1
1ST STOP DEBT MANAGEMENT LIMITED
05440789 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ 2006-01-03
IIF 37 - Director → ME
2005-04-29 ~ dissolved
IIF 13 - Director → ME
2005-04-29 ~ dissolved
IIF 50 - Secretary → ME
2
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ 2006-01-03
IIF 41 - Director → ME
2005-04-18 ~ dissolved
IIF 17 - Director → ME
2006-01-02 ~ dissolved
IIF 53 - Secretary → ME
2004-06-15 ~ 2005-12-01
IIF 72 - Secretary → ME
3
1ST STOP PERSONAL LOANS LIMITED
- 2013-11-18
08361366 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-01-15 ~ dissolved
IIF 1 - Director → ME
2013-01-15 ~ dissolved
IIF 57 - Secretary → ME
4
1ST STOP MORTGAGE SERVICES LIMITED
06814984 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolved
IIF 14 - Director → ME
5
1ST STOP PROPERTY LIMITED
- 2010-02-17
06649925 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-07-17 ~ dissolved
IIF 3 - Director → ME
6
269 Church Street, Blackpool
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2009-03-23
IIF 46 - Director → ME
2008-02-07 ~ 2009-03-23
IIF 49 - Secretary → ME
7
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 67 - Right to surplus assets - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
8
ALLIUM LENDING GROUP LIMITED
- now 10028311GDFC GROUP LIMITED - 2019-04-11
HIBER LIMITED - 2018-06-06
THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
GREEN BIDCO NO. 1 LIMITED - 2017-02-10
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-05-05 ~ 2025-06-30
IIF 31 - Director → ME
9
GDFC FINANCE LIMITED - 2019-04-11
HIBER FINANCE LIMITED - 2018-06-06
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (15 parents)
Officer
2022-05-05 ~ 2025-06-30
IIF 33 - Director → ME
10
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-04 ~ dissolved
IIF 6 - Director → ME
11
BLACKPOOL DESIGN ASSOCIATES LIMITED
02704351 20 Roundhouse Court, South Rings Business Park, Bamber Bridge Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1992-04-09 ~ 2009-12-22
IIF 39 - Director → ME
2009-07-31 ~ 2010-12-01
IIF 10 - Director → ME
2009-07-31 ~ 2009-12-22
IIF 71 - Secretary → ME
2009-12-22 ~ 2010-12-01
IIF 58 - Secretary → ME
12
BLACKPOOL DESIGN COACHBUILDERS LIMITED
07888790 Units A-c, Back Burton Road, Blackpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-16 ~ 2024-10-28
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2025-03-05 ~ 2025-03-31
IIF 26 - Director → ME
14
BDA COACHBUILDERS LIMITED
- 2015-07-27
06976862 28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Active Corporate (6 parents, 9 offsprings)
Officer
2009-11-30 ~ 2025-03-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
ONE PLAN RECRUITMENT LIMITED
- 2015-11-03
09114526 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ 2015-12-08
IIF 7 - Director → ME
16
CLEAR PROPERTY (NW) COMMERCIAL LIMITED
11328462 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (5 parents)
Officer
2018-04-25 ~ 2025-03-31
IIF 27 - Director → ME
17
CLEAR PROPERTY (NW) LIMITED
- now 09706576AJM PROPERTY (NW) LIMITED
- 2015-11-03
09706576 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-28 ~ 2025-03-31
IIF 24 - Director → ME
18
1ST STOP RECOVERIES LIMITED
- 2016-05-07
054407811ST STOP UNSECURED LOANS LIMITED
- 2014-07-03
054407811ST STOP PAYDAY LOANS LIMITED
- 2013-11-15
054407811ST STOP FUNDING LIMITED
- 2011-03-08
05440781 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ dissolved
IIF 16 - Director → ME
2005-04-29 ~ 2006-01-03
IIF 38 - Director → ME
2005-04-29 ~ dissolved
IIF 52 - Secretary → ME
19
CLEAR WATER FISHERIES LIMITED
- now 09853713CLEAR FISHERIES LIMITED
- 2016-07-05
09853713CLEAR RECOVERIES LIMITED
- 2016-04-18
09853713 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (6 parents)
Officer
2015-11-03 ~ 2025-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-03
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
St Mary's House Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
21
30 Finsbury Square, London
Dissolved Corporate (77 parents)
Officer
2012-10-23 ~ dissolved
IIF 19 - LLP Member → ME
22
30 Finsbury Square, London
Dissolved Corporate (167 parents)
