1
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (45 parents, 214 offsprings)
Officer
1995-09-20 ~ 1998-02-27
IIF 25 - Director → ME
2
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-12-31 ~ 2011-10-01
IIF 11 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 40 - Secretary → ME
3
1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2008-10-08 ~ 2011-10-01
IIF 8 - Director → ME
2008-10-08 ~ 2011-10-01
IIF 33 - Secretary → ME
4
CLEAR START MONEY MANAGEMENT LIMITED
06867539 One Wood Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ 2011-10-01
IIF 16 - Director → ME
2009-04-02 ~ 2011-10-01
IIF 38 - Secretary → ME
5
CLEAR START PARTNERSHIPS LIMITED
- now 06563333DEBT FREE DIRECT PARTNERSHIPS LIMITED
- 2008-07-31
06563333 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-04-11 ~ 2011-10-01
IIF 22 - Director → ME
2008-04-11 ~ 2011-10-01
IIF 34 - Secretary → ME
6
SPRING CLEAR LIMITED - 2005-06-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-10-01
IIF 7 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 39 - Secretary → ME
7
TREEGROVE LIMITED - 2007-06-19
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ 2011-10-01
IIF 12 - Director → ME
2008-12-22 ~ 2011-10-01
IIF 43 - Secretary → ME
8
DEBT FREE DIRECT (AUSTRALIA) LIMITED
05817103 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ 2011-10-01
IIF 14 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 44 - Secretary → ME
9
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
2007-12-31 ~ 2011-10-01
IIF 21 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 42 - Secretary → ME
10
DFD EQUITY RELEASE LIMITED - 2006-10-05
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2011-10-01
IIF 9 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 41 - Secretary → ME
11
DEBT FREE DIRECT GROUP PLC
- 2008-01-03
04425339YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2008-09-09 ~ 2011-10-01
IIF 13 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 32 - Secretary → ME
12
HIGHFIELD ESTATE MANAGEMENT COMPANY LIMITED
14000166 The Park House, Marbury, Whitchurch, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-24 ~ 2023-08-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
2007-12-31 ~ 2011-10-01
IIF 10 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 45 - Secretary → ME
14
The Park House, Marbury, Whitchurch, England
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ dissolved
IIF 19 - Director → ME
2017-12-05 ~ dissolved
IIF 53 - Secretary → ME
15
The Park House, Marbury, Whitchurch, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-18 ~ dissolved
IIF 20 - Director → ME
2017-01-18 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Park House, Marbury, Whitchurch, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-06-02 ~ 2011-10-01
IIF 23 - Director → ME
2010-12-08 ~ 2011-10-01
IIF 50 - Secretary → ME
18
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-07-27 ~ 2011-10-01
IIF 31 - Director → ME
2010-07-27 ~ 2011-10-01
IIF 35 - Secretary → ME
19
NORTHWOOD (SANDBACH) LIMITED
- now 08225366ROCHE GRANGE LIMITED
- 2013-02-15
08225366 9 Hightown, Sandbach, England
Active Corporate (6 parents)
Officer
2012-09-24 ~ 2023-04-04
IIF 18 - Director → ME
2012-09-24 ~ 2023-04-04
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-04
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
20
The Park House, Marbury, Whitchurch, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-05 ~ now
IIF 6 - Director → ME
2017-09-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-09-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (12 parents)
Officer
2010-07-27 ~ 2011-10-01
IIF 28 - Director → ME
2010-07-27 ~ 2011-10-01
IIF 37 - Secretary → ME
22
THE DEBT ADVICE & MONEY SOLUTIONS GROUP LIMITED
05479918 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-12-31 ~ 2011-10-01
IIF 15 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 46 - Secretary → ME
23
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ 2011-10-01
IIF 17 - Director → ME
2007-12-31 ~ 2011-10-01
IIF 47 - Secretary → ME
24
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-06-02 ~ 2011-10-01
IIF 24 - Director → ME
2010-12-08 ~ 2011-10-01
IIF 36 - Secretary → ME
25
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (11 parents)
Officer
2010-07-27 ~ 2011-10-01
IIF 30 - Director → ME
2010-05-27 ~ 2010-05-27
IIF 29 - Director → ME
2010-07-27 ~ 2011-10-01
IIF 49 - Secretary → ME
2010-05-27 ~ 2010-05-27
IIF 48 - Secretary → ME