1
26 Princes Gate Court, Exhibition Road, London, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
ANGELIC INVESTMENTS LIMITED
- 2020-11-25
12969068 26 Princes Gate Court, Exhibition Road, London, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
ANGELIC INVESTMENTS PROPERTY
- now 10298746ANGELIC INVESTMENTS PROPERTY LIMITED
- 2021-02-03
10298746KILLYBRACK PROPERTY LIMITED
- 2020-10-21
10298746 26 Princes Gate Court, Exhibition Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
ARMADA PARKING SERVICES LIMITED
03791153 Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-05-31 ~ dissolved
IIF 23 - Director → ME
5
18 Tiverton Road, Ruislip, Middlesex, England
Active Corporate (8 parents)
Profit/Loss (Company account)
76,937 GBP2023-03-01 ~ 2024-02-20
Officer
2006-09-01 ~ 2014-10-31
IIF 37 - LLP Designated Member → ME
6
BRIDGMAN INVESTMENTS PARTNERSHIP LIMITED
- now 04664515BDBCO NO.597 LIMITED
- 2003-05-06
04664515 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Tiverton Road, Ruislip, Middlesex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
215,072 GBP2024-02-28
Officer
2003-04-22 ~ 2014-10-31
IIF 42 - Director → ME
7
C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
- now 07860238HELIUM MIRACLE 114 LIMITED
- 2012-01-19
07860238 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2011-11-24 ~ dissolved
IIF 44 - Director → ME
8
CHASE SOLUTIONS (IRELAND) LTD
- now 09604527ENGAGE SERVICES LIMITED - 2016-03-18
CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 35 - Director → ME
9
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-19 ~ 2019-03-12
IIF 14 - Director → ME
10
BRIDGMAN COMMUNICATIONS LIMITED
- 2008-04-04
04486816BDBCO NO.582 LIMITED - 2002-08-27
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2002-11-27 ~ dissolved
IIF 28 - Director → ME
2002-11-27 ~ 2003-08-11
IIF 50 - Secretary → ME
11
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED
- now 04477168BDBCO NO.579 LIMITED - 2002-11-18
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-07 ~ dissolved
IIF 32 - Director → ME
12
EUROTRUST SERVICES LIMITED
- now 04868916BDBCO NO. 620 LIMITED
- 2003-11-20
04868916 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-12 ~ dissolved
IIF 30 - Director → ME
13
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-05-04
IIF 45 - Director → ME
14
FREE FLOW INTERCO LIMITED
- now 12187604AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-10-11
IIF 49 - Director → ME
15
FREE FLOW PARENTCO LIMITED
- now 12155395AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-10-11
IIF 46 - Director → ME
16
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-10-11
IIF 48 - Director → ME
17
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-10-11
IIF 47 - Director → ME
18
DE FACTO 2208 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-07-29 ~ 2020-03-23
IIF 10 - Director → ME
19
DE FACTO 2210 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-07-29 ~ 2022-10-11
IIF 16 - Director → ME
20
DE FACTO 2211 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-07-29 ~ 2022-10-11
IIF 17 - Director → ME
21
MARSTON (HOLDINGS) LIMITED
- now 04305487THE BRIDGMAN GROUP LIMITED
- 2013-03-27
04305487DRAKES GROUP HOLDINGS LIMITED
- 2003-06-25
04305487 Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2002-05-31 ~ 2020-03-23
IIF 11 - Director → ME
22
MARSTON CORPORATE LIMITED
- now 09840186MAGENTA TOPCO LIMITED
- 2016-09-29
09840186DE FACTO 2213 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-29 ~ 2022-10-11
IIF 18 - Director → ME
23
12th Floor One America Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2002-05-31 ~ 2019-03-12
IIF 13 - Director → ME
24
HAMSARD 3282 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2012-05-16 ~ dissolved
IIF 25 - Director → ME
25
MARSTON RESOURCES LIMITED
- now 07999493MARSTON BIDCO LIMITED
- 2016-10-13
07999493HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2012-05-16 ~ 2019-03-12
IIF 12 - Director → ME
26
HAMSARD 3281 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-05-16 ~ dissolved
IIF 26 - Director → ME
27
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2013-02-28 ~ dissolved
IIF 9 - Director → ME
28
DRAKES GROUP TRUSTEES LIMITED
- 2009-05-13
04410645BDBCO NO. 574 LIMITED - 2002-06-26
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-09-01 ~ dissolved
IIF 20 - Director → ME
29
HAMSARD 3387 LIMITED
- 2015-11-13
09702479 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ dissolved
IIF 27 - Director → ME
30
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2015-08-03 ~ 2019-03-12
IIF 15 - Director → ME
31
INTERCEDE 2367 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 5 - Director → ME
32
INTERCEDE 2366 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-12-30 ~ dissolved
IIF 34 - Director → ME
33
NIRVANA DEBTCO 2 LIMITED - 2011-03-14
INTERCEDE 2369 LIMITED - 2010-09-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 7 - Director → ME
34
NIRVANA DEBTCO 1 LIMITED - 2011-03-14
INTERCEDE 2368 LIMITED - 2010-09-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 6 - Director → ME
35
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2017-04-01 ~ 2019-03-12
IIF 3 - Director → ME
36
NCP SERVICES TOPCO LIMITED - 2009-04-27
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-03-23 ~ dissolved
IIF 8 - Director → ME
37
HAMSARD 3333 LIMITED
- 2014-07-01
08881345 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2014-06-19 ~ dissolved
IIF 19 - Director → ME
38
PRINCES GATE COURT RESIDENTS LIMITED
- now 04095968URBANRIVER PROPERTY MANAGEMENT LIMITED - 2001-01-30
Princes Gate Court, Princes Gate Court, London, England
Active Corporate (25 parents)
Equity (Company account)
-4,258 GBP2023-12-31
Officer
2022-12-05 ~ 2025-11-25
IIF 38 - Director → ME
39
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (41 parents)
Officer
2017-04-01 ~ 2019-03-12
IIF 1 - Director → ME
40
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 29 - Director → ME
41
ROSSENDALES CORPORATE LIMITED
- now 06094878HALLCO 1435 LIMITED - 2007-03-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 31 - Director → ME
42
ROSSENDALES HIGH COURT ENFORCEMENT LIMITED
07180434 Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 22 - Director → ME
43
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-21 ~ 2015-05-18
IIF 21 - Director → ME
44
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 43 - Director → ME
45
ROSSENDALES TRAINING LIMITED
- now 01240251ROSSENDALE CB LIMITED - 2007-08-16
ROSSENDALES LIMITED - 2003-03-03
ROSSENDALE C.B. LIMITED - 1994-03-08
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 33 - Director → ME
46
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 24 - Director → ME
47
SWIFT CREDIT SERVICES LIMITED
- now 01159954SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-08-09 ~ 2019-03-12
IIF 36 - Director → ME
48
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2017-04-01 ~ dissolved
IIF 4 - Director → ME
49
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-28 ~ 2019-03-12
IIF 2 - Director → ME