1
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-03-14 ~ 2008-07-11IIF 53 - director → ME
2
WESCOT SPV LIMITED - 2013-03-19
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Officer
2008-08-11 ~ 2010-03-31IIF 69 - director → ME
3
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, HampshireDissolved corporate (3 parents)
Officer
2006-08-11 ~ 2008-07-11IIF 49 - director → ME
4
Dame Ellen Pinsent School Ardencote Road, Kings Heath, Birmingham, West Midlands, EnglandCorporate (14 parents)
Equity (Company account)
66,295 GBP2023-11-30
Officer
2019-11-26 ~ 2021-07-16IIF 20 - director → ME
5
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, UkDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2008-07-11IIF 34 - director → ME
6
CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2005-09-05 ~ 2008-07-11IIF 40 - director → ME
7
SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2006-08-11 ~ 2008-07-11IIF 42 - director → ME
8
HMC FINANCING 9 PLC - 2003-12-24
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2006-08-11 ~ 2008-07-11IIF 38 - director → ME
9
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-08-11 ~ 2008-07-11IIF 46 - director → ME
10
HMC FINANCING 3 PLC - 2003-12-24
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2006-08-11 ~ 2008-07-11IIF 26 - director → ME
11
SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-11 ~ 2008-07-11IIF 57 - director → ME
12
FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-08-11 ~ 2008-07-11IIF 37 - director → ME
13
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
2005-10-07 ~ 2008-07-11IIF 24 - director → ME
14
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, LondonDissolved corporate (2 parents)
Officer
2005-10-03 ~ 2008-07-11IIF 48 - director → ME
15
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
2004-06-30 ~ 2008-07-11IIF 43 - 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
2004-06-28 ~ 2008-07-11IIF 28 - 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
2004-06-30 ~ 2008-07-11IIF 52 - 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
2004-06-30 ~ 2008-07-11IIF 22 - 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
2005-03-16 ~ 2008-07-11IIF 58 - director → ME
20
30 Finsbury Square, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2005-10-07 ~ 2008-07-11IIF 41 - director → ME
21
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2005-10-07 ~ 2008-07-11IIF 36 - director → ME
22
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2005-10-07 ~ 2008-07-11IIF 21 - director → ME
23
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2004-06-28 ~ 2008-07-11IIF 35 - director → ME
24
BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-12-16 ~ 2008-07-11IIF 25 - director → ME
25
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
2004-06-30 ~ 2008-07-11IIF 23 - director → ME
26
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
2004-06-30 ~ 2008-07-11IIF 29 - director → ME
27
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
2004-06-30 ~ 2008-07-11IIF 33 - director → ME
28
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-06-30 ~ 2008-07-11IIF 27 - director → ME
29
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, EnglandCorporate (4 parents)
Equity (Company account)
19 GBP2023-12-31
Officer
2006-03-14 ~ 2007-12-31IIF 51 - director → ME
30
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
2005-10-03 ~ 2008-07-11IIF 56 - director → ME
31
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, BelfastCorporate (12 parents)
Officer
2005-10-03 ~ 2008-07-11IIF 70 - director → ME
32
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
~ 1992-05-14IIF 19 - director → ME
33
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-06-30 ~ 2008-07-11IIF 45 - director → ME
34
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2008-07-11IIF 55 - director → ME
35
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2008-07-11IIF 44 - director → ME
36
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonCorporate (2 parents)
Officer
2004-06-30 ~ 2008-07-11IIF 39 - director → ME
37
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2008-07-11IIF 54 - director → ME
38
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2008-07-11IIF 32 - director → ME
39
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, EnglandCorporate (5 parents, 4 offsprings)
Person with significant control
2020-01-16 ~ 2020-02-11IIF 2 - Ownership of shares – 75% or more → OE
40
ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2020-01-16 ~ 2020-02-11IIF 3 - Ownership of shares – 75% or more → OE
41
ACAA MAINTENANCE LTD - 2020-11-19
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, EnglandCorporate (4 parents)
Officer
2020-11-12 ~ 2020-11-18IIF 72 - secretary → ME
42
KESTREL NO.5 LIMITED - 2021-07-16
AAZTECK TRAINING LTD - 2020-11-19
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, EnglandCorporate (4 parents)
Officer
2020-11-12 ~ 2020-11-18IIF 71 - secretary → ME
43
AL & CO IMPORT LTD - 2021-07-19
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ 2021-07-07IIF 73 - secretary → ME
44
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
2004-06-30 ~ 2008-07-11IIF 47 - director → ME
45
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2008-07-11IIF 50 - director → ME
46
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
12,006,562 GBP2023-12-31
Officer
2005-10-03 ~ 2008-07-11IIF 31 - director → ME
47
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-08-11 ~ 2008-07-11IIF 30 - director → ME
48
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents)
Officer
2008-08-11 ~ 2010-03-31IIF 68 - director → ME
49
WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
Kyleshill House, Glencairn Street, Saltcoats, AyrshireCorporate (7 parents)
Officer
2008-08-11 ~ 2010-03-31IIF 65 - director → ME
50
QUILLCO 198 LIMITED - 2005-06-07
Kyleshill House, 1 Glencairn Street, Saltcoats, AyrshireDissolved corporate (6 parents)
Officer
2008-08-11 ~ 2010-03-31IIF 67 - director → ME
51
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandCorporate (4 parents)
Officer
2008-08-11 ~ 2017-11-10IIF 66 - director → ME