIMITED
- now 01617309FIRST NATIONAL (FAF) LIMITED
- 1998-10-29
01617309FIRST NATIONAL FACTORS LIMITED
- 1997-10-27
01617309FINE ART FUNDING LIMITED
- 1997-07-24
01617309 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
~ 2000-04-01
IIF 10 - Director → ME
1993-03-31 ~ 1993-12-20
IIF 35 - Secretary → ME
12
FIRST NATIONAL MOTOR LEASING LIMITED
- now 02478594LOMBARD MOTOR LEASING LIMITED
- 1998-12-30
02478594FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1998-12-30 ~ 2000-04-01
IIF 8 - Director → ME
13
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01
00544013 2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
1998-12-30 ~ 2000-04-01
IIF 3 - Director → ME
14
FIRST NATIONAL TRUST LIMITED
- now 00403169FINANCINGS LIMITED
- 1981-12-31
00403169 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1993-06-11 ~ 2000-04-01
IIF 4 - Director → ME
~ 1993-12-08
IIF 37 - Secretary → ME
15
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1998-05-29 ~ 2000-04-01
IIF 7 - Director → ME
16
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
SC154688 C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (9 parents, 1379 offsprings)
Officer
1998-05-29 ~ 2000-04-01
IIF 16 - Director → ME
17
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED
- 1990-08-28
01026946 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1993-07-23 ~ 2000-04-01
IIF 26 - Director → ME
~ 1993-12-08
IIF 39 - Secretary → ME
18
FIRST SCOTTISH SECRETARIES LIMITED
SC154687 C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (9 parents, 1308 offsprings)
Officer
1998-05-29 ~ 2000-04-01
IIF 13 - Director → ME
19
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-07-01 ~ 2000-04-01
IIF 21 - Director → ME
20
FN 13 LIMITED - now
GE MONEY SECURED LOANS LTD - 2005-10-03
FN 13 LTD - 2005-06-10
FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
BLOOMDECOR LIMITED
- 2000-01-11
03003993 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 2000-04-01
IIF 2 - Director → ME
21
FN 15 - now
FN 15 LIMITED - 2010-08-09
GE MONEY PURPLE LOANS LTD - 2005-10-03
GE MONEY M&G LTD - 2005-07-04
1ST NATIONAL GROUP LIMITED - 2005-06-10
1ST NATIONAL GROUP PLC - 2003-12-24
BARNET DEVANNEY GROUP PLC
- 2000-10-06
01118189BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1994-10-28 ~ 2000-04-01
IIF 14 - Director → ME
22
FN 2 LIMITED - now
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
1996-07-23 ~ 2000-04-01
IIF 32 - Director → ME
23
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED
- 2003-03-25
02936076 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
Dissolved Corporate (29 parents, 62 offsprings)
Officer
1994-06-02 ~ 2000-04-01
IIF 30 - Director → ME
24
FIRST NATIONAL COMMERCIAL BANK PLC
- 1999-02-01
00383994TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (58 parents)
Officer
1995-09-22 ~ 2000-04-01
IIF 18 - Director → ME
25
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED
- 1988-05-03
00592986 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
~ 2000-04-28
IIF 24 - Director → ME
~ 1993-05-04
IIF 36 - Secretary → ME
26
HARROW CROSSROADS WITH OUTREACH
- now 04736373HARROW CROSSROADS WITH OUTREACH LIMITED
- 2003-04-30
04736373 81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2003-04-16 ~ 2011-01-05
IIF 34 - Director → ME
2003-04-16 ~ 2011-01-05
IIF 38 - Secretary → ME
27
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29
02528691KELDA CONTRACT HIRE LIMITED
- 1997-08-11
02528691KELDA CONTRACT HIRE LIMITED
- 1997-08-07
02528691SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
1996-08-12 ~ 2000-04-01
IIF 22 - Director → ME
28
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-11
01428787ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-07
01428787ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
SINKSHIRE LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (35 parents)
Officer
1996-08-12 ~ 2000-04-01
IIF 25 - Director → ME
29
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609ELTON HOLDINGS LIMITED
- 1996-12-12
02841609BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-08-12 ~ 2000-04-01
IIF 27 - Director → ME
30
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-11
00910788FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-07
00910788 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1996-08-12 ~ 2000-04-01
IIF 5 - Director → ME
31
NW MOTOR FINANCE LIMITED - now
FN MOTORING LIMITED
- 2000-04-20
02478631LOMBARD MOTOR FINANCE LIMITED
- 1998-12-30
02478631GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-12-30 ~ 2000-04-01
IIF 19 - Director → ME
32
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
1998-05-28 ~ 2000-04-01
IIF 20 - Director → ME
33
FIRST LINE CREDIT LIMITED
- 1999-03-22
03031697 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1995-03-10 ~ 1999-07-30
IIF 29 - Director → ME
34
ELTON VEHICLE RENTALS LIMITED
- 1997-08-11
02190650ELTON VEHICLE RENTALS LIMITED
- 1997-08-07
02190650ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1996-08-12 ~ 1999-07-30
IIF 23 - Director → ME