1
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 4 - Director → ME
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-25 ~ 2021-02-10
IIF 33 - Director → ME
3
SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 7 - Director → ME
4
HMC FINANCING 9 PLC - 2003-12-24
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 6 - Director → ME
5
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2014-12-12
IIF 9 - Director → ME
6
HMC 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 (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 3 - Director → ME
7
SECURED 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 (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 31 - Director → ME
8
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 (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 20 - Director → ME
9
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 (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-10-01
IIF 19 - Director → ME
10
IGROUP 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 (3 parents)
Officer
2014-05-01 ~ 2015-08-17
IIF 8 - Director → ME
11
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 14 - Director → ME
12
FIRST 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 (4 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 23 - Director → ME
13
IGROUP 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 (4 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 28 - Director → ME
14
FIRST 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 (4 parents, 5 offsprings)
Officer
2014-05-01 ~ 2016-10-01
IIF 22 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 18 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-10-01
IIF 17 - Director → ME
17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 26 - Director → ME
18
IGROUP5 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 (4 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 24 - Director → ME
19
BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 13 - Director → ME
20
IGROUP 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 (4 parents, 3 offsprings)
Officer
2014-05-01 ~ 2016-10-01
IIF 15 - Director → ME
21
IGROUP 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 (4 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 25 - Director → ME
22
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-10-01
IIF 30 - Director → ME
23
GE MONEY TWO LIMITED - 2009-03-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 11 - Director → ME
24
HOUSEHOLD 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 (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 21 - Director → ME
25
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-10-01
IIF 32 - Director → ME
26
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 29 - Director → ME
27
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 12 - Director → ME
28
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 10 - Director → ME
29
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 16 - Director → ME
30
MAES ECP NO.1 PLC - 2004-06-04
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
Officer
2014-05-01 ~ 2016-10-01
IIF 5 - Director → ME
31
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2016-10-01
IIF 27 - Director → ME
32
C/o Sedulo Liverpool 5th Floor, Walker House, Exchange Flags, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,112,982 GBP2023-12-31
Person with significant control
2021-05-21 ~ 2022-02-28
IIF 1 - Ownership of shares – 75% or more → OE