1
AEGINA LIMITED - now
ENHANCE FINANCIAL SERVICES LIMITED
- 2014-06-04
05985471 Oxford House, Oxford Road, Macclesfield, Cheshire, England
Dissolved Corporate (12 parents)
Officer
2007-12-13 ~ 2011-02-01
IIF 43 - Director → ME
2
Unit 1, Ground Floor Millbank House, Bollin Walk, Wilmslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-197,075 GBP2024-03-31
Officer
2018-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
Suite 4c, Manchester International Office Centre Styal Road, Wythenshawe, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
23,693 GBP2021-06-30
Officer
2011-01-01 ~ 2015-08-01
IIF 32 - Director → ME
4
CAPITAL INVESTMENT PARTNERS LIMITED
06091541 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
822,530 GBP2024-03-31
Officer
2007-06-08 ~ 2014-02-17
IIF 12 - Director → ME
5
CAPITAL ONE HOMEOWNER LOANS LIMITED
- now 02545354H.F.S. LOANS LIMITED
- 2006-04-03
02545354 Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents)
Officer
2000-04-01 ~ 2006-04-30
IIF 46 - Director → ME
6
CAPITAL ONE LOANS (UK) LIMITED
- now 04927380EVER 2204 LIMITED
- 2004-04-22
04927380 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-02-03 ~ 2006-04-30
IIF 44 - Director → ME
7
CAPITAL ONE MORTGAGES LIMITED
- now 03671261HFS MORTGAGES LIMITED
- 2006-04-03
03671261 Trent House, Station Street, Nottingham
Dissolved Corporate (23 parents)
Officer
1998-11-20 ~ 2006-04-30
IIF 45 - Director → ME
8
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 25 - Director → ME
9
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 23 - Director → ME
10
CHURCHWOOD FINANCE GROUP LIMITED
08338185 National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 19 - Director → ME
11
CHURCHWOOD FINANCIAL HOLDINGS LIMITED
05879957 National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-152,653 GBP2018-06-30
Officer
2009-04-06 ~ 2015-06-01
IIF 20 - Director → ME
12
C/0 Bennett Jones Insolency, 18-22 Lloyd Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-07-30 ~ 2015-08-07
IIF 22 - Director → ME
13
Unit 1 Ground Floor, Millbank House, Bollin Walk, Wilmslow, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONSOLIDATE YOUR CREDIT LIMITED
06824033 National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2017-04-01
IIF 30 - Director → ME
15
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 24 - Director → ME
16
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
- now 04031983YORKCO 162G LIMITED - 2001-01-16
11 Coopers Yard Curran Road, Cardiff, Wales
Active Corporate (29 parents)
Equity (Company account)
5,338 GBP2024-12-30
Officer
2012-11-27 ~ 2014-10-29
IIF 9 - Director → ME
17
The French Quarter, 114 High Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 10 - Director → ME
18
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 26 - Director → ME
19
FLASH FINANCIAL CONSULTING LIMITED
07727324 Blue Gate Capital Limited, 18-22 Lloyd Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 13 - Director → ME
20
National House, Wellington Road North, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolved
IIF 35 - Director → ME
21
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 29 - Director → ME
22
GREEN APPLE MONEY LIMITED
- now 06430691THE LOAN PEOPLE LIMITED
- 2012-02-20
06430691 5300 Lakeside, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ dissolved
IIF 11 - Director → ME
23
KINGSGATE INSOLVENCY LTD - now
CHURCHWOOD FINANCIAL (MANAGEMENT) LIMITED
- 2016-03-25
04651831 C/o Whk Llp, Suite No.s29, Genesis Centre, Innovation Way, Stoke-on-trent, England
Active Corporate (7 parents)
Equity (Company account)
-3,200,487 GBP2023-11-30
Officer
2010-07-30 ~ 2015-06-01
IIF 31 - Director → ME
24
KINGSGATE INSOLVENCY PRACTITIONERS LIMITED
05440485 National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-11-25 ~ 2015-06-01
IIF 18 - Director → ME
25
Broadheath House Slade Lane, Over Alderley, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-274,459 GBP2016-09-30
Officer
2013-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
26
MACGREGOR'S INSOLVENCY PRACTITIONERS LIMITED
- now 06606119STIRLING MCLEOD & CO LIMITED - 2008-08-14
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-07-30 ~ 2016-06-01
IIF 21 - Director → ME
27
CAR FINANCE RECLAIM LIMITED
- 2026-01-15
16830964 Unit 1 Ground Floor Millbank House, Bollin Walk, Wilmslow, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 2 - Director → ME
28
MONEVO LIMITED - now
MASON CHASE LIMITED - 2008-10-23
1 Park Lane, Leeds, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
3,184,691 GBP2024-03-31
Officer
2013-04-10 ~ 2013-06-14
IIF 8 - Director → ME
29
SHP ELEVEN LIMITED - 2008-10-21
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-11-25 ~ dissolved
IIF 33 - Director → ME
30
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ dissolved
IIF 14 - Director → ME
31
MONZA CAPITAL LIMITED - now
CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
- 2011-08-11
06426552 Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys
Active Corporate (12 parents)
Equity (Company account)
-240,847 GBP2024-03-31
Officer
2007-11-15 ~ 2011-06-10
IIF 37 - Director → ME
32
National House, 80/82 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 34 - Director → ME
33
AGHOCO 1037 LIMITED
- 2010-11-24
07371916 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Equity (Company account)
2,413,531 GBP2021-06-30
Officer
2010-11-02 ~ 2016-06-01
IIF 17 - Director → ME
34
Unit 1, Ground Floor Millbank House, Bollin Walk, Wilmslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-163,295 GBP2024-03-31
Officer
2019-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
Unit 1, Ground Floor Millbank House, Bollin Walk, Wilmslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-18,576 GBP2024-03-31
Officer
2022-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
PSC INSOLVENCY PRACTITIONERS LIMITED
09206039 National House, 80-82 Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 28 - Director → ME
37
MAGIC FINANCE GROUP LIMITED
- 2011-04-07
06898873 Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (10 parents, 13 offsprings)
Profit/Loss (Company account)
-5,313,737 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-19 ~ 2017-03-10
IIF 42 - Director → ME
2009-05-07 ~ 2011-02-04
IIF 38 - Director → ME
38
REVIEW ANYDAY LIMITED - now
LOANS 4 SURE LIMITED
- 2013-05-15
06208264SHP SEVEN LIMITED - 2007-10-23
214 Whitchurch Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-07-30 ~ 2013-05-13
IIF 16 - Director → ME
39
SAVING THE SURVIVORS LTD.
- now 09272243PROJECT LEGACY LTD
- 2015-10-21
09272243 Suite 12 Silk House, Park Green, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Officer
2014-10-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
40
6th Floor, Kingsgate House Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ 2012-04-24
IIF 15 - Director → ME
41
National House, 80-82 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-11-25 ~ dissolved
IIF 27 - Director → ME
42
Suite 12, Silk House, Park Green, Macclesfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-01-23 ~ 2020-05-13
IIF 41 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
43
SWITCH4SAVINGS.COM LIMITED
- now 16792108SWITCH4ENERGYSAVINGS.COM LIMITED
- 2026-01-15
16792108 Unit 1 Ground Floor Millbank House, Bollin Walk, Wilmslow, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 4 - Director → ME
44
Unit 1, Ground Floor Millbank House, Bollin Walk, Wilmslow, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
45
Office Suite 6c, 6th Floor Kingsgate House, Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 36 - Director → ME