1
Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2023-02-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Riverside, New Bailey Street, SalfordDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-02-28
Person with significant control
2017-02-16 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
Riverside, New Bailey Street, SalfordActive Corporate (3 parents)
Person with significant control
2016-11-10 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
HALLCO 1474 LIMITED - 2007-06-08
THE DEBT POINT LIMITED - 2007-07-03
Riverside, New Bailey Street, ManchesterActive Corporate (3 parents)
Person with significant control
2017-05-15 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,185 GBP2022-12-31
Person with significant control
2023-04-13 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
Moneyplus Group Limited, Riverside, New Bailey Street, ManchesterDissolved Corporate (4 parents)
Person with significant control
2017-02-09 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
DEBTKIT LTD - 2018-09-26
C/o Moneyplus Group Ltd Riverside, New Bailey Street, ManchesterActive Corporate (3 parents)
Person with significant control
2019-04-08 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
MONEYPLUS GROUP LIMITED - 2011-01-18
GWECO 270 LIMITED - 2006-04-21
Riverside, New Bailey Street, ManchesterActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-02-28
Person with significant control
2016-08-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
PERSONAL TOUCH DEBT SOLUTIONS LIMITED - 2012-12-19
Riverside, New Bailey Street, ManchesterDissolved Corporate (4 parents)
Person with significant control
2016-07-31 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
RICHARDSON MAIL SOLICITORS LIMITED - 2013-12-02
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,261,074 GBP2020-02-29
Person with significant control
2016-12-21 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
TRF FINANCIAL LTD - 2012-01-13
Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2018-07-09 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
HALLCO 1633 LIMITED - 2008-11-03
Riverside, New Bailey Street, ManchesterDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-02-28
Person with significant control
2017-05-27 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
13
Riverside, New Bailey Street, SalfordDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,002 GBP2022-02-28
Person with significant control
2017-04-16 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
14
Riverside, New Bailey Street, ManchesterActive Corporate (3 parents)
Person with significant control
2017-01-17 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
INHOCO 3400 LIMITED - 2008-01-08
THE DEBT POINT LIMITED - 2007-06-08
THE LOAN POINT LIMITED - 2006-08-03
Riverside, New Bailey Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-07-12 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE