1
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-10-17 ~ 1995-12-15IIF 18 - Director → ME
1991-03-19 ~ 1995-10-17IIF 50 - Secretary → ME
2
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1995-10-12IIF 46 - Secretary → ME
3
LEGIBUS 1302 LIMITED - 1989-03-31
MORTGAGE SERVICES LIMITED - 1994-04-18
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-10-17 ~ 1996-10-31IIF 21 - Director → ME
~ 1995-10-17IIF 48 - Secretary → ME
4
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
1995-10-17 ~ 1996-10-31IIF 34 - Director → ME
~ 1995-10-17IIF 49 - Secretary → ME
5
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2003-11-27 ~ 2011-12-31IIF 39 - Director → ME
6
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2011-12-31IIF 40 - Director → ME
7
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2004-10-06 ~ 2011-12-31IIF 38 - Director → ME
8
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)
Officer
2005-06-02 ~ 2011-12-31IIF 37 - Director → ME
9
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-06 ~ 2011-12-31IIF 36 - Director → ME
10
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-05-30 ~ 2011-12-31IIF 35 - Director → ME
11
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, UkDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 31 - Director → ME
12
CHELTRADING 336 LIMITED - 2002-09-23
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (3 parents)
Officer
2002-10-08 ~ 2011-12-31IIF 3 - Director → ME
2011-03-01 ~ 2011-12-31IIF 52 - Secretary → ME
13
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2011-12-31IIF 9 - Director → ME
2011-03-01 ~ 2011-12-31IIF 57 - Secretary → ME
14
CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, BirminghamDissolved Corporate (4 parents)
Officer
2005-02-02 ~ 2011-12-31IIF 8 - Director → ME
2011-03-01 ~ 2011-12-31IIF 51 - Secretary → ME
15
CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)
Officer
2002-10-08 ~ 2011-12-31IIF 5 - Director → ME
2011-03-01 ~ 2011-12-31IIF 60 - Secretary → ME
16
COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
CHELTRADING 427 LIMITED - 2005-09-14
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)
Officer
2005-08-24 ~ 2011-12-31IIF 10 - Director → ME
2011-03-01 ~ 2011-12-31IIF 59 - Secretary → ME
17
COMMERCIAL FIRST PARTNERS LIMITED - 2009-08-08
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-12-31IIF 15 - Director → ME
18
CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)
Officer
2002-10-08 ~ 2011-12-31IIF 13 - Director → ME
2011-03-01 ~ 2011-12-31IIF 58 - Secretary → ME
19
CHELTRADING 355 LIMITED - 2002-11-04
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2011-12-31IIF 12 - Director → ME
2011-03-01 ~ 2011-12-31IIF 55 - Secretary → ME
20
COMMERCIAL FIRST DAC LTD - 2016-09-19
CHELTRADING 387 LIMITED - 2004-09-29
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2011-12-31IIF 14 - Director → ME
2011-03-01 ~ 2011-12-31IIF 54 - Secretary → ME
21
COMMERCIAL FIRST RF LIMITED - 2016-09-19
CHELTRADING 443 LIMITED - 2006-03-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2011-12-31IIF 11 - Director → ME
2011-03-01 ~ 2011-12-31IIF 56 - Secretary → ME
22
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
GAN PEP MANAGERS LIMITED - 1998-10-01
16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-03-11IIF 41 - Director → ME
23
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1997-06-11 ~ 1998-03-11IIF 42 - Director → ME
24
GLH LIMITED - 2006-01-18
ADMIN RE UK LIMITED - 2008-10-07
GAN LIFE HOLDINGS LIMITED - 1998-08-05
UNIMANAGEMENT LIMITED - 1986-09-29
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents, 4 offsprings)
Officer
1997-06-11 ~ 1998-04-03IIF 43 - Director → ME
25
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-06-11 ~ 1998-03-11IIF 44 - Director → ME
26
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 25 - Director → ME
27
OCWEN 2 LIMITED - 1998-08-05
OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 26 - Director → ME
28
IGROUP SECURITIES LIMITED - 2000-06-05
OCWEN P LIMITED - 2000-03-27
IGROUP5 LIMITED - 2004-03-05
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)
Officer
2000-06-02 ~ 2001-06-12IIF 16 - Director → ME
29
IGROUP FINANCE LIMITED - 2000-05-16
IGROUP MORTGAGES LIMITED - 2005-10-03
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)
Officer
2000-05-30 ~ 2001-06-12IIF 33 - Director → ME
30
OCWEN DIRECT 2 LIMITED - 1998-05-08
MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 30 - Director → ME
31
MHAL 1 LIMITED - 2000-06-14
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
IGROUP LIMITED - 2000-03-27
FIRSTLINE GROUP LIMITED - 1999-12-10
IGROUP LOANS LIMITED - 2005-10-03
CMR LOANS LIMITED - 2000-10-17
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2000-06-14 ~ 2001-06-12IIF 24 - Director → ME
32
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-05-03 ~ 2001-06-12IIF 29 - Director → ME
33
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 32 - Director → ME
34
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1999-11-02 ~ 2001-06-12IIF 22 - Director → ME
35
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)
Officer
2000-06-02 ~ 2001-06-12IIF 20 - Director → ME
36
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 23 - Director → ME
37
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 17 - Director → ME
38
CHELTRADING 337 LIMITED - 2002-09-23
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2002-10-08 ~ 2011-12-31IIF 6 - Director → ME
2011-03-01 ~ 2011-12-31IIF 61 - Secretary → ME
39
FIRSTLINE CORPORATION LIMITED - 1999-12-10
IGROUP HOLDINGS LIMITED - 2013-01-23
EFS ANEMOI UK LIMITED - 2017-04-03
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2000-10-17 ~ 2001-06-12IIF 28 - Director → ME
40
VELTONA LIMITED - 1996-08-14
WOODBERRY SECURITIES PLC - 2006-08-01
7 More London Riverside, LondonDissolved Corporate
Officer
2001-02-13 ~ 2002-12-20IIF 1 - Director → ME
2002-07-31 ~ 2002-12-20IIF 47 - Secretary → ME
41
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-10-17 ~ 1996-10-31IIF 27 - Director → ME
~ 1995-10-17IIF 45 - Secretary → ME
42
SENTINAL FINANCE LIMITED - 2002-09-19
Dte, 1 North Parade, Parsonage Gardens, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2002-02-13 ~ 2002-07-29IIF 2 - Director → ME
43
CHELTRADING 373 LIMITED - 2005-08-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2005-08-03 ~ 2011-12-31IIF 7 - Director → ME
2011-03-01 ~ 2011-12-31IIF 53 - Secretary → ME
44
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2007-11-02 ~ 2011-12-31IIF 4 - Director → ME
2011-03-01 ~ 2011-12-31IIF 62 - Secretary → ME