1
Delphian House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2018-07-23 ~ 2024-12-31
IIF 11 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 36 - Director → ME
3
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents)
Officer
2008-11-28 ~ dissolved
IIF 29 - Director → ME
4
CLEAR FINANCIAL SOLUTIONS (UK) LTD
05045491 Riverside, New Bailey Street, Salford
Dissolved Corporate (9 parents)
Officer
2014-09-11 ~ dissolved
IIF 33 - Director → ME
5
Crown Farm Frog Lane, Pickmere, Knutsford, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
Riverside, New Bailey Street, Salford
Active Corporate (11 parents)
Officer
2014-09-19 ~ 2024-12-31
IIF 12 - 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 45 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
HALLCO 1619 LIMITED
- 2008-08-11
06603402 Grosvenor House, St. Thomas's Place, Stockport, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-30 ~ 2013-07-29
IIF 23 - Director → ME
10
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 27 - Director → ME
11
HAMPSTEAD LAND AND HOMES LIMITED
08877878 210 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 34 - Director → ME
12
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 37 - Director → ME
13
Caledonian House, Tatton Street, Knutsford, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
14
Moneyplus Group Limited, Riverside, New Bailey Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 22 - Director → ME
15
LOAN MANAGEMENT SERVICES LIMITED
04571036 Riverside, New Bailey Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 25 - Director → ME
16
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 20 - Director → ME
17
MONEYPLUS GROUP LIMITED
- 2011-01-18
05528673GWECO 270 LIMITED - 2006-04-21
Riverside, New Bailey Street, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2008-11-28 ~ now
IIF 31 - Director → ME
18
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 24 - Director → ME
19
MONEYPLUS DEBT MANAGEMENT LIMITED
08217463 Riverside, New Bailey Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-10 ~ 2024-12-31
IIF 32 - Director → ME
21
OREBA ENERGY SUPPLY LIMITED
- 2018-10-30
10769313 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (8 parents)
Officer
2018-09-27 ~ dissolved
IIF 30 - Director → ME
22
MONEYPLUS 2010 LIMITED
- 2011-01-18
07310059 Riverside, New Bailey Street, Manchester
Active Corporate (18 parents, 15 offsprings)
Officer
2010-07-09 ~ 2024-12-31
IIF 35 - Director → ME
23
MONEYPLUS HOLDINGS LIMITED
- now 07580434 Riverside, New Bailey Street, Manchester
Active Corporate (27 parents, 3 offsprings)
Officer
2011-05-26 ~ 2024-12-31
IIF 39 - Director → ME
Person with significant control
2017-03-28 ~ 2022-09-30
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
24
MONEYPLUS INSOLVENCY LIMITED
- now 08214793MONEYPLUS IVA LIMITED
- 2016-12-01
08214793 Riverside, New Bailey Street, Manchester
Active Corporate (8 parents)
Officer
2012-09-14 ~ 2024-12-31
IIF 5 - Director → ME
2012-09-14 ~ 2024-12-31
IIF 38 - Secretary → ME
25
MONEYPLUS INTERMEDIARY LIMITED
- now 07580662 Riverside, New Bailey Street, Manchester
Active Corporate (15 parents, 7 offsprings)
Officer
2011-05-26 ~ 2024-12-31
IIF 40 - Director → ME
26
RICHARDSON MAIL SOLICITORS LIMITED
- 2013-12-02
05659982 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2013-11-29 ~ 2024-07-01
IIF 19 - Director → ME
27
Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2020-11-27 ~ 2024-12-31
IIF 9 - Director → ME
28
Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-01 ~ 2024-12-31
IIF 17 - Director → ME
29
MONEYPLUS SERVICES LIMITED
- now 08217567MONEYPLUS DEBT SOLUTIONS LIMITED
- 2016-06-03
08217567 Riverside, New Bailey Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 4 - Director → ME
30
MONEYPLUS TELECOMS LIMITED
- now 08251036MONEYPLUS SOLUTIONS LIMITED
- 2018-10-29
08251036MONEYPLUS INSURE LIMITED
- 2015-01-29
08251036 Riverside, New Bailey Street, Manchester
Active Corporate (6 parents)
Officer
2012-10-12 ~ 2024-12-31
IIF 2 - Director → ME
31
PATHFINDER FINANCIAL SERVICES LIMITED
- now 07039857TRF FINANCIAL LTD - 2012-01-13
Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Officer
2018-07-09 ~ 2024-12-31
IIF 14 - Director → ME
32
HALLCO 1633 LIMITED
- 2008-11-03
06603372 Riverside, New Bailey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-29 ~ dissolved
IIF 28 - Director → ME
33
R&R FINANCIAL SOLUTIONS LIMITED
05389172 Riverside, New Bailey Street, Salford
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ dissolved
IIF 18 - Director → ME
34
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 10 - Director → ME
35
Delphian House Riverside, New Bailey Street, Salford, England
Active Corporate (9 parents)
Officer
2018-07-03 ~ 2024-12-31
IIF 15 - Director → ME
36
Riverside, New Bailey Street, Manchester
Active Corporate (18 parents)
Officer
2005-01-17 ~ 2024-12-31
IIF 21 - Director → ME
37
INHOCO 3400 LIMITED
- 2008-01-08
05874285THE DEBT POINT LIMITED
- 2007-06-08
05874285THE LOAN POINT LIMITED
- 2006-08-03
05874285 Riverside, New Bailey Street, Manchester
Dissolved Corporate (7 parents)
Officer
2006-07-13 ~ dissolved
IIF 26 - Director → ME
38
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 13 - Director → ME
39
Riverside, New Bailey Street, Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 16 - Director → ME