1
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1995-10-17 ~ 1995-12-15IIF 36 - director → ME
1991-03-19 ~ 1995-10-17IIF 18 - secretary → ME
2
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1995-10-12IIF 14 - secretary → ME
3
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1995-10-17 ~ 1996-10-31IIF 39 - director → ME
~ 1995-10-17IIF 16 - secretary → ME
4
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
1995-10-17 ~ 1996-10-31IIF 52 - director → ME
~ 1995-10-17IIF 17 - secretary → ME
5
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2003-11-27 ~ 2011-12-31IIF 57 - director → ME
6
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2003-11-27 ~ 2011-12-31IIF 58 - director → ME
7
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2004-10-06 ~ 2011-12-31IIF 56 - director → ME
8
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Officer
2005-06-02 ~ 2011-12-31IIF 55 - director → ME
9
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2006-02-06 ~ 2011-12-31IIF 54 - director → ME
10
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2006-05-30 ~ 2011-12-31IIF 53 - director → ME
11
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, UkDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 49 - director → ME
12
CHELTRADING 336 LIMITED - 2002-09-23
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, DerbyDissolved corporate (3 parents)
Officer
2002-10-08 ~ 2011-12-31IIF 21 - director → ME
2011-03-01 ~ 2011-12-31IIF 2 - secretary → ME
13
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (4 parents)
Officer
2007-05-31 ~ 2011-12-31IIF 27 - director → ME
2011-03-01 ~ 2011-12-31IIF 7 - secretary → ME
14
CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, BirminghamDissolved corporate (4 parents)
Officer
2005-02-02 ~ 2011-12-31IIF 26 - director → ME
2011-03-01 ~ 2011-12-31IIF 1 - secretary → ME
15
CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (3 parents, 7 offsprings)
Officer
2002-10-08 ~ 2011-12-31IIF 23 - director → ME
2011-03-01 ~ 2011-12-31IIF 10 - secretary → ME
16
COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
CHELTRADING 427 LIMITED - 2005-09-14
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (4 parents)
Officer
2005-08-24 ~ 2011-12-31IIF 28 - director → ME
2011-03-01 ~ 2011-12-31IIF 9 - secretary → ME
17
COMMERCIAL FIRST PARTNERS LIMITED - 2009-08-08
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (3 parents)
Officer
2011-03-24 ~ 2011-12-31IIF 33 - director → ME
18
CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, BirminghamDissolved corporate (6 parents, 2 offsprings)
Officer
2002-10-08 ~ 2011-12-31IIF 31 - director → ME
2011-03-01 ~ 2011-12-31IIF 8 - secretary → ME
19
CHELTRADING 355 LIMITED - 2002-11-04
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (4 parents)
Officer
2002-11-01 ~ 2011-12-31IIF 30 - director → ME
2011-03-01 ~ 2011-12-31IIF 5 - secretary → ME
20
COMMERCIAL FIRST DAC LTD - 2016-09-19
CHELTRADING 387 LIMITED - 2004-09-29
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-09-27 ~ 2011-12-31IIF 32 - director → ME
2011-03-01 ~ 2011-12-31IIF 4 - secretary → ME
21
COMMERCIAL FIRST RF LIMITED - 2016-09-19
CHELTRADING 443 LIMITED - 2006-03-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2006-02-27 ~ 2011-12-31IIF 29 - director → ME
2011-03-01 ~ 2011-12-31IIF 6 - secretary → ME
22
GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
1997-06-11 ~ 1998-03-11IIF 59 - director → ME
23
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
1997-06-11 ~ 1998-03-11IIF 60 - director → ME
24
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents, 4 offsprings)
Officer
1997-06-11 ~ 1998-04-03IIF 61 - director → ME
25
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1997-06-11 ~ 1998-03-11IIF 62 - director → ME
26
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 43 - director → ME
27
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
2000-02-24 ~ 2001-06-12IIF 44 - director → ME
28
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2000-06-02 ~ 2001-06-12IIF 34 - director → ME
29
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
2000-05-30 ~ 2001-06-12IIF 51 - director → ME
30
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
2000-02-24 ~ 2001-06-12IIF 48 - director → ME
31
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
2000-06-14 ~ 2001-06-12IIF 42 - director → ME
32
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-05-03 ~ 2001-06-12IIF 47 - director → ME
33
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 50 - director → ME
34
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1999-11-02 ~ 2001-06-12IIF 40 - director → ME
35
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonCorporate (2 parents)
Officer
2000-06-02 ~ 2001-06-12IIF 38 - director → ME
36
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 41 - director → ME
37
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2001-06-12IIF 35 - director → ME
38
CHELTRADING 337 LIMITED - 2002-09-23
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (3 parents)
Officer
2002-10-08 ~ 2011-12-31IIF 24 - director → ME
2011-03-01 ~ 2011-12-31IIF 11 - secretary → ME
39
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
2000-10-17 ~ 2001-06-12IIF 46 - director → ME
40
WOODBERRY SECURITIES PLC - 2006-08-01
VELTONA LIMITED - 1996-08-14
7 More London Riverside, LondonDissolved corporate
Officer
2001-02-13 ~ 2002-12-20IIF 19 - director → ME
2002-07-31 ~ 2002-12-20IIF 15 - secretary → ME
41
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1995-10-17 ~ 1996-10-31IIF 45 - director → ME
~ 1995-10-17IIF 13 - secretary → ME
42
SENTINAL FINANCE LIMITED - 2002-09-19
Dte, 1 North Parade, Parsonage Gardens, Manchester, EnglandDissolved corporate (1 parent)
Officer
2002-02-13 ~ 2002-07-29IIF 20 - director → ME
43
CHELTRADING 373 LIMITED - 2005-08-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (3 parents)
Officer
2005-08-03 ~ 2011-12-31IIF 25 - director → ME
2011-03-01 ~ 2011-12-31IIF 3 - secretary → ME
44
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved corporate (3 parents)
Officer
2007-11-02 ~ 2011-12-31IIF 22 - director → ME
2011-03-01 ~ 2011-12-31IIF 12 - secretary → ME