1
AFTERMATH COLLECTIONS LIMITED
- now 07933952PALADIN (HOLDINGS) LIMITED
- 2013-10-11
07933952 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2012-02-02 ~ 2017-08-22
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-08
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALLICA BRIDGING FINANCE LIMITED
- now 10859711TUSCAN CAPITAL LIMITED
- 2025-01-08
10859711 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2018-01-26 ~ 2025-03-31
IIF 34 - Director → ME
3
NHL 3 LIMITED - 1994-11-22
FINANCE FOR HOME LOANS LIMITED - 1991-08-02
FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
FRONTPOLL LIMITED - 1986-09-23
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-04-26 ~ 1996-03-01
IIF 29 - Director → ME
4
CASH CONVERTERS (UK) STORES LIMITED - now
CAPITAL CASH LIMITED
- 2023-07-13
04703214 Artisan, Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents, 4 offsprings)
Officer
2018-05-31 ~ 2023-07-06
IIF 56 - Director → ME
5
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED
- 2000-09-29
03543004 30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
1999-11-02 ~ 2004-06-30
IIF 7 - Director → ME
6
213 Station Road, Stechford, Birmingham, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 31 - Director → ME
7
COPPER BEECH HOUSE MANAGEMENT LIMITED
10850344 1323 Stratford Road, Hall Green, Birmingham, England
Active Corporate (11 parents)
Officer
2018-05-11 ~ 2019-10-30
IIF 64 - Director → ME
8
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
FC032511 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 47 - Director → ME
9
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
FC032528 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-08 ~ now
IIF 48 - Director → ME
10
5 Churchill Place 10th Floor, 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2015-11-24 ~ 2017-03-31
IIF 44 - Director → ME
11
Kingswood House Mill Lane, Rowington, Warwick, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
12
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2015-12-01 ~ 2017-03-31
IIF 43 - Director → ME
13
FLEXIBLE PRIVATE CAPITAL LIMITED
- now 16834660 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 32 - Director → ME
14
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
2002-03-26 ~ 2004-06-30
IIF 2 - Director → ME
15
GE HOME LENDING INTRODUCTIONS LIMITED - now
IGROUP 7 LIMITED
- 2004-11-26
03895079 03895064, 03927500, 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
2002-02-26 ~ 2004-06-30
IIF 17 - Director → ME
16
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
1999-11-02 ~ 2004-06-30
IIF 5 - Director → ME
17
GE MONEY FINANCIAL SERVICES LIMITED - now
IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03
03539318OCWEN FINANCIAL SERVICES LIMITED
- 2000-03-28
03539318OCWEN 2 LIMITED - 1998-08-05
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, London
Dissolved Corporate (59 parents)
Officer
1999-11-02 ~ 2004-06-30
IIF 4 - Director → ME
18
GE MONEY HOME LENDING LIMITED
- now 03770763IGROUP5 LIMITED
- 2004-03-05
03770763 03610605, 03927500, 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)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
2002-02-26 ~ 2004-06-30
IIF 13 - Director → ME
19
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
2002-02-26 ~ 2004-06-30
IIF 18 - Director → ME
20
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
1999-11-02 ~ 2004-06-30
IIF 20 - Director → ME
21
GE MONEY SECURED LOANS LIMITED - now
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
2002-02-26 ~ 2004-06-30
IIF 6 - Director → ME
22
GE MONEY SERVICING LIMITED - now
IGROUP SERVICING LIMITED
- 2005-10-03
03859120FIRSTLINE SERVICING LIMITED - 1999-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2000-05-03 ~ 2004-06-30
IIF 11 - Director → ME
23
HELPMEHEALME LIMITED - now
INHOCO 4214 LIMITED
- 2008-04-15
06386670 04128687, 06508998, 05464764Warning 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) 6 Charles Graven Court, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ 2008-04-06
IIF 59 - Director → ME
24
HERONBROOK MANAGEMENT COMPANY LIMITED
04500238 Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
Active Corporate (19 parents)
Officer
2019-07-21 ~ now
IIF 35 - Director → ME
25
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents)
Officer
2015-11-24 ~ 2017-03-31
IIF 45 - Director → ME
26
IGROUP 8 LIMITED
- now 03895064 03895079, 03927500, 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 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2002-02-26 ~ 2004-06-30
IIF 15 - Director → ME
27
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2002-02-26 ~ 2004-06-30
IIF 10 - Director → ME
28
IGROUP LIMITED
- now 03389478 03860257, 03730890, 03927500Warning 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)CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
1999-11-02 ~ 2004-06-30
IIF 19 - Director → ME
29
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (45 parents)
Officer
2002-02-26 ~ 2004-06-30
IIF 8 - Director → ME
30
IGROUP2 LIMITED
- now 03610605 03927500, 03730890, 03860257Warning 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
2002-02-26 ~ 2004-06-30
IIF 9 - Director → ME
31
IGROUP3 LIMITED
- now 03730890 03927500, 03610605, 03860257Warning 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
2002-02-26 ~ 2004-06-30
IIF 16 - Director → ME
32
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
2000-10-17 ~ 2004-06-30
IIF 12 - Director → ME
33
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1999-10-22 ~ 2004-06-30
IIF 14 - Director → ME
34
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2004-08-05 ~ 2008-12-12
IIF 57 - Director → ME
35
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-08-05 ~ 2008-12-12
IIF 58 - Director → ME
36
Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (13 parents)
Officer
1995-04-26 ~ 1996-03-01
IIF 1 - Director → ME
1993-03-24 ~ 1996-01-18
IIF 30 - Secretary → ME
37
OAKSIX HOLDINGS LIMITED - now
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2012-07-01 ~ 2017-03-31
IIF 52 - Director → ME
38
OMNI CAPITAL CONSUMER FINANCE LIMITED
10269606 10 Norwich Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-08 ~ 2017-03-28
IIF 54 - Director → ME
39
11 Old Jewry, 7th Floor, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 36 - Director → ME
40
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2015-06-22 ~ now
IIF 41 - Director → ME
41
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2015-05-08 ~ now
IIF 46 - Director → ME
42
OMNI CAPITAL PROPERTY FINANCE LIMITED
08552027 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 51 - Director → ME
43
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED
- 2013-06-06
07232938PALADIN THREE LIMITED
- 2012-01-25
07232938 10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-04-23 ~ 2017-03-28
IIF 63 - Director → ME
44
10 Norwich Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-08 ~ 2017-03-28
IIF 53 - Director → ME
45
PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED
- now 03314636GOODWORTH MANAGEMENT LIMITED - 1997-07-01
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Officer
2009-05-13 ~ 2013-09-26
IIF 33 - Director → ME
46
Unit A Brunel Court Aldenham Square, 22 Aldenham Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2010-01-31 ~ dissolved
IIF 50 - Director → ME
47
Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ 2014-04-23
IIF 60 - Director → ME
48
35 Great St. Helen's, London, England
Dissolved Corporate (10 parents)
Officer
2015-12-01 ~ 2017-03-31
IIF 42 - Director → ME
49
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ 2008-12-12
IIF 61 - Director → ME
50
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
2002-03-26 ~ 2004-06-30
IIF 3 - Director → ME
51
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
2002-02-26 ~ 2003-09-25
IIF 21 - Director → ME
52
NHL LEASING (2) LIMITED - 1992-05-12
FOCUSHALF LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1995-04-26 ~ 1996-03-01
IIF 27 - Director → ME
53
NHL LEASING (3) LIMITED - 1992-05-12
BULGECITY LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-04-26 ~ 1996-03-01
IIF 24 - Director → ME
54
NHL LEASING (4) LIMITED - 1992-05-12
BULGECHARGE LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-04-26 ~ 1996-03-01
IIF 28 - Director → ME
55
TEFCO ASSET FINANCE LIMITED
- now 02305347NHL EQUIPMENT FINANCE LIMITED - 1992-05-12
EXPERTGIFT LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
1995-04-26 ~ 1996-03-01
IIF 25 - Director → ME
56
THE CONSUMER LOANS COMPANY LIMITED
- now 02173037NHL SEVENTH FUNDING LIMITED - 1989-06-12
CHANGEFRESH LIMITED - 1987-12-29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
1992-03-19 ~ 1996-03-01
IIF 23 - Director → ME
57
THE EQUIPMENT FINANCE COMPANY LIMITED
- now 02160117NHL LEASING LIMITED - 1992-05-13
COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
FORCEFAR LIMITED - 1988-03-08
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
1995-04-26 ~ 1996-03-01
IIF 26 - Director → ME
58
TUSCAN CAPITAL (HOLDINGS) LIMITED
10982750 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-26 ~ 2025-03-31
IIF 39 - Director → ME
Person with significant control
2018-01-26 ~ 2024-08-29
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2018-01-26 ~ 2025-03-31
IIF 38 - Director → ME
60
3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2018-01-26 ~ 2025-03-31
IIF 40 - Director → ME
61
12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2023-11-23 ~ 2025-03-31
IIF 62 - Director → ME
62
TUSCAN CAPITAL COMMERCIAL LIMITED
13770466 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-11-29 ~ 2025-03-31
IIF 37 - Director → ME
63
UK RENTAL MANAGEMENT LIMITED
- now 02336795UK COLLECTIONS LIMITED - 1989-08-29
FINANCE FOR HOME LOANS (25) LIMITED - 1989-06-12
Warwick House, 737 Warwick House, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
1995-04-26 ~ 1996-03-01
IIF 22 - Director → ME