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 17 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1994-09-05 ~ 1999-06-07
IIF 50 - Director → ME
~ 1999-06-07
IIF 7 - 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 1 - Secretary → ME
4
55 Baker Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
~ 1999-06-07
IIF 5 - Secretary → ME
5
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2000-03-22 ~ 2001-09-05
IIF 22 - 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 20 - 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 18 - 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 36 - 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 16 - 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 15 - Secretary → ME
11
GE HOME LENDING INTRODUCTIONS LIMITED - now
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 33 - 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 34 - 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 31 - 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 51 - Director → ME
15
GE MONEY HOME LENDING LIMITED - now
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 39 - 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 48 - 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 40 - 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 52 - 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 35 - 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 32 - 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 27 - Director → ME
22
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 46 - 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 41 - Director → ME
24
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 44 - 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 37 - Director → ME
26
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 45 - Director → ME
27
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-10-10 ~ 2002-02-26
IIF 43 - 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 49 - 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 3 - 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 23 - Secretary → ME
Person with significant control
2018-10-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 42 - Director → ME
2001-06-12 ~ 2002-02-26
IIF 6 - 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 10 - 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 19 - Secretary → ME
34
One Kx, 120 Cromer Street, London
Active Corporate (48 parents)
Officer
2019-02-15 ~ 2022-02-17
IIF 30 - 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 26 - 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 29 - Director → ME
37
15-20 Phoenix Place, London, England
Active Corporate (56 parents)
Officer
2012-04-12 ~ 2013-11-05
IIF 53 - Director → ME
38
15-20 Phoenix Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2012-04-17 ~ 2013-11-05
IIF 54 - 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 13 - 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 25 - 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 38 - 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 47 - Director → ME
2000-03-22 ~ 2001-09-05
IIF 24 - 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 4 - 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 28 - Director → ME
1994-07-07 ~ 1998-10-21
IIF 9 - 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 14 - 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 21 - 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 12 - 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 8 - 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 11 - 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 2 - Secretary → ME