1
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2001-10-18 ~ 2002-12-31
IIF 4 - Director → ME
2
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04
03627698NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
1999-07-23 ~ 2002-12-31
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-04-22 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 12 - Director → ME
2014-11-11 ~ 2014-11-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CORNISH HALL MANAGEMENT COMPANY LIMITED
10574908 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2019-03-25 ~ 2019-03-25
IIF 7 - Director → ME
2017-01-20 ~ 2018-11-19
IIF 6 - Director → ME
5
LONDON SCOTTISH BROKING LIMITED
- now 00230110Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2010-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2014-09-02
LONDON SCOTTISH FINANCIAL SERVICES LIMITED - 2004-09-14
C/o, Ernst & Young Llp, Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2005-09-21 ~ 2008-03-31
IIF 10 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2016-10-31
DUPONT BROTHERS LIMITED - 1993-11-24
DUPONT BROTHERS, LIMITED - 1991-02-06
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (30 parents)
Officer
2005-09-21 ~ 2008-03-31
IIF 11 - Director → ME
7
Freedman Frankle Taylor, 31 King Street West, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
SACKVILLE OLD STREET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-05
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-11-27
IIF 8 - Director → ME
9
Insolvency (Case 5) Compulsory liquidation
Petition date on 2021-09-02
Commencement of winding up on 2022-04-19
14 Crowson Drive, Alsager, Stoke-on-trent, England
Liquidation Corporate (8 parents)
Officer
2015-07-07 ~ 2016-05-19
IIF 13 - Director → ME
10
WILLOW GREEN BARNS (LITTLE LEIGH) MANAGEMENT COMPANY LTD
14899649 8a Hill Cliffe Road, Walton, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE