1
CHRISTIANSON BRIDGING FINANCE LIMITED
- 2017-12-27
10192897 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent)
Officer
2016-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
CHRISTIANSON PROPERTY CAPITAL LIMITED
09062148 C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-29 ~ 2022-05-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Suite G13 Cotton Exchange Building, Old Hall Street Allerton, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2011-12-28
IIF 22 - Director → ME
5
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-05 ~ 2024-08-08
IIF 35 - Director → ME
6
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-27 ~ 2024-08-08
IIF 31 - Director → ME
7
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-11-28 ~ 2024-08-08
IIF 32 - Director → ME
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ 2024-08-08
IIF 33 - Director → ME
9
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents)
Officer
2023-11-27 ~ 2024-08-08
IIF 34 - Director → ME
10
Quinn Barrow 8th Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
11
Quinn Barrow, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 21 - Director → ME
12
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-07-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
13
NORTH WEST PROPERTY DEVELOPMENTS (1) LIMITED
11555113 Unit 1b Wavertree Boulevard South, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
KSMG INTERNATIONAL LIMITED
- 2013-01-21
08077469 Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ 2013-07-29
IIF 19 - Director → ME
15
PHOENIX MONEY TOPCO LIMITED
- 2023-10-17
13974353 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-03-14 ~ now
IIF 13 - Director → ME
16
42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 7 - Director → ME
17
42 Jamaica Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-08 ~ 2020-07-10
IIF 44 - Right to appoint or remove directors → OE
18
PHOENIX MONEY SO 3 LTD
- 2024-11-13
14106265 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 5 - Director → ME
19
42 Jamaica Street, Liverpool, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 14 - Director → ME
20
42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 8 - Director → ME
21
42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 6 - Director → ME
22
PHOENIX MONEY SO5 LTD
- 2025-04-10
16364615 42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
23
42 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
24
Rodney Chambers 40 Rodney Street, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 16 - Director → ME
25
Rodney Chambers 40 Rodney Street, Liverpool, Merseyside
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
Rodney Chambers, 40 Rodney Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
42 Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
Station House, Stamford New Road, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
29
VESTO ISLEWORTH LTD
- 2025-03-11
16231645 42 Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 30 - Director → ME
30
LOCAMUS COLLECTION LIMITED
- 2025-02-05
16075771 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 29 - Director → ME
31
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-06-24 ~ now
IIF 26 - Director → ME
32
42 Jamaica Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 28 - Director → ME
33
42 Jamaica Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 11 - Director → ME
34
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 27 - Director → ME
35
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-11 ~ 2022-05-01
IIF 37 - Director → ME
Person with significant control
2016-06-10 ~ 2022-05-01
IIF 50 - Has significant influence or control → OE
36
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-10 ~ 2022-05-01
IIF 38 - Director → ME
37
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (5 parents)
Officer
2017-08-01 ~ 2022-05-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
38
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-10 ~ 2022-05-01
IIF 23 - Director → ME
39
32 Hope Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-01-04 ~ 2014-03-05
IIF 39 - Director → ME