1
CASHUP LTD - now
UK DEBT RECOVERY SERVICES LTD
- 2016-07-19
09660045 128 City Road 128 City Road, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-13 ~ 2018-12-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-20 ~ 2018-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
WESTHOUGHTON WILLS AND TRUSTS LIMITED
- 2022-11-15
12520598 62 Church Street, Westhoughton, Bolton, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
DEBT HOSPITAL LIMITED - 2015-02-19
8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
Active Corporate (3 parents)
Officer
2015-09-29 ~ 2019-01-18
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ 2019-05-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
FINANCE 360 LIMITED
- now 09477517 08689817, 09562317, 10011462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARS4FINANCE LIMITED
- 2015-10-15
09477517 103 Bradley House Radcliffe Moor Road, Bolton, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2016-04-29
IIF 14 - Director → ME
5
MELFIN FINANCIAL MANAGEMENT LIMITED
- 2013-03-12
05614380THE TRAVELLING TRAINING COMPANY LIMITED
- 2007-02-21
05614380 1 Mill Lane, Westhoughton, Bolton, England
Active Corporate (4 parents)
Officer
2006-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
FINANCIAL COMPLIANCE 360 LIMITED
- 2016-03-07
08530273FCA COMPLIANCE DIRECT LIMITED
- 2014-09-01
08530273 1 Mill Lane, Westhoughton, Bolton, England
Active Corporate (2 parents)
Officer
2013-05-15 ~ now
IIF 17 - Director → ME
2013-05-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-05-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
62 Church Street, Westhoughton, Bolton, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
ORACLE INSURANCE BROKERS LTD
- now 07961950ORACLE BROKERS LTD - 2012-09-19
86-90 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2016-10-21
IIF 11 - Director → ME
9
1 Mill Lane, Westhoughton, Bolton, England
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE