1
AEGINA LIMITED - now
ENHANCE FINANCIAL SERVICES LIMITED
- 2014-06-04
05985471 Oxford House, Oxford Road, Macclesfield, Cheshire, England
Dissolved Corporate (12 parents)
Officer
2007-12-13 ~ 2011-02-01
IIF 43 - Director → ME
2
Unit 1, Ground Floor Millbank House, Bollin Walk, Wilmslow, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
Suite 4c, Manchester International Office Centre Styal Road, Wythenshawe, Manchester
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ 2015-08-01
IIF 32 - Director → ME
4
CAPITAL INVESTMENT PARTNERS LIMITED
06091541 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Officer
2007-06-08 ~ 2014-02-17
IIF 12 - Director → ME
5
CAPITAL ONE HOMEOWNER LOANS LIMITED
- now 02545354H.F.S. LOANS LIMITED
- 2006-04-03
02545354 Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents)
Officer
2000-04-01 ~ 2006-04-30
IIF 46 - Director → ME
6
CAPITAL ONE LOANS (UK) LIMITED
- now 04927380 Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-02-03 ~ 2006-04-30
IIF 44 - Director → ME
7
CAPITAL ONE MORTGAGES LIMITED
- now 03671261HFS MORTGAGES LIMITED
- 2006-04-03
03671261 Trent House, Station Street, Nottingham
Dissolved Corporate (23 parents)
Officer
1998-11-20 ~ 2006-04-30
IIF 45 - Director → ME
8
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 25 - Director → ME
9
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 23 - Director → ME
10
CHURCHWOOD FINANCE GROUP LIMITED
08338185 National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 19 - Director → ME
11
CHURCHWOOD FINANCIAL HOLDINGS LIMITED
05879957 National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2015-06-01
IIF 20 - Director → ME
12
C/0 Bennett Jones Insolency, 18-22 Lloyd Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-07-30 ~ 2015-08-07
IIF 22 - Director → ME
13
Unit 1 Ground Floor, Millbank House, Bollin Walk, Wilmslow, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONSOLIDATE YOUR CREDIT LIMITED
06824033 National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2017-04-01
IIF 30 - Director → ME
15
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 24 - Director → ME
16
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
- now 04031983YORKCO 162G LIMITED - 2001-01-16
11 Coopers Yard Curran Road, Cardiff, Wales
Active Corporate (29 parents)
Officer
2012-11-27 ~ 2014-10-29
IIF 9 - Director → ME
17
The French Quarter, 114 High Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 10 - Director → ME
18
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 26 - Director → ME
19
FLASH FINANCIAL CONSULTING LIMITED
07727324 Blue Gate Capital Limited, 18-22 Lloyd Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 13 - Director → ME
20
National House, Wellington Road North, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolved
IIF 35 - Director → ME
21
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 29 - Director → ME
22
GREEN APPLE MONEY LIMITED
- now 06430691THE LOAN PEOPLE LIMITED
- 2012-02-20
06430691 5300 Lakeside, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ dissolved
IIF 11 - Director → ME
23
KINGSGATE INSOLVENCY LTD - now
CHURCHWOOD FINANCIAL (MANAGEMENT) LIMITED
- 2016-03-25
04651831 C/o Whk Llp, Suite No.s29, Genesis Centre, Innovation Way, Stoke-on-trent, England
Active Corporate (7 parents)
Officer
2010-07-30 ~ 2015-06-01
IIF 31 - Director → ME
24
KINGSGATE INSOLVENCY PRACTITIONERS LIMITED
05440485 National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-11-25 ~ 2015-06-01
IIF 18 - Director → ME
25
Broadheath House Slade Lane, Over Alderley, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
26
MACGREGOR'S INSOLVENCY PRACTITIONERS LIMITED
- now 06606119STIRLING MCLEOD & CO LIMITED - 2008-08-14
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-07-30 ~ 2016-06-01
IIF 21 - Director → ME
27
CAR FINANCE RECLAIM LIMITED
- 2026-01-15
16830964 Unit 1 Ground Floor Millbank House, Bollin Walk, Wilmslow, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 2 - Director → ME
28
MONEVO LIMITED - now
MASON CHASE LIMITED - 2008-10-23
1 Park Lane, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-10 ~ 2013-06-14
IIF 8 - Director → ME
29
SHP ELEVEN LIMITED - 2008-10-21
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-11-25 ~ dissolved
IIF 33 - Director → ME
30
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ dissolved
IIF 14 - Director → ME
31
MONZA CAPITAL LIMITED - now
CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
- 2011-08-11
06426552 Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys
Active Corporate (12 parents)
Officer
2007-11-15 ~ 2011-06-10
IIF 37 - Director → ME
32
National House, 80/82 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 34 - Director → ME
33
AGHOCO 1037 LIMITED
- 2010-11-24
07371916 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2010-11-02 ~ 2016-06-01
IIF 17 - Director → ME
34
Unit 1, Ground Floor Millbank House, Bollin Walk, Wilmslow, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
Unit 1, Ground Floor Millbank House, Bollin Walk, Wilmslow, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
PSC INSOLVENCY PRACTITIONERS LIMITED
09206039 National House, 80-82 Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 28 - Director → ME
37
QUINTESSENTIAL FINANCE GROUP LIMITED
- 2015-08-04
06898873MAGIC FINANCE GROUP LIMITED
- 2011-04-07
06898873 Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (10 parents, 13 offsprings)
Officer
2013-03-19 ~ 2017-03-10
IIF 42 - Director → ME
2009-05-07 ~ 2011-02-04
IIF 38 - Director → ME
38
REVIEW ANYDAY LIMITED - now
LOANS 4 SURE LIMITED
- 2013-05-15
06208264SHP SEVEN LIMITED - 2007-10-23
214 Whitchurch Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-07-30 ~ 2013-05-13
IIF 16 - Director → ME
39
SAVING THE SURVIVORS LTD.
- now 09272243PROJECT LEGACY LTD
- 2015-10-21
09272243 Suite 12 Silk House, Park Green, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Officer
2014-10-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
40
6th Floor, Kingsgate House Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ 2012-04-24
IIF 15 - Director → ME
41
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-11-25 ~ dissolved
IIF 27 - Director → ME
42
Suite 12, Silk House, Park Green, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2020-05-13
IIF 41 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
43
SWITCH4SAVINGS.COM LIMITED
- now 16792108SWITCH4ENERGYSAVINGS.COM LIMITED
- 2026-01-15
16792108 Unit 1 Ground Floor Millbank House, Bollin Walk, Wilmslow, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 4 - Director → ME
44
Unit 1, Ground Floor Millbank House, Bollin Walk, Wilmslow, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
45
Office Suite 6c, 6th Floor Kingsgate House, Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 36 - Director → ME