1
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2013-07-08
IIF 22 - Director → ME
2
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2013-07-08
IIF 21 - Director → ME
3
PORTLAND REALISATIONS (APS) LIMITED - 2009-09-01
APS MORTGAGES (UK) LTD. - 2008-01-29
1590 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2004-11-01 ~ 2007-09-19
IIF 28 - Director → ME
4
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2013-07-06
IIF 23 - Director → ME
5
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 38 - Director → ME
6
CHELTRADING 336 LIMITED - 2002-09-23
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
Dissolved Corporate (3 parents)
Officer
2002-10-08 ~ 2011-03-01
IIF 9 - Director → ME
7
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2011-03-01
IIF 8 - Director → ME
8
CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ 2011-03-01
IIF 4 - Director → ME
9
CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2002-10-08 ~ 2013-07-06
IIF 12 - Director → ME
10
COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
CHELTRADING 427 LIMITED - 2005-09-14
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ 2011-03-01
IIF 3 - Director → ME
11
CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-10-08 ~ 2013-07-06
IIF 13 - Director → ME
12
CHELTRADING 355 LIMITED - 2002-11-04
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2011-03-01
IIF 7 - Director → ME
13
COMMERCIAL FIRST DAC LTD - 2016-09-19
CHELTRADING 387 LIMITED - 2004-09-29
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2011-03-01
IIF 6 - Director → ME
14
COMMERCIAL FIRST RF LIMITED - 2016-09-19
CHELTRADING 443 LIMITED - 2006-03-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2011-03-01
IIF 10 - Director → ME
15
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 41 - Director → ME
16
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, London
Dissolved Corporate (4 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 31 - Director → ME
17
IGROUP5 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 (4 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 36 - Director → ME
18
IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents, 3 offsprings)
Officer
1999-09-29 ~ 2002-10-01
IIF 34 - Director → ME
19
MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 37 - Director → ME
20
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
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2000-06-14 ~ 2002-10-01
IIF 29 - Director → ME
21
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-03 ~ 2002-10-01
IIF 42 - Director → ME
22
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 35 - Director → ME
23
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 33 - Director → ME
24
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (2 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 30 - Director → ME
25
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 43 - Director → ME
26
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2002-10-01
IIF 32 - Director → ME
27
CHELTRADING 337 LIMITED - 2002-09-23
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
2002-10-08 ~ 2011-03-01
IIF 5 - Director → ME
28
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, England
Active Corporate (4 parents)
Officer
2000-10-17 ~ 2002-10-01
IIF 40 - Director → ME
29
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-55,398 GBP2024-04-30
Officer
~ 2013-07-07
IIF 14 - Director → ME
30
WOODBERRY SECURITIES PLC - 2006-08-01
VELTONA LIMITED - 1996-08-14
7 More London Riverside, London
Dissolved Corporate
Officer
~ 1996-07-12
IIF 15 - Director → ME
2003-02-03 ~ 2009-10-12
IIF 17 - Director → ME
31
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
2009-12-14 ~ 2013-07-06
IIF 20 - Director → ME
32
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-09-28 ~ 2002-10-01
IIF 39 - Director → ME
33
TOTAL FINANCE SOLUTIONS LIMITED - 2015-12-22
ROCKSILVER LIMITED - 2005-05-06
First Floor Office 3, 389 Ringwood Place, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
20,672 GBP2024-04-30
Officer
2005-04-25 ~ 2009-10-10
IIF 44 - Director → ME
34
INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-07-09 ~ 2009-05-12
IIF 46 - Director → ME
35
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2004-07-22 ~ 2009-05-12
IIF 48 - Director → ME
36
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-222,617 GBP2024-12-31
Officer
2009-06-15 ~ 2011-02-02
IIF 16 - Director → ME
37
BERKELEY SOFTWARE LIMITED - 1991-01-16
RAPID 9262 LIMITED - 1990-01-11
Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,292,772 GBP2018-12-31
Officer
1996-06-15 ~ 1996-06-15
IIF 18 - Director → ME
38
RHYL FOOTBALL CLUB 91 LIMITED - 2012-03-14
Belle Vue Stadium, Grange Road, Rhyl, Clwyd
Dissolved Corporate (2 parents)
Equity (Company account)
-2,502 GBP2019-11-30
Officer
1995-02-24 ~ 1996-01-21
IIF 50 - Director → ME
1995-02-24 ~ 1996-01-21
IIF 51 - Secretary → ME
39
CHELTRADING 373 LIMITED - 2005-08-09
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
2005-08-03 ~ 2011-03-01
IIF 11 - Director → ME
40
4 King Square, Bridgwater, Somerset
Active Corporate (3 parents)
Equity (Company account)
1,080,539 GBP2024-04-30
Officer
1994-03-26 ~ 1995-02-28
IIF 2 - Director → ME
41
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2013-07-06
IIF 25 - Director → ME
42
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-22 ~ 2013-07-06
IIF 24 - Director → ME
43
SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
2012-03-22 ~ 2013-07-06
IIF 26 - Director → ME
44
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ 2011-03-01
IIF 1 - Director → ME
45
BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-27 ~ 2008-07-22
IIF 27 - Director → ME
46
LEADS FOR LOANS PLC - 2005-01-11
UNSECURED CREDIT COMPANY PLC - 2004-12-17
340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2004-06-01 ~ 2006-11-30
IIF 47 - Director → ME
2002-08-15 ~ 2003-06-24
IIF 45 - Director → ME
47
THE MONEY GROUP (CORNWALL) LIMITED - 2014-01-02
FRESH START HOME LOANS LTD - 2010-08-26
THE MONEY GROUP LIMITED - 2008-12-10
THE MORTGAGE GROUP LIMITED - 2005-08-22
FRESH START HOME LOANS LIMITED - 2000-06-27
FIRST CAPITAL HOME LOANS LIMITED - 2000-05-17
Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (2 parents)
Officer
2002-10-28 ~ 2004-09-30
IIF 19 - Director → ME