1
Sterling House, Waterfold Business Park, Bury, Lancashire, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ 2023-12-10
IIF 39 - Director → ME
Person with significant control
2021-05-31 ~ 2023-12-10
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2
MANCHESTER PROPERTY INVESTMENTS LIMITED
- 2015-09-28
04950229 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-11-03 ~ dissolved
IIF 37 - Director → ME
3
BUSTER LOANS LIMITED
- 2015-09-28
09162400 Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2014-08-05 ~ 2024-10-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares – 75% or more → OE
4
AUGUST BLAKE DEVELOPMENTS LIMITED
- now 03495698 Sterling House, Waterfold Park, Bury, England
Active Corporate (8 parents)
Officer
1998-04-07 ~ 2023-12-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
AUGUST BLAKE PUBLIC LIMITED COMPANY
04169608 Sterling House, Waterfold Park, Bury, England
Active Corporate (7 parents)
Officer
2001-02-28 ~ 2024-10-03
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
6
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
~ 2019-06-04
IIF 42 - Director → ME
7
Lake View, Lakeside, Cheadle, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
8
BRACKEN HOUSE PROPERTIES LLP
- now OC320193EVER BRACKEN LLP - 2006-06-16
Sterling House Unit G, Waterfold Business Park, Bury, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-06-05 ~ now
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
9
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-07 ~ now
IIF 3 - Director → ME
10
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 4 - Director → ME
11
BRACKEN PROPERTY COMPANY LIMITED
13776656 Sterling House, Waterfold Business Park, Bury, Lancashire, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-12-01 ~ 2023-12-01
IIF 38 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
12
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 6 - Director → ME
13
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (17 parents)
Officer
1993-06-11 ~ dissolved
IIF 45 - Director → ME
14
MORGANCREST PROPERTIES LIMITED
- 2003-08-15
03166982 Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (23 parents)
Officer
1996-03-01 ~ now
IIF 19 - Director → ME
15
Sterling House, Waterfold Park, Bury, England
Active Corporate (7 parents)
Officer
2013-07-03 ~ 2024-10-03
IIF 57 - Director → ME
Person with significant control
2016-06-06 ~ 2024-10-03
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
16
BUY TO LET FINANCE LIMITED
- now 06538533EASTPARK DEVELOPMENTS LIMITED
- 2014-07-18
06538533 Sterling House, Waterfold Park, Bury, England
Active Corporate (5 parents)
Officer
2008-03-31 ~ 2024-10-03
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
17
Sterling House, Waterfold Park, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-02 ~ now
IIF 24 - Director → ME
19
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
- now 01739793BASILGROVE LIMITED
- 2000-09-06
01739793 Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (8 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-29
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2023-07-04 ~ now
IIF 72 - Has significant influence or control → OE
20
CHARLES STREET FINANCE HOLDINGS LIMITED
14701076 Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
21
Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2016-04-06 ~ 2024-10-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
CHESTER LANE FARM MANAGEMENT COMPANY LIMITED
04377657 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (22 parents)
Officer
2002-02-20 ~ 2008-04-09
IIF 9 - Director → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-08-14 ~ dissolved
IIF 55 - Director → ME
24
COMMON SENSE FINANCE LIMITED
- now 03964289CHEADLE FINANCE LIMITED
- 2014-07-24
03964289YIPPEE FINANCE LIMITED
- 2009-04-20
03964289 Sterling House, Waterfold Park, Bury, England
Active Corporate (9 parents)
Officer
2000-04-04 ~ 2024-10-03
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
25
COMMON SENSE LENDING LIMITED
- now 04506084SPROSTON GREEN LIMITED
- 2014-07-24
04506084 Sterling House, Waterfold Park, Bury, England
Active Corporate (5 parents)
Officer
2002-08-15 ~ 2024-10-03
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
26
EDGWORTH DEVELOPMENTS LIMITED
- now 03751813MEXICOFAST LIMITED
- 2004-02-11
03751813 Sterling House, Waterfold Park, Bury, England
Active Corporate (6 parents)
Officer
1999-06-14 ~ 2024-01-04
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (21 parents)
Officer
~ now
IIF 20 - Director → ME
28
PRIVILEGED PROPERTIES (NORTHERN) LIMITED
- 2013-03-13
03112042 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
1995-10-10 ~ dissolved
IIF 62 - Director → ME
29
Sterling House, Waterfold Park, Bury, England
Active Corporate (2 parents)
Officer
2014-08-05 ~ 2024-10-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
30
GENERAL ALLIED PROPERTIES LIMITED
03099840 Sterling House, Waterfold Business Park, Bury, England
Active Corporate (18 parents)
Officer
1995-09-08 ~ 2024-08-08
IIF 44 - Director → ME
31
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents)
Officer
~ now
IIF 21 - Director → ME
32
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-02-16 ~ dissolved
IIF 36 - Director → ME
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-11-03 ~ dissolved
IIF 32 - Director → ME
34
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD.
- now 04226882MEADOW MILL LIMITED
- 2017-05-17
04226882HALLCO 623 LIMITED - 2001-07-10
Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
Active Corporate (12 parents)
Officer
2001-08-09 ~ 2026-01-07
IIF 2 - Director → ME
35
FINANCE YOUR PROPERTY LIMITED - 2013-03-13
JERROLD FINCO LIMITED
- 2013-03-13
04949914 Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (11 parents)
Officer
2003-11-03 ~ now
IIF 22 - Director → ME
36
KREMDAY LTD - 2006-12-22
Sterling House, Waterfold Park, Bury, England
Active Corporate (7 parents)
Officer
2013-07-03 ~ 2024-10-03
IIF 56 - Director → ME
Person with significant control
2016-06-06 ~ 2024-10-03
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
37
JERROLD MORTGAGE CORPORATION LIMITED
- now 00521009JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED
- 1995-07-24
00521009 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1993-09-27
IIF 8 - Director → ME
1996-10-01 ~ dissolved
IIF 33 - Director → ME
~ 1994-06-30
IIF 94 - Secretary → ME
38
JERROLD TRUST CORPORATION LIMITED
11905500 Lake View, Lakeside, Cheadle, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
39
Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ 2024-10-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
40
LITTLE MERE CHRISTLETON MANAGEMENT COMPANY LIMITED
05144230 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2004-07-01 ~ 2007-07-05
IIF 10 - Director → ME
41
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-02-14 ~ dissolved
IIF 31 - Director → ME
42
MONARCH RECOVERIES LIMITED
- now 01959967MARPLACE (NUMBER 104) LIMITED - 1986-05-09
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (16 parents)
Officer
1994-07-29 ~ dissolved
IIF 50 - Director → ME
43
C/o Steven Kay, Sterling House, Waterfold Business Park, Bury, Lancs, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2003-10-29 ~ 2007-05-25
IIF 11 - Director → ME
44
Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ 2024-10-03
IIF 14 - Director → ME
Person with significant control
2016-05-04 ~ 2024-10-03
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
45
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
1995-09-27 ~ dissolved
IIF 46 - Director → ME
46
PROACTIVE BRIDGING LIMITED
- now 03174903HELLO FINANCE UK LTD
- 2008-02-20
03174903CRESTHAVEN PROPERTIES LIMITED
- 2005-07-26
03174903 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
1996-03-19 ~ dissolved
IIF 41 - Director → ME
47
NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED
- 2014-04-07
03161998 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
1996-02-20 ~ dissolved
IIF 52 - Director → ME
48
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 54 - Director → ME
49
Sterling House, Waterfold Park, Bury, England
Active Corporate (7 parents)
Officer
2013-07-03 ~ 2024-10-03
IIF 58 - Director → ME
Person with significant control
2016-06-06 ~ 2024-10-03
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
50
PROVINCIAL & NORTHERN PROPERTIES LIMITED
03100498 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Officer
1995-09-11 ~ dissolved
IIF 59 - Director → ME
51
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
~ 2019-06-04
IIF 47 - Director → ME
~ 1994-01-10
IIF 66 - Secretary → ME
53
Sterling House, Waterfold Business Park, Bury, Lancashire, England
Active Corporate (19 parents, 2 offsprings)
Officer
1996-05-16 ~ 2023-12-01
IIF 12 - Director → ME
54
SUNNYWOOD ESTATES LIMITED
- now 05069234 Sterling House, Waterfold Park, Bury, England
Active Corporate (7 parents)
Officer
2004-04-21 ~ 2023-12-10
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-10
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
55
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-07-29 ~ dissolved
IIF 35 - Director → ME
56
THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED
- now 03001203THE HOULDSWORTH PROPERTY COMPANY LIMITED
- 1995-02-09
03001203SLATERSHELFCO 281 LIMITED - 1995-01-16
27 Byrom Street, Manchester
Liquidation Corporate (15 parents, 2 offsprings)
Officer
1995-01-25 ~ now
IIF 1 - Director → ME
57
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
~ now
IIF 25 - Director → ME
58
MY PAL LOANS LIMITED
- 2015-09-28
09162333 Sterling House, Waterfold Park, Bury, England
Active Corporate (2 parents)
Officer
2014-08-05 ~ 2024-10-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
59
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-11-03 ~ dissolved
IIF 34 - Director → ME
60
THE BLEMAIN GROUP LIMITED
- 1994-07-15
02939389 Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (36 parents, 26 offsprings)
Officer
1994-06-27 ~ now
IIF 17 - Director → ME
61
Sterling House Sterling House, Waterfold Business Park, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2016-03-29 ~ 2024-10-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
62
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2014-07-14 ~ 2019-06-04
IIF 63 - Director → ME
1994-07-29 ~ 2013-06-06
IIF 48 - Director → ME
63
VICTORIA COURT (TOTTINGTON) MANAGEMENT COMPANY LIMITED
04414093 70 Market Street, Tottington, Bury, England
Active Corporate (26 parents)
Officer
2002-04-11 ~ 2005-11-23
IIF 7 - Director → ME