1
UP AND UP LIMITED - 2011-05-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 34 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 67 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 4 - Has significant influence or control → OE
2
1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 42 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 73 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 18 - Has significant influence or control → OE
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2021-10-22 ~ 2023-02-28
IIF 25 - Director → ME
4
CAPITAL COSTINGS LIMITED - 2007-04-02
39 St. Pauls Street, Leeds, England
Active Corporate (11 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 46 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 91 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 10 - Has significant influence or control → OE
5
CLEAR START MONEY MANAGEMENT LIMITED
06867539 One Wood Street, London
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 59 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 84 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 11 - Has significant influence or control → OE
6
CLEAR START PARTNERSHIPS LIMITED
- now 06563333DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 52 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 82 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 22 - Has significant influence or control → OE
7
SPRING CLEAR LIMITED - 2005-06-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10
IIF 35 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 21 - Has significant influence or control → OE
8
COMMERCIAL AND NORTHERN LIMITED
- now 11030672BANK NORTH LIMITED
- 2023-02-03
11030672COMMERCIAL AND NORTHERN LTD
- 2021-09-06
11030672 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-18 ~ 2023-02-28
IIF 29 - Director → ME
9
50 Flossmore Way, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
TREEGROVE LIMITED - 2007-06-19
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 54 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 86 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 13 - Has significant influence or control → OE
11
LATIVA LIMITED - 2002-06-06
EVER 1502 LIMITED - 2002-02-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 47 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 94 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 14 - Has significant influence or control → OE
12
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 56 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 93 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 6 - Has significant influence or control → OE
13
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 32 - Director → ME
2016-09-30 ~ dissolved
IIF 75 - Secretary → ME
14
DFD EQUITY RELEASE LIMITED - 2006-10-05
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 55 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 87 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 2 - Has significant influence or control → OE
15
DOORWAY HOLDINGS LIMITED - now
FAIRPOINT LEGAL SERVICES LIMITED
- 2018-07-24
08875007FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
39 St. Pauls Street, Leeds, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 26 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 95 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 7 - Has significant influence or control → OE
16
DUNE FINANCIAL PLANNING LIMITED - now
SIMPSON MILLAR FINANCIAL SERVICES LIMITED
- 2017-09-15
08121664 4 Park Place, Leeds, England
Active Corporate (9 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 40 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 70 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 16 - Has significant influence or control → OE
17
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2016-09-15 ~ 2017-08-10
IIF 51 - Director → ME
2016-09-15 ~ 2017-08-10
IIF 97 - Secretary → ME
18
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 36 - Director → ME
2016-09-30 ~ dissolved
IIF 77 - Secretary → ME
19
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 43 - Director → ME
2016-09-30 ~ dissolved
IIF 78 - Secretary → ME
20
GINGERBREAD HOMES & INTERIORS LTD
10847336 50 Flossmore Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Person with significant control
2017-12-14 ~ 2020-02-28
IIF 1 - Right to appoint or remove directors → OE
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
21
HOLIDAY TRAVELWATCH LIMITED
- now 03928886IM BIRMINGHAM (132) LIMITED - 2000-06-02
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 49 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 83 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 5 - Has significant influence or control → OE
22
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED
- 2006-10-18
00961088PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
MONEYLINE LIMITED - 1993-03-16
UNICREDIT FINANCE LIMITED - 1986-03-10
PAYBONDS LIMITED - 1977-12-31
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2003-10-06 ~ 2016-02-23
IIF 61 - Director → ME
23
BRIDGESUN (3) LIMITED
- 2007-05-24
06018973 04586511, 04584578, 04584597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-03-30 ~ 2016-02-23
IIF 62 - Director → ME
24
IPF DEVELOPMENT (2003) LIMITED
- now 05001318PROVIDENT DEVELOPMENT (2003) LIMITED
- 2007-07-19
05001318PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED
- 2004-02-23
05001318 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2003-12-22 ~ 2016-02-23
IIF 65 - Director → ME
25
PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED
- 2007-07-19
04607141 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-06 ~ 2012-03-29
IIF 66 - Director → ME
26
IPF MANAGEMENT SERVICES LIMITED
- 2010-04-07
05001293 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-22 ~ 2016-02-23
IIF 64 - Director → ME
27
PROVIDENT INTERNATIONAL HOLDINGS LIMITED
- 2007-07-19
01525242JOHN BLUNDELL LIMITED - 2000-11-28
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2007-03-14 ~ 2016-02-23
IIF 60 - Director → ME
28
IPF INTERNATIONAL LIMITED
- now 00753518PROVIDENT INTERNATIONAL LIMITED
- 2007-07-19
00753518PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2003-10-06 ~ 2016-02-23
IIF 63 - Director → ME
29
LAWRENCE CHARLTON LIMITED
- now 04992828DFD EQUITY RELEASE LIMITED - 2004-08-27
SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 33 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 74 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 20 - Has significant influence or control → OE
30
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 48 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 92 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 9 - Has significant influence or control → OE
31
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 39 - Director → ME
2016-09-30 ~ dissolved
IIF 71 - Secretary → ME
32
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 58 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 90 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 17 - Has significant influence or control → OE
33
Premex House Futura Park, Horwich, Bolton, England
Dissolved Corporate (18 parents)
Officer
2016-09-30 ~ 2017-03-28
IIF 57 - Director → ME
2016-09-30 ~ 2017-03-28
IIF 85 - Secretary → ME
34
QUANTUM BASE HOLDINGS PLC
- now 12502915QUANTUM BASE HOLDINGS LIMITED - 2025-01-28
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-11-05
IIF 28 - Director → ME
35
RG DEBT MANAGEMENT SERVICES LIMITED
- now 05391994FLM 005 LTD - 2007-03-05
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (21 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 45 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 96 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 19 - Has significant influence or control → OE
36
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 50 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 81 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 23 - Has significant influence or control → OE
37
THE DEBT SUPPORT COMPANY LIMITED
05629734 Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 37 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 72 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 8 - Has significant influence or control → OE
38
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 38 - Director → ME
2016-09-30 ~ dissolved
IIF 79 - Secretary → ME
39
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 31 - Director → ME
2016-09-30 ~ dissolved
IIF 68 - Secretary → ME
40
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 44 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 88 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 12 - Has significant influence or control → OE
41
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 30 - Director → ME
2016-09-30 ~ dissolved
IIF 80 - Secretary → ME
42
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10
IIF 53 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 89 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 15 - Has significant influence or control → OE
43
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 41 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 69 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 3 - Has significant influence or control → OE