1
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (8 parents, 214 offsprings)
Officer
1995-09-20 ~ 1998-02-27IIF 17 - Director → ME
2
UP AND UP LIMITED - 2011-05-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2011-10-01IIF 27 - Director → ME
2007-12-31 ~ 2011-10-01IIF 9 - Secretary → ME
3
1st Floor Charter House, Woodlands Road, Altrincham, CheshireDissolved Corporate (2 parents)
Equity (Company account)
643,311 GBP2018-12-31
Officer
2008-10-08 ~ 2011-10-01IIF 24 - Director → ME
2008-10-08 ~ 2011-10-01IIF 2 - Secretary → ME
4
One Wood Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2011-10-01IIF 32 - Director → ME
2009-04-02 ~ 2011-10-01IIF 7 - Secretary → ME
5
DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2008-04-11 ~ 2011-10-01IIF 39 - Director → ME
2008-04-11 ~ 2011-10-01IIF 3 - Secretary → ME
6
SPRING CLEAR LIMITED - 2005-06-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-10-01IIF 23 - Director → ME
2007-12-31 ~ 2011-10-01IIF 8 - Secretary → ME
7
TREEGROVE LIMITED - 2007-06-19
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2011-10-01IIF 28 - Director → ME
2008-12-22 ~ 2011-10-01IIF 12 - Secretary → ME
8
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2011-10-01IIF 30 - Director → ME
2007-12-31 ~ 2011-10-01IIF 13 - Secretary → ME
9
LATIVA LIMITED - 2002-06-06
EVER 1502 LIMITED - 2002-02-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2011-10-01IIF 38 - Director → ME
2007-12-31 ~ 2011-10-01IIF 11 - Secretary → ME
10
DFD EQUITY RELEASE LIMITED - 2006-10-05
Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2011-10-01IIF 25 - Director → ME
2007-12-31 ~ 2011-10-01IIF 10 - Secretary → ME
11
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (3 parents, 8 offsprings)
Officer
2008-09-09 ~ 2011-10-01IIF 29 - Director → ME
2007-12-31 ~ 2011-10-01IIF 1 - Secretary → ME
12
The Park House, Marbury, Whitchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2022-03-24 ~ 2023-08-21IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
DFD EQUITY RELEASE LIMITED - 2004-08-27
SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (2 parents, 3 offsprings)
Officer
2007-12-31 ~ 2011-10-01IIF 26 - Director → ME
2007-12-31 ~ 2011-10-01IIF 14 - Secretary → ME
14
Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (2 parents)
Officer
2010-06-02 ~ 2011-10-01IIF 40 - Director → ME
2010-12-08 ~ 2011-10-01IIF 20 - Secretary → ME
15
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 2 offsprings)
Officer
2010-07-27 ~ 2011-10-01IIF 47 - Director → ME
2010-07-27 ~ 2011-10-01IIF 4 - Secretary → ME
16
ROCHE GRANGE LIMITED - 2013-02-15
9 Hightown, Sandbach, EnglandActive Corporate (3 parents)
Equity (Company account)
67,373 GBP2024-03-31
Officer
2012-09-24 ~ 2023-04-04IIF 34 - Director → ME
2012-09-24 ~ 2023-04-04IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-04IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
17
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2011-10-01IIF 44 - Director → ME
2010-07-27 ~ 2011-10-01IIF 6 - Secretary → ME
18
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2011-10-01IIF 31 - Director → ME
2007-12-31 ~ 2011-10-01IIF 15 - Secretary → ME
19
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2011-10-01IIF 33 - Director → ME
2007-12-31 ~ 2011-10-01IIF 16 - Secretary → ME
20
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-02 ~ 2011-10-01IIF 41 - Director → ME
2010-12-08 ~ 2011-10-01IIF 5 - Secretary → ME
21
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2011-10-01IIF 46 - Director → ME
2010-05-27 ~ 2010-05-27IIF 45 - Director → ME
2010-07-27 ~ 2011-10-01IIF 19 - Secretary → ME
2010-05-27 ~ 2010-05-27IIF 18 - Secretary → ME