1
HE LEGAL PROTECTION LTD
- 2011-03-17
07465636 1 The Coppice, Clayton Le Moors, England
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 16 - Director → ME
2
AURORA INVESTIGATIONS LTD
- now 10118926TREADSTONE INVESTIGATIONS LTD.
- 2017-04-20
10118926BANKRUPTCY ADVISORY AGENCY LTD
- 2016-10-01
10118926 4-4a Blackburn Road, Accrington, Lancashire
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
3
290 Moston Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 4 - Director → ME
4
BC INSOLVENCY SOLUTIONS LTD
- 2020-09-08
12631164 2 Willow Street, Accrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-29 ~ dissolved
IIF 21 - Director → ME
5
128 Nuttall Lane, Ramsbottom, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 7 - Director → ME
2015-11-26 ~ dissolved
IIF 47 - Secretary → ME
6
Lodge House, Cow Lane, Burnley, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 29 - Director → ME
7
DEBT ADMINISTRATION SERVICE LIMITED
- now 13286197 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
DIRECT DEBT SOLUTIONS LIMITED
- now 03311200NATIONWIDE INSOLVENCY PARTNERSHIP LTD - 1999-09-01
EUROTECH MANUFACTURING LTD - 1997-05-01
40a Preston New Road, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolved
IIF 5 - Director → ME
9
4 Alexandria Drive, Lytham St. Annes, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 31 - Director → ME
10
4-4a Blackburn Road, Accrington, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
11
10 Corrie Drive, Kearsley, Bolton, England
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ 2013-07-01
IIF 25 - Director → ME
12
GG MARKETING LIMITED - now
18 Appletree Lane, Redditch, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ 2013-08-30
IIF 26 - Director → ME
13
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
4 Alexandria Drive, Lytham St. Annes, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 3 - Director → ME
2013-08-22 ~ dissolved
IIF 46 - Secretary → ME
15
Lodge House, Cow Lane, Burnley, England
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 15 - Director → ME
2011-09-30 ~ dissolved
IIF 36 - Secretary → ME
16
1 Westgate Avenue, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
4 Alexandria Drive, Lytham St. Annes, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 1 - Director → ME
2012-08-10 ~ dissolved
IIF 38 - Secretary → ME
18
134 Watermans Walk, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ 2013-05-08
IIF 27 - Director → ME
19
37 Meadow Park, Wesham, Preston, England
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ 2013-05-08
IIF 33 - Director → ME
20
4 Constable Close, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ 2013-06-13
IIF 34 - Director → ME
21
3 Barn Hill Farm Selby Road, Howden, Goole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ dissolved
IIF 22 - Director → ME
22
C/o Begbies Traynor, 9th Floor, Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2002-06-06 ~ 2002-09-05
IIF 19 - Director → ME
23
Suite 20 The Springboard Centre, Ellerbeck Way, Stokesley
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ 2013-01-23
IIF 13 - Director → ME
24
Lumb Slack Farm, Burnley Road East Lumb, Rossendale
Dissolved Corporate (6 parents)
Officer
2000-02-15 ~ 2000-06-21
IIF 6 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
WALLIS INVESTIGATIONS LIMITED
- 2021-09-02
13117066 Picadilly Business Centre, Aldow Enterprise Park, Manchester, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ now
IIF 8 - Director → ME
2021-01-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-01-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
RICHSIAN LTD - now
30 Marshall Street, Mirfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ 2013-07-08
IIF 32 - Director → ME
28
4 Alexandria Drive, Lytham St Annes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 2 - Director → ME
29
12 Malfield House Malfield Avenue, Redditch, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 9 - Director → ME
2025-10-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-10-09 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
30
TJ AND MC LIMITED - now
10 Meadow Lea, Sutton-in-craven, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ 2013-09-03
IIF 30 - Director → ME
31
1 The Coppice, Clayton Le Moors, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ dissolved
IIF 14 - Director → ME
32
Lodge House, Cow Lane, Burnley, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 28 - Director → ME
33
2 Lorne Grove, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE