1
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-737 GBP2024-10-31
Officer
2005-10-25 ~ now
IIF 7 - Director → ME
2
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2011-12-13 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
3
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 57 - Director → ME
2011-03-16 ~ dissolved
IIF 62 - Secretary → ME
4
Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,199 GBP2024-10-31
Officer
2007-02-27 ~ now
IIF 8 - Director → ME
2022-11-14 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
5
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 1 - Director → ME
6
1 Oakwood Square Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 2 - Director → ME
7
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,831,714 GBP2024-10-31
Officer
2006-08-14 ~ now
IIF 6 - Director → ME
2005-10-25 ~ now
IIF 60 - Secretary → ME
8
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
998,464 GBP2021-03-31
Officer
2007-11-21 ~ dissolved
IIF 52 - Director → ME
9
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-390,331 GBP2021-03-31
Officer
2007-11-05 ~ dissolved
IIF 10 - Director → ME
10
FIRST MANSION LIMITED - 2008-12-17
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,872 GBP2021-03-31
Officer
2007-11-05 ~ dissolved
IIF 48 - Director → ME
11
MANSION HOUSE ALPHA LIMITED - 2008-12-17
06376755MANSION HOUSE ALPA LIMITED - 2007-12-14
06376755 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-15,313,244 GBP2021-03-31
Officer
2007-11-21 ~ dissolved
IIF 56 - Director → ME
12
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-922,670 GBP2021-03-31
Officer
2008-06-17 ~ dissolved
IIF 9 - Director → ME
13
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-4,596,687 GBP2021-03-31
Officer
2007-11-05 ~ dissolved
IIF 50 - Director → ME
14
DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-18,925,048 GBP2021-03-31
Officer
2008-10-30 ~ dissolved
IIF 55 - Director → ME
15
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ dissolved
IIF 37 - Director → ME
16
MANSION FINANCE LIMITED - 2008-12-17
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2007-11-05 ~ dissolved
IIF 17 - Director → ME
17
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,096 GBP2021-03-31
Officer
2007-11-05 ~ dissolved
IIF 53 - Director → ME
18
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (2 parents)
Equity (Company account)
48,520 GBP2024-03-31
Officer
2008-07-04 ~ now
IIF 3 - Director → ME
19
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,648,782 GBP2021-03-31
Officer
2007-11-21 ~ dissolved
IIF 46 - Director → ME
20
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-151,751 GBP2021-03-31
Officer
2007-11-21 ~ dissolved
IIF 45 - Director → ME
21
MANSION CONSUMER FINANCE LIMITED - 2009-01-13
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-379,696 GBP2021-03-31
Officer
2007-11-05 ~ dissolved
IIF 54 - Director → ME
22
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-503,268 GBP2021-03-31
Officer
2008-06-01 ~ dissolved
IIF 47 - Director → ME
23
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-5,413 GBP2021-03-31
Officer
2007-11-05 ~ dissolved
IIF 51 - Director → ME
24
MANSION HOUSE LIMITED - 2011-03-15
06433354 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-3,591 GBP2021-03-31
Officer
2007-11-05 ~ dissolved
IIF 49 - Director → ME
25
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2006-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Lakeside Ca;der Island Way, Wakefield
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-27,891,949 GBP2021-03-31
Officer
2007-11-05 ~ dissolved
IIF 44 - Director → ME
27
DWSCO 3028 LIMITED - 2010-07-26
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,024,242 GBP2024-03-31
Officer
2010-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE