1
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2020-05-22 ~ 2021-08-31IIF 26 - director → ME
2
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
2017-09-18 ~ 2018-10-01IIF 6 - director → ME
3
EUROFACTOR (UK) LIMITED - 2011-10-24
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2017-05-10 ~ 2018-09-30IIF 4 - director → ME
4
GE CAPITAL BANK LIMITED - 2017-02-15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
1 More London Place, LondonCorporate (4 parents, 2 offsprings)
Officer
2017-04-18 ~ 2018-09-30IIF 3 - director → ME
5
1 More London Place, LondonCorporate (4 parents)
Officer
2017-04-18 ~ 2018-09-30IIF 1 - director → ME
6
GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
RAVENCOPY LIMITED - 1988-11-01
12 Wellington Place, LeedsCorporate (3 parents)
Officer
2017-04-18 ~ 2017-10-17IIF 7 - director → ME
7
NMB-HELLER LIMITED - 2003-11-18
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2017-04-18 ~ 2018-09-30IIF 5 - director → ME
8
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
2017-07-14 ~ 2018-09-06IIF 12 - director → ME
9
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
2017-09-18 ~ 2018-09-06IIF 11 - director → ME
10
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
2017-09-18 ~ 2018-09-06IIF 10 - director → ME
11
30 Finsbury Square, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2017-09-18 ~ 2018-09-06IIF 8 - director → ME
12
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2017-07-06 ~ 2018-09-06IIF 15 - director → ME
13
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2017-09-18 ~ 2018-09-06IIF 13 - director → ME
14
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2017-07-13 ~ 2018-09-06IIF 17 - director → ME
15
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
2017-09-18 ~ 2018-09-06IIF 9 - director → ME
16
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
2017-09-18 ~ 2018-09-06IIF 19 - director → ME
17
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-09-18 ~ 2018-09-06IIF 14 - director → ME
18
GE MONEY TWO LIMITED - 2009-03-10
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2017-09-01 ~ 2018-09-06IIF 16 - director → ME
19
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-09-18 ~ 2018-09-06IIF 18 - director → ME
20
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-10-26 ~ 2018-09-30IIF 2 - director → ME
21
Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
33,570 GBP2023-11-30
Officer
2006-11-24 ~ 2010-12-06IIF 32 - director → ME
22
Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
32 GBP2022-12-31
Officer
2006-01-13 ~ 2010-12-06IIF 31 - director → ME
23
2 Gresham Street, 1st Floor, London, EnglandDissolved corporate (2 parents)
Officer
2020-05-22 ~ 2021-08-31IIF 21 - director → ME
24
OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
2 Gresham Street, 1st Floor, London, EnglandCorporate (4 parents)
Officer
2020-05-22 ~ 2021-08-31IIF 28 - director → ME
25
PI UK HOLDCO II LIMITED - 2018-05-02
PI UK HOLDCO II A LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-08-31IIF 29 - director → ME
26
NETBANX LIMITED - 2015-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents, 2 offsprings)
Officer
2020-05-22 ~ 2021-08-31IIF 30 - director → ME
27
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2020-05-22 ~ 2021-08-31IIF 24 - director → ME
28
PAYSAFECARD.COM LIMITED - 2008-10-01
2 Gresham Street, 1st Floor, London, EnglandCorporate (10 parents)
Officer
2020-05-22 ~ 2021-08-31IIF 27 - director → ME
29
MONKEYGLEN LIMITED - 2013-08-13
2 Gresham Street, 1st Floor, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-08-31IIF 23 - director → ME
30
SKRILL LIMITED - 2013-07-17
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2020-05-22 ~ 2021-08-31IIF 25 - director → ME
31
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2020-05-22 ~ 2021-08-31IIF 22 - director → ME