User Profile

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Let's not forget his Coldbath. KCA passed on the person with significant control status to, yes, you guessed it, Limelight Solutions Ltd on 9 December 2024....

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The Magicmoneygoround...

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I was a litigant in person which is where I came across term Mckensie Friend.
Reason being I was unwilling to run up huge legal bill for someone to present the evidence and case I had collated.

Anyone who has friend or family member with relevant experience to their case...

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Andrew William Thompson...

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They are not proper loans ergo statute barred et al irrelevant...

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I stumbled upon this forum when what I saw as a scam perpetuating from a scam; aka IQ, Felicitas debacle was unfolding.
I contacted two group action companies posted here.

Both responses basically reiterated my words then asked for money for advice. It looked like the money...

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Time to shut the book up

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I'd like extend thanks to this forum. Without it I would not have known about Dan and his amazing team.
Limelight on and thanks to:

Cojak

Eek

Mr0666

WTAF

DBYS

Superfly

...

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https://www.local.gov.uk/definition-...d-intimidation

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Thanks for the links.

One of the commonalities of key protagonists in these cases and W28/Trethowans latest attack is multiple directorships.
The other is attempting to use UK law to weaponise financial hocus pocus

The judges in these cases saw through the obfuscation,...

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Limelight on Trethowans LLP 0C342356


97 officers
91 resignations

3 charges satisfied 2017, 2019, 2025

Notification of Lawfront Member Ltd as person of significant control May 2025.

LM Ltd has 2 companies registered under same title....

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I wonder if Section 140A of the CCA can now be applied...

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Agree

To reiterate this thing has zero legal traction...

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This thing has no legal progress.

AWt and kCA know this....

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Agree

To reiterate this is a super slick, dreadfully sick magic money act.

Smash Bang Alacazam contractor's salaries are transformed into loans minus their knowledge or agreement.

Abracadabra bring in the lawyers.

AWT and KCA are super smart. ...

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This is a perpetuation of an historic payroll scam by dissolved tax remuneration company, its directors and their nefarious connections.

Limelight on

Alex Brazier (UmbrellaRequirementsLtd)

Adam Parker (IQ Contractors Ltd).

2016 AB signed off as Client...

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I will also be a litigant in person

My McKenzie Friend will be my accountant from 2016...

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Excellent response.

Never mind back off.

loans? What loans?

when i follow the money from my end client to the 2 umbrella companies that were moving it, Umberella Requirements ltd and dissolved tax remuneration company IQ Contractors, there was no master credit...

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How about the limelight is shone on the various companies and directors connected to this current awful situation.


Ill begin with Andrew William Thompson

CoHo history:

Thermachange Ltd
360 Capital Consultancy Ltd
Croses Property Services Ltd...

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Excellent names for debt collection companies.

Limelight & Coldbath

Lovely chap