SHAVE, Colin John Varnell

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Shave, Colin John Varnell
Usa & British born in October 1950
Registered addresses and corresponding companies
- 8435 Lazy Oaks Court, Atlanta, Usa, GA 30350
  IIF 1
Shave, Colin John Varnell
Usa & British director born in October 1950
Registered addresses and corresponding companies
- 8435 Lazy Oaks Court, Atlanta, Usa, Ga30350
  IIF 2
Shave, Colin John Varnell
Usa And British born in October 1950
Resident in England
Registered addresses and corresponding companies
- Little Hall Barn, Windsor Road, Beaconsfield, Buckinghamshire, HP9 2JW
  IIF 3 IIF 4
- Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom
  IIF 5 IIF 6
Shave, Colin John Varnell
Usa And British ceo born in October 1950
Resident in England
Registered addresses and corresponding companies
- Little Hall Barn, Windsor Road, Beaconsfield, Buckinghamshire, HP9 2JW
  IIF 7 IIF 8
Shave, Colin John Varnell
Usa And British compamy director born in October 1950
Resident in England
Registered addresses and corresponding companies
- Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom
  IIF 9
Shave, Colin John Varnell
Usa And British company director born in October 1950
Resident in England
Registered addresses and corresponding companies
- Little Hall Barn, Windsor Road, Beaconsfield, Buckinghamshire, HP9 2JW
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13
- Little Hall Barn, Windsor Road, Beaconsfield, Bucks, HP9 2JW, United Kingdom
  IIF 14 IIF 15
- Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Shave, Colin John Varnell
Usa And British director born in October 1950
Resident in England
Registered addresses and corresponding companies
- Little Hall Barn, Windsor Road, Beaconsfield, Buckinghamshire, HP9 2JW
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46
- Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Shave, Colin John Varnell
Usa And British none born in October 1950
Resident in England
Registered addresses and corresponding companies
- Third Floor North West Wing, Bush House Aldwych, London, WC2B 4PJ
  IIF 78

Offspring entities and appointments 71

1
ALMANCIL LIMITED
02945785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-05-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (37 parents)
Officer
2006-08-16 ~ 2010-12-31
IIF 33 - Director → ME
2
BD (HARROW) LIMITED
- now 00605931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-11-04
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 (43 parents)
Officer
2003-09-15 ~ 2010-12-31
IIF 69 - Director → ME
3
BG HOLDINGS LIMITED
01869147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-02
Dissolved on 2015-02-12
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 34 - Director → ME
4
BURTON FINANCIAL SERVICES LIMITED
- now 01776839
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-11-14
BURTON 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 (47 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 36 - Director → ME
5
CML PREMISES LIMITED
05892986
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
Active Corporate (22 parents)
Officer
2009-12-09 ~ 2010-12-09
IIF 78 - Director → ME
6
CMR LOANS SERVICING LIMITED
- now 03543004
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-10-05
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (44 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 55 - Director → ME
7
CREDITCHARGE (U.K.) LIMITED
- now 00959642
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-04-03
CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2003-09-15 ~ 2010-12-31
IIF 60 - Director → ME
8
FIRST NATIONAL CORPORATE DIRECTOR LIMITED
- now 03697030 02936076, 03386802... (more)
FN EMPLOYEE SERVICES LIMITED - 2001-12-07
LNC SERVICES LIMITED - 1999-05-07
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (43 parents, 23 offsprings)
Officer
2003-09-15 ~ 2010-12-31
IIF 6 - Director → ME
9
FIRST NATIONAL FINANCE CORPORATION LIMITED
- now 02233815 03003993, 00059614... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08
SRF MORTGAGE NOTES 1 PLC
- 2003-12-24 02233815
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 68 - Director → ME
10
FIRST NATIONAL FINANCIAL SERVICES LIMITED
- now 02212609
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08
HMC FINANCING 9 PLC
- 2003-12-24 02212609 02210452, 02038114, 02210452... (more)
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 64 - Director → ME
11
FIRST NATIONAL GROUP LIMITED
- now 01929340 03003993, 02183311... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2015-11-25
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
2003-09-15 ~ 2010-12-31
IIF 52 - Director → ME
12
FIRST NATIONAL LENDING LIMITED
- now 02020312
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-05-22
HMC HIGH EQUITY PLC
- 2003-12-24 02020312
HMC MORTGAGE NOTES 6 PLC - 1988-07-18
GOODTONE LIMITED - 1986-07-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-06-02 ~ 2006-08-11
IIF 4 - Director → ME
13
FIRST NATIONAL MANAGEMENT SERVICES LIMITED
- now 02038114 01668525
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08
HMC FINANCING 3 PLC
- 2003-12-24 02038114 02210452, 02212609, 02210452... (more)
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 53 - Director → ME
14
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-09-26
SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24 02024169
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 74 - Director → ME
15
FIRST NATIONAL PROPERTIES LIMITED
- now 00931296
M.D.S.SYSTEMS LIMITED - 1987-08-03
53-61 College Road, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-09-15 ~ 2006-08-11
IIF 3 - Director → ME
16
FIRST NATIONAL TRUST LIMITED
- now 00403169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-06-19
FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2006-08-16 ~ 2010-12-31
IIF 17 - Director → ME
17
FIRST PERSONAL INSURANCE SERVICES LIMITED
- now 01812541 01739079
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-09-14
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 (49 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 39 - Director → ME
18
FN 1 LIMITED
- now 00089643 01118189... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2016-04-22
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 (34 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 41 - Director → ME
19
FN 10 LTD
- now 02183311 03003993... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2014-09-19
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 (32 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 38 - Director → ME
20
FN 13 LIMITED
- now 03003993 01118189... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2014-10-02
GE MONEY SECURED LOANS LTD
- 2005-10-03 03003993 03860257
FN 13 LTD
- 2005-06-10 03003993 01118189... (more)
FIRST NATIONAL FINANCE CORPORATION LIMITED
- 2003-12-24 03003993 02233815, 00059614... (more)
FIRST NATIONAL GROUP LIMITED - 2001-09-19
BLOOMDECOR LIMITED - 2000-01-11
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 24 - Director → ME
2003-09-15 ~ 2006-08-11
IIF 42 - Director → ME
21
FN 15
- now 01118189 03003993... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-08-01
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 01118189
1ST NATIONAL GROUP PLC
- 2003-12-24 01118189
BARNET DEVANNEY GROUP PLC - 2000-10-06
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2003-07-15 ~ 2004-05-21
IIF 46 - Director → ME
2010-09-02 ~ 2010-12-31
IIF 35 - Director → ME
22
FN 2 LIMITED
- now 00252998 00089643... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08
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 (43 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 22 - Director → ME
23
FN 7 LTD
- now 02000639 00252998... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-06-19
