1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
62 Border Brook Lane, Worsley, Manchester, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
CONSUMER CLAIMS MANAGEMENT LIMITED
- now 07131192KEY PROPERTY LETTINGS LIMITED
- 2010-08-04
07131192 Atria, Spa Road, Bolton
Dissolved Corporate (9 parents)
Officer
2010-01-20 ~ 2013-08-09
IIF 5 - Director → ME
4
Suite 15, Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 3 - Director → ME
5
DIRECT FINANCIAL CLAIMS LIMITED
- now 09659598EMPIRES SERVICES LIMITED - 2017-11-13
014 Adamson House Towers Business Park, Wilmslow Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-13 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
FRESH LOANS.NET LTD - 2010-03-06
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2013-05-10 ~ dissolved
IIF 2 - Director → ME
7
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 12 - Director → ME
8
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-09 ~ 2014-10-20
IIF 11 - Director → ME
9
62 Border Brook Lane, Worsley, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
KEY PROCESSING CENTRE LIMITED
- now 07131364KEY DEBT HELP LIMITED - 2010-08-11
Atria, Spa Road, Bolton
Dissolved Corporate (7 parents)
Officer
2011-12-21 ~ dissolved
IIF 6 - Director → ME
2010-11-05 ~ 2011-01-27
IIF 19 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-29
Commencement of winding up on 2016-02-15
Conclusion of winding up on 2016-05-10
Dissolved on 2016-08-31
Atria, Spa Road, Bolton
Dissolved Corporate (10 parents)
Officer
2010-10-28 ~ 2013-08-09
IIF 7 - Director → ME
12
KFC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2020-07-15
Insolvency (Case 1) In administration
Administration started on 2015-11-30
Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-09-17 ~ 2013-08-09
IIF 8 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-08
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2017-09-07
Dissolved on 2017-12-15
Atria, Spa Road, Bolton
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2013-08-09
IIF 9 - Director → ME
14
Atria, Spa Road, Bolton
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ dissolved
IIF 10 - Director → ME
15
Suite 5.09, 2 Exchange Quay, Salford, England
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ 2014-10-20
IIF 15 - Director → ME
16
62 Border Brook Lane, Worsley, Manchester, England
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
PROFESSIONAL FINANCIAL CLAIMS ASSOCIATION
08275601 Barclays Bank Chambers, Bridge Street, Stratford-upon-avon
Dissolved Corporate (16 parents)
Officer
2013-03-05 ~ 2013-05-20
IIF 14 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-15
Commencement of winding up on 2016-02-01
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-02
Atria, Spa Road, Bolton
Dissolved Corporate (8 parents)
Officer
2011-02-02 ~ 2013-08-09
IIF 4 - Director → ME
19
3 3 Oakland Lane, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ 2023-09-01
IIF 21 - Director → ME
Person with significant control
2021-09-27 ~ 2023-09-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
C/o Burton Varley Ltd Suite 3 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE