1
GDFC GROUP LIMITED - 2019-04-11
HIBER LIMITED - 2018-06-06
THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
GREEN BIDCO NO. 1 LIMITED - 2017-02-10
Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandCorporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
257,440 GBP2016-12-31
Officer
2019-03-28 ~ 2024-02-19IIF 3 - director → ME
2
GDFC FINANCE LIMITED - 2019-04-11
HIBER FINANCE LIMITED - 2018-06-06
Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-07-01 ~ 2024-02-27IIF 9 - director → ME
3
Overways London Road, Aston Clinton, Aylesbury, BuckinghamshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2009-09-30 ~ 2012-11-06IIF 13 - director → ME
4
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 ~ 2007-08-31IIF 23 - director → ME
5
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 ~ 2007-08-31IIF 33 - director → ME
6
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 ~ 2007-08-31IIF 30 - director → ME
7
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 ~ 2007-08-31IIF 28 - director → ME
8
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
2006-08-11 ~ 2007-08-31IIF 22 - director → ME
9
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
2006-08-11 ~ 2007-08-31IIF 32 - director → ME
10
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireCorporate (1 parent)
Equity (Company account)
112,729 GBP2023-09-30
Officer
2009-09-29 ~ 2020-05-13IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-13IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandCorporate (2 parents)
Officer
2019-07-01 ~ 2024-05-02IIF 10 - director → ME
12
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-03-28 ~ 2024-02-19IIF 4 - director → ME
13
GDFC SERVICES LIMITED - 2018-01-02
Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-07-01 ~ 2024-05-02IIF 8 - director → ME
14
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
2006-08-11 ~ 2007-08-31IIF 17 - director → ME
15
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
2006-08-11 ~ 2007-08-31IIF 21 - director → ME
16
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-08-11 ~ 2007-08-31IIF 18 - director → ME
17
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
2006-08-11 ~ 2007-08-31IIF 26 - director → ME
18
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
2006-08-11 ~ 2007-08-31IIF 20 - director → ME
19
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2006-08-11 ~ 2007-08-31IIF 25 - director → ME
20
BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-11 ~ 2007-08-31IIF 24 - director → ME
21
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
2006-08-11 ~ 2007-08-31IIF 27 - director → ME
22
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
2006-08-11 ~ 2007-08-31IIF 16 - director → ME
23
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
2006-08-11 ~ 2007-08-31IIF 31 - director → ME
24
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-08-11 ~ 2007-08-31IIF 19 - director → ME
25
HIBER TECHNOLOGY LIMITED - 2018-06-06
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-28 ~ 2024-02-19IIF 2 - director → ME
26
9 The Green, Mentmore, Leighton Buzzard, BuckinghamshireDissolved corporate (1 parent)
Officer
2011-09-20 ~ 2012-11-06IIF 5 - director → ME
27
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
2006-08-11 ~ 2007-08-31IIF 29 - director → ME
28
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, BelfastCorporate (12 parents)
Officer
2006-08-11 ~ 2007-08-31IIF 38 - director → ME
29
Overways Aston Park, London Road, Aston Clinton, Aylesbury, BuckinghamshireDissolved corporate (1 parent)
Officer
2011-04-04 ~ 2012-11-06IIF 14 - director → ME
2011-04-04 ~ 2012-11-06IIF 40 - secretary → ME
30
3 West Street, Leighton Buzzard, EnglandCorporate (4 parents)
Equity (Company account)
16,352 GBP2023-12-31
Officer
2007-01-01 ~ 2008-05-31IIF 1 - director → ME
2007-01-01 ~ 2008-05-31IIF 39 - secretary → ME
31
Westgate Chambers, 8a Elm Park Road, Pinner, MiddxCorporate (2 parents)
Equity (Company account)
4,425 GBP2023-11-30
Officer
2009-03-16 ~ 2010-11-30IIF 6 - director → ME
32
STYLE FINANCE CORPORATION LTD - 2007-10-25
Mazars House Gelderd Road, Gildersome, LeedsDissolved corporate (1 parent)
Officer
2008-01-10 ~ 2009-02-19IIF 11 - director → ME