1
6-10 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 4 - director → ME
2
BRABCO 825 LIMITED - 2009-01-09
Official Receiver's Office Piu North, Po Box 16663, BirminghamCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,033,581 GBP2016-09-30
Officer
2010-07-09 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
3
BLUE FINANCIAL SERVICES LIMITED - 2008-06-24
Official Receivers Office Piu North, Po Box 16663, BirminghamCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,318,437 GBP2016-09-30
Officer
2010-07-09 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
4
BLU FUNDING CORPORATION LIMITED - 2013-11-27
Official Receiver's Office Piu North, Po Box 16663, BirminghamCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,254,691 GBP2016-08-31
Officer
2011-08-31 ~ nowIIF 13 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
5
6-10 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved corporate (3 parents)
Officer
2013-04-29 ~ dissolvedIIF 5 - director → ME
6
6-10 Glasgow Road, Bathgate, West Lothian, ScotlandDissolved corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 6 - director → ME
7
Gilbert Wakefield House, 67 Bewsey Street, WarringtonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-23,129 GBP2017-08-31
Officer
2011-08-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
8
BLU PERSONAL LOANS LIMITED - 2013-12-24
FIRMUS SECURED LOANS LIMITED - 2013-12-23
Gilbert Wakefield House, 67 Bewsey Street, WarringtonDissolved corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-08-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
9
GSF 219 LIMITED - 2008-05-07
Gilbert Wakefield House, 67 Bewsey Street, WarringtonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
790,653 GBP2017-04-30
Officer
2013-10-11 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
10
Gilbert Wakefield House, 67 Bewsey Street, WarringtonDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
11
Park House, Park Square West, LeedsDissolved corporate (2 parents)
Officer
2014-12-15 ~ dissolvedIIF 2 - director → ME
12
TNP NO24 LIMITED - 2011-01-25
Gilbert Wakefield House, 67 Bewsey Street, Warrington, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
408,052 GBP2016-06-30
Officer
2014-11-24 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
13
Gilbert Wakefield House, 67 Bewsey Street, WarringtonDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
14
18 Wrexham Close, Callands, Warrington, EnglandCorporate (9 parents)
Equity (Company account)
206,144 GBP2023-10-31
Officer
2009-01-01 ~ nowIIF 20 - secretary → ME
15
4th Floor Tailors Corner, Thirsk Row, LeedsCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,866,505 GBP2016-07-31
Officer
2013-03-25 ~ nowIIF 7 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
16
18 Wrexham Close, Callands, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
-2,694 GBP2023-09-30
Person with significant control
2019-01-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE