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CONSUMER CREDIT SOLUTIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1RETAIL CREDIT SERVICES LIMITEDbeneficial owner 50%→CONSUMER CREDIT SOLUTIONS LIMITED
- 1WALLACE FINANCIAL CONSULTANCY LIMITEDbeneficial owner 75%→CONSUMER CREDIT SOLUTIONS LIMITED
- 1Mr Andrew Victor Wallacebeneficial owner 50%→CONSUMER CREDIT SOLUTIONS LIMITED
- 1Mrs Victoria Elizabeth Wallacebeneficial owner 50%→CONSUMER CREDIT SOLUTIONS LIMITED
- 2Mr Peter James Nicholsonbeneficial owner 50%→RETAIL CREDIT SERVICES LIMITED
- 2Mrs Diane Nicholsonbeneficial owner 50%→RETAIL CREDIT SERVICES LIMITED
- 2RYMEG LIMITEDbeneficial owner 37.5%→RETAIL CREDIT SERVICES LIMITED
- 2DRYAD LIMITEDbeneficial owner 50%→WALLACE FINANCIAL CONSULTANCY LIMITED
- 2Mr Andrew Victor Wallacebeneficial owner 50%→WALLACE FINANCIAL CONSULTANCY LIMITED
- 2Mrs Victoria Elizabeth Wallacebeneficial owner 50%→WALLACE FINANCIAL CONSULTANCY LIMITED
- 2DRYAD LIMITEDbeneficial owner 37.5%→WALLACE FINANCIAL CONSULTANCY LIMITED
- 3Mrs Diane Nicholsonbeneficial owner 75%→RYMEG LIMITED
- 3Mr Peter James Nicholsonbeneficial owner 75%→RYMEG LIMITED
- 3Mr Peter James Nicholsonbeneficial owner 62.5%→RYMEG LIMITED
- 3Mrs Diane Nicholsonbeneficial owner 62.5%→RYMEG LIMITED
- 3Mrs Victoria Elizabeth Wallacebeneficial owner 50%→DRYAD LIMITED
- 3Mr Andrew Victor Wallacebeneficial owner 50%→DRYAD LIMITED
- 3Mrs Victoria Elizabeth Wallacebeneficial owner 37.5%→DRYAD LIMITED
- 3Mr Andrew Victor Wallacebeneficial owner 37.5%→DRYAD LIMITED
Company profile· live · Companies House
- Company no.
- 11044649
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-02
- Registered office
- First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
- SIC
- 82990
Officers · 4 active
- JENKINSON, Lewis Jamesdirector · British · appt 2023-10-04
- MCCULLOCH, Alexander Markdirector · British · appt 2018-04-04
- NICHOLSON, Peter Jamesdirector · British · appt 2017-11-02
- WALLACE, Andrew Victordirector · British · appt 2017-11-02
- POOLE, Jeff Mark(resigned)director · British · appt 2024-04-01
Beneficial owners · PSC · 2 current
- ■Retail Credit Services Limited25–50% sharescorporate PSC · United Kingdom · since 2018-03-27 · trace owners →
- ■Wallace Financial Consultancy Limited50–75% sharescorporate PSC · United Kingdom · since 2018-03-27 · trace owners →
- ●Mrs Victoria Elizabeth Wallace25–50% sharesindividual PSC · United Kingdom · ceased 2018-03-26
- ●Mr Andrew Victor Wallace25–50% sharesindividual PSC · United Kingdom · ceased 2018-03-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.