1
ABSOLUTE MEDIA MARKETING LIMITED
16422203 Unit 7-9 Macon Court, Herald Drive, Crewe, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
7-9 Macon Court, Crewe, Cheshire, England
Active Corporate (1 parent)
Officer
2018-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
ABSOLUTE MONEY SOLUTIONS LIMITED
- now 13197163 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 11 - Director → ME
2023-03-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-03-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Units 115-119 Timber Wharf 42-50 Worsley Street, Castlefield, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2023-05-26
IIF 16 - Director → ME
7
CONSUMER CREDIT AGREEMENT SERVICES LTD. - now
DEBT RECOVERIES (UK) LTD
- 2010-02-05
06652143 Regus House Herons Way, Chester Business Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2008-12-01
IIF 31 - Director → ME
2009-10-01 ~ 2010-01-01
IIF 29 - Director → ME
8
3 Ballantyne Place, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 21 - Director → ME
9
C/o Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (3 parents)
Officer
2017-01-06 ~ now
IIF 15 - Director → ME
10
EM FINANCIAL (UK) LIMITED
- now 04563328Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-06 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of control
EM FINANCIAL (SE) LIMITED - 2003-03-04
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-04-08 ~ dissolved
IIF 20 - Director → ME
11
MORTGAGE WORLD (WARRINGTON) LIMITED - 2003-04-11
THE MORTGAGE SWAP SHOP (WARRINGTON) LIMITED - 2001-06-01
THE MORTGAGE SWAP SHOP LIMITED
- 2001-04-18
04149796 12-14 Macon Court, Crewe, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-07-09 ~ dissolved
IIF 28 - Director → ME
2001-01-29 ~ 2001-04-11
IIF 19 - Director → ME
12
11 Belasis Court, Belasis Technology Park, Billingham, Cleveland
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ dissolved
IIF 17 - Director → ME
13
ORANGE HOME LOANS LIMITED
- 2002-08-29
03925915 12-14 Macon Court, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-02-15 ~ 2008-02-20
IIF 27 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Dissolved on 2024-02-27 during the appointment or period of control
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-19 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
12-14 Macon Way, Crewe, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-02-21 ~ dissolved
IIF 26 - Director → ME
2001-02-21 ~ dissolved
IIF 22 - Secretary → ME
16
M SQUARED FINANCIAL SOLUTIONS LLP
OC337616 12-14 Macon Court Herald Drive, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ dissolved
IIF 24 - LLP Designated Member → ME
17
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (18 parents)
Officer
2017-11-13 ~ now
IIF 9 - Director → ME
18
NEXTGEN DIGITAL RETAIL LIMITED
- now 12664500NEXTGEN DIGITAL RETAIL LTD LIMITED
- 2020-07-01
12664500 23 King Street, Cambridge, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ABSOLUTE TRAINING ACADEMY LIMITED
- 2024-02-21
13731215 12 Broncoed Business Park, Mold, Flintshire, Wales
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TRIANGLE MORTGAGE SOLUTIONS LIMITED
03937182 12-14 Macon Court, Crewe, Cheshire
Dissolved Corporate (8 parents)
Officer
2000-12-02 ~ 2001-05-29
IIF 18 - Director → ME
2002-04-01 ~ 2007-09-27
IIF 25 - Director → ME
2001-01-18 ~ 2001-05-29
IIF 23 - Secretary → ME