1
ADIE FINANCIAL SOLUTIONS LIMITED
SC260901 Third Floor, 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2009-07-21
IIF 6 - Director → ME
2
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
3
BLUE RIBBON HEALTHCARE GROUP LIMITED
12431535 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-65,386 GBP2022-01-31
Officer
2020-01-29 ~ 2024-04-15
IIF 32 - Director → ME
Person with significant control
2020-01-29 ~ 2022-02-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,427,802 GBP2024-10-31
Officer
2016-05-05 ~ 2024-04-15
IIF 17 - Director → ME
Person with significant control
2016-05-05 ~ 2020-12-23
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
791,783 GBP2024-10-31
Officer
2016-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-19 ~ 2016-12-06
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-02 ~ 2022-05-21
IIF 62 - Ownership of shares – 75% or more → OE
6
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
132 GBP2025-01-31
Officer
2017-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-19
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-02 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
293,843 GBP2022-03-31
Person with significant control
2019-05-31 ~ 2020-12-23
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEBTCARE FINANCIAL MANAGEMENT LIMITED
- 2006-04-27
03596430EMPLOY (MIDLANDS) LTD
- 1998-11-25
03596430 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (12 parents)
Officer
1998-07-10 ~ 2009-07-21
IIF 5 - Director → ME
9
PEARL MONEY LTD - 2014-05-07
Tapton Innovation Centre, Brimington Road, Chesterfield, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,130 GBP2017-01-31
Officer
2015-09-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
10
FACILITIES MANAGEMENT (DERBYSHIRE) LIMITED
- now 08912039 Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (3 parents)
Total liabilities (Company account)
89,917 GBP2024-02-28
Officer
2015-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
11
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 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
FINANCIAL MANAGEMENT LTD - now
WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
42 Lytton Road, Barnet
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
3,712,156 GBP2024-03-31
Officer
2002-08-09 ~ 2004-01-02
IIF 9 - Director → ME
2006-02-06 ~ 2008-01-24
IIF 4 - Director → ME
13
HARMONY HOUSE HEALTHCARE LIMITED
11931399 29 Jewison Lane, Sewerby, Bridlington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-699,900 GBP2024-04-30
Officer
2019-04-26 ~ 2022-02-15
IIF 28 - Director → ME
14
Dunston Innovation Centre, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Raincliffe House, Barker Lane, Chesterfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
-71,080 GBP2017-11-30
Officer
2016-01-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
16
C/o Begbies Traynor, 9th Floor, Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2002-02-02 ~ 2002-06-01
IIF 7 - Director → ME
17
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 41 - Ownership of shares – 75% or more → OE
18
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 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
E S FINANCIAL LTD - 2012-02-13
Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-113 GBP2016-04-30
Officer
2015-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
20
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
65,265 GBP2021-11-30
Officer
2018-11-06 ~ 2024-04-15
IIF 33 - Director → ME
Person with significant control
2018-11-06 ~ 2020-12-23
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
-1,194 GBP2024-11-30
Officer
2021-08-31 ~ now
IIF 23 - Director → ME
22
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-57,202 GBP2024-12-31
Officer
2015-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
23
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
-3,519 GBP2025-01-31
Officer
2019-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
Gemini House Blakewater Road, Capricorn Park, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
-2,655 GBP2022-01-31
Officer
2019-01-10 ~ 2024-04-24
IIF 40 - Director → ME
Person with significant control
2019-01-10 ~ 2020-12-23
IIF 49 - Ownership of shares – 75% or more → OE
25
OSSIAN PROPERTY MANAGEMENT LIMITED
11760522 Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
26
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-83,339 GBP2024-10-31
Officer
2022-02-16 ~ 2024-04-15
IIF 20 - Director → ME
27
PROJECT BLUEBELL (HOLDCO) LIMITED
13883283 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,951,641 GBP2024-10-31
Officer
2022-02-16 ~ 2024-04-15
IIF 21 - Director → ME
28
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,691,728 GBP2024-10-31
Officer
2022-02-16 ~ 2024-04-15
IIF 19 - Director → ME
29
PROJECT BLUEBELL (TOPCO) LIMITED
13882991 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-608,709 GBP2023-11-01 ~ 2024-10-31
Officer
2022-02-16 ~ 2024-04-15
IIF 22 - Director → ME
30
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
1998-07-29 ~ 2008-01-24
IIF 3 - Director → ME
31
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2008-05-23 ~ 2009-07-21
IIF 37 - Director → ME
32
DEBTS.CO.UK LIMITED
- 2006-05-18
05663957 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Officer
2005-12-29 ~ 2009-07-21
IIF 8 - Director → ME
2005-12-29 ~ 2006-05-04
IIF 1 - Secretary → ME
33
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (15 parents)
Officer
2008-05-23 ~ 2009-07-21
IIF 38 - Director → ME
34
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
35
CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED
- 2006-02-27
04849668 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2009-07-21
IIF 10 - Director → ME
2003-08-07 ~ 2006-05-24
IIF 2 - Secretary → ME
36
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,410 GBP2017-12-31
Officer
2010-05-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
37
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-18,199 GBP2022-12-31
Officer
2009-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
38
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 (13 parents, 4 offsprings)
Officer
2006-05-04 ~ 2009-07-21
IIF 11 - Director → ME