The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Neville Moser

    Related profiles found in government register
  • Mr Henry Neville Moser
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Henry Moser
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Unit G, Waterfold Business Park, Bury, Lancashire, BL9 7BR

      IIF 26

    • Sterling House, Waterfold Park, Bury, Lancashire, BL9 7BR

      IIF 27
  • Moser, Henry Neville
    British ceo born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, England

      IIF 28 IIF 29

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 30
  • Moser, Henry Neville
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Moser, Henry Neville
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 64 IIF 65

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, England

      IIF 66 IIF 67 IIF 68

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Lake View, Lakeside, Cheadle, SK8 3GW, United Kingdom

      IIF 73
  • Moser, Henry Neville
    British non-exec director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW

      IIF 74
  • Moser, Henry Neville
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 75
  • Moser, Henry Neville
    born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Waterfold Park, Bury, Lancashire, BL9 7BR, England

      IIF 76
  • Moser, Henry Neville
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moser, Henry Neville
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Unit G, Waterfold Business Park, Bury, Lancashire, BL9 7BR

      IIF 83

    • Lake View, Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, England

      IIF 84

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Lake View, Lakeside, Cheadle, Cheshire, England And Wales, SK8 3GW, United Kingdom

      IIF 91 IIF 92
  • Moser, Henry Neville
    British

    Registered addresses and corresponding companies

    • 7th Floor Bracken House, Charles Street, Manchester, M1 7BD

      IIF 93
  • Moser, Henry Neville

    Registered addresses and corresponding companies

    • 7th Floor Bracken House, Charles Street, Manchester, M1 7BD

      IIF 94
child relation
Offspring entities and appointments
Active 36
  • 1
    JERROLD HOLDINGS LIMITED - 2023-02-09
    TOGETHER FINANCIAL SERVICES LIMITED - 2017-01-09
    MANCHESTER PROPERTY INVESTMENTS LIMITED - 2015-09-28
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2003-11-03 ~ dissolved
    IIF 37 - director → ME
  • 2
    Lake View, Lakeside, Cheadle, England
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    EVER BRACKEN LLP - 2006-06-16
    Sterling House Unit G, Waterfold Business Park, Bury, Lancashire
    Corporate (2 parents)
    Officer
    2006-09-15 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 4
    Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-07 ~ now
    IIF 87 - director → ME
  • 5
    Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 88 - director → ME
  • 6
    Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    6,396,474 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 90 - director → ME
  • 8
    RATEGUIDE LIMITED - 1993-06-23
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 47 - director → ME
  • 9
    MORGANCREST PROPERTIES LIMITED - 2003-08-15
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (6 parents)
    Officer
    1996-03-01 ~ now
    IIF 48 - director → ME
  • 10
    Sterling House, Waterfold Park, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-02 ~ now
    IIF 57 - director → ME
  • 12
    UK MORTGAGE CORPORATION LIMITED - 2009-12-17
    BASILGROVE LIMITED - 2000-09-06
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    17,114,169 GBP2017-03-31
    Officer
    ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    1996-08-14 ~ dissolved
    IIF 65 - director → ME
  • 15
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 50 - director → ME
  • 16
    PRIVILEGED PROPERTIES (NORTHERN) LIMITED - 2013-03-13
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1995-10-10 ~ dissolved
    IIF 72 - director → ME
  • 17
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 52 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-02-16 ~ dissolved
    IIF 36 - director → ME
  • 19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ dissolved
    IIF 32 - director → ME
  • 20
    MEADOW MILL LIMITED - 2017-05-17
    HALLCO 623 LIMITED - 2001-07-10
    Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
    Corporate (7 parents)
    Officer
    2001-08-09 ~ now
    IIF 77 - director → ME
  • 21
    JERROLD FINCO LIMITED - 2013-03-13
    FINANCE YOUR PROPERTY LIMITED - 2013-03-13
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (5 parents)
    Officer
    2003-11-03 ~ now
    IIF 53 - director → ME
  • 22
    JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 33 - director → ME
  • 23
    Lake View, Lakeside, Cheadle, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    BRIDGINGFINANCE.CO.UK LIMITED - 2023-02-09
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-02-14 ~ dissolved
    IIF 31 - director → ME
  • 25
    MARPLACE (NUMBER 104) LIMITED - 1986-05-09
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-29 ~ dissolved
    IIF 59 - director → ME
  • 26
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1995-09-27 ~ dissolved
    IIF 49 - director → ME
  • 27
    HELLO FINANCE UK LTD - 2008-02-20
    CRESTHAVEN PROPERTIES LIMITED - 2005-07-26
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1996-03-19 ~ dissolved
    IIF 41 - director → ME
  • 28
    NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED - 2014-04-07
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1996-02-20 ~ dissolved
    IIF 61 - director → ME
  • 29
    PHONE-A-LOAN LIMITED - 2023-02-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 64 - director → ME
  • 30
    Lake View, Lakeside, Cheadle, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1995-09-11 ~ dissolved
    IIF 69 - director → ME
  • 31
    Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    1994-07-29 ~ now
    IIF 35 - director → ME
  • 33
    THE HOULDSWORTH PROPERTY COMPANY LIMITED - 1995-02-09
    SLATERSHELFCO 281 LIMITED - 1995-01-16
    27 Byrom Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    1995-01-25 ~ now
    IIF 84 - director → ME
  • 34
    LANCASHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 58 - director → ME
  • 35
    AUCTION FINANCE LIMITED - 2024-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2003-11-03 ~ now
    IIF 34 - director → ME
  • 36
    JERROLD HOLDINGS LIMITED - 2017-01-09
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (10 parents, 24 offsprings)
    Officer
    1994-06-27 ~ now
    IIF 44 - director → ME
Ceased 30
  • 1
    Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -16,954 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-12-10
    IIF 39 - director → ME
    Person with significant control
    2021-05-31 ~ 2023-12-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    TOGETHER FINANCIAL SERVICES (RETAIL) LIMITED - 2024-09-09
    BUSTER LOANS LIMITED - 2015-09-28
    Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-05 ~ 2024-10-03
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 3
    LIMFORM LIMITED - 2001-03-12
    Sterling House, Waterfold Park, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    276,528 GBP2023-12-31
    Officer
    1998-04-07 ~ 2023-12-01
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Sterling House, Waterfold Park, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2001-02-28 ~ 2024-10-03
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 2019-06-04
    IIF 42 - director → ME
  • 6
    Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    6,396,474 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-01 ~ 2023-12-01
    IIF 38 - director → ME
  • 7
    LOPLARGE LTD - 2023-02-09
    Sterling House, Waterfold Park, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-07-03 ~ 2024-10-03
    IIF 67 - director → ME
    Person with significant control
    2016-06-06 ~ 2024-10-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    EASTPARK DEVELOPMENTS LIMITED - 2014-07-18
    Sterling House, Waterfold Park, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-03-31 ~ 2024-10-03
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    UK MORTGAGE CORPORATION LIMITED - 2009-12-17
    BASILGROVE LIMITED - 2000-09-06
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    17,114,169 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    TOGETHER PERSONAL FINANCE LIMITED - 2017-01-09
    Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-06 ~ 2024-10-03
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    5,329 GBP2024-06-30
    Officer
    2002-02-20 ~ 2008-04-09
    IIF 80 - director → ME
  • 12
    CHEADLE FINANCE LIMITED - 2014-07-24
    PROACTIVE LENDING LIMITED - 2014-04-03
    YIPPEE FINANCE LIMITED - 2009-04-20
    Sterling House, Waterfold Park, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-04-04 ~ 2024-10-03
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    SPROSTON GREEN LIMITED - 2014-07-24
    Sterling House, Waterfold Park, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-08-15 ~ 2024-10-03
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    MEXICOFAST LIMITED - 2004-02-11
    Sterling House, Waterfold Park, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    49,509 GBP2023-12-31
    Officer
    1999-06-14 ~ 2024-01-04
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    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
  • 15
    Sterling House, Waterfold Park, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-05 ~ 2024-10-03
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 16
    Sterling House, Waterfold Business Park, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    68,321 GBP2023-12-31
    Officer
    1995-09-08 ~ 2024-08-08
    IIF 46 - director → ME
  • 17
    ACHILLEAN GROUP LIMITED - 2023-02-09
    KREMDAY LTD - 2006-12-22
    Sterling House, Waterfold Park, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-07-03 ~ 2024-10-03
    IIF 66 - director → ME
    Person with significant control
    2016-06-06 ~ 2024-10-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-27
    IIF 79 - director → ME
    ~ 1994-06-30
    IIF 94 - secretary → ME
  • 19
    TOGETHER COMMERCIAL FINANCE LIMITED - 2017-01-09
    Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-04-01 ~ 2024-10-03
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2004-07-01 ~ 2007-07-05
    IIF 81 - director → ME
  • 21
    C/o Steven Kay, Sterling House, Waterfold Business Park, Bury, Lancs, United Kingdom
    Corporate (2 parents)
    Officer
    2003-10-29 ~ 2007-05-25
    IIF 82 - director → ME
  • 22
    PRONTO FINANCE LIMITED - 2023-02-09
    BRACKEN MIDCO3 LIMITED - 2017-03-22
    BRACKEN MIDCO1 LIMITED - 2016-06-06
    Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-04 ~ 2024-10-03
    IIF 86 - director → ME
    Person with significant control
    2016-05-04 ~ 2024-10-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    EASIMAZE LTD - 2017-03-10
    Sterling House, Waterfold Park, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-07-03 ~ 2024-10-03
    IIF 68 - director → ME
    Person with significant control
    2016-06-06 ~ 2024-10-03
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    ~ 2019-06-04
    IIF 51 - director → ME
    ~ 1994-01-10
    IIF 93 - secretary → ME
  • 25
    Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    319,369 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-05-16 ~ 2023-12-01
    IIF 83 - director → ME
  • 26
    PINK PEN LIMITED - 2004-04-21
    Sterling House, Waterfold Park, Bury, England
    Corporate (3 parents)
    Equity (Company account)
    -1,582,558 GBP2023-12-31
    Officer
    2004-04-21 ~ 2023-12-10
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    MY PAL LOANS LIMITED - 2015-09-28
    Sterling House, Waterfold Park, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-05 ~ 2024-10-03
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 28
    Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-29 ~ 2024-10-03
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 29
    CHESHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (8 parents)
    Officer
    2014-07-14 ~ 2019-06-04
    IIF 74 - director → ME
    1994-07-29 ~ 2013-06-06
    IIF 55 - director → ME
  • 30
    70 Market Street, Tottington, Bury, England
    Corporate (3 parents)
    Equity (Company account)
    23,964 GBP2024-04-30
    Officer
    2002-04-11 ~ 2005-11-23
    IIF 78 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.