1
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 ~ 2007-10-25IIF 22 - director → ME
2
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 ~ 2007-10-25IIF 17 - director → ME
3
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 ~ 2007-10-25IIF 18 - director → ME
4
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 ~ 2007-10-25IIF 25 - director → ME
5
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 ~ 2007-10-25IIF 29 - director → ME
6
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 ~ 2007-10-25IIF 30 - director → ME
7
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 ~ 2007-10-25IIF 32 - director → ME
8
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 ~ 2007-10-25IIF 27 - director → ME
9
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 ~ 2007-10-25IIF 28 - director → ME
10
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2006-08-11 ~ 2007-10-25IIF 20 - director → ME
11
BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-11 ~ 2007-10-25IIF 26 - director → ME
12
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 ~ 2007-10-25IIF 19 - director → ME
13
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 ~ 2007-10-25IIF 23 - director → ME
14
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 ~ 2007-10-25IIF 24 - director → ME
15
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 ~ 2007-10-25IIF 21 - director → ME
16
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 ~ 2007-10-25IIF 31 - director → ME
17
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
Chancery House, 88 Victoria Street, BelfastCorporate (12 parents)
Officer
2006-08-11 ~ 2007-10-25IIF 33 - director → ME
18
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, LondonCorporate (14 parents, 7 offsprings)
Officer
2008-09-19 ~ 2009-07-17IIF 15 - director → ME
19
QUARTET BUSINESS SERVICES LIMITED - 2017-07-20
13 The Highway, Station Road, Beaconsfield, Buckinghamshire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
657,520 GBP2024-04-30
Person with significant control
2016-08-02 ~ 2024-05-31IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
TAX ACCOUNTANTS (HERTS.) LTD - 2022-03-18
126 Southdown Road, Harpenden, Hertfordshire, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
78,192 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-07-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROSNICK BUSINESS SERVICES LIMITED - 2015-09-17
Taxassist Accountants, 7 Penn Road, Hazlemere, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2017-04-06 ~ 2017-07-20IIF 35 - Has significant influence or control → OE
22
70 Watling Street, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2017-07-20IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
TAXASSIST DIRECT EUROPE LIMITED - 2025-04-04
Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-02-01 ~ 2025-04-03IIF 14 - director → ME
24
TAXASSIST DIRECT INTERNATIONAL LTD - 2024-12-12
Second Floor, Bankside 300 Peachman Way, Broadland Business Park, NorwichCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-464,552 GBP2020-12-31
Officer
2022-02-01 ~ 2024-01-01IIF 11 - director → ME
25
TAXASSIST DIRECT SERVICES LIMITED - 2024-12-12
Second Floor, Bankside 300 Peachman Way, Broadland Bus Park, Norfolk, Norwich, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,899 GBP2020-12-31
Officer
2022-02-01 ~ 2024-01-01IIF 9 - director → ME
26
TAXASSIST DIRECT TAX CONSULTING LIMITED - 2024-12-12
Bankside 300 Broadland Business Park, Norwich, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-118,891 GBP2022-09-08 ~ 2023-12-31
Officer
2022-09-08 ~ 2024-01-01IIF 5 - director → ME