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 8 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 43 - 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)
Equity (Company account)
643,311 GBP2018-12-31
Officer
2016-09-30 ~ 2017-08-10
IIF 16 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 49 - 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 42 - 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 20 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 67 - 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 34 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 60 - 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 26 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 58 - 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 9 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 52 - 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)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-06-18 ~ 2023-02-28
IIF 3 - Director → ME
9
50 Flossmore Way, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 1 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → 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 29 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 62 - 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 21 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 70 - 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 31 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 69 - 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 6 - Director → ME
2016-09-30 ~ dissolved
IIF 51 - 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 30 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 63 - 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 27 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 71 - 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)
Equity (Company account)
135,517 GBP2024-08-31
Officer
2016-09-30 ~ 2017-08-10
IIF 14 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 46 - 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 25 - Director → ME
2016-09-15 ~ 2017-08-10
IIF 73 - Secretary → ME
18
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 10 - Director → ME
2016-09-30 ~ dissolved
IIF 53 - Secretary → ME
19
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 17 - Director → ME
2016-09-30 ~ dissolved
IIF 54 - Secretary → ME
20
GINGERBREAD HOMES & INTERIORS LTD
10847336 50 Flossmore Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
-50,968 GBP2021-12-31
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 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → 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 23 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 59 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 77 - Has significant influence or control → OE
22
PROVIDENT 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 36 - Director → ME
23
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-03-30 ~ 2016-02-23
IIF 37 - 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 40 - Director → ME
25
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-06 ~ 2012-03-29
IIF 41 - 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 39 - Director → ME
27
JOHN 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 35 - Director → ME
28
IPF INTERNATIONAL LIMITED
- now 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 38 - 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 7 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 50 - 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 22 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 68 - 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 13 - Director → ME
2016-09-30 ~ dissolved
IIF 47 - 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 33 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 66 - 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)
Equity (Company account)
121,531 GBP2019-12-31
Officer
2016-09-30 ~ 2017-03-28
IIF 32 - Director → ME
2016-09-30 ~ 2017-03-28
IIF 61 - Secretary → ME
34
QUANTUM BASE HOLDINGS PLC
- now 12502915QUANTUM BASE HOLDINGS LIMITED - 2025-01-28
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,892,515 GBP2024-04-30
Officer
2025-04-04 ~ 2025-11-05
IIF 2 - 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 19 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 72 - 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 24 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 57 - 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 11 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 48 - 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 12 - Director → ME
2016-09-30 ~ dissolved
IIF 55 - Secretary → ME
39
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2016-09-30 ~ dissolved
IIF 5 - Director → ME
2016-09-30 ~ dissolved
IIF 44 - Secretary → ME
40
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ 2017-08-10
IIF 18 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 64 - 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 4 - Director → ME
2016-09-30 ~ dissolved
IIF 56 - Secretary → ME
42
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10
IIF 28 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 65 - 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 15 - Director → ME
2016-09-30 ~ 2017-08-10
IIF 45 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10
IIF 75 - Has significant influence or control → OE