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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
03553325 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
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
IGROUP SECURITIES LIMITED - 2000-06-05
03927500OCWEN 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
03895064OCWEN 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
03542999 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
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
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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
04002326 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
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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