1
59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
04448455 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
Active Corporate (14 parents)
Officer
2002-05-28 ~ 2010-09-20
IIF 36 - Director → ME
2002-05-28 ~ 2010-09-20
IIF 32 - Secretary → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2006-03-14 ~ 2006-09-15
IIF 23 - Director → ME
3
CARSON & CO. (ENDEAVOURS) LIMITED
- now 06767843CARSON & CO. (SOLICITORS) LIMITED
- 2018-05-01
06767843 23 Kewferry Road, Northwood, England
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolved
IIF 38 - Director → ME
2008-12-08 ~ 2008-12-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 8 - Director → ME
5
23 Kewferry Road, Northwood, Middlesex
Active Corporate (2 parents)
Officer
2007-11-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
6
FIRST NATIONAL FINANCE CORPORATION LIMITED
- now 02233815SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 9 - Director → ME
7
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
2005-12-14 ~ 2006-09-15
IIF 3 - Director → ME
8
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
2005-12-14 ~ 2006-09-15
IIF 16 - Director → ME
9
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
2005-12-14 ~ 2006-09-15
IIF 1 - Director → ME
10
FIRST NATIONAL TRUST LIMITED
- now 00403169FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2005-10-10 ~ 2006-09-15
IIF 26 - Director → ME
11
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
2005-10-07 ~ 2006-09-15
IIF 6 - Director → ME
12
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
2005-10-03 ~ 2006-09-15
IIF 19 - Director → ME
13
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
2005-12-14 ~ 2006-09-15
IIF 28 - Director → ME
14
GE MONEY CONSUMER LENDING LIMITED
- now 02248981FIRST NATIONAL CONSUMER FINANCE LIMITED
- 2005-10-03
02248981SRF 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
2005-10-03 ~ 2006-09-15
IIF 10 - Director → ME
15
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03
03542999OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 18 - Director → ME
16
GE MONEY FINANCIAL SERVICES LIMITED
- now 03539318IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03
03539318OCWEN 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
2005-10-03 ~ 2006-09-15
IIF 4 - Director → ME
17
GE MONEY HOME FINANCE LIMITED
- now 00592986FIRST NATIONAL HOME FINANCE LIMITED
- 2005-10-03
00592986FIRST 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
2005-08-04 ~ 2006-09-15
IIF 15 - Director → ME
18
GE MONEY HOME LENDING FINANCE LIMITED
05128880 30 Finsbury Square, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-10-07 ~ 2006-09-15
IIF 14 - Director → ME
19
GE MONEY HOME LENDING HOLDINGS LIMITED
05128935 30 Finsbury Square, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2005-10-07 ~ 2006-09-15
IIF 2 - Director → ME
20
GE MONEY HOME LENDING INVESTMENTS LIMITED
05151632 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-09-15
IIF 13 - Director → ME
21
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
2005-10-03 ~ 2006-09-15
IIF 7 - Director → ME
22
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 22 - Director → ME
23
GE MONEY MORTGAGES LIMITED
- now 03770776IGROUP MORTGAGES LIMITED
- 2005-10-03
03770776IGROUP 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
2005-10-03 ~ 2006-09-15
IIF 17 - Director → ME
24
GE MONEY PURPLE LOANS LIMITED
- now 03553325MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03
03553325OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 5 - Director → ME
25
GE MONEY SECURED LOANS LIMITED
- now 03860257IGROUP LOANS LIMITED
- 2005-10-03
03860257CMR 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
2005-10-03 ~ 2006-09-15
IIF 25 - Director → ME
26
GE MONEY SERVICING LIMITED
- now 03859120IGROUP SERVICING LIMITED
- 2005-10-03
03859120FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2005-10-03 ~ 2006-09-15
IIF 20 - Director → ME
27
HAVANA RESTAURANTS LIMITED
- 2004-01-27
04658475 Suite 338 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2003-02-06 ~ 2004-02-12
IIF 37 - Director → ME
2003-02-06 ~ 2004-02-12
IIF 31 - Secretary → ME
28
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31
03124577HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (41 parents)
Officer
2006-03-14 ~ 2006-09-15
IIF 27 - Director → ME
29
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now 02026572HOUSEHOLD 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
2005-10-03 ~ 2006-09-15
IIF 11 - Director → ME
30
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now NF003571HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2005-10-03 ~ now
IIF 33 - Director → ME
31
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2005-12-14 ~ 2006-09-15
IIF 21 - Director → ME
32
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 24 - Director → ME
33
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-03 ~ 2006-09-15
IIF 12 - Director → ME
34
Queens' School (bushey) Ltd., Aldenham Road, Bushey, England
Active Corporate (73 parents)
Officer
2025-01-17 ~ now
IIF 39 - Director → ME
35
18 St. Georges Close, Birmingham, England
Active Corporate (28 parents)
Officer
2000-11-23 ~ 2013-10-23
IIF 35 - Director → ME
2000-10-19 ~ 2013-10-29
IIF 30 - Secretary → ME