1
UP AND UP LIMITED - 2011-05-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 37 - director → ME
2016-09-30 ~ 2017-08-10IIF 1 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 75 - Has significant influence or control → OE
2
1st Floor Charter House, Woodlands Road, Altrincham, CheshireDissolved corporate (2 parents)
Equity (Company account)
643,311 GBP2018-12-31
Officer
2016-09-30 ~ 2017-08-10IIF 45 - director → ME
2016-09-30 ~ 2017-08-10IIF 7 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 89 - Has significant influence or control → OE
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (1 parent)
Officer
2021-10-22 ~ 2023-02-28IIF 72 - director → ME
4
CAPITAL COSTINGS LIMITED - 2007-04-02
39 St. Pauls Street, Leeds, EnglandCorporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 49 - director → ME
2016-09-30 ~ 2017-08-10IIF 25 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 81 - Has significant influence or control → OE
5
One Wood Street, LondonDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 63 - director → ME
2016-09-30 ~ 2017-08-10IIF 18 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 82 - Has significant influence or control → OE
6
DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10IIF 55 - director → ME
2016-09-30 ~ 2017-08-10IIF 16 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 93 - Has significant influence or control → OE
7
SPRING CLEAR LIMITED - 2005-06-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10IIF 38 - director → ME
2016-09-30 ~ 2017-08-10IIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-10IIF 92 - Has significant influence or control → OE
8
BANK NORTH LIMITED - 2023-02-03
COMMERCIAL AND NORTHERN LTD - 2021-09-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-06-18 ~ 2023-02-28IIF 32 - director → ME
9
TREEGROVE LIMITED - 2007-06-19
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 58 - director → ME
2016-09-30 ~ 2017-08-10IIF 20 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 84 - Has significant influence or control → OE
10
LATIVA LIMITED - 2002-06-06
EVER 1502 LIMITED - 2002-02-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 50 - director → ME
2016-09-30 ~ 2017-08-10IIF 28 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 85 - Has significant influence or control → OE
11
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents, 9 offsprings)
Officer
2016-09-30 ~ 2017-08-10IIF 60 - director → ME
2016-09-30 ~ 2017-08-10IIF 27 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 77 - Has significant influence or control → OE
12
DFD EQUITY RELEASE LIMITED - 2006-10-05
Fairclough House, Church Street, Adlington, LancashireDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 59 - director → ME
2016-09-30 ~ 2017-08-10IIF 21 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 73 - Has significant influence or control → OE
13
FAIRPOINT LEGAL SERVICES LIMITED - 2018-07-24
FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
39 St. Pauls Street, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2016-09-30 ~ 2017-08-10IIF 56 - director → ME
2016-09-30 ~ 2017-08-10IIF 29 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 78 - Has significant influence or control → OE
14
SIMPSON MILLAR FINANCIAL SERVICES LIMITED - 2017-09-15
4 Park Place, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
132,517 GBP2023-08-31
Officer
2016-09-30 ~ 2017-08-10IIF 43 - director → ME
2016-09-30 ~ 2017-08-10IIF 4 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 87 - Has significant influence or control → OE
15
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (3 parents, 8 offsprings)
Officer
2016-09-15 ~ 2017-08-10IIF 54 - director → ME
2016-09-15 ~ 2017-08-10IIF 31 - secretary → ME
16
50 Flossmore Way, Morley, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-50,968 GBP2021-12-31
Person with significant control
2017-12-14 ~ 2020-02-28IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
17
IM BIRMINGHAM (132) LIMITED - 2000-06-02
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 52 - director → ME
2016-09-30 ~ 2017-08-10IIF 17 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 76 - Has significant influence or control → OE
18
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
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 KingdomCorporate (4 parents, 5 offsprings)
Officer
2003-10-06 ~ 2016-02-23IIF 65 - director → ME
19
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2007-03-30 ~ 2016-02-23IIF 66 - director → ME
20
PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
26 Whitehall Road, Leeds, United KingdomCorporate (4 parents)
Officer
2003-12-22 ~ 2016-02-23IIF 69 - director → ME
21
PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19
26 Whitehall Road, Leeds, United KingdomCorporate (4 parents)
Officer
2003-10-06 ~ 2012-03-29IIF 70 - director → ME
22
IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
PF FINANCIAL SERVICES LIMITED - 2007-07-19
26 Whitehall Road, Leeds, United KingdomCorporate (5 parents)
Officer
2003-12-22 ~ 2016-02-23IIF 68 - director → ME
23
PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
JOHN BLUNDELL LIMITED - 2000-11-28
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-03-14 ~ 2016-02-23IIF 64 - director → ME
24
PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
PROVIDENT 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2003-10-06 ~ 2016-02-23IIF 67 - director → ME
25
DFD EQUITY RELEASE LIMITED - 2004-08-27
SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents, 3 offsprings)
Officer
2016-09-30 ~ 2017-08-10IIF 36 - director → ME
2016-09-30 ~ 2017-08-10IIF 8 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 91 - Has significant influence or control → OE
26
Fairclough House, Church Street, Adlington, LancashireDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 51 - director → ME
2016-09-30 ~ 2017-08-10IIF 26 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 80 - Has significant influence or control → OE
27
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents, 2 offsprings)
Officer
2016-09-30 ~ 2017-08-10IIF 62 - director → ME
2016-09-30 ~ 2017-08-10IIF 24 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 88 - Has significant influence or control → OE
28
Premex House Futura Park, Horwich, Bolton, EnglandDissolved corporate (4 parents)
Equity (Company account)
121,531 GBP2019-12-31
Officer
2016-09-30 ~ 2017-03-28IIF 61 - director → ME
2016-09-30 ~ 2017-03-28IIF 19 - secretary → ME
29
FLM 005 LTD - 2007-03-05
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 48 - director → ME
2016-09-30 ~ 2017-08-10IIF 30 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 90 - Has significant influence or control → OE
30
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, LancashireDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 53 - director → ME
2016-09-30 ~ 2017-08-10IIF 15 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 94 - Has significant influence or control → OE
31
Eversheds House, 70 Great Bridgewater Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 40 - director → ME
2016-09-30 ~ 2017-08-10IIF 6 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 79 - Has significant influence or control → OE
32
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 47 - director → ME
2016-09-30 ~ 2017-08-10IIF 22 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 83 - Has significant influence or control → OE
33
Rsm, 3 Hardman Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-08-10IIF 57 - director → ME
2016-09-30 ~ 2017-08-10IIF 23 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 86 - Has significant influence or control → OE
34
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, LancashireDissolved corporate (2 parents)
Officer
2016-09-30 ~ 2017-08-10IIF 44 - director → ME
2016-09-30 ~ 2017-08-10IIF 3 - secretary → ME
Person with significant control
2016-09-30 ~ 2017-08-10IIF 74 - Has significant influence or control → OE