1
PALADIN (HOLDINGS) LIMITED - 2013-10-11
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-244,510 GBP2024-04-30
Officer
2012-02-02 ~ 2017-08-22IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-08IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TUSCAN CAPITAL LIMITED - 2025-01-08
3rd Floor 12-18 Grosvenor Gardens, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2018-01-26 ~ 2025-03-31IIF 5 - director → ME
3
NHL 3 LIMITED - 1994-11-22
FINANCE FOR HOME LOANS LIMITED - 1991-08-02
FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
FRONTPOLL LIMITED - 1986-09-23
Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
1995-04-26 ~ 1996-03-01IIF 52 - director → ME
4
CAPITAL CASH LIMITED - 2023-07-13
Artisan, Hillbottom Road, High Wycombe, BuckinghamshireCorporate (6 parents, 2 offsprings)
Equity (Company account)
2,338,312 GBP2018-09-30
Officer
2018-05-31 ~ 2023-07-06IIF 23 - director → ME
5
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, UkDissolved corporate (2 parents)
Officer
1999-11-02 ~ 2004-06-30IIF 29 - director → ME
6
1323 Stratford Road, Hall Green, Birmingham, EnglandCorporate (6 parents)
Officer
2018-05-11 ~ 2019-10-30IIF 60 - director → ME
7
1 Bartholomew Lane, London, EnglandCorporate (3 parents)
Officer
2015-11-24 ~ 2017-03-31IIF 10 - director → ME
8
C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonCorporate (3 parents)
Officer
2015-12-01 ~ 2017-03-31IIF 9 - director → ME
9
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
2002-03-26 ~ 2004-06-30IIF 24 - 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, HampshireDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2004-06-30IIF 39 - director → ME
11
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-11-02 ~ 2004-06-30IIF 27 - director → ME
12
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
1999-11-02 ~ 2004-06-30IIF 26 - director → ME
13
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2002-02-26 ~ 2004-06-30IIF 35 - director → ME
14
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
2002-02-26 ~ 2004-06-30IIF 40 - director → ME
15
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
1999-11-02 ~ 2004-06-30IIF 42 - 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
2002-02-26 ~ 2004-06-30IIF 28 - 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
2000-05-03 ~ 2004-06-30IIF 33 - director → ME
18
INHOCO 4214 LIMITED - 2008-04-15
6 Charles Graven Court, Ely, CambridgeshireDissolved corporate (1 parent)
Equity (Company account)
3,036 GBP2020-09-30
Officer
2007-10-04 ~ 2008-04-06IIF 55 - director → ME
19
1 Bartholomew Lane, London, EnglandDissolved corporate (5 parents)
Officer
2015-11-24 ~ 2017-03-31IIF 11 - director → ME
20
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2002-02-26 ~ 2004-06-30IIF 37 - director → ME
21
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-02-26 ~ 2004-06-30IIF 32 - director → ME
22
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1999-11-02 ~ 2004-06-30IIF 41 - director → ME
23
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonCorporate (2 parents)
Officer
2002-02-26 ~ 2004-06-30IIF 30 - director → ME
24
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-02-26 ~ 2004-06-30IIF 31 - director → ME
25
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-02-26 ~ 2004-06-30IIF 38 - director → ME
26
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
2000-10-17 ~ 2004-06-30IIF 34 - director → ME
27
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1999-10-22 ~ 2004-06-30IIF 36 - director → ME
28
INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2008-12-12IIF 53 - director → ME
29
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2004-08-05 ~ 2008-12-12IIF 54 - director → ME
30
Suite 6 Capability House Wrest Park, Silsoe, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
652,556 GBP2024-02-28
Officer
1995-04-26 ~ 1996-03-01IIF 46 - director → ME
1993-03-24 ~ 1996-01-18IIF 64 - secretary → ME
31
FORTWELL CAPITAL LIMITED - 2018-04-05
OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
1 Bartholomew Lane, London, EnglandCorporate (3 parents)
Officer
2012-07-01 ~ 2017-03-31IIF 21 - director → ME
32
LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-04-23 ~ 2017-03-28IIF 59 - director → ME
33
GOODWORTH MANAGEMENT LIMITED - 1997-07-01
Avaland House, 110 London Road, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2009-05-13 ~ 2013-09-26IIF 19 - director → ME
34
Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2010-04-23 ~ 2014-04-23IIF 56 - director → ME
35
35 Great St. Helen's, London, EnglandDissolved corporate (6 parents)
Officer
2015-12-01 ~ 2017-03-31IIF 8 - director → ME
36
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2006-12-01 ~ 2008-12-12IIF 57 - director → ME
37
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
2002-03-26 ~ 2004-06-30IIF 25 - director → ME
38
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
2002-02-26 ~ 2003-09-25IIF 43 - director → ME
39
NHL LEASING (2) LIMITED - 1992-05-12
FOCUSHALF LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved corporate (1 parent)
Officer
1995-04-26 ~ 1996-03-01IIF 50 - director → ME
40
NHL LEASING (3) LIMITED - 1992-05-12
BULGECITY LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
1995-04-26 ~ 1996-03-01IIF 47 - director → ME
41
NHL LEASING (4) LIMITED - 1992-05-12
BULGECHARGE LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
1995-04-26 ~ 1996-03-01IIF 51 - director → ME
42
NHL EQUIPMENT FINANCE LIMITED - 1992-05-12
EXPERTGIFT LIMITED - 1988-12-05
Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
1995-04-26 ~ 1996-03-01IIF 48 - director → ME
43
NHL SEVENTH FUNDING LIMITED - 1989-06-12
CHANGEFRESH LIMITED - 1987-12-29
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents, 1 offspring)
Officer
1992-03-19 ~ 1996-03-01IIF 45 - director → ME
44
NHL LEASING LIMITED - 1992-05-13
COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
FORCEFAR LIMITED - 1988-03-08
Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
1995-04-26 ~ 1996-03-01IIF 49 - director → ME
45
3rd Floor 12-18 Grosvenor Gardens, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-01-26 ~ 2025-03-31IIF 4 - director → ME
Person with significant control
2018-01-26 ~ 2024-08-29IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
3rd Floor 12-18 Grosvenor Gardens, London, EnglandCorporate (6 parents)
Officer
2018-01-26 ~ 2025-03-31IIF 3 - director → ME
47
3rd Floor 12-18 Grosvenor Gardens, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-01-26 ~ 2025-03-31IIF 6 - director → ME
48
12-18 Grosvenor Gardens, London, EnglandCorporate (6 parents)
Officer
2023-11-23 ~ 2025-03-31IIF 58 - director → ME
49
12-18 Grosvenor Gardens, London, EnglandCorporate (6 parents)
Equity (Company account)
14,496 GBP2022-12-31
Officer
2021-11-29 ~ 2025-03-31IIF 2 - director → ME
50
UK COLLECTIONS LIMITED - 1989-08-29
FINANCE FOR HOME LOANS (25) LIMITED - 1989-06-12
Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
1995-04-26 ~ 1996-03-01IIF 44 - director → ME