1
 Sterling House, Waterfold Business Park, Bury, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,954 GBP2023-12-31
Officer
 2021-05-31 ~ 2023-12-10IIF 39  - Director →  ME
Person with significant control
 2021-05-31 ~ 2023-12-10IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
2
BUSTER LOANS LIMITED - 2015-09-28
TOGETHER FINANCIAL SERVICES (RETAIL) LIMITED - 2024-09-09
 Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2014-08-05 ~ 2024-10-03IIF 29  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 14  - Ownership of voting rights - 75% or more →  OE
IIF 14  - Right to appoint or remove directors →  OE
IIF 14  - Ownership of shares – 75% or more →  OE
IIF 14  - Has significant influence or control →  OE
3
LIMFORM LIMITED - 2001-03-12
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
276,528 GBP2023-12-31
Officer
 1998-04-07 ~ 2023-12-01IIF 71  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-12-01IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - 75% or more →  OE
IIF 12  - Ownership of shares – 75% or more →  OE
4
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-06-30
Officer
 2001-02-28 ~ 2024-10-03IIF 62  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
5
 Lake View, Lakeside, Cheadle, CheshireActive Corporate (8 parents, 1 offspring)
Officer
  ~ 2019-06-04IIF 42  - Director →  ME
6
 Sterling House, Waterfold Business Park, Bury, Lancashire, EnglandActive Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
6,396,474 GBP2023-01-01 ~ 2023-12-31
Officer
 2021-12-01 ~ 2023-12-01IIF 38  - Director →  ME
7
LOPLARGE LTD - 2023-02-09
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2013-07-03 ~ 2024-10-03IIF 67  - Director →  ME
Person with significant control
 2016-06-06 ~ 2024-10-03IIF 7  - Ownership of voting rights - 75% or more →  OE
IIF 7  - Ownership of shares – 75% or more →  OE
8
EASTPARK DEVELOPMENTS LIMITED - 2014-07-18
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2008-03-31 ~ 2024-10-03IIF 43  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 8  - Ownership of voting rights - 75% or more →  OE
IIF 8  - Ownership of shares – 75% or more →  OE
9
BASILGROVE LIMITED - 2000-09-06
UK MORTGAGE CORPORATION LIMITED - 2009-12-17
 Lake View, Lakeside, Cheadle, CheshireActive Corporate (6 parents)
Equity (Company account)
17,114,169 GBP2017-03-31
Person with significant control
 2016-04-06 ~ 2023-06-29IIF 16  - Right to appoint or remove directors →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - Ownership of shares – 75% or more →  OE
10
TOGETHER PERSONAL FINANCE LIMITED - 2017-01-09
 Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
 2016-04-06 ~ 2024-10-03IIF 85  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 20  - Ownership of voting rights - 75% or more →  OE
IIF 20  - Ownership of shares – 75% or more →  OE
11
 7 Ambassador Place, Stockport Road, Altrincham, CheshireActive Corporate (6 parents)
Equity (Company account)
5,329 GBP2024-06-30
Officer
 2002-02-20 ~ 2008-04-09IIF 80  - Director →  ME
12
CHEADLE FINANCE LIMITED - 2014-07-24
YIPPEE FINANCE LIMITED - 2009-04-20
PROACTIVE LENDING LIMITED - 2014-04-03
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2000-04-04 ~ 2024-10-03IIF 56  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 17  - Ownership of voting rights - 75% or more →  OE
IIF 17  - Ownership of shares – 75% or more →  OE
13
SPROSTON GREEN LIMITED - 2014-07-24
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-30
Officer
 2002-08-15 ~ 2024-10-03IIF 75  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 15  - Ownership of shares – 75% or more →  OE
IIF 15  - Ownership of voting rights - 75% or more →  OE
IIF 15  - Right to appoint or remove directors →  OE
14
MEXICOFAST LIMITED - 2004-02-11
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
49,509 GBP2023-12-31
Officer
 1999-06-14 ~ 2024-01-04IIF 60  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-12-15IIF 4  - Right to appoint or remove directors →  OE
IIF 4  - Ownership of voting rights - 75% or more →  OE
IIF 4  - Ownership of shares – 75% or more →  OE
15
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2014-08-05 ~ 2024-10-03IIF 28  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 13  - Ownership of shares – 75% or more →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Has significant influence or control →  OE
16
 Sterling House, Waterfold Business Park, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
68,321 GBP2023-12-31
Officer
 1995-09-08 ~ 2024-08-08IIF 46  - Director →  ME
17
KREMDAY LTD - 2006-12-22
ACHILLEAN GROUP LIMITED - 2023-02-09
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2013-07-03 ~ 2024-10-03IIF 66  - Director →  ME
Person with significant control
 2016-06-06 ~ 2024-10-03IIF 10  - Ownership of shares – 75% or more →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
18
JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
  ~ 1993-09-27IIF 79  - Director →  ME
  ~ 1994-06-30IIF 94  - Secretary →  ME
19
TOGETHER COMMERCIAL FINANCE LIMITED - 2017-01-09
 Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
 2016-04-01 ~ 2024-10-03IIF 91  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 25  - Ownership of shares – 75% or more →  OE
IIF 25  - Ownership of voting rights - 75% or more →  OE
20
 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
 2004-07-01 ~ 2007-07-05IIF 81  - Director →  ME
21
 C/o Steven Kay, Sterling House, Waterfold Business Park, Bury, Lancs, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
 2003-10-29 ~ 2007-05-25IIF 82  - Director →  ME
22
PRONTO FINANCE LIMITED - 2023-02-09
BRACKEN MIDCO1 LIMITED - 2016-06-06
BRACKEN MIDCO3 LIMITED - 2017-03-22
 Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2016-05-04 ~ 2024-10-03IIF 86  - Director →  ME
Person with significant control
 2016-05-04 ~ 2024-10-03IIF 21  - Ownership of shares – 75% or more →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Right to appoint or remove directors →  OE
23
EASIMAZE LTD - 2017-03-10
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2013-07-03 ~ 2024-10-03IIF 68  - Director →  ME
Person with significant control
 2016-06-06 ~ 2024-10-03IIF 11  - Ownership of shares – 75% or more →  OE
IIF 11  - Ownership of voting rights - 75% or more →  OE
24
 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)
Officer
  ~ 2019-06-04IIF 51  - Director →  ME
  ~ 1994-01-10IIF 93  - Secretary →  ME
25
 Sterling House, Waterfold Business Park, Bury, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
319,369 GBP2023-01-01 ~ 2023-12-31
Officer
 1996-05-16 ~ 2023-12-01IIF 83  - Director →  ME
26
PINK PEN LIMITED - 2004-04-21
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,582,558 GBP2023-12-31
Officer
 2004-04-21 ~ 2023-12-10IIF 70  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-12-10IIF 5  - Ownership of voting rights - 75% or more →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
27
MY PAL LOANS LIMITED - 2015-09-28
 Sterling House, Waterfold Park, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2014-08-05 ~ 2024-10-03IIF 30  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 3  - Ownership of shares – 75% or more →  OE
IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Has significant influence or control →  OE
IIF 3  - Ownership of voting rights - 75% or more →  OE
28
 Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2016-03-29 ~ 2024-10-03IIF 92  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-10-03IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Ownership of shares – 75% or more →  OE
29
CHESHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
 Lake View, Lakeside, Cheadle, CheshireActive Corporate (8 parents)
Officer
 2014-07-14 ~ 2019-06-04IIF 74  - Director →  ME
 1994-07-29 ~ 2013-06-06IIF 55  - Director →  ME
30
 70 Market Street, Tottington, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
24,000 GBP2025-04-30
Officer
 2002-04-11 ~ 2005-11-23IIF 78  - Director →  ME