HMC SERVICES LIMITED
- 2003-12-24 02000639 13664189
PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2003-06-02 ~ 2004-05-28
IIF 43 - Director → ME
2010-09-02 ~ 2010-12-31
IIF 20 - Director → ME
24
FN MORTGAGES LIMITED
- now 01989335
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-03
Dissolved on 2019-05-25
FN MORTGAGES PLC
- 2003-10-31 01989335
ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10 01989335
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (62 parents, 3 offsprings)
Officer
2003-06-02 ~ 2010-12-31
IIF 50 - Director → ME
25
FN SECRETARY LTD
- now 02936076
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, 71 offsprings)
Officer
2010-09-02 ~ 2010-12-31
IIF 31 - Director → ME
26
FN14 LIMITED
- now 03003541 00252998... (more)
ORCHARDLEIGH GOLF CLUB LIMITED
- 2005-08-04 03003541
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-05-16 ~ dissolved
IIF 5 - Director → ME
27
FNCB LIMITED
- now 00383994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-05-13
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 (59 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 47 - Director → ME
28
FNRL LIMITED
- now 01631625
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-08-01
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 (27 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 40 - Director → ME
29
GCF UK AUTO LENDING LIMITED
- now 04298306
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-08-01
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 16 - Director → ME
30
GE CAPITAL SERVICES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19
GE CAPITAL SERVICES LIMITED
- 2009-12-09 03343181
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
2008-09-05 ~ 2009-03-05
IIF 10 - Director → ME
31
GE HOME LENDING INTRODUCTIONS LIMITED
- now 03895079
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2016-04-22
IGROUP 7 LIMITED
- 2004-11-26 03895079 03895064... (more)
MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 63 - Director → ME
32
GE MAIL SERVICES LIMITED
- now 02513842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2021-02-19
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 37 - Director → ME
33
GE MONEY CONSUMER LENDING LIMITED
- now 02248981 00089643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
FIRST NATIONAL CONSUMER FINANCE LIMITED
- 2005-10-03 02248981 00592986, NF003070... (more)
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 (71 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 59 - Director → ME
34
GE MONEY DIRECT LIMITED
- now 03542999 00252998
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03 03542999
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2004-03-25 ~ 2010-12-31
IIF 51 - Director → ME
35
GE MONEY FINANCIAL SERVICES LIMITED
- now 03539318
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2023-05-01
IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03 03539318
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 (60 parents)
Officer
2004-03-25 ~ 2010-12-31
IIF 65 - Director → ME
36
GE MONEY HOME FINANCE LIMITED
- now 00592986 NF003070, 02734290... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
FIRST NATIONAL HOME FINANCE LIMITED
- 2005-10-03 00592986 NF003070, 02248981... (more)
FIRST NATIONAL BANK PLC
- 2003-10-31 00592986 NF003070
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (92 parents, 5 offsprings)
Officer
2003-06-26 ~ 2010-12-31
IIF 73 - Director → ME
37
GE MONEY HOME FINANCE LIMITED
- now NF003070 00592986, 02734290... (more)
FIRST NATIONAL HOME FINANCE LIMITED
- 2004-11-12 NF003070 00592986, 02248981... (more)
FIRST NATIONAL BANK PLC
- 2003-11-18 NF003070 00592986
Bulloch House, 2 Linenhall Street, Belfast
Converted / Closed Corporate (49 parents)
Officer
2003-06-26 ~ now
IIF 1 - Director → ME
38
GE MONEY HOME LENDING FINANCE LIMITED
05128880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16
Dissolved on 2022-11-30
30 Finsbury Square, London
Dissolved Corporate (40 parents, 4 offsprings)
Officer
2004-05-14 ~ 2010-12-31
IIF 23 - Director → ME
39
GE MONEY HOME LENDING HOLDINGS LIMITED
05128935
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2021-02-19
30 Finsbury Square, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2004-05-14 ~ 2010-12-31
IIF 21 - Director → ME
40
GE MONEY HOME LENDING INVESTMENTS LIMITED
05151632
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-07
Declaration of solvency sworn on 2020-05-07
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (39 parents, 1 offspring)
Officer
2004-06-11 ~ 2010-12-31
IIF 9 - Director → ME
41
GE MONEY HOME LENDING LIMITED
- now 03770763
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-06-10
Commencement of winding up on 2021-06-11
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 (68 parents)
Officer
2004-03-25 ~ 2010-12-31
IIF 30 - Director → ME
42
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-02-03
BONDCO 1072 LIMITED
- 2004-10-04 05199179 05197706... (more)
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2004-10-04 ~ 2010-12-31
IIF 54 - Director → ME
43
GE MONEY MORTGAGES LIMITED
- now 03770776
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-18
Commencement of winding up on 2025-07-18
IGROUP MORTGAGES LIMITED
- 2005-10-03 03770776
IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (61 parents, 6 offsprings)
Officer
2004-05-26 ~ 2010-12-31
IIF 56 - Director → ME
44
GE MONEY ONE LIMITED
06438949
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2008-09-05 ~ 2009-03-05
IIF 11 - Director → ME
2009-10-20 ~ 2009-11-24
IIF 15 - Director → ME
45
GE MONEY PURPLE LOANS LIMITED
