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Nom

IN Control Debt Solutions Limited
Adresse
Riverside
New Bailey Street
Salford
M3 5FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04991290 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Moneyplus Group Limited Status: Active Notified: 13/04/2023 Companies House Number: 07310059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Greed, Charles Stewart Status: Ceased Notified: 09/12/2016 Ceased: 13/04/2023 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Notley, Luke Marwood Status: Ceased Notified: 09/12/2016 Ceased: 13/04/2023 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Davis, Christopher Anthony Salford, England Status: Active Notified: 13/04/2023 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hutton, Michael John Salford, England Status: Active Notified: 13/04/2023 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mills, Jonathan Salford, England Status: Active Notified: 13/04/2023 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Watt, Douglas James Salford, England Status: Active Notified: 13/04/2023 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Notley, Luke Marwood Salford, England Status: Ceased Notified: 10/12/2003 Ceased: 13/04/2023 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag IN Control Recovery LTD Status: Ceased Notified: 13/01/2017 Ceased: 17/10/2019 Companies House Number: 08299035 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •