1
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ 2009-07-17
IIF 55 - Director → ME
2
ADIE FINANCIAL SOLUTIONS LIMITED
SC260901 Third Floor, 10-14 West Nile Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2009-07-21
IIF 68 - Director → ME
3
WESTWICK FINANCE LTD - 2014-11-07
ASTUTE FINANCE LTD - 2010-02-25
Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2015-08-03
IIF 30 - Director → ME
4
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-01-29 ~ 2024-04-15
IIF 32 - Director → ME
Person with significant control
2020-01-29 ~ 2022-02-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-05 ~ 2024-04-15
IIF 48 - Director → ME
Person with significant control
2016-05-05 ~ 2020-12-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2016-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-19 ~ 2016-12-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-02 ~ 2022-05-21
IIF 12 - Ownership of shares – 75% or more → OE
2018-08-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2017-01-19 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-05-31 ~ 2020-12-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARTER & CARTER DEVELOPMENTS LIMITED
05191669 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ dissolved
IIF 61 - Director → ME
2004-08-02 ~ dissolved
IIF 77 - Secretary → ME
10
CARTER & CARTER ESTATES LIMITED
05191671 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ dissolved
IIF 64 - Director → ME
2004-08-02 ~ dissolved
IIF 78 - Secretary → ME
11
Carter Place Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-02-25 ~ 2009-07-17
IIF 63 - Director → ME
12
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2003-04-07 ~ 2009-07-21
IIF 56 - Director → ME
13
DEBTCARE FINANCIAL SERVICES LIMITED
- now 03615572ADVANCED FLAT ROOF SERVICES LTD
- 1998-11-25
03615572 Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
1998-08-14 ~ 2009-07-21
IIF 62 - Director → ME
14
DEBTCARE FINANCIAL MANAGEMENT LIMITED
- 2006-04-27
03596430EMPLOY (MIDLANDS) LTD
- 1998-11-25
03596430 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (15 parents)
Officer
1998-07-10 ~ 2009-07-21
IIF 67 - Director → ME
15
HALLCO 1604 LIMITED - 2008-05-12
Carter Place Gisborne Close, Staveley, Chesterfield
Dissolved Corporate (7 parents)
Officer
2008-05-15 ~ 2009-07-21
IIF 59 - Director → ME
16
PEARL MONEY LTD - 2014-05-07
Tapton Innovation Centre, Brimington Road, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
FACILITIES MANAGEMENT (DERBYSHIRE) LIMITED
- now 08912039 Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
18
Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
FINANCIAL MANAGEMENT LTD - now
WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
720 Centennial Avenue Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (9 parents, 6 offsprings)
Officer
2002-08-09 ~ 2004-01-02
IIF 71 - Director → ME
2006-02-06 ~ 2008-01-24
IIF 66 - Director → ME
20
HARMONY HOUSE HEALTHCARE LIMITED
11931399 29 Jewison Lane, Sewerby, Bridlington, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-04-26 ~ 2022-02-15
IIF 28 - Director → ME
21
Dunston Innovation Centre, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
Raincliffe House, Barker Lane, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2016-01-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
23
C/o Begbies Traynor, 9th Floor, Bond Court, Leeds
Dissolved Corporate (12 parents)
Officer
2002-02-02 ~ 2002-06-01
IIF 69 - Director → ME
24
LIFETIME PARTNERS LIMITED
- 2017-03-20
09951143 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
25
Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
E S FINANCIAL LTD - 2012-02-13
Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Officer
2018-11-06 ~ 2024-04-15
IIF 33 - Director → ME
Person with significant control
2018-11-06 ~ 2020-12-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2021-08-31 ~ now
IIF 53 - Director → ME
29
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
30
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Officer
2019-01-10 ~ 2024-04-24
IIF 40 - Director → ME
Person with significant control
2019-01-10 ~ 2020-12-23
IIF 15 - Ownership of shares – 75% or more → OE
32
OSSIAN PROPERTY MANAGEMENT LIMITED
11760522 Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
33
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-16 ~ 2024-04-15
IIF 51 - Director → ME
34
PROJECT BLUEBELL (HOLDCO) LIMITED
13883283 Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-16 ~ 2024-04-15
IIF 52 - Director → ME
35
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-16 ~ 2024-04-15
IIF 50 - Director → ME
36
PROJECT BLUEBELL (TOPCO) LIMITED
13882991 Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-16 ~ 2024-04-15
IIF 44 - Director → ME
37
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-07-29 ~ 2008-01-24
IIF 65 - Director → ME
38
RELAX FINANCE (CHESTER) LIMITED
06288088 Carter Place Gisborne Close, Staveley, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2009-07-21
IIF 24 - Director → ME
39
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2008-05-23 ~ 2009-07-21
IIF 37 - Director → ME
40
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2005-12-29 ~ 2009-07-21
IIF 70 - Director → ME
2005-12-29 ~ 2006-05-04
IIF 75 - Secretary → ME
41
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (18 parents)
Officer
2008-05-23 ~ 2009-07-21
IIF 38 - Director → ME
42
SAFEHOUSE FINANCE LIMITED
- now 05169456ASTUTE FINANCE LIMITED - 2014-11-07
KEANE FINANCIAL MANAGEMENT LTD - 2010-03-01
Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2014-12-10 ~ dissolved
IIF 31 - Director → ME
43
SCARLET LOANS & MORTGAGES LIMITED
- now 03966521SCARLET FINANCE & MORTGAGES LIMITED
- 2006-05-11
03966521PARK HALL FINANCIAL SERVICES LIMITED
- 2006-04-27
03966521 Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (12 parents)
Officer
2000-04-06 ~ 2009-07-21
IIF 54 - Director → ME
44
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2009-07-21
IIF 60 - Director → ME
2005-06-15 ~ 2007-05-05
IIF 76 - Secretary → ME
2004-05-12 ~ 2005-04-05
IIF 79 - Secretary → ME
45
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-09-02 ~ 2009-07-21
IIF 58 - Director → ME
2004-09-02 ~ 2006-05-24
IIF 80 - Secretary → ME
46
CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED
- 2006-02-27
04849668 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents)
Officer
2003-08-07 ~ 2009-07-21
IIF 72 - Director → ME
2003-08-07 ~ 2006-05-24
IIF 81 - Secretary → ME
47
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
48
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
49
TDC 2009 LIMITED - now
THE DEBT COUNSELLORS LIMITED
- 2014-02-28
03276827CORPORATE VENTURES LIMITED - 2006-02-22
HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2006-05-04 ~ 2009-07-21
IIF 73 - Director → ME
50
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2005-06-07 ~ 2009-07-21
IIF 57 - Director → ME
2005-06-07 ~ 2006-05-05
IIF 74 - Secretary → ME