1
11-13 Silver Street, Bury, England
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kevan Pilling House, Myrtle Street, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-31 ~ 2019-05-19
IIF 18 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
693 Chorley New Road, Lostock, Bolton
Active Corporate (1 parent)
Officer
2018-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
FINANCIAL CREDIT SOLUTIONS LIMITED
07156041 Ashberry House 41 New Hall Lane, Heaton, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ dissolved
IIF 10 - Director → ME
2010-02-12 ~ dissolved
IIF 38 - Secretary → ME
8
Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
693 Chorley New Road, Lostock, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
NATIONWIDE CLAIMS HELPLINE LIMITED
- now 06853874INFUSE WINE BAR LOUNGE & RESTAURANT LIMITED - 2009-08-07
Ashberry House, 41 New Hall Lane, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-13 ~ dissolved
IIF 9 - Director → ME
11
NEW CONNECTIONS (UK) LIMITED
- now 06787435SAMANTHA WILKINS LIMITED
- 2009-07-03
06787435 Samantha House, Gas Street, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2009-12-10
IIF 20 - Director → ME
12
11-13 Silver Street, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
Kevan Pilling House, 1 Myrtle Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
693 Chorley New Road, Lostock, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
693 Chorley New Road, Lostock, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
Kevan Pilling House, 1 Myrtle Street, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-08-19 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (4 parents)
Officer
2019-09-16 ~ 2020-10-29
IIF 16 - Director → ME
2022-08-17 ~ 2022-12-31
IIF 17 - Director → ME
Person with significant control
2019-09-16 ~ 2020-10-28
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
11-13 Silver Street, Bolton, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
6 Smithills Drive, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ 2024-11-13
IIF 1 - Director → ME
Person with significant control
2024-06-25 ~ 2024-11-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Adam & Co Accountants, 251 Derby Street, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE