1
UP AND UP LIMITED - 2011-05-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 40 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 1 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 76 - Has significant influence or control → OE
2
1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 48 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 7 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 90 - Has significant influence or control → OE
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2021-10-22 ~ 2023-02-28
IIF 73 - Director → ME
4
CAPITAL COSTINGS LIMITED - 2007-04-02
39 St. Pauls Street, Leeds, England
Active Corporate (11 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 52 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 25 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 82 - Has significant influence or control → OE
5
CLEAR START MONEY MANAGEMENT LIMITED
06867539 One Wood Street, London
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 65 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 18 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 83 - Has significant influence or control → OE
6
CLEAR START PARTNERSHIPS LIMITED
- now 06563333DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 58 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 16 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 94 - Has significant influence or control → OE
7
SPRING CLEAR LIMITED - 2005-06-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10
IIF 41 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 93 - Has significant influence or control → OE
8
COMMERCIAL AND NORTHERN LIMITED
- now 11030672BANK NORTH LIMITED
- 2023-02-03
11030672COMMERCIAL AND NORTHERN LTD
- 2021-09-06
11030672 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-18 ~ 2023-02-28
IIF 35 - Director → ME
9
50 Flossmore Way, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
10
TREEGROVE LIMITED - 2007-06-19
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 60 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 20 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 85 - Has significant influence or control → OE
11
LATIVA LIMITED - 2002-06-06
EVER 1502 LIMITED - 2002-02-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 53 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 28 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 86 - Has significant influence or control → OE
12
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 62 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 27 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 78 - Has significant influence or control → OE
13
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 38 - Director → ME
2016-09-30 ~ dissolved
IIF 9 - Secretary → ME
14
DFD EQUITY RELEASE LIMITED - 2006-10-05
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 61 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 21 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 74 - Has significant influence or control → OE
15
DOORWAY HOLDINGS LIMITED - now
FAIRPOINT LEGAL SERVICES LIMITED
- 2018-07-24
08875007FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
39 St. Pauls Street, Leeds, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 32 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 29 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 79 - Has significant influence or control → OE
16
DUNE FINANCIAL PLANNING LIMITED - now
SIMPSON MILLAR FINANCIAL SERVICES LIMITED
- 2017-09-15
08121664 4 Park Place, Leeds, England
Active Corporate (9 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 46 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 4 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 88 - Has significant influence or control → OE
17
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2016-09-15 ~ 2017-08-10
IIF 57 - Director → ME
2016-09-15 ~ 2017-08-10
IIF 31 - Secretary → ME
18
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 42 - Director → ME
2016-09-30 ~ dissolved
IIF 11 - Secretary → ME
19
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 49 - Director → ME
2016-09-30 ~ dissolved
IIF 12 - Secretary → ME
20
GINGERBREAD HOMES & INTERIORS LTD
10847336 50 Flossmore Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Person with significant control
2017-12-14 ~ 2020-02-28
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
21
HOLIDAY TRAVELWATCH LIMITED
- now 03928886IM BIRMINGHAM (132) LIMITED - 2000-06-02
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 55 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 17 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 77 - Has significant influence or control → OE
22
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED
- 2006-10-18
00961088PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
MONEYLINE LIMITED - 1993-03-16
UNICREDIT FINANCE LIMITED - 1986-03-10
PAYBONDS LIMITED - 1977-12-31
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2003-10-06 ~ 2016-02-23
IIF 67 - Director → ME
23
BRIDGESUN (3) LIMITED
- 2007-05-24
06018973 04586511, 04584578, 04584597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-03-30 ~ 2016-02-23
IIF 68 - Director → ME
24
IPF DEVELOPMENT (2003) LIMITED
- now 05001318PROVIDENT DEVELOPMENT (2003) LIMITED
- 2007-07-19
05001318PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED
- 2004-02-23
05001318 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2003-12-22 ~ 2016-02-23
IIF 71 - Director → ME
25
PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED
- 2007-07-19
04607141 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-06 ~ 2012-03-29
IIF 72 - Director → ME
26
IPF MANAGEMENT SERVICES LIMITED
- 2010-04-07
05001293 26 Whitehall Road, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-22 ~ 2016-02-23
IIF 70 - Director → ME
27
PROVIDENT INTERNATIONAL HOLDINGS LIMITED
- 2007-07-19
01525242JOHN BLUNDELL LIMITED - 2000-11-28
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2007-03-14 ~ 2016-02-23
IIF 66 - Director → ME
28
IPF INTERNATIONAL LIMITED
- now 00753518PROVIDENT INTERNATIONAL LIMITED
- 2007-07-19
00753518PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2003-10-06 ~ 2016-02-23
IIF 69 - Director → ME
29
LAWRENCE CHARLTON LIMITED
- now 04992828DFD EQUITY RELEASE LIMITED - 2004-08-27
SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 39 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 8 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 92 - Has significant influence or control → OE
30
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 54 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 26 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 81 - Has significant influence or control → OE
31
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 45 - Director → ME
2016-09-30 ~ dissolved
IIF 5 - Secretary → ME
32
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-09-30 ~ 2017-08-10
IIF 64 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 24 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 89 - Has significant influence or control → OE
33
Premex House Futura Park, Horwich, Bolton, England
Dissolved Corporate (18 parents)
Officer
2016-09-30 ~ 2017-03-28
IIF 63 - Director → ME
2016-09-30 ~ 2017-03-28
IIF 19 - Secretary → ME
34
QUANTUM BASE HOLDINGS PLC
- now 12502915QUANTUM BASE HOLDINGS LIMITED - 2025-01-28
Department Of Chemistry John Creed Avenue, Bailrigg, Lancaster, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-11-05
IIF 34 - Director → ME
35
RG DEBT MANAGEMENT SERVICES LIMITED
- now 05391994FLM 005 LTD - 2007-03-05
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (21 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 51 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 30 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 91 - Has significant influence or control → OE
36
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 56 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 15 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 95 - Has significant influence or control → OE
37
THE DEBT SUPPORT COMPANY LIMITED
05629734 Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 43 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 6 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 80 - Has significant influence or control → OE
38
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 44 - Director → ME
2016-09-30 ~ dissolved
IIF 13 - Secretary → ME
39
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 37 - Director → ME
2016-09-30 ~ dissolved
IIF 2 - Secretary → ME
40
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 50 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 22 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 84 - Has significant influence or control → OE
41
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 36 - Director → ME
2016-09-30 ~ dissolved
IIF 14 - Secretary → ME
42
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10
IIF 59 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 23 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 87 - Has significant influence or control → OE
43
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (11 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 47 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 3 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 75 - Has significant influence or control → OE