- now 03553325 01118189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22
MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03 03553325
OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2004-03-25 ~ 2010-12-31
IIF 58 - Director → ME
46
GE MONEY SECURED LOANS LIMITED
- now 03860257 03003993
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
IGROUP LOANS LIMITED
- 2005-10-03 03860257 03749420
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 (59 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 61 - Director → ME
47
GE MONEY SERVICING LIMITED
- now 03859120
IGROUP SERVICING LIMITED
- 2005-10-03 03859120
FIRSTLINE SERVICING LIMITED - 1999-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2004-03-25 ~ 2010-12-31
IIF 49 - Director → ME
48
GE MONEY TWO
- now 06440028
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-07
Dissolved on 2023-02-09
GE MONEY TWO LIMITED
- 2009-03-10 06440028
30 Finsbury Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2008-09-05 ~ 2009-03-05
IIF 13 - Director → ME
2009-10-20 ~ 2010-12-31
IIF 14 - Director → ME
49
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 8 - Director → ME
50
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31 03124577
HAWKMORE 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 12 - Director → ME
51
HMC SWAPS LIMITED
- now 02210452
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19
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 (33 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 19 - Director → ME
2003-06-02 ~ 2006-08-11
IIF 45 - Director → ME
52
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now 02026572 NF003571, NF003571, 01929340... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-09-26
HOUSEHOLD MORTGAGE CORPORATION PLC
- 2003-10-31 02026572 NF003571, NF003571, 01929340... (more)
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 (52 parents)
Officer
2003-06-02 ~ 2010-12-31
IIF 66 - Director → ME
53
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now NF003571 02026572, 02026572, 01929340... (more)
HOUSEHOLD MORTGAGE CORPORATION PLC
- 2003-12-04 NF003571 02026572, 02026572, 01929340... (more)
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2003-06-02 ~ now
IIF 2 - Director → ME
54
IGROUP 8 LIMITED
- now 03895064 03895079... (more)
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2004-05-26 ~ 2010-12-31
IIF 71 - Director → ME
55
IGROUP BDA LIMITED
- now 03675910 03895079
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-11-23
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 70 - Director → ME
56
IGROUP LIMITED
- now 03389478 03860257... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-04-03
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (51 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 76 - Director → ME
57
IGROUP UK LOANS LIMITED
- now 03749420 03860257, 03860257... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (48 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 62 - Director → ME
58
IGROUP2 LIMITED
- now 03610605 03730890... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-13
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 57 - Director → ME
59
IGROUP3 LIMITED
- now 03730890 03927500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-13
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 67 - Director → ME
60
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
- now 02264559
THE 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 7 - Director → ME
61
LANGHOPE RIG WIND FARM LIMITED - now
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23 03860226
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (56 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 48 - Director → ME
62
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 26 - Director → ME
63
MAES ECP NO.1 LIMITED
- now 02165066
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2018-06-22
MAES ECP NO.1 PLC
- 2004-06-04 02165066
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 (39 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 29 - Director → ME
2003-06-02 ~ 2004-05-21
IIF 44 - Director → ME
64
MAES FINANCE LIMITED
- now 02164002
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2022-08-18
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2010-09-02 ~ 2010-12-31
IIF 18 - Director → ME
65
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2017-02-02
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2004-05-26 ~ 2010-12-31
IIF 77 - Director → ME
66
MILL LODGE PROPERTIES LIMITED
00932318
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-09-15 ~ 2010-08-13
IIF 72 - Director → ME
67
NANDINA LIMITED
- now 02734290
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-05-04
GE MONEY HOME FINANCE LTD
- 2005-10-03 02734290 NF003070, 00592986... (more)
NANDINA LIMITED
- 2005-06-10 02734290
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2003-09-15 ~ 2010-12-31
IIF 75 - Director → ME
68
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2022-06-22
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 25 - Director → ME
69
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-11-14
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 28 - Director → ME
70
WOODCHESTER CREDIT LIMITED
- now 00962324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14
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, London
Dissolved Corporate (76 parents, 1 offspring)
Officer
2008-09-05 ~ 2010-12-31
IIF 27 - Director → ME
71
WOODCHESTER FINANCE LIMITED
- now 00594155
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-24
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
2008-09-05 ~ 2010-12-31
IIF 32 - Director → ME

Shave, Colin John Varnell

Shave, Colin John Varnell

Shave, Colin John Varnell

Shave, Colin John Varnell

Shave, Colin John Varnell

Shave, Colin John Varnell

Shave, Colin John Varnell

Shave, Colin John Varnell

Shave, Colin John Varnell

ALMANCIL LIMITED

BD (HARROW) LIMITED

BG HOLDINGS LIMITED

BURTON FINANCIAL SERVICES LIMITED

CML PREMISES LIMITED

CMR LOANS SERVICING LIMITED

CREDITCHARGE (U.K.) LIMITED

FIRST NATIONAL CORPORATE DIRECTOR LIMITED

FIRST NATIONAL FINANCE CORPORATION LIMITED

SRF MORTGAGE NOTES 1 PLC

FIRST NATIONAL FINANCIAL SERVICES LIMITED

HMC FINANCING 9 PLC

FIRST NATIONAL GROUP LIMITED

FIRST NATIONAL LENDING LIMITED

HMC HIGH EQUITY PLC

FIRST NATIONAL MANAGEMENT SERVICES LIMITED

HMC FINANCING 3 PLC

FIRST NATIONAL MORTGAGE CORPORATION LIMITED

SECURED RESIDENTIAL FUNDING PLC

FIRST NATIONAL PROPERTIES LIMITED

FIRST NATIONAL TRUST LIMITED

FIRST PERSONAL INSURANCE SERVICES LIMITED

FN 1 LIMITED

FN 10 LTD

FN 13 LIMITED

GE MONEY SECURED LOANS LTD

FN 13 LTD

FIRST NATIONAL FINANCE CORPORATION LIMITED

FN 15

1ST NATIONAL GROUP LIMITED

1ST NATIONAL GROUP PLC

FN 2 LIMITED

FN 7 LTD

HMC SERVICES LIMITED

FN MORTGAGES LIMITED

FN MORTGAGES PLC

ABBEY NATIONAL MORTGAGES PLC

FN SECRETARY LTD

FN14 LIMITED

ORCHARDLEIGH GOLF CLUB LIMITED

FNCB LIMITED

FNRL LIMITED

GCF UK AUTO LENDING LIMITED

GE CAPITAL SERVICES LIMITED

GE HOME LENDING INTRODUCTIONS LIMITED

IGROUP 7 LIMITED

GE MAIL SERVICES LIMITED

GE MONEY CONSUMER LENDING LIMITED

FIRST NATIONAL CONSUMER FINANCE LIMITED

GE MONEY DIRECT LIMITED

MIDLAND & GENERAL DIRECT LIMITED

GE MONEY FINANCIAL SERVICES LIMITED

IGROUP FINANCIAL SERVICES LIMITED

GE MONEY HOME FINANCE LIMITED

FIRST NATIONAL HOME FINANCE LIMITED

FIRST NATIONAL BANK PLC

GE MONEY HOME FINANCE LIMITED

FIRST NATIONAL HOME FINANCE LIMITED

FIRST NATIONAL BANK PLC

GE MONEY HOME LENDING FINANCE LIMITED

GE MONEY HOME LENDING HOLDINGS LIMITED

GE MONEY HOME LENDING INVESTMENTS LIMITED

GE MONEY HOME LENDING LIMITED

GE MONEY LENDING SOLUTIONS LIMITED

BONDCO 1072 LIMITED

GE MONEY MORTGAGES LIMITED

IGROUP MORTGAGES LIMITED

GE MONEY ONE LIMITED

GE MONEY PURPLE LOANS LIMITED

MIDLAND AND GENERAL MORTGAGES LIMITED

GE MONEY SECURED LOANS LIMITED