1
59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
04448455 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
Active Corporate (14 parents)
Officer
2002-05-28 ~ 2010-09-20
IIF 34 - Director → ME
2002-05-28 ~ 2010-09-20
IIF 40 - Secretary → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2006-03-14 ~ 2006-09-15
IIF 26 - Director → ME
3
CARSON & CO. (ENDEAVOURS) LIMITED
- now 06767843CARSON & CO. (SOLICITORS) LIMITED
- 2018-05-01
06767843 23 Kewferry Road, Northwood, England
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolved
IIF 36 - Director → ME
2008-12-08 ~ 2008-12-15
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 11 - Director → ME
5
23 Kewferry Road, Northwood, Middlesex
Active Corporate (2 parents)
Officer
2007-11-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 12 - Director → ME
7
FIRST NATIONAL FINANCIAL SERVICES LIMITED
- now 02212609HMC FINANCING 9 PLC - 2003-12-24
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 6 - Director → ME
8
FIRST NATIONAL MANAGEMENT SERVICES LIMITED
- now 02038114HMC FINANCING 3 PLC - 2003-12-24
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 19 - Director → ME
9
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 4 - Director → ME
10
FIRST NATIONAL TRUST LIMITED
- now 00403169FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2005-10-10 ~ 2006-09-15
IIF 29 - Director → ME
11
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, London
Dissolved Corporate (61 parents, 3 offsprings)
Officer
2005-10-07 ~ 2006-09-15
IIF 9 - Director → ME
12
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 (58 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 22 - Director → ME
13
GE HOME LENDING INTRODUCTIONS LIMITED
- now 03895079IGROUP 7 LIMITED - 2004-11-26
MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 31 - Director → ME
14
FIRST NATIONAL CONSUMER FINANCE LIMITED
- 2005-10-03
02248981SRF 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 (70 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 13 - Director → ME
15
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03
03542999OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 21 - Director → ME
16
GE MONEY FINANCIAL SERVICES LIMITED
- now 03539318IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03
03539318OCWEN 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 (59 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 7 - Director → ME
17
FIRST NATIONAL HOME FINANCE LIMITED
- 2005-10-03
00592986FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
2005-08-04 ~ 2006-09-15
IIF 18 - Director → ME
18
GE MONEY HOME LENDING FINANCE LIMITED
05128880 30 Finsbury Square, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-10-07 ~ 2006-09-15
IIF 17 - Director → ME
19
GE MONEY HOME LENDING HOLDINGS LIMITED
05128935 30 Finsbury Square, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2005-10-07 ~ 2006-09-15
IIF 5 - Director → ME
20
GE MONEY HOME LENDING INVESTMENTS LIMITED
05151632 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-09-15
IIF 16 - Director → ME
21
GE MONEY HOME LENDING LIMITED
- now 03770763IGROUP5 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 (67 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 10 - Director → ME
22
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 25 - Director → ME
23
GE MONEY MORTGAGES LIMITED
- now 03770776IGROUP MORTGAGES LIMITED
- 2005-10-03
03770776IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (60 parents, 6 offsprings)
Officer
2005-10-03 ~ 2006-09-15
IIF 20 - Director → ME
24
MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03
03553325OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 8 - Director → ME
25
IGROUP LOANS LIMITED
- 2005-10-03
03860257CMR 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 (58 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 28 - Director → ME
26
GE MONEY SERVICING LIMITED
- now 03859120IGROUP SERVICING LIMITED
- 2005-10-03
03859120FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2005-10-03 ~ 2006-09-15
IIF 23 - Director → ME
27
HAVANA RESTAURANTS LIMITED
- 2004-01-27
04658475 Suite 338 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2003-02-06 ~ 2004-02-12
IIF 35 - Director → ME
2003-02-06 ~ 2004-02-12
IIF 39 - Secretary → ME
28
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31
03124577HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (41 parents)
Officer
2006-03-14 ~ 2006-09-15
IIF 30 - Director → ME
29
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, London
Dissolved Corporate (51 parents)
Officer
2005-10-03 ~ 2006-09-15
IIF 14 - Director → ME
30
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2005-10-03 ~ now
IIF 41 - Director → ME
31
IGROUP 8 LIMITED
- now 03895064 03895079, 03730890, 03610605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2005-12-14 ~ 2006-09-15
IIF 24 - Director → ME
32
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2005-12-14 ~ 2006-09-15
IIF 27 - Director → ME
33
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-03 ~ 2006-09-15
IIF 15 - Director → ME
34
Queens' School (bushey) Ltd., Aldenham Road, Bushey, England
Active Corporate (73 parents)
Officer
2025-01-17 ~ now
IIF 3 - Director → ME
35
18 St. Georges Close, Birmingham, England
Active Corporate (28 parents)
Officer
2000-11-23 ~ 2013-10-23
IIF 33 - Director → ME
2000-10-19 ~ 2013-10-29
IIF 38 - Secretary → ME