1
6-10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 16 - Director → ME
2
BLU DEBT MANAGEMENT LIMITED
- now 06699233BRABCO 825 LIMITED - 2009-01-09
Official Receiver's Office Piu North, Po Box 16663, Birmingham
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,033,581 GBP2016-09-30
Officer
2010-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
BLU FINANCIAL SERVICES LIMITED
- now 05912973BLUE FINANCIAL SERVICES LIMITED
- 2008-06-24
05912973 Official Receivers Office Piu North, Po Box 16663, Birmingham
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,318,437 GBP2016-09-30
Officer
2006-11-17 ~ 2007-06-01
IIF 30 - Director → ME
2010-07-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
BLU PERSONAL FINANCE LIMITED
- now 07758290BLU FUNDING CORPORATION LIMITED
- 2013-11-27
07758290 Official Receiver's Office Piu North, Po Box 16663, Birmingham
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,254,691 GBP2016-08-31
Officer
2011-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
6-10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 17 - Director → ME
6
6-10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 18 - Director → ME
7
Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-23,129 GBP2017-08-31
Officer
2011-08-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
8
6-10 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ 2013-04-30
IIF 15 - Director → ME
9
BLU PERSONAL LOANS LIMITED
- 2013-12-24
08350582 Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ 2014-02-13
IIF 26 - Director → ME
2014-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
GSF 219 LIMITED - 2008-05-07
Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
790,653 GBP2017-04-30
Officer
2013-10-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
JACKSON WOOD BUSINESS FINANCE LTD
09160547 Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
JACKSON WOOD FINANCIAL SERVICES PLC
08917469 Park House, Park Square West, Leeds
Dissolved Corporate (4 parents)
Officer
2014-12-15 ~ dissolved
IIF 14 - Director → ME
13
TNP NO24 LIMITED - 2011-01-25
Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
408,052 GBP2016-06-30
Officer
2014-11-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
JACKSON WOOD PROPERTY FINANCE LTD
09162678 Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
PROMISE DEBT SOLUTIONS LIMITED
- now 04822702AGS DORMANT 42 LIMITED - 2004-05-13
Suite 105f The Big Peg 120 Vyse Street, Hockley, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2014-11-10 ~ 2015-01-31
IIF 19 - Director → ME
16
STANIER 8F LOCOMOTIVE SOCIETY LIMITED (THE)
00990440 18 Wrexham Close, Callands, Warrington, England
Active Corporate (20 parents)
Equity (Company account)
216,645 GBP2024-10-31
Officer
2002-06-29 ~ 2024-08-01
IIF 13 - Director → ME
2009-01-01 ~ now
IIF 31 - Secretary → ME
17
4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,866,505 GBP2016-07-31
Officer
2013-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
18 Wrexham Close, Callands, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-2,741 GBP2024-09-30
Person with significant control
2019-01-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE