1
South Grove House, South Grove, Rotherham, England
Active Corporate (6 parents)
Officer
2012-02-16 ~ 2020-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHLEY PARK DEBT SOLUTIONS LIMITED
06249273 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 13 - Director → ME
3
South Grove House, South Grove, Rotherham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
South Grove House, South Grove, Rotherham, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ 2024-12-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-16 ~ now
IIF 10 - Director → ME
6
South Grove House, South Grove, Rotherham, England
Active Corporate (5 parents)
Officer
2006-11-13 ~ 2020-12-31
IIF 25 - Director → ME
2006-11-13 ~ 2020-12-31
IIF 8 - Secretary → ME
7
Langham House, 302 - 308 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-02 ~ 2006-01-02
IIF 15 - Director → ME
8
Duff& Phelps Ltd, The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ dissolved
IIF 21 - Director → ME
2006-11-13 ~ dissolved
IIF 3 - Secretary → ME
9
C/o Kingsbridge Corporate 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (5 parents)
Officer
2018-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
Douglas Street, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-06-11 ~ 1999-06-30
IIF 22 - Director → ME
1998-06-04 ~ 1999-06-30
IIF 6 - Secretary → ME
11
364 - 366 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-11 ~ now
IIF 9 - Director → ME
12
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
~ now
IIF 20 - Director → ME
~ 1992-12-17
IIF 1 - Secretary → ME
13
NORTON FINANCE AND MORTGAGES LIMITED
- now 05995692LIFELINE DEBT SOLUTIONS LIMITED
- 2009-01-29
05995692 South Grove House, South Grove, Rotherham, England
Active Corporate (9 parents)
Officer
2006-11-13 ~ 2020-12-31
IIF 24 - Director → ME
2006-11-13 ~ 2020-12-31
IIF 7 - Secretary → ME
14
South Grove House, South Grove, Rotherham, England
Active Corporate (8 parents, 7 offsprings)
Officer
2010-05-04 ~ 2020-12-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-14
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
IIF 29 - Right to appoint or remove directors → OE
15
NORTON FINANCIAL SERVICES LIMITED
- now 01703503NORTON FINANCE (ROTHERHAM) LIMITED
- 2002-03-20
01703503 South Grove House, South Grove, Rotherham, England
Active Corporate (9 parents)
Officer
~ 2020-12-31
IIF 27 - Director → ME
~ 1997-07-24
IIF 2 - Secretary → ME
16
NORTON HOME LOANS LIMITED
- now 01893456STAFFORD FINANCE LIMITED
- 2005-03-07
01893456 South Grove House, South Grove, Rotherham, England
Active Corporate (9 parents)
Officer
~ 2020-12-31
IIF 26 - Director → ME
~ 2020-12-31
IIF 5 - Secretary → ME
17
NORTON INSURANCE SERVICES LIMITED
- now 01710789NORTON INSURANCE BROKERS LIMITED - 1991-07-05
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1991-10-09) ~ dissolved
IIF 23 - Director → ME
(before 1991-10-09) ~ 1992-12-17
IIF 4 - Secretary → ME
18
South Grove House, South Grove, Rotherham, England
Active Corporate (4 parents)
Officer
2012-02-28 ~ 2020-12-31
IIF 17 - Director → ME
19
GLR FINANCE LIMITED - 2012-01-27
Norton House, Mansfield Road, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ 2020-12-31
IIF 18 - Director → ME
20
Clayton House, 59 Piccadilly, Manchester, Greater Manchester, England
Liquidation Corporate (8 parents)
Officer
2006-01-02 ~ now
IIF 14 - Director → ME