1
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 32 - Director → ME
2
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 20 - Director → ME
3
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
2004-04-02 ~ 2005-09-09
IIF 3 - Director → ME
4
CHILVERS CLOSE MANAGEMENT LIMITED
- now 03935527POPE'S YARD (TWICKENHAM) MANAGEMENT COMPANY LIMITED - 2001-03-02
2 Chilvers Close, Twickenham, England
Active Corporate (13 parents)
Officer
2002-07-19 ~ 2003-12-19
IIF 44 - Director → ME
5
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 9 - Director → ME
6
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 12 - Director → ME
7
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
2006-08-11 ~ 2008-07-23
IIF 11 - Director → ME
8
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
2006-08-11 ~ 2008-07-23
IIF 34 - Director → ME
9
FIRST NATIONAL GROUP LIMITED
- now 01929340HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 22 - Director → ME
10
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
2006-08-11 ~ 2008-07-23
IIF 38 - Director → ME
11
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
2006-08-11 ~ 2008-07-23
IIF 19 - Director → ME
12
FIRST NATIONAL TRUST LIMITED
- now 00403169FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 41 - Director → ME
13
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
2006-08-11 ~ 2008-07-23
IIF 21 - Director → ME
14
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
2006-08-11 ~ 2008-07-23
IIF 13 - Director → ME
15
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
2006-08-11 ~ 2008-07-23
IIF 23 - Director → ME
16
GE MONEY CONSUMER LENDING LIMITED
- now 02248981FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF 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
2006-08-11 ~ 2008-07-23
IIF 4 - Director → ME
17
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 14 - Director → ME
18
GE MONEY FINANCIAL SERVICES LIMITED
- now 03539318IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
OCWEN 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
2006-08-11 ~ 2008-07-23
IIF 37 - Director → ME
19
GE MONEY HOME FINANCE LIMITED
- now 00592986FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST 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
2006-08-11 ~ 2008-07-23
IIF 30 - Director → ME
20
GE MONEY HOME LENDING FINANCE LIMITED
05128880 30 Finsbury Square, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2006-08-11 ~ 2008-07-23
IIF 7 - Director → ME
21
GE MONEY HOME LENDING HOLDINGS LIMITED
05128935 30 Finsbury Square, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2006-08-11 ~ 2008-07-23
IIF 33 - Director → ME
22
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
2006-08-11 ~ 2008-07-23
IIF 10 - Director → ME
23
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
2006-08-11 ~ 2008-07-23
IIF 8 - Director → ME
24
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 26 - Director → ME
25
GE MONEY MORTGAGES LIMITED
- now 03770776IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP 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
2006-08-11 ~ 2008-07-23
IIF 5 - Director → ME
26
GE MONEY PURPLE LOANS LIMITED
- now 03553325MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 16 - Director → ME
27
GE MONEY SECURED LOANS LIMITED
- now 03860257IGROUP LOANS LIMITED - 2005-10-03
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
2006-08-11 ~ 2008-07-23
IIF 35 - Director → ME
28
GE MONEY SERVICING LIMITED
- now 03859120IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2006-08-11 ~ 2008-07-23
IIF 31 - Director → ME
29
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2004-04-28
IIF 1 - Director → ME
30
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2004-04-28
IIF 43 - Director → ME
31
GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED
04970761 Hazlewoods Llp, Barnett Way Barnwood, Gloucester
Dissolved Corporate (48 parents)
Officer
2004-12-20 ~ 2005-10-17
IIF 2 - Director → ME
32
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2009-01-22 ~ 2009-11-30
IIF 49 - Director → ME
33
GRANITE FINANCE FUNDING 2 LIMITED
05249387 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-22 ~ 2009-11-30
IIF 47 - Director → ME
34
GRANITE FINANCE FUNDING LIMITED
FC022999 13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2009-02-13 ~ 2009-11-30
IIF 55 - Director → ME
35
GRANITE FINANCE HOLDINGS LIMITED
04127787 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2009-01-22 ~ 2009-11-30
IIF 48 - Director → ME
36
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2009-11-30
IIF 46 - Director → ME
37
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2009-01-22 ~ 2009-11-30
IIF 54 - Director → ME
38
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2009-11-30
IIF 52 - Director → ME
39
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2009-01-22 ~ 2009-11-30
IIF 53 - Director → ME
40
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2009-01-22 ~ 2009-11-30
IIF 50 - Director → ME
41
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2009-11-30
IIF 51 - Director → ME
42
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
2006-08-11 ~ 2007-12-31
IIF 17 - Director → ME
43
HOCKERIDGE VIEW MANAGEMENT COMPANY LIMITED
05506718 7 Hockeridge View, Berkhamsted, England
Active Corporate (12 parents)
Officer
2007-02-26 ~ 2009-01-16
IIF 45 - Director → ME
44
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
2006-08-11 ~ 2008-07-23
IIF 28 - Director → ME
45
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now NF003571HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 42 - Director → ME
46
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
2006-08-11 ~ 2008-07-23
IIF 29 - Director → ME
47
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 40 - Director → ME
48
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
2006-08-11 ~ 2008-07-23
IIF 15 - Director → ME
49
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
2006-08-11 ~ 2008-07-23
IIF 25 - Director → ME
50
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 36 - Director → ME
51
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 27 - Director → ME
52
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
2006-08-11 ~ 2008-07-23
IIF 6 - Director → ME
53
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 24 - Director → ME
54
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-07-23
IIF 18 - Director → ME
55
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
2006-08-11 ~ 2008-07-23
IIF 39 - Director → ME
56
Interpoint Building, 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 59 - Director → ME
57
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2011-01-28 ~ 2014-06-30
IIF 56 - Director → ME
58
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2011-01-28 ~ 2014-06-30
IIF 57 - Director → ME
59
VIRGIN MONEY LIMITED - now
VIRGIN MONEY PLC - 2021-09-23
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (50 parents, 2 offsprings)
Officer
2010-01-01 ~ 2010-12-31
IIF 58 - Director → ME