1
WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2011-08-26IIF 32 - Director → ME
2
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
Belvedere, 12 Booth Street, ManchesterActive Corporate (4 parents)
Officer
2004-05-18 ~ 2011-08-26IIF 36 - Director → ME
3
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2011-08-26IIF 31 - Director → ME
4
CAPQUEST LIMITED - 2005-01-04
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, ManchesterActive Corporate (2 parents, 10 offsprings)
Officer
2004-05-18 ~ 2011-08-26IIF 37 - Director → ME
5
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Officer
2006-10-31 ~ 2011-08-26IIF 28 - Director → ME
6
WH 611 LIMITED - 2004-12-01
CAPQUEST LOANS LIMITED - 2004-12-21
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2011-08-26IIF 35 - Director → ME
7
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2011-08-26IIF 33 - Director → ME
8
MCGREGOR WILLIAMS LIMITED - 2009-03-30
MCGREGOR WILLIAMS LIMITED - 2007-03-26
CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
WH 323 LIMITED - 2006-06-20
Belvedere, 12 Booth Street, ManchesterActive Corporate (3 parents)
Officer
2006-08-01 ~ 2011-08-26IIF 34 - Director → ME
9
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2011-08-26IIF 30 - Director → ME
10
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2011-08-26IIF 29 - Director → ME
11
OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, UkDissolved Corporate (2 parents)
Officer
1998-04-09 ~ 2002-02-15IIF 6 - Director → ME
12
TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Officer
2006-08-01 ~ 2011-08-26IIF 27 - Director → ME
13
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2001-06-27 ~ 2002-02-15IIF 5 - Director → ME
14
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
2000-09-06 ~ 2002-02-15IIF 20 - Director → ME
15
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-04-09 ~ 2002-02-15IIF 9 - 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, LondonDissolved Corporate (4 parents)
Officer
1998-05-29 ~ 2002-02-15IIF 18 - Director → ME
17
OCWEN P LIMITED - 2000-03-27
IGROUP SECURITIES LIMITED - 2000-06-05
IGROUP5 LIMITED - 2004-03-05
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)
Officer
1999-05-14 ~ 2002-02-15IIF 13 - Director → ME
18
IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
IGROUP MORTGAGES LIMITED - 2005-10-03
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)
Officer
1999-05-14 ~ 2002-02-15IIF 24 - Director → ME
19
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
1998-04-24 ~ 2002-02-15IIF 12 - Director → ME
20
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
MHAL 1 LIMITED - 2000-06-14
IGROUP LOANS LIMITED - 2005-10-03
CMR LOANS LIMITED - 2000-10-17
FIRSTLINE GROUP LIMITED - 1999-12-10
IGROUP LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2000-03-01 ~ 2002-02-15IIF 10 - Director → ME
21
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-02-01 ~ 2002-02-15IIF 4 - Director → ME
22
IGROUP FINANCE LIMITED - 2000-03-27
MHAL 7 LIMITED - 2000-09-05
Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-09-06 ~ 2002-02-15IIF 23 - Director → ME
23
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-24 ~ 2002-02-15IIF 7 - Director → ME
24
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1998-04-08 ~ 2002-02-15IIF 17 - Director → ME
25
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)
Officer
1999-04-06 ~ 2002-02-15IIF 16 - Director → ME
26
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-10-05 ~ 2002-02-15IIF 19 - Director → ME
27
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-03-08 ~ 2002-02-15IIF 11 - Director → ME
28
FIRSTLINE CORPORATION LIMITED - 1999-12-10
IGROUP HOLDINGS LIMITED - 2013-01-23
EFS ANEMOI UK LIMITED - 2017-04-03
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2000-09-29 ~ 2002-02-15IIF 21 - Director → ME
29
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1999-09-28 ~ 2002-02-15IIF 14 - Director → ME
30
71-75 Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2002-03-07 ~ 2005-08-25IIF 26 - Director → ME
31
NEW AMSTERDAM CAPITAL MANAGEMENT LLP - 2014-10-07
20 Balderton Street, LondonDissolved Corporate (1 parent)
Officer
2003-08-12 ~ 2005-08-25IIF 38 - LLP Designated Member → ME
32
GE CAPITAL BANK LIMITED - 2009-05-27
WELBECK FINANCE PLC - 1989-05-09
HACKREMCO (NO.18) LTD - 1979-12-10
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE LIMITED - 1983-06-26
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2001-06-27 ~ 2002-02-15IIF 8 - Director → ME
33
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2000-09-29 ~ 2002-02-15IIF 22 - Director → ME
34
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, LondonDissolved Corporate (3 offsprings)
Officer
1998-02-25 ~ 1999-10-25IIF 15 - Director → ME