1
CPA (LPC) RECOVERIES LIMITED
- now 10451552CPA (LPC) RECOVERIES LTD
- 2016-12-28
10451552 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
215,197 GBP2024-03-31
Officer
2016-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1991-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
Cpa House, 350 King Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 10 - Director → ME
4
PROUDTRAIL LIMITED
- 1987-06-10
02096020 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CREDITPRO SYSTEMS LIMITED
- now 15692227DEBT RECOVERY MATTERS LIMITED
- 2025-07-30
15692227 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 24 - Director → ME
7
DISHONOURED CHEQUE REGISTER OF THE CREDIT PROTECTION ASSOCIATION LIMITED(THE)
01700941 Cpa House, 350 King Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
LATE PAYMENT COMPENSATION LIMITED
10438226 Cpa House, 350 King Street, London, England
Active Corporate (4 parents)
Officer
2016-10-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
LATE PAYMENT COMPENSATION RECOVERIES LIMITED
10438249 Cpa House, 350 King Street, London, England
Active Corporate (4 parents)
Officer
2016-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
32,012,043 GBP2024-03-31
Officer
2011-10-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
11
THE CREDIT PROTECTION ASSOCIATION LIMITED
- now 00217953THE CREDIT PROTECTION ASSOCIATION PLC
- 2020-03-02
00217953 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,718,931 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TOTAL CREDIT MANAGEMENT SYSTEM LIMITED(THE)
- now 01554957INSURED INVOICE PLAN SERVICES LIMITED
- 1983-01-13
01554957 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED
01144549 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 13 - Has significant influence or control → OE