1
87 PEMBROKE ROAD (MANAGEMENT) LIMITED
01035403 87c Pembroke Road, Clifton, Bristol
Active Corporate (19 parents)
Officer
1999-07-17 ~ 2014-12-22
IIF 1 - Director → ME
2
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2016-06-14 ~ dissolved
IIF 3 - Director → ME
3
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
2016-06-14 ~ dissolved
IIF 6 - Director → ME
4
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 16 - Director → ME
5
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, London
Dissolved Corporate (61 parents, 3 offsprings)
Officer
2016-06-14 ~ 2017-09-29
IIF 23 - Director → ME
6
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, London
Dissolved Corporate (58 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 2 - Director → ME
7
GE MONEY CONSUMER LENDING LIMITED
- now 02248981FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (70 parents)
Officer
2016-06-23 ~ 2017-09-29
IIF 24 - Director → ME
8
GE MONEY FINANCIAL SERVICES LIMITED
- now 03539318IGROUP 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 (59 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 25 - Director → ME
9
GE MONEY HOME FINANCE LIMITED
- now 00592986FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
2016-06-14 ~ 2017-09-29
IIF 20 - Director → ME
10
GE MONEY HOME LENDING FINANCE LIMITED
05128880 30 Finsbury Square, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2016-06-14 ~ 2017-09-29
IIF 21 - Director → ME
11
GE MONEY HOME LENDING HOLDINGS LIMITED
05128935 30 Finsbury Square, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2016-06-23 ~ 2017-09-29
IIF 15 - Director → ME
12
GE MONEY HOME LENDING INVESTMENTS LIMITED
05151632 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 1 offspring)
Officer
2016-06-14 ~ 2017-09-29
IIF 19 - Director → ME
13
GE MONEY HOME LENDING LIMITED
- now 03770763IGROUP5 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 (67 parents)
Officer
2016-06-23 ~ 2017-09-29
IIF 9 - Director → ME
14
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179BONDCO 1072 LIMITED - 2004-10-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 4 - Director → ME
15
GE MONEY MORTGAGES LIMITED
- now 03770776IGROUP 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 (60 parents, 6 offsprings)
Officer
2016-06-14 ~ 2017-09-29
IIF 12 - Director → ME
16
GE MONEY SECURED LOANS LIMITED
- now 03860257IGROUP 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 (58 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 18 - Director → ME
17
GE MONEY SERVICING LIMITED
- now 03859120IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2016-06-14 ~ 2017-09-29
IIF 14 - Director → ME
18
HOUSEHOLD MORTGAGE CORPORATION LIMITED
- now 02026572HOUSEHOLD 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, London
Dissolved Corporate (51 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 22 - Director → ME
19
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2016-06-14 ~ 2017-09-29
IIF 17 - Director → ME
20
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 26 - Director → ME
21
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
2016-06-14 ~ dissolved
IIF 7 - Director → ME
22
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (45 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 8 - Director → ME
23
OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 10 - Director → ME
24
OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 13 - Director → ME
25
MAES ECP NO.1 PLC - 2004-06-04
MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 5 - Director → ME
26
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2016-06-14 ~ 2017-09-29
IIF 11 - Director → ME
27
RICHARD BIRD CONSULTING LIMITED
11684079 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE