1
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 43 - Director → ME
2
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 26 - Director → ME
3
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, UkDissolved Corporate (2 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 10 - Director → ME
4
CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 40 - Director → ME
5
SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 35 - Director → ME
6
HMC FINANCING 9 PLC - 2003-12-24
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 45 - Director → ME
7
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 29 - Director → ME
8
SHOREWELL LIMITED - 1986-09-05
HMC FINANCING 3 PLC - 2003-12-24
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 38 - Director → ME
9
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 41 - Director → ME
10
BLOOMDECOR LIMITED - 2000-01-11
FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
GE MONEY SECURED LOANS LTD - 2005-10-03
FIRST NATIONAL GROUP LIMITED - 2001-09-19
FN 13 LTD - 2005-06-10
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 42 - Director → ME
11
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
CIBC MORTGAGES PLC - 1994-02-04
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
30 Finsbury Square, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2004-05-28 ~ 2005-12-31IIF 39 - Director → ME
12
TCB LIMITED HERBERT SMITH - 1988-05-03
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 27 - Director → ME
13
WOODCHESTER (N.I.) LIMITED - 1998-07-07
GORTEN LIMITED - 1996-03-27
Water's Edge, Clarendon Dock, BelfastDissolved Corporate (3 parents)
Officer
2001-02-19 ~ 2005-12-31IIF 49 - Director → ME
14
GE CAPITAL WOODCHESTER BANK LIMITED - 2000-07-18
Greenwood House, Newforge Lane, BelfastConverted / Closed Corporate (5 parents)
Officer
2001-02-19 ~ 2005-02-28IIF 19 - Director → ME
15
MHAL 6 LIMITED - 2000-09-05
IGROUP 7 LIMITED - 2004-11-26
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 13 - Director → ME
16
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SALVADIRE LIMITED - 1988-06-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 31 - Director → ME
17
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 8 - Director → ME
18
GE CONSUMER FINANCE EUROPE - 2006-11-28
GE MONEY EMEA - 2017-04-13
31-36 Golden Lane, Dublin, Dublin 8, IrelandConverted / Closed Corporate (2 parents)
Officer
2003-08-22 ~ 2003-10-21IIF 48 - Director → ME
19
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
2004-05-26 ~ 2005-12-31IIF 11 - Director → ME
20
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 5 offsprings)
Officer
2004-05-28 ~ 2005-12-31IIF 46 - Director → ME
21
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 28 - Director → ME
22
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2004-05-28 ~ 2005-12-31IIF 33 - Director → ME
23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2004-06-14 ~ 2005-12-31IIF 37 - Director → ME
24
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
2004-05-26 ~ 2005-12-31IIF 5 - Director → ME
25
BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-04 ~ 2005-12-31IIF 12 - Director → ME
26
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
2004-05-26 ~ 2005-12-31IIF 2 - Director → ME
27
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
2004-05-26 ~ 2005-12-31IIF 4 - Director → ME
28
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
2004-05-26 ~ 2005-12-31IIF 9 - Director → ME
29
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
2004-05-26 ~ 2005-12-31IIF 18 - Director → ME
30
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2004-05-28 ~ 2005-12-31IIF 36 - Director → ME
31
HMC FINANCING 11 LIMITED - 1989-01-16
CORKWELL LIMITED - 1988-02-15
HMC FINANCING 4 LIMITED - 1988-06-01
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 44 - Director → ME
32
TILEBRIDGE LIMITED - 1986-07-25
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
HOUSEHOLD MORTGAGE PLC - 1987-03-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 32 - Director → ME
33
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, BelfastConverted / Closed Corporate (12 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 47 - Director → ME
34
IGROUP FINANCE LIMITED - 2000-03-27
MHAL 7 LIMITED - 2000-09-05
Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2004-05-26 ~ 2005-12-31IIF 15 - Director → ME
35
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 6 - Director → ME
36
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 16 - Director → ME
37
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 1 - Director → ME
38
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 3 - Director → ME
39
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 7 - Director → ME
40
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
2004-05-26 ~ 2005-12-31IIF 14 - Director → ME
41
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-04-19 ~ 2005-12-31IIF 22 - Director → ME
42
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2004-05-26 ~ 2005-12-31IIF 17 - Director → ME
43
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
12,258,239 GBP2024-12-31
Officer
2004-05-28 ~ 2005-12-31IIF 30 - Director → ME
44
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2005-12-31IIF 34 - Director → ME
45
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2003-07-06IIF 25 - Director → ME
46
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2003-07-06IIF 23 - Director → ME
47
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2002-04-19 ~ 2005-12-31IIF 24 - Director → ME
48
WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-12-31IIF 20 - Director → ME
49
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2005-12-31IIF 21 - Director → ME