1
Delphian House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2018-07-23 ~ 2024-12-31
IIF 16 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Riverside, New Bailey Street, Salford, England
Active Corporate (7 parents)
Officer
2023-02-15 ~ 2024-12-31
IIF 40 - Director → ME
3
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents)
Officer
2008-11-28 ~ dissolved
IIF 33 - Director → ME
4
CLEAR FINANCIAL SOLUTIONS (UK) LTD
05045491 Riverside, New Bailey Street, Salford
Dissolved Corporate (9 parents)
Officer
2014-09-11 ~ dissolved
IIF 37 - Director → ME
5
Crown Farm Frog Lane, Pickmere, Knutsford, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Riverside, New Bailey Street, Salford
Active Corporate (11 parents)
Officer
2014-09-19 ~ 2024-12-31
IIF 17 - Director → ME
7
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
- now 04031983YORKCO 162G LIMITED - 2001-01-16
11 Coopers Yard Curran Road, Cardiff, Wales
Active Corporate (29 parents)
Officer
2011-06-16 ~ 2017-01-10
IIF 47 - Director → ME
8
CHRIS DAVIS LIMITED
- 2021-04-06
04623106 Crown Farm Frog Lane, Pickmere, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 44 - Director → ME
10
HALLCO 1619 LIMITED
- 2008-08-11
06603402 06603314, 06775697, 06539496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grosvenor House, St. Thomas's Place, Stockport, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-30 ~ 2013-07-29
IIF 27 - Director → ME
11
HAMILTON LOCKE & CO. LIMITED
- now 06247583THE DEBT POINT LIMITED - 2007-07-03
HALLCO 1474 LIMITED - 2007-06-08
Riverside, New Bailey Street, Manchester
Active Corporate (12 parents)
Officer
2007-12-01 ~ 2024-12-31
IIF 31 - Director → ME
12
HAMPSTEAD LAND AND HOMES LIMITED
08877878 210 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 38 - Director → ME
13
IN CONTROL DEBT SOLUTIONS LIMITED
04991290 Riverside, New Bailey Street, Salford, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-13 ~ 2024-12-31
IIF 41 - Director → ME
14
Caledonian House, Tatton Street, Knutsford, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
15
Moneyplus Group Limited, Riverside, New Bailey Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 26 - Director → ME
16
LOAN MANAGEMENT SERVICES LIMITED
04571036 Riverside, New Bailey Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 29 - Director → ME
17
DEBTKIT LTD - 2018-09-26
C/o Moneyplus Group Ltd Riverside, New Bailey Street, Manchester
Active Corporate (7 parents)
Officer
2019-04-10 ~ 2024-12-31
IIF 25 - Director → ME
18
GWECO 270 LIMITED - 2006-04-21
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-28 ~ dissolved
IIF 35 - Director → ME
19
MONEYPLUS BLACKBURN LIMITED
- now 06661454PERSONAL TOUCH DEBT SOLUTIONS LIMITED
- 2012-12-19
06661454 Riverside, New Bailey Street, Manchester
Dissolved Corporate (15 parents)
Officer
2012-12-11 ~ dissolved
IIF 28 - Director → ME
20
MONEYPLUS DEBT MANAGEMENT LIMITED
08217463 Riverside, New Bailey Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ 2024-12-31
IIF 36 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2021-09-13 during the appointment or period of control
Administration ended on 2022-09-08 during the appointment or period of control
OREBA ENERGY SUPPLY LIMITED
- 2018-10-30
10769313 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (10 parents)
Officer
2018-09-27 ~ dissolved
IIF 34 - Director → ME
23
Riverside, New Bailey Street, Manchester
Active Corporate (19 parents, 15 offsprings)
Officer
2010-07-09 ~ 2024-12-31
IIF 39 - Director → ME
24
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED
- 2011-06-03
07580434 SC318190, 08121091, SC473332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Riverside, New Bailey Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
2011-05-26 ~ 2024-12-31
IIF 42 - Director → ME
Person with significant control
2017-03-28 ~ 2022-09-30
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
25
MONEYPLUS INSOLVENCY LIMITED
- now 08214793MONEYPLUS IVA LIMITED
- 2016-12-01
08214793 Riverside, New Bailey Street, Manchester
Active Corporate (9 parents)
Officer
2012-09-14 ~ 2024-12-31
IIF 6 - Director → ME
2012-09-14 ~ 2024-12-31
IIF 46 - Secretary → ME
26
MONEYPLUS INTERMEDIARY LIMITED
- now 07580662ENSCO 845 LIMITED
- 2011-05-26
07580662 07628703, 07580521, SC390021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Riverside, New Bailey Street, Manchester
Active Corporate (16 parents, 7 offsprings)
Officer
2011-05-26 ~ 2024-12-31
IIF 43 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-10 during the appointment or period of control
RICHARDSON MAIL SOLICITORS LIMITED
- 2013-12-02
05659982 2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2013-11-29 ~ 2024-07-01
IIF 24 - Director → ME
28
Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-11-27 ~ 2024-12-31
IIF 14 - Director → ME
29
Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-01 ~ 2024-12-31
IIF 22 - Director → ME
30
MONEYPLUS SERVICES LIMITED
- now 08217567 Riverside, New Bailey Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 5 - Director → ME
31
MONEYPLUS TELECOMS LIMITED
- now 08251036MONEYPLUS INSURE LIMITED
- 2015-01-29
08251036 Riverside, New Bailey Street, Manchester
Active Corporate (6 parents)
Officer
2012-10-12 ~ 2024-12-31
IIF 3 - Director → ME
32
TRF FINANCIAL LTD - 2012-01-13
Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Officer
2018-07-09 ~ 2024-12-31
IIF 19 - Director → ME
33
HALLCO 1633 LIMITED
- 2008-11-03
06603372 06670023, 06539430, 06670056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Riverside, New Bailey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-29 ~ dissolved
IIF 32 - Director → ME
34
R&R FINANCIAL SOLUTIONS LIMITED
05389172 Riverside, New Bailey Street, Salford
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ dissolved
IIF 23 - Director → ME
35
RICHARDSON MAIL LTD. - 2015-06-30
LIGHTER LAW LTD - 2013-12-02
Delphian House Riverside, New Bailey Street, Salford, England
Active Corporate (11 parents)
Officer
2018-07-23 ~ 2024-12-31
IIF 15 - Director → ME
36
Delphian House Riverside, New Bailey Street, Salford, England
Active Corporate (9 parents)
Officer
2018-07-03 ~ 2024-12-31
IIF 20 - Director → ME
37
Riverside, New Bailey Street, Manchester
Active Corporate (18 parents)
Officer
2005-01-17 ~ 2024-12-31
IIF 13 - Director → ME
38
INHOCO 3400 LIMITED
- 2008-01-08
05874285 06732482, 06304737, 04934334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Riverside, New Bailey Street, Manchester
Dissolved Corporate (7 parents)
Officer
2006-07-13 ~ dissolved
IIF 30 - Director → ME
39
Lawson House, 22-26 Stockport Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-08-03 ~ dissolved
IIF 45 - LLP Designated Member → ME
40
THE MANCHESTER YOUTH ZONE LIMITED
- now 07025561THE FACTORY YOUTH ZONE (MANCHESTER) LIMITED
- 2018-07-17
07025561MANCHESTER YOUTH ZONE (HARPURHEY) - 2011-10-20
Manchester Youth Zone 931 Rochdale Road, Harpurhey, Manchester, United Kingdom
Active Corporate (35 parents)
Officer
2017-06-16 ~ 2023-05-11
IIF 18 - Director → ME
41
Riverside, New Bailey Street, Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 21 - Director → ME