1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02
01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
2000-03-22 ~ 2001-09-05
IIF 45 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1994-09-05 ~ 1999-06-07
IIF 24 - Director → ME
~ 1999-06-07
IIF 35 - Secretary → ME
3
ASSOCIATES CAPITAL LIMITED - now
CITIFINANCIAL EUROPE LIMITED - 2003-04-11
ASSOCIATES LEASING LIMITED
- 2002-11-14
03480565TEXTRON LEASING LIMITED
- 1999-03-10
03480565 55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-12-23 ~ 1999-06-07
IIF 29 - Secretary → ME
4
55 Baker Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
~ 1999-06-07
IIF 33 - Secretary → ME
5
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2000-03-22 ~ 2001-09-05
IIF 50 - Secretary → ME
6
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2000-03-22 ~ 2001-09-05
IIF 48 - Secretary → ME
7
CITIFINANCIAL LIMITED - now
AVCO LEASING LIMITED
- 2002-11-14
03558251 55 Baker Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1998-05-26 ~ 1999-06-07
IIF 46 - Secretary → ME
8
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 10 - Director → ME
9
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
2000-03-22 ~ 2001-11-26
IIF 44 - Secretary → ME
10
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2000-03-30 ~ 2001-09-25
IIF 43 - Secretary → ME
11
GE HOME LENDING INTRODUCTIONS LIMITED - now
IGROUP 7 LIMITED
- 2004-11-26
03895079 03895064, 03389478, 03730890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 7 - Director → ME
12
GE MONEY DIRECT LIMITED - now
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03
03542999OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 8 - Director → ME
13
GE MONEY EMEA UNLIMITED COMPANY - now
GE CONSUMER FINANCE EUROPE
- 2006-11-28
FC024743 31-36 Golden Lane, Dublin, Dublin 8, Ireland
Converted / Closed Corporate (16 parents)
Officer
2003-10-21 ~ 2008-05-06
IIF 5 - Director → ME
14
GE MONEY FINANCIAL SERVICES LIMITED - now
IGROUP 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
2001-10-10 ~ 2002-02-26
IIF 25 - Director → ME
15
GE MONEY HOME LENDING LIMITED - now
IGROUP5 LIMITED
- 2004-03-05
03770763 03927500, 03730890, 03610605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2001-10-10 ~ 2002-02-26
IIF 13 - Director → ME
16
GE MONEY MORTGAGES LIMITED - now
IGROUP 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
2001-10-10 ~ 2002-02-26
IIF 22 - Director → ME
17
GE MONEY PURPLE LOANS LIMITED - now
MIDLAND 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
2001-10-10 ~ 2002-02-26
IIF 14 - Director → ME
18
GE MONEY SECURED LOANS LIMITED - now
IGROUP 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
2001-10-10 ~ 2002-02-26
IIF 26 - Director → ME
19
GE MONEY SERVICING LIMITED - now
IGROUP 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
2001-10-10 ~ 2002-02-26
IIF 9 - Director → ME
20
HOSPICE OF ST FRANCIS TRADING LIMITED
06140240 Spring Garden Lane, Berkhamsted, Hertfordshire
Active Corporate (23 parents)
Profit/Loss (Company account)
85,415 GBP2023-04-01 ~ 2024-03-31
Officer
2010-09-08 ~ 2014-09-12
IIF 6 - Director → ME
21
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474 Spring Garden Lane, Northchurch, Berkhamsted, Herts
Active Corporate (85 parents)
Officer
2008-09-10 ~ 2014-09-24
IIF 1 - Director → ME
22
IGROUP 8 LIMITED
- now 03895064 03895079, 03730890, 03610605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2001-10-10 ~ 2002-02-26
IIF 20 - Director → ME
23
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 15 - Director → ME
24
IGROUP LIMITED
- now 03389478 03860257, 03730890, 03610605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 18 - Director → ME
25
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (45 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 11 - Director → ME
26
IGROUP2 LIMITED
- now 03610605 03927500, 03389478, 03730890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 19 - Director → ME
27
IGROUP3 LIMITED
- now 03730890 03927500, 03389478, 03770763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 17 - Director → ME
28
LANGHOPE RIG WIND FARM LIMITED - now
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23
03860226FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (56 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 23 - Director → ME
29
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-10-16 ~ 2001-10-15
IIF 31 - Secretary → ME
30
218 Botley Road 218 Botley Road, Chesham, Bucks, England
Converted / Closed Corporate (5 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-16 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-10-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 16 - Director → ME
2001-06-12 ~ 2002-02-26
IIF 34 - Secretary → ME
32
METLIFE SERVICES LIMITED - now
CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
CASTLE LOSS ADJUSTERS LIMITED
- 2003-04-11
01911011CASTLE LOSS ADJUSTORS LIMITED
- 1986-12-19
01911011 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (28 parents)
Officer
~ 1999-06-07
IIF 38 - Secretary → ME
33
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2000-03-22 ~ 2001-09-05
IIF 47 - Secretary → ME
34
One Kx, 120 Cromer Street, London
Active Corporate (48 parents)
Officer
2019-02-15 ~ 2022-02-17
IIF 4 - Director → ME
35
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-01-07 ~ 2011-07-04
IIF 55 - Secretary → ME
36
POST OFFICE MANAGEMENT SERVICES LIMITED
08459718 100 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-25 ~ 2013-11-30
IIF 3 - Director → ME
37
15-20 Phoenix Place, London, England
Active Corporate (56 parents)
Officer
2012-04-12 ~ 2013-11-05
IIF 27 - Director → ME
38
15-20 Phoenix Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2012-04-17 ~ 2013-11-05
IIF 28 - Director → ME
39
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-08-20 ~ 2001-10-15
IIF 41 - Secretary → ME
40
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2000-03-30 ~ 2001-09-25
IIF 54 - Secretary → ME
41
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED
- 2003-09-25
03927500IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 12 - Director → ME
42
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
2000-03-22 ~ 2007-05-31
IIF 21 - Director → ME
2000-03-22 ~ 2001-09-05
IIF 53 - Secretary → ME
43
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-08-20 ~ 2001-10-15
IIF 32 - Secretary → ME
44
TEXTRON (1992) LIMITED - 1992-10-05
TEXTRON (1991) LIMITED - 1992-09-14
23 Bedford Row, London
Active Corporate (29 parents, 9 offsprings)
Officer
1994-07-07 ~ 1998-10-21
IIF 2 - Director → ME
1994-07-07 ~ 1998-10-21
IIF 37 - Secretary → ME
45
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2000-03-22 ~ 2001-09-05
IIF 42 - Secretary → ME
46
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2000-03-22 ~ 2001-09-05
IIF 49 - Secretary → ME
47
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2000-08-20 ~ 2001-10-15
IIF 40 - Secretary → ME
48
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
2000-08-20 ~ 2001-10-15
IIF 36 - Secretary → ME
49
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
2000-08-20 ~ 2001-10-15
IIF 39 - Secretary → ME
50
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
2000-08-20 ~ 2001-10-15
IIF 30 - Secretary → ME