1
9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
2
16 Great Queen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,751 GBP2024-04-30
Officer
2020-09-29 ~ now
IIF 2 - Director → ME
3
CLAIMS GROUP DIRECT LIMITED - 2009-11-18
Regency Court, 62-66 Deansgate, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-8,886,572 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
RYLANDGATE LEGAL LLP - 2010-08-25
Adamson House Pomona Strand, Old Trafford, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
5
COMPARISON TRAINING LIMITED - 2012-09-17
Adamson House Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Adamson House Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
7
CONSUMER CARE LIMITED - 2014-11-28
Adamson House, Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
8
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ dissolved
IIF 17 - Director → ME
9
DARWIN LOAN SOLUTIONS LIMITED - 2022-02-03
9 Portland Street, Manchester, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
10
LOANS LIMITED - 2012-12-10
8 St John Street, Manchester
Dissolved Corporate (2 parents)
Officer
1999-09-28 ~ dissolved
IIF 27 - Director → ME
11
LOANS AND FINANCE LIMITED - 2012-07-13
SG CO 70 LIMITED - 2007-04-30
82 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ dissolved
IIF 40 - Director → ME
12
9 Portland Street, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
10 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
13
CONSUMER SERVICES DIRECT LIMITED - 2015-05-27
BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
14
No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2021-09-09 ~ now
IIF 50 - Director → ME
15
STUDIO ONE MANCHESTER LIMITED - 2017-03-13
Fourways House, 57 Hilton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-267,348 GBP2024-03-30
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
16
Fourways House, 57 Hilton Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
PAYMEX LIMITED - 2007-02-13
BEALAW (MAN) 19 LIMITED - 2006-09-20
28a Church Lane, Marple, Stockport
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 12 - Director → ME
18
BEALAW (MAN) 13 LIMITED - 2007-02-13
110 Cannon Street, London
Liquidation Corporate (3 parents, 6 offsprings)
Person with significant control
2016-06-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
19
28a Church Lane, Marple, Stockport
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 42 - Director → ME
20
28a Church Lane, Marple, Stockport
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 45 - Director → ME
21
28a Church Lane, Marple, Stockport
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 46 - Director → ME
22
28a Church Lane, Marple, Stockport
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 43 - Director → ME
23
EVOLUTION LENDING LIMITED - 2016-01-04
PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23
PROGRESSIVE MONEY LIMITED - 2014-09-02
9 Portland Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
24
SGCO 43 LIMITED - 2005-03-11
8 St. John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 38 - Director → ME
25
SGCO 42 LIMITED - 2005-03-07
8 St. John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 37 - Director → ME
26
SGCO 44 LIMITED - 2005-03-07
8 St. John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 39 - Director → ME
27
Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SHINE TRUST - 2001-02-06
Shine, Leeming Building, Ludgate Hill, Leeds, England
Active Corporate (13 parents)
Officer
2017-06-27 ~ now
IIF 13 - Director → ME
29
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-10-19 ~ dissolved
IIF 41 - Director → ME
2001-10-19 ~ dissolved
IIF 24 - Secretary → ME
30
16 Great Queen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,021,826 GBP2024-04-30
Officer
2020-09-29 ~ now
IIF 1 - Director → ME
31
16 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,647,833 GBP2024-04-30
Officer
2020-09-29 ~ now
IIF 6 - Director → ME
32
16 Great Queen Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-09-29 ~ now
IIF 4 - Director → ME
33
TOWER BRIDGE NOMINEES LIMITED - 2020-08-01
16 Great Queen Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
16 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 5 - Director → ME
35
One, St Peter's Square, Manchester
Active Corporate (13 parents)
Equity (Company account)
201,153 GBP2024-12-31
Officer
2017-05-18 ~ now
IIF 49 - Director → ME
36
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
-1,379,000 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE