1
WESTBERRY SYSTEMS LTD
- 2006-11-15
05042179 Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (4 parents)
Officer
2004-06-16 ~ now
IIF 24 - Director → ME
2004-06-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRIDGEWATER SUPPORT SOLUTIONS LTD
- now 07556890CANARY FINANCE LIMITED
- 2014-10-06
07556890 Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (8 parents)
Officer
2014-04-04 ~ now
IIF 23 - Director → ME
4
Peter House Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, Manchester
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ 2016-12-09
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEBT SUPPORT CENTRE LIMITED - 2011-09-15
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (5 parents)
Person with significant control
2016-12-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (6 parents)
Officer
2002-12-11 ~ now
IIF 22 - Director → ME
2002-12-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 8 - Has significant influence or control → OE
10
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (5 parents)
Officer
2002-12-11 ~ now
IIF 28 - Director → ME
2002-12-11 ~ now
IIF 39 - Secretary → ME
11
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
FINANCIAL SUPPORT SYSTEMS LTD
- now 10778048DEBT SUPPORT SYSTEMS LTD
- 2018-01-30
10778048 Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-05-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-18 ~ 2025-02-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (3 parents)
Officer
2013-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ 2023-10-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bridgewater House, Whitworth Street, Manchester, England
Active Corporate (2 parents)
Officer
2014-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NATIONWIDE DIRECT FINANCIAL LIMITED
- now 05999918 Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (5 parents)
Officer
2006-12-15 ~ now
IIF 27 - Director → ME
2006-12-15 ~ now
IIF 43 - Secretary → ME
16
MONEYNET FINANCIAL SERVICES LIMITED
- 2013-06-07
08532604 Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (2 parents)
Officer
2013-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Peter House Peter House 7th Floor, Oxford Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 36 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NATIONWIDE SOLUTIONS (U.K.) LTD
- 2016-12-01
03294476DESIGN-A-WORLD LIMITED
- 2001-10-23
03294476DESIGNER WORLD LIMITED
- 1997-06-12
03294476MOBILESPEC LIMITED
- 1997-02-27
03294476 Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (5 parents)
Officer
1997-01-09 ~ now
IIF 25 - Director → ME
1997-01-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Crowe Uk Llp 3rd Floor St George's House 56, Peter Street, Manchester, Greater Manchester
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Peter House 7th Floor, Oxford Street, Manchester, England
Active Corporate (2 parents)
Officer
2013-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-03 ~ now
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