1
CHELTRADING 336 LIMITED - 2002-09-23
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2011-12-31IIF 14 - Director → ME
2
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)
Officer
2011-03-01 ~ 2011-12-31IIF 20 - Director → ME
3
CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, BirminghamDissolved Corporate (4 parents)
Officer
2005-02-02 ~ 2011-12-31IIF 17 - Director → ME
4
CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)
Officer
2011-03-01 ~ 2011-12-31IIF 12 - Director → ME
5
COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
CHELTRADING 427 LIMITED - 2005-09-14
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)
Officer
2011-03-01 ~ 2011-12-31IIF 13 - Director → ME
6
CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)
Officer
2002-10-08 ~ 2011-12-31IIF 22 - Director → ME
7
CHELTRADING 355 LIMITED - 2002-11-04
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)
Officer
2004-05-20 ~ 2011-12-31IIF 15 - Director → ME
8
COMMERCIAL FIRST DAC LTD - 2016-09-19
CHELTRADING 387 LIMITED - 2004-09-29
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2011-12-31IIF 16 - Director → ME
9
COMMERCIAL FIRST RF LIMITED - 2016-09-19
CHELTRADING 443 LIMITED - 2006-03-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2011-12-31IIF 21 - Director → ME
10
KINGDOM CREDIT LIMITED - 1999-07-20
IBIS (418) LIMITED - 1998-05-01
48 Gresham Gardens, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-08-25
Officer
1998-05-01 ~ 1998-11-27IIF 1 - Director → ME
11
IGROUP SECURITIES LIMITED - 2000-06-05
OCWEN P LIMITED - 2000-03-27
IGROUP5 LIMITED - 2004-03-05
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)
Officer
2000-06-02 ~ 2002-10-04IIF 4 - Director → ME
12
IGROUP FINANCE LIMITED - 2000-05-16
IGROUP MORTGAGES LIMITED - 2005-10-03
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)
Officer
2000-05-30 ~ 2002-10-04IIF 3 - Director → ME
13
MHAL 1 LIMITED - 2000-06-14
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
IGROUP LIMITED - 2000-03-27
FIRSTLINE GROUP LIMITED - 1999-12-10
IGROUP LOANS LIMITED - 2005-10-03
CMR LOANS LIMITED - 2000-10-17
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2000-06-14 ~ 2002-10-04IIF 2 - Director → ME
14
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2000-03-22 ~ 2002-10-04IIF 10 - Director → ME
15
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)
Officer
2000-06-02 ~ 2002-10-04IIF 8 - Director → ME
16
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-11-02 ~ 2002-10-04IIF 9 - Director → ME
17
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-11-02 ~ 2002-10-04IIF 7 - Director → ME
18
CHELTRADING 337 LIMITED - 2002-09-23
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2011-12-31IIF 19 - Director → ME
19
FIRSTLINE CORPORATION LIMITED - 1999-12-10
IGROUP HOLDINGS LIMITED - 2013-01-23
EFS ANEMOI UK LIMITED - 2017-04-03
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2000-10-17 ~ 2002-10-04IIF 5 - Director → ME
20
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1999-10-22 ~ 2002-10-04IIF 6 - Director → ME
21
CHELTRADING 373 LIMITED - 2005-08-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2011-12-31IIF 11 - Director → ME
22
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2011-12-31IIF 18 - Director → ME