1
Suite One Peel Mill Commercial Street, Morley, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
-290,348 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-18 ~ 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
2
BUCKLEY STEPHENS & CO LIMITED
- now 04445868BUCKLEY STEVENS & CO LIMITED
- 2002-05-28
04445868 Crown Buildings, Luton Street, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-05-23 ~ 2009-04-08
IIF 31 - Director → ME
2002-05-23 ~ 2009-07-31
IIF 36 - Secretary → ME
3
Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
1,296 GBP2025-05-31
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
CONSUMER DEBT MANAGEMENT LIMITED
05142823 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-30
Officer
2018-06-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
TNP NO12 LIMITED - 2009-08-11
1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2018-06-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
MONEY LOGIC SERVICES LIMITED
- 2011-08-16
05833012CREDIT CONFUSION LIMITED - 2009-08-11
SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (16 parents)
Equity (Company account)
-1,252 GBP2018-05-31
Officer
2009-11-26 ~ 2010-03-29
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
DEBT MANAGEMENT ASSOCIATES LIMITED
- now 03711687DEBT MANAGEMENT LIMITED - 1999-05-11
BROOMCO (1781) LIMITED - 1999-04-13
101-102 Empire Way Business Park Liverpool Road, Burnley
Dissolved Corporate (22 parents)
Equity (Company account)
271,522 GBP2017-12-31
Officer
2018-06-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
GENESIS GROWTH HOLDINGS LIMITED
13555837 New Devonshire House, Devonshire Street, Keighley, England
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KJA PROCUREMENT SOLUTIONS LIMITED
08466667 20 The Avenue, Alwoodley, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
25,399 GBP2024-09-30
Person with significant control
2016-10-13 ~ 2017-08-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 Empire Way Business Park, Liverpool Road, Burnley
Dissolved Corporate (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
-560,138 GBP2017-05-31
Officer
2009-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
MONEYLOGIC UK BRAND PARTNERS LIMITED
- now 06648769TNP NO4 LIMITED - 2009-01-08
New Devonshire House, Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-11-26 ~ 2010-03-29
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
New Devonshire House, Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
TNP NO11 LIMITED - 2011-07-12
1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2018-06-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
NEO TEMPUS DATA SOLUTIONS LTD
- now 05723227NEO TEMPUS DEBT COLLECTION LIMITED - 2014-03-21
NEO TEMPUS DATA SOLUTIONS LIMITED - 2012-03-22
New Devonshire House, Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-1 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
PENDRAGON FINANCIAL SERVICES LIMITED
04212213 New Devonshire House, Devonshire Street, Keighley, England
Active Corporate (7 parents)
Equity (Company account)
464,338 GBP2024-05-31
Officer
2017-09-20 ~ now
IIF 19 - Director → ME
2001-05-08 ~ 2008-07-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
101 Empire Way Business Park, Liverpool Road, Burnley
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-42,183 GBP2017-05-31
Officer
2015-09-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
18
New Devonshire House, Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (11 parents)
Person with significant control
2016-04-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
New Devonshire House, Devonshire Street, Keighley, England
Active Corporate (2 parents)
Equity (Company account)
19,237 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
-973 GBP2021-05-31
Officer
2006-04-13 ~ 2011-04-06
IIF 33 - Director → ME
2006-04-13 ~ 2011-04-06
IIF 35 - Secretary → ME
21
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-01-24 ~ 2009-04-08
IIF 27 - Director → ME