1
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2006-03-14 ~ 2008-07-11
IIF 33 - Director → ME
2
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19
05478076 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2008-08-11 ~ 2010-03-31
IIF 49 - 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, Hampshire
Dissolved Corporate (42 parents)
Officer
2006-08-11 ~ 2008-07-11
IIF 29 - Director → ME
4
Dame Ellen Pinsent School Ardencote Road, Kings Heath, Birmingham, West Midlands, England
Active Corporate (41 parents)
Officer
2019-11-26 ~ 2021-07-16
IIF 67 - Director → ME
5
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 14 - Director → ME
6
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
2005-09-05 ~ 2008-07-11
IIF 20 - Director → ME
7
FIRST NATIONAL FINANCE CORPORATION LIMITED
- now 02233815SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2006-08-11 ~ 2008-07-11
IIF 22 - Director → ME
8
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
2006-08-11 ~ 2008-07-11
IIF 18 - Director → ME
9
FIRST NATIONAL GROUP LIMITED
- now 01929340HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2006-08-11 ~ 2008-07-11
IIF 26 - Director → ME
10
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
2006-08-11 ~ 2008-07-11
IIF 6 - Director → ME
11
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
2006-08-11 ~ 2008-07-11
IIF 37 - Director → ME
12
FIRST NATIONAL TRUST LIMITED
- now 00403169FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2006-08-11 ~ 2008-07-11
IIF 17 - 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, London
Dissolved Corporate (61 parents, 3 offsprings)
Officer
2005-10-07 ~ 2008-07-11
IIF 4 - 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, London
Dissolved Corporate (58 parents)
Officer
2005-10-03 ~ 2008-07-11
IIF 28 - Director → ME
15
GE HOME LENDING INTRODUCTIONS LIMITED
- now 03895079MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 23 - Director → ME
16
GE MONEY CONSUMER LENDING LIMITED
- now 02248981FIRST 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
2004-06-28 ~ 2008-07-11
IIF 8 - Director → ME
17
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03
03542999OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 32 - Director → ME
18
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
2004-06-30 ~ 2008-07-11
IIF 2 - Director → ME
19
GE MONEY HOME FINANCE LIMITED
- now 00592986FIRST 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
2005-03-16 ~ 2008-07-11
IIF 38 - Director → ME
20
GE MONEY HOME LENDING FINANCE LIMITED
05128880 30 Finsbury Square, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-10-07 ~ 2008-07-11
IIF 21 - Director → ME
21
GE MONEY HOME LENDING HOLDINGS LIMITED
05128935 30 Finsbury Square, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2005-10-07 ~ 2008-07-11
IIF 16 - Director → ME
22
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 ~ 2008-07-11
IIF 1 - Director → ME
23
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
2004-06-28 ~ 2008-07-11
IIF 15 - Director → ME
24
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2004-12-16 ~ 2008-07-11
IIF 5 - Director → ME
25
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
2004-06-30 ~ 2008-07-11
IIF 3 - Director → ME
26
GE MONEY PURPLE LOANS LIMITED
- now 03553325MIDLAND 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
2004-06-30 ~ 2008-07-11
IIF 9 - Director → ME
27
GE MONEY SECURED LOANS LIMITED
- now 03860257IGROUP 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
2004-06-30 ~ 2008-07-11
IIF 13 - Director → ME
28
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
2004-06-30 ~ 2008-07-11
IIF 7 - Director → ME
29
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 ~ 2007-12-31
IIF 31 - Director → ME
30
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
31
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now 02026572HOUSEHOLD 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 ~ 2008-07-11
IIF 36 - Director → ME
32
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now NF003571HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2005-10-03 ~ 2008-07-11
IIF 50 - Director → ME
33
HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31
01192730UNIVERSAL CREDIT LIMITED
- 1986-05-06
01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1986-04-02
01192730UNIVERSAL CREDIT LIMITED
- 1986-03-21
01192730WOOD STREET FINANCE LIMITED
- 1979-12-31
01192730 46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
~ 1992-05-14
IIF 66 - Director → ME
34
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
2004-06-30 ~ 2008-07-11
IIF 25 - Director → ME
35
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 35 - Director → ME
36
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 24 - Director → ME
37
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (45 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 19 - Director → ME
38
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 34 - Director → ME
39
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 12 - Director → ME
40
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
- 2020-01-30
12097171 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-01-16 ~ now
IIF 53 - Director → ME
Person with significant control
2020-01-16 ~ 2020-02-11
IIF 68 - Ownership of shares – 75% or more → OE
41
KESTREL 2 HOLDINGS LIMITED
- now 11714864ARADA BLOCKCHAIN TECHNOLOGY LTD
- 2020-01-29
11714864 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 55 - Director → ME
Person with significant control
2020-01-16 ~ 2020-02-11
IIF 69 - Ownership of shares – 75% or more → OE
42
KESTREL ACQUISITIONS LIMITED
- now 05055827SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2010-07-16 ~ dissolved
IIF 65 - Director → ME
43
ASSURED ADVANCES LIMITED - 2004-04-27
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-07-16 ~ dissolved
IIF 42 - Director → ME
44
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-11-19 ~ dissolved
IIF 64 - Director → ME
45
KESTREL LOANS NO. 4 LIMITED
- now 08594409PETERTSOFF INTERNATIONAL LTD
- 2014-07-21
08594409 Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (5 parents)
Officer
2014-07-21 ~ now
IIF 57 - Director → ME
46
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-16 ~ dissolved
IIF 39 - Director → ME
47
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2010-07-16 ~ dissolved
IIF 41 - Director → ME
48
Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2010-07-16 ~ dissolved
IIF 40 - Director → ME
49
KESTREL LOANS NO.5 LIMITED
- now 12616066ACAA MAINTENANCE LTD
- 2020-11-19
12616066 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents)
Officer
2020-11-12 ~ now
IIF 54 - Director → ME
2020-11-12 ~ 2020-11-18
IIF 72 - Secretary → ME
50
KESTREL LOANS NO.6 LIMITED
- now 12616009KESTREL NO.5 LIMITED
- 2021-07-16
12616009AAZTECK TRAINING LTD
- 2020-11-19
12616009 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (5 parents)
Officer
2020-11-12 ~ now
IIF 56 - Director → ME
2020-11-12 ~ 2020-11-18
IIF 71 - Secretary → ME
51
Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-21 ~ now
IIF 58 - Director → ME
52
AL & CO IMPORT LTD
- 2021-07-19
13473446 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 52 - Director → ME
2021-07-01 ~ 2021-07-07
IIF 73 - Secretary → ME
53
KESTREL SERVICING LIMITED
- now 07925900KESTRAL SERVICING LTD
- 2013-02-07
07925900ALIBI EUROPE FINANCE LTD
- 2012-10-18
07925900 Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ dissolved
IIF 62 - Director → ME
54
LANGHOPE RIG WIND FARM LIMITED - now
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23
03860226FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (56 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 27 - Director → ME
55
The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2024-12-20 ~ now
IIF 59 - Director → ME
56
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2004-06-30 ~ 2008-07-11
IIF 30 - Director → ME
57
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-03 ~ 2008-07-11
IIF 11 - Director → ME
58
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
2006-08-11 ~ 2008-07-11
IIF 10 - Director → ME
59
SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2010-07-16 ~ now
IIF 61 - Director → ME
60
SWIFT ADVANCES LIMITED - 2004-05-13
SWIFT ADVANCES PLC - 2004-05-11
PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
2010-07-16 ~ now
IIF 51 - Director → ME
61
NORTHDOWN HOME LOANS LIMITED - 1996-04-19
STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
2010-07-16 ~ dissolved
IIF 44 - Director → ME
62
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2010-07-16 ~ dissolved
IIF 43 - Director → ME
63
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (18 parents)
Officer
2008-08-11 ~ 2010-03-31
IIF 48 - Director → ME
64
WESCOT CREDIT SERVICES LIMITED
- now SC084131WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
Active Corporate (32 parents)
Officer
2008-08-11 ~ 2010-03-31
IIF 45 - Director → ME
2019-11-11 ~ now
IIF 60 - Director → ME
65
WESCOT EBT NO. 1 TRUSTEE LIMITED
- now SC281181QUILLCO 198 LIMITED - 2005-06-07
Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
Dissolved Corporate (17 parents)
Officer
2008-08-11 ~ 2010-03-31
IIF 47 - Director → ME
66
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (19 parents)
Officer
2008-08-11 ~ 2017-11-10
IIF 46 - Director → ME