1
UP AND UP LIMITED - 2011-05-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-05-02 ~ 2016-12-28IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-28IIF 58 - Has significant influence or control → OE
2
1st Floor Charter House, Woodlands Road, Altrincham, CheshireDissolved corporate (2 parents)
Equity (Company account)
643,311 GBP2018-12-31
Officer
2008-10-08 ~ 2016-12-28IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-28IIF 60 - Has significant influence or control → OE
3
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-01-23 ~ 2018-12-31IIF 34 - director → ME
4
CAPITAL COSTINGS LIMITED - 2007-04-02
39 St. Pauls Street, Leeds, EnglandCorporate (2 parents)
Officer
2014-06-16 ~ 2016-12-28IIF 23 - director → ME
5
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (14 parents)
Officer
2007-01-25 ~ 2007-11-27IIF 6 - director → ME
2003-10-31 ~ 2005-08-31IIF 1 - director → ME
6
One Wood Street, LondonDissolved corporate (2 parents)
Officer
2009-04-02 ~ 2016-12-28IIF 25 - director → ME
7
DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents, 1 offspring)
Officer
2008-05-02 ~ 2016-12-28IIF 15 - director → ME
8
SPRING CLEAR LIMITED - 2005-06-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents, 1 offspring)
Officer
2008-05-02 ~ 2016-12-28IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-28IIF 57 - Has significant influence or control → OE
9
TREEGROVE LIMITED - 2007-06-19
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (2 parents)
Officer
2008-12-22 ~ 2016-12-28IIF 12 - director → ME
10
LATIVA LIMITED - 2002-06-06
EVER 1502 LIMITED - 2002-02-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2008-05-02 ~ 2016-12-28IIF 11 - director → ME
11
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents, 9 offsprings)
Officer
2014-08-08 ~ 2016-12-28IIF 45 - director → ME
12
YORKCO 162G LIMITED - 2001-01-16
11 Coopers Yard Curran Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
7,539 GBP2023-12-30
Officer
2013-10-09 ~ 2016-03-01IIF 33 - director → ME
13
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved corporate (4 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 36 - director → ME
14
DFD EQUITY RELEASE LIMITED - 2006-10-05
Fairclough House, Church Street, Adlington, LancashireDissolved corporate (2 parents)
Officer
2008-05-02 ~ 2016-12-28IIF 16 - director → ME
15
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2005-08-30 ~ 2007-11-27IIF 5 - director → ME
16
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (7 parents, 5 offsprings)
Officer
2007-01-22 ~ 2007-11-27IIF 3 - director → ME
17
FAIRPOINT LEGAL SERVICES LIMITED - 2018-07-24
FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
39 St. Pauls Street, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2014-02-04 ~ 2016-12-28IIF 49 - director → ME
18
SIMPSON MILLAR FINANCIAL SERVICES LIMITED - 2017-09-15
4 Park Place, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
132,517 GBP2023-08-31
Officer
2014-07-31 ~ 2016-12-28IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-28IIF 52 - Has significant influence or control → OE
19
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (3 parents, 8 offsprings)
Officer
2008-05-02 ~ 2016-12-28IIF 18 - director → ME
20
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved corporate (4 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 40 - director → ME
21
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved corporate (4 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 37 - director → ME
22
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, LeedsCorporate (4 parents, 3 offsprings)
Officer
2004-12-31 ~ 2005-09-20IIF 8 - director → ME
23
IM BIRMINGHAM (132) LIMITED - 2000-06-02
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2015-08-14 ~ 2016-12-28IIF 28 - director → ME
24
DFD EQUITY RELEASE LIMITED - 2004-08-27
SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents, 3 offsprings)
Officer
2008-05-02 ~ 2016-12-28IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-28IIF 54 - Has significant influence or control → OE
25
Fairclough House, Church Street, Adlington, LancashireDissolved corporate (2 parents)
Officer
2010-06-02 ~ 2016-12-28IIF 31 - director → ME
26
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved corporate (4 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 42 - director → ME
27
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents, 2 offsprings)
Officer
2010-07-27 ~ 2016-12-28IIF 27 - director → ME
28
Premex House Futura Park, Horwich, Bolton, EnglandDissolved corporate (4 parents)
Equity (Company account)
121,531 GBP2019-12-31
Officer
2014-06-16 ~ 2016-12-28IIF 22 - director → ME
29
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, PrestonDissolved corporate (4 parents)
Officer
2005-10-06 ~ 2007-01-22IIF 4 - director → ME
30
FLM 005 LTD - 2007-03-05
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (2 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 35 - director → ME
31
39 St. Pauls Street, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-28IIF 51 - Has significant influence or control → OE
32
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, LancashireDissolved corporate (2 parents)
Officer
2010-07-27 ~ 2016-12-28IIF 9 - director → ME
33
Eversheds House, 70 Great Bridgewater Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2014-01-17 ~ 2016-12-28IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-28IIF 56 - Has significant influence or control → OE
34
STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomCorporate (5 parents)
Equity (Company account)
-3,655,365 GBP2021-02-28
Officer
2005-01-10 ~ 2007-11-27IIF 2 - director → ME
35
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, LeedsCorporate (14 parents, 3 offsprings)
Officer
2002-11-15 ~ 2005-08-31IIF 7 - director → ME
36
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved corporate (4 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 38 - director → ME
37
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved corporate (4 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 41 - director → ME
38
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (2 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 39 - director → ME
39
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved corporate (4 parents)
Officer
2014-08-08 ~ 2016-12-28IIF 44 - director → ME
40
Rsm, 3 Hardman Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2010-06-02 ~ 2016-12-28IIF 30 - director → ME
41
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, LancashireDissolved corporate (2 parents)
Officer
2010-07-27 ~ 2016-12-28IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-28IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE