1
UP AND UP LIMITED - 2011-05-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 6 - Director → ME
2016-09-30 ~ 2017-08-10IIF 43 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 76 - 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
2016-09-30 ~ 2017-08-10IIF 14 - Director → ME
2016-09-30 ~ 2017-08-10IIF 49 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 90 - Has significant influence or control → OE
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 parent)
Officer
2021-10-22 ~ 2023-02-28IIF 42 - Director → ME
4
CAPITAL COSTINGS LIMITED - 2007-04-02
39 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 18 - Director → ME
2016-09-30 ~ 2017-08-10IIF 67 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 82 - Has significant influence or control → OE
5
One Wood Street, LondonDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 32 - Director → ME
2016-09-30 ~ 2017-08-10IIF 60 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 83 - Has significant influence or control → OE
6
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
2016-09-30 ~ 2017-08-10IIF 24 - Director → ME
2016-09-30 ~ 2017-08-10IIF 58 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 94 - Has significant influence or control → OE
7
SPRING CLEAR LIMITED - 2005-06-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10IIF 7 - Director → ME
2016-09-30 ~ 2017-08-10IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-10IIF 93 - Has significant influence or control → OE
8
BANK NORTH LIMITED - 2023-02-03
COMMERCIAL AND NORTHERN LTD - 2021-09-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-06-18 ~ 2023-02-28IIF 1 - Director → ME
9
TREEGROVE LIMITED - 2007-06-19
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 27 - Director → ME
2016-09-30 ~ 2017-08-10IIF 62 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 85 - Has significant influence or control → OE
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
2016-09-30 ~ 2017-08-10IIF 19 - Director → ME
2016-09-30 ~ 2017-08-10IIF 70 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 86 - Has significant influence or control → OE
11
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 9 offsprings)
Officer
2016-09-30 ~ 2017-08-10IIF 29 - Director → ME
2016-09-30 ~ 2017-08-10IIF 69 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 78 - Has significant influence or control → OE
12
DFD EQUITY RELEASE LIMITED - 2006-10-05
Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 28 - Director → ME
2016-09-30 ~ 2017-08-10IIF 63 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 74 - Has significant influence or control → OE
13
FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
FAIRPOINT LEGAL SERVICES LIMITED - 2018-07-24
39 St. Pauls Street, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2016-09-30 ~ 2017-08-10IIF 25 - Director → ME
2016-09-30 ~ 2017-08-10IIF 71 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 79 - Has significant influence or control → OE
14
SIMPSON MILLAR FINANCIAL SERVICES LIMITED - 2017-09-15
4 Park Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
135,517 GBP2024-08-31
Officer
2016-09-30 ~ 2017-08-10IIF 12 - Director → ME
2016-09-30 ~ 2017-08-10IIF 46 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 88 - Has significant influence or control → OE
15
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
2016-09-15 ~ 2017-08-10IIF 23 - Director → ME
2016-09-15 ~ 2017-08-10IIF 73 - Secretary → ME
16
50 Flossmore Way, Morley, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-50,968 GBP2021-12-31
Person with significant control
2017-12-14 ~ 2020-02-28IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
17
IM BIRMINGHAM (132) LIMITED - 2000-06-02
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 21 - Director → ME
2016-09-30 ~ 2017-08-10IIF 59 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 77 - Has significant influence or control → OE
18
UNICREDIT FINANCE LIMITED - 1986-03-10
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
MONEYLINE LIMITED - 1993-03-16
PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
PAYBONDS LIMITED - 1977-12-31
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2003-10-06 ~ 2016-02-23IIF 34 - Director → ME
19
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2007-03-30 ~ 2016-02-23IIF 35 - Director → ME
20
PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents)
Officer
2003-12-22 ~ 2016-02-23IIF 38 - Director → ME
21
PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19
26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents)
Officer
2003-10-06 ~ 2012-03-29IIF 39 - Director → ME
22
PF FINANCIAL SERVICES LIMITED - 2007-07-19
IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
26 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents)
Officer
2003-12-22 ~ 2016-02-23IIF 37 - Director → ME
23
JOHN BLUNDELL LIMITED - 2000-11-28
PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-03-14 ~ 2016-02-23IIF 33 - Director → ME
24
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-10-06 ~ 2016-02-23IIF 36 - Director → ME
25
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
2016-09-30 ~ 2017-08-10IIF 5 - Director → ME
2016-09-30 ~ 2017-08-10IIF 50 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 92 - Has significant influence or control → OE
26
Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 20 - Director → ME
2016-09-30 ~ 2017-08-10IIF 68 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 81 - Has significant influence or control → OE
27
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 2 offsprings)
Officer
2016-09-30 ~ 2017-08-10IIF 31 - Director → ME
2016-09-30 ~ 2017-08-10IIF 66 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 89 - Has significant influence or control → OE
28
Premex House Futura Park, Horwich, Bolton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
121,531 GBP2019-12-31
Officer
2016-09-30 ~ 2017-03-28IIF 30 - Director → ME
2016-09-30 ~ 2017-03-28IIF 61 - Secretary → ME
29
FLM 005 LTD - 2007-03-05
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 17 - Director → ME
2016-09-30 ~ 2017-08-10IIF 72 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 91 - Has significant influence or control → OE
30
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 22 - Director → ME
2016-09-30 ~ 2017-08-10IIF 57 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 95 - Has significant influence or control → OE
31
Eversheds House, 70 Great Bridgewater Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 9 - Director → ME
2016-09-30 ~ 2017-08-10IIF 48 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 80 - Has significant influence or control → OE
32
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 16 - Director → ME
2016-09-30 ~ 2017-08-10IIF 64 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 84 - Has significant influence or control → OE
33
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10IIF 26 - Director → ME
2016-09-30 ~ 2017-08-10IIF 65 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 87 - Has significant influence or control → OE
34
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, LancashireDissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 13 - Director → ME
2016-09-30 ~ 2017-08-10IIF 45 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 75 - Has significant influence or control → OE