Officer
2014-03-06 ~ dissolved
IIF 18 - LLP Member → ME
23
FINANCIAL CLOUD LIMITED - now
GLABS DIGITAL SERVICES LIMITED
- 2025-05-20
SC475580PLANITMONEY LIMITED - 2016-07-04
Spaces Tay House, 300 Bath Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2019-10-29 ~ 2025-04-15
IIF 28 - Director → ME
24
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2022-05-05 ~ 2025-06-30
IIF 32 - Director → ME
25
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-05-05 ~ 2025-06-30
IIF 35 - Director → ME
26
GDFC SERVICES LIMITED - 2018-01-02
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (30 parents, 1 offspring)
Officer
2022-05-05 ~ 2025-06-30
IIF 22 - Director → ME
27
GREEN DEAL FINANCE COMPANY LIMITED
- now 10975423HIBER TECHNOLOGY LIMITED - 2018-06-06
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Officer
2022-05-05 ~ now
IIF 20 - Director → ME
28
Richard House 9, Winkley Square, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 45 - Director → ME
2015-02-17 ~ dissolved
IIF 73 - Secretary → ME
29
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1ST STOP FUNDING LIMITED
- 2020-08-03
09827589 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 8 - Director → ME
2015-10-16 ~ dissolved
IIF 60 - Secretary → ME
31
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2005-04-27 ~ 2006-01-03
IIF 36 - Director → ME
2005-04-27 ~ 2025-06-30
IIF 15 - Director → ME
2005-04-27 ~ 2025-03-24
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-24
IIF 62 - Ownership of shares – 75% or more → OE
32
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-24 ~ 2025-06-30
IIF 4 - Director → ME
Person with significant control
2016-05-24 ~ 2022-05-03
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1ST STOP RESERVE LIMITED
- 2020-08-03
09191901 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-08-28 ~ dissolved
IIF 9 - Director → ME
2014-08-28 ~ dissolved
IIF 61 - Secretary → ME
34
P.S.V. INTERNATIONAL LIMITED
- now 02368136RAPID 7951 LIMITED
- 1989-05-12
02368136 7 Gipsy Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
~ 1992-08-31
IIF 40 - Director → ME
35
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2023-02-13 ~ dissolved
IIF 34 - Director → ME
36
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2025-10-21 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Ty Menter Navigation Park, Abercynon, Mountain Ash, Wales
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2022-05-05 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Rfm Fylde Ltd, Unit 1d, Ground Floor River View, 96 High St, Garstang, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-10 ~ 2018-06-01
IIF 44 - Director → ME
2013-01-18 ~ 2018-05-19
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
39
HARRODS BANK LIMITED - 2018-01-12
HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (66 parents)
Officer
2022-01-24 ~ 2025-06-30
IIF 30 - Director → ME
40
TANDEM HOME LOANS LIMITED
- now 056672571ST STOP HOME LOANS LIMITED
- 2020-08-03
056672571ST STOP FINANCIAL SERVICES LTD
- 2011-02-18
05667257 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (15 parents)
Officer
2006-01-05 ~ 2025-06-30
IIF 5 - Director → ME
2007-02-22 ~ 2025-03-24
IIF 48 - Secretary → ME
41
TANDEM BANK LIMITED - 2017-05-19
RNM FINANCIAL LTD - 2015-12-08
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (46 parents, 4 offsprings)
Officer
2022-01-24 ~ 2025-06-30
IIF 29 - Director → ME
42
TANDEM MOTOR FINANCE LIMITED
- now 072138121ST STOP CAR FINANCE LTD
- 2020-08-03
07213812 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents)
Officer
2010-04-06 ~ 2025-06-03
IIF 12 - Director → ME
2014-04-05 ~ 2025-03-24
IIF 59 - Secretary → ME
43
TANDEM PERSONAL LOANS LIMITED
- now 084577401ST STOP PERSONAL LOANS LIMITED
- 2020-08-03
084577401ST STOP GUARANTOR LOANS LIMITED
- 2013-11-18
08457740 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (16 parents)
Officer
2013-03-22 ~ 2025-06-30
IIF 2 - Director → ME
2013-03-22 ~ 2025-06-30
IIF 56 - Secretary → ME
44
Units A-c, Burton Road, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-11-22 ~ dissolved
IIF 43 - Director → ME