1
ALLIUM LENDING GROUP LIMITED
- now 10028311GDFC GROUP LIMITED
- 2019-04-11
10028311HIBER LIMITED - 2018-06-06
THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
GREEN BIDCO NO. 1 LIMITED - 2017-02-10
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (19 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
257,440 GBP2016-12-31
Officer
2019-03-28 ~ 2024-02-19
IIF 3 - Director → ME
2
GDFC FINANCE LIMITED - 2019-04-11
HIBER FINANCE LIMITED - 2018-06-06
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-07-01 ~ 2024-02-27
IIF 9 - Director → ME
3
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2024-03-15 ~ now
IIF 35 - Director → ME
4
Overways London Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2009-09-30 ~ 2012-11-06
IIF 13 - Director → ME
5
SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 23 - Director → ME
6
FIRST NATIONAL FINANCIAL SERVICES LIMITED
- now 02212609HMC FINANCING 9 PLC - 2003-12-24
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 33 - Director → ME
7
FIRST NATIONAL MANAGEMENT SERVICES LIMITED
- now 02038114HMC FINANCING 3 PLC - 2003-12-24
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 30 - Director → ME
8
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 28 - Director → ME
9
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (61 parents, 3 offsprings)
Officer
2006-08-11 ~ 2007-08-31
IIF 22 - Director → ME
10
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (58 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 32 - Director → ME
11
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
112,729 GBP2023-09-30
Officer
2009-09-29 ~ 2020-05-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-13
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2019-07-01 ~ 2024-05-02
IIF 10 - Director → ME
13
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-03-28 ~ 2024-02-19
IIF 4 - Director → ME
14
GDFC SERVICES LIMITED - 2018-01-02
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-07-01 ~ 2024-05-02
IIF 8 - Director → ME
15
GE HOME LENDING INTRODUCTIONS LIMITED
- now 03895079IGROUP 7 LIMITED - 2004-11-26
MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 17 - Director → ME
16
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (70 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 21 - Director → ME
17
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 18 - Director → ME
18
GE MONEY FINANCIAL SERVICES LIMITED
- now 03539318IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
OCWEN 2 LIMITED - 1998-08-05
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, London
Dissolved Corporate (59 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 26 - Director → ME
19
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
2006-08-11 ~ 2007-08-31
IIF 20 - Director → ME
20
GE MONEY HOME LENDING LIMITED
- now 03770763IGROUP5 LIMITED - 2004-03-05
IGROUP SECURITIES LIMITED - 2000-06-05
OCWEN P LIMITED - 2000-03-27
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (67 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 25 - Director → ME
21
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 24 - Director → ME
22
GE MONEY MORTGAGES LIMITED
- now 03770776IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (60 parents, 6 offsprings)
Officer
2006-08-11 ~ 2007-08-31
IIF 27 - Director → ME
23
MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 16 - Director → ME
24
IGROUP LOANS LIMITED - 2005-10-03
CMR LOANS LIMITED - 2000-10-17
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
MHAL 1 LIMITED - 2000-06-14
IGROUP LIMITED - 2000-03-27
FIRSTLINE GROUP LIMITED - 1999-12-10
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (58 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 31 - Director → ME
25
GE MONEY SERVICING LIMITED
- now 03859120IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2006-08-11 ~ 2007-08-31
IIF 19 - Director → ME
26
GREEN DEAL FINANCE COMPANY LIMITED
- now 10975423HIBER TECHNOLOGY LIMITED - 2018-06-06
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-28 ~ 2024-02-19
IIF 1 - Director → ME
27
9 The Green, Mentmore, Leighton Buzzard, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ 2012-11-06
IIF 5 - Director → ME
28
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 29 - Director → ME
29
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2006-08-11 ~ 2007-08-31
IIF 38 - Director → ME
30
Overways Aston Park, London Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ 2012-11-06
IIF 14 - Director → ME
2011-04-04 ~ 2012-11-06
IIF 40 - Secretary → ME
31
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 15 - Director → ME
32
MENTMORE COURT RESIDENTS ASSOCIATION LIMITED
02295066 3 West Street, Leighton Buzzard, England
Active Corporate (35 parents)
Equity (Company account)
13,891 GBP2024-12-31
Officer
2007-01-01 ~ 2008-05-31
IIF 2 - Director → ME
2007-01-01 ~ 2008-05-31
IIF 39 - Secretary → ME
33
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 7 - Director → ME
34
Westgate Chambers, 8a Elm Park Road, Pinner, Middx
Active Corporate (4 parents)
Equity (Company account)
12,113 GBP2024-11-30
Officer
2009-03-16 ~ 2010-11-30
IIF 6 - Director → ME
35
STYLE FINANCE CORPORATION LTD - 2007-10-25
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (17 parents)
Officer
2008-01-10 ~ 2009-02-19
IIF 11 - Director → ME
36
STANLEY HATTERSLEY PROPERTY LIMITED
09217096 Lygon House, Mentmore, Leighton Buzzard, England
Active Corporate (2 parents)
Equity (Company account)
236,859 GBP2024-09-30
Officer
2014-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE