1
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, LondonCorporate (9 parents)
Officer
2006-10-04 ~ 2008-04-14IIF 24 - director → ME
2
WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandCorporate (9 parents)
Officer
2008-01-31 ~ 2008-04-17IIF 45 - director → ME
3
WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2008-02-08 ~ 2008-04-17IIF 30 - director → ME
4
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (7 parents, 1 offspring)
Officer
2013-08-06 ~ 2017-05-08IIF 15 - director → ME
5
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2016-01-04 ~ 2022-05-12IIF 13 - director → ME
6
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, UkDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 31 - director → ME
7
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (14 parents, 4 offsprings)
Officer
2007-09-27 ~ 2016-05-25IIF 68 - director → ME
8
FN SERVICES LIMITED - 2011-09-26
HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2004-03-30IIF 55 - director → ME
9
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2003-04-10 ~ 2004-03-30IIF 56 - director → ME
10
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, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2003-04-10 ~ 2004-03-30IIF 70 - director → ME
11
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-10-12 ~ 2004-11-05IIF 43 - director → ME
12
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-01-22 ~ 2006-09-11IIF 49 - director → ME
13
WOODCHESTER (N.I.) LIMITED - 1998-07-07
GORTEN LIMITED - 1996-03-27
Water's Edge, Clarendon Dock, BelfastDissolved corporate (3 parents)
Officer
2002-10-30 ~ 2005-02-28IIF 47 - director → ME
14
IGROUP 7 LIMITED - 2004-11-26
MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 44 - director → ME
15
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-05IIF 64 - director → ME
16
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents)
Officer
2003-08-20 ~ 2004-03-30IIF 48 - director → ME
17
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 41 - director → ME
18
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, LondonDissolved corporate (4 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 38 - director → ME
19
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2003-04-10 ~ 2004-03-30IIF 59 - director → ME
20
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 46 - director → ME
21
IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-06-12 ~ 2004-11-05IIF 34 - director → ME
22
MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 33 - director → ME
23
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
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 28 - director → ME
24
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-11-05IIF 36 - director → ME
25
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2016-01-04 ~ 2022-05-12IIF 10 - director → ME
26
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, LondonDissolved corporate (2 parents)
Officer
2003-04-10 ~ 2004-03-30IIF 60 - director → ME
27
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, BelfastCorporate (12 parents)
Officer
2003-04-10 ~ 2004-03-30IIF 22 - director → ME
28
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-11-05IIF 42 - director → ME
29
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 40 - director → ME
30
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 29 - director → ME
31
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonCorporate (2 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 26 - director → ME
32
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 35 - director → ME
33
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 27 - director → ME
34
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED - 2013-01-23
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 32 - director → ME
35
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2002-10-25 ~ 2004-11-05IIF 58 - director → ME
36
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
2016-01-04 ~ 2022-05-12IIF 14 - director → ME
37
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2016-01-04 ~ 2022-05-12IIF 11 - director → ME
38
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2004-11-05IIF 39 - director → ME
39
THE ONE PLACE CAPITAL LIMITED - 2019-05-23
MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-6,343,568 GBP2023-12-31
Officer
2008-11-03 ~ 2011-05-16IIF 4 - director → ME
40
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved corporate (2 parents)
Officer
2002-10-25 ~ 2003-07-06IIF 57 - director → ME
41
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-09-21IIF 17 - director → ME
42
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
2015-06-01 ~ 2018-09-21IIF 16 - director → ME
43
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, LondonCorporate (7 parents, 1 offspring)
Officer
2014-10-23 ~ 2018-12-31IIF 21 - director → ME
44
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2013-11-21 ~ 2020-05-06IIF 20 - director → ME
45
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
2013-11-21 ~ 2020-05-06IIF 19 - director → ME
46
ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
ZENDOR.COM LIMITED - 2008-01-03
26 Broadgate Chadderton, Middleton, Oldham, EnglandCorporate (3 parents)
Equity (Company account)
-5,086,670 GBP2023-12-31
Officer
2000-02-09 ~ 2005-05-11IIF 23 - director → ME
47
GE CAPITAL BANK LIMITED - 2009-05-27
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, LondonCorporate (4 parents, 4 offsprings)
Officer
1999-01-22 ~ 2006-09-11IIF 62 - director → ME
48
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2001-06-12 ~ 2003-09-25IIF 37 - director → ME
49
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE 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, LondonCorporate (5 parents)
Officer
1999-01-22 ~ 2004-11-05IIF 50 - director → ME
50
RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2019-09-24 ~ 2022-05-12IIF 12 - director → ME
51
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved corporate (2 parents)
Officer
2002-10-25 ~ 2003-07-06IIF 51 - director → ME
52
LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (1 parent)
Officer
2009-11-27 ~ 2012-02-09IIF 3 - director → ME
53
LEXICON HOUSE SERVICES LIMITED - 2010-02-16
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (1 parent)
Officer
2009-11-27 ~ 2012-02-09IIF 1 - director → ME
54
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
1997-08-27 ~ 1998-02-26IIF 54 - director → ME
55
MORTGAGE BANK 2009 LIMITED - 2009-07-11
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (1 parent)
Officer
2009-11-27 ~ 2012-02-09IIF 2 - director → ME
56
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2002-01-31 ~ 2004-11-05IIF 25 - director → ME
57
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2002-01-31 ~ 2004-11-05IIF 65 - director → ME
58
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)
Officer
2014-05-16 ~ 2015-11-27IIF 9 - director → ME
59
19th Floor 8 Bishopsgate, London, EnglandCorporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2015-11-27IIF 8 - director → ME
60
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireCorporate (9 parents, 52 offsprings)
Officer
2012-10-01 ~ 2018-09-21IIF 6 - director → ME
61
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (17 parents, 2 offsprings)
Officer
2007-09-27 ~ 2016-05-25IIF 66 - director → ME
62
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, LondonCorporate (4 parents, 1 offspring)
Officer
2010-07-31 ~ 2016-05-25IIF 69 - director → ME
63
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, LondonCorporate (14 parents)
Officer
2007-09-27 ~ 2016-05-25IIF 67 - director → ME
64
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, LondonCorporate (13 parents, 1 offspring)
Officer
2015-01-27 ~ 2016-05-25IIF 18 - director → ME
2007-10-17 ~ 2009-06-04IIF 53 - director → ME
65
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-10-25 ~ 2004-11-05IIF 61 - director → ME
66
WOODCHESTER 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, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2002-10-25 ~ 2004-11-05IIF 63 - director → ME
67
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-10-25 ~ 2004-11-05IIF 52 - director → ME