1
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2006-08-16 ~ 2010-12-31
IIF 27 - 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
2003-09-15 ~ 2010-12-31
IIF 63 - Director → ME
3
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 28 - Director → ME
4
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
2008-09-05 ~ 2010-12-31
IIF 30 - Director → ME
5
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
Active Corporate (22 parents)
Officer
2009-12-09 ~ 2010-12-09
IIF 72 - Director → ME
6
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 49 - Director → ME
7
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
2003-09-15 ~ 2010-12-31
IIF 54 - Director → ME
8
FIRST NATIONAL FINANCE CORPORATION LIMITED
- now 02233815SRF MORTGAGE NOTES 1 PLC
- 2003-12-24
02233815RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 62 - Director → ME
9
FIRST NATIONAL FINANCIAL SERVICES LIMITED
- now 02212609HMC FINANCING 9 PLC
- 2003-12-24
02212609VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 58 - Director → ME
10
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
2003-09-15 ~ 2010-12-31
IIF 46 - Director → ME
11
FIRST NATIONAL MANAGEMENT SERVICES LIMITED
- now 02038114HMC FINANCING 3 PLC
- 2003-12-24
02038114HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 47 - Director → ME
12
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24
02024169HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 68 - Director → ME
13
FIRST NATIONAL TRUST LIMITED
- now 00403169FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2006-08-16 ~ 2010-12-31
IIF 11 - Director → ME
14
FIRST PERSONAL INSURANCE SERVICES LIMITED
- now 01812541FIRST 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
2008-09-05 ~ 2010-12-31
IIF 33 - Director → ME
15
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 35 - Director → ME
16
FIRST NATIONAL GROUP LIMITED. - 2003-12-24
MAES (HOLDINGS) LIMITED - 2003-04-01
URGENTCODE LIMITED - 1988-04-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 32 - Director → ME
17
GE MONEY SECURED LOANS LTD
- 2005-10-03
03003993FIRST NATIONAL FINANCE CORPORATION LIMITED
- 2003-12-24
03003993FIRST NATIONAL GROUP LIMITED - 2001-09-19
BLOOMDECOR LIMITED - 2000-01-11
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 18 - Director → ME
2003-09-15 ~ 2006-08-11
IIF 36 - Director → ME
18
FN 15 LIMITED - 2010-08-09
GE MONEY PURPLE LOANS LTD - 2005-10-03
GE MONEY M&G LTD - 2005-07-04
1ST NATIONAL GROUP LIMITED
- 2005-06-10
011181891ST NATIONAL GROUP PLC
- 2003-12-24
01118189BARNET DEVANNEY GROUP PLC - 2000-10-06
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2003-07-15 ~ 2004-05-21
IIF 40 - Director → ME
2010-09-02 ~ 2010-12-31
IIF 29 - Director → ME
19
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
WAGON FINANCE LIMITED - 2003-05-13
BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 16 - Director → ME
20
HMC SERVICES LIMITED
- 2003-12-24
02000639PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 14 - Director → ME
2003-06-02 ~ 2004-05-28
IIF 37 - Director → ME
21
ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10
01989335CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (61 parents, 3 offsprings)
Officer
2003-06-02 ~ 2010-12-31
IIF 44 - Director → ME
22
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
Dissolved Corporate (29 parents, 62 offsprings)
Officer
2010-09-02 ~ 2010-12-31
IIF 25 - Director → ME
23
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
2003-06-02 ~ 2010-12-31
IIF 41 - Director → ME
24
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
TOMALD LIMITED - 1982-10-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 34 - Director → ME
25
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 10 - Director → ME
26
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
2008-09-05 ~ 2009-03-05
IIF 4 - Director → ME
27
GE HOME LENDING INTRODUCTIONS LIMITED
- now 03895079MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 57 - Director → ME
28
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 31 - Director → ME
29
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
2003-06-02 ~ 2010-12-31
IIF 53 - Director → ME
30
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03
03542999OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2004-03-25 ~ 2010-12-31
IIF 45 - Director → ME
31
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
2004-03-25 ~ 2010-12-31
IIF 59 - Director → ME
32
GE MONEY HOME FINANCE LIMITED
- now 00592986FIRST NATIONAL HOME FINANCE LIMITED
- 2005-10-03
00592986FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
2003-06-26 ~ 2010-12-31
IIF 67 - Director → ME
33
GE MONEY HOME LENDING FINANCE LIMITED
05128880 30 Finsbury Square, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2004-05-14 ~ 2010-12-31
IIF 17 - Director → ME
34
GE MONEY HOME LENDING HOLDINGS LIMITED
05128935 30 Finsbury Square, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2004-05-14 ~ 2010-12-31
IIF 15 - Director → ME
35
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
2004-06-11 ~ 2010-12-31
IIF 3 - Director → ME
36
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
2004-03-25 ~ 2010-12-31
IIF 24 - Director → ME
37
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179BONDCO 1072 LIMITED
- 2004-10-04
05199179 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2004-10-04 ~ 2010-12-31
IIF 48 - Director → ME
38
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
2004-05-26 ~ 2010-12-31
IIF 50 - Director → ME
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-10-20 ~ 2009-11-24
IIF 9 - Director → ME
2008-09-05 ~ 2009-03-05
IIF 5 - Director → ME
40
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
2004-03-25 ~ 2010-12-31
IIF 52 - Director → ME
41
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
2004-05-26 ~ 2010-12-31
IIF 55 - Director → ME
42
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
2004-03-25 ~ 2010-12-31
IIF 43 - Director → ME
43
GE MONEY TWO LIMITED
- 2009-03-10
06440028 30 Finsbury Square, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2008-09-05 ~ 2009-03-05
IIF 7 - Director → ME
2009-10-20 ~ 2010-12-31
IIF 8 - Director → ME
44
HABITAT FOR HUMANITY GREAT BRITAIN
03012626 268 Bath Road, Slough, England
Active Corporate (56 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-08
IIF 2 - Director → ME
45
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
2006-08-16 ~ 2007-12-31
IIF 6 - Director → ME
46
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2003-06-02 ~ 2006-08-11
IIF 39 - Director → ME
2010-09-02 ~ 2010-12-31
IIF 13 - Director → ME
47
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now 02026572HOUSEHOLD MORTGAGE CORPORATION PLC
- 2003-10-31
02026572HOUSEHOLD 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
2003-06-02 ~ 2010-12-31
IIF 60 - Director → ME
48
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now NF003571HOUSEHOLD MORTGAGE CORPORATION PLC
- 2003-12-04
NF003571 Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2003-06-02 ~ now
IIF 73 - Director → ME
49
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
2004-05-26 ~ 2010-12-31
IIF 65 - Director → ME
50
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 64 - Director → ME
51
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
2004-05-26 ~ 2010-12-31
IIF 70 - Director → ME
52
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
2004-05-26 ~ 2010-12-31
IIF 56 - Director → ME
53
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 51 - Director → ME
54
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 61 - Director → ME
55
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
- now 02264559THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (45 parents)
Officer
2007-12-01 ~ 2010-12-01
IIF 1 - Director → ME
56
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
2004-05-26 ~ 2010-12-31
IIF 42 - Director → ME
57
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 20 - Director → ME
58
MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2003-06-02 ~ 2004-05-21
IIF 38 - Director → ME
2010-09-02 ~ 2010-12-31
IIF 23 - Director → ME
59
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 12 - Director → ME
60
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 71 - Director → ME
61
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-09-15 ~ 2010-08-13
IIF 66 - Director → ME
62
GE MONEY HOME FINANCE LTD
- 2005-10-03
02734290 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
2003-09-15 ~ 2010-12-31
IIF 69 - Director → ME
63
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 19 - Director → ME
64
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 22 - Director → ME
65
WOODCHESTER CREDIT LIMITED
- now 00962324WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
WOODCHESTER 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
2008-09-05 ~ 2010-12-31
IIF 21 - Director → ME
66
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 26 - Director → ME