1
AKINIKA DEBT RECOVERY LIMITED - now
IQOR RECOVERY SERVICES LIMITED - 2013-05-31
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1998-09-01 ~ 2003-01-07
IIF 25 - Director → ME
2
10 Prince William Avenue, Sandycroft, Deeside, Wales
Active Corporate (3 parents)
Person with significant control
2017-04-06 ~ 2018-09-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 31 Claycliffe Business Park, Barugh Green, Barnsley, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ 2025-12-16
IIF 9 - Director → ME
4
CALLCREDIT DATA SOLUTIONS LIMITED - now
THE TRADING FLOOR LIMITED
- 2015-03-30
05749125 1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-04-07 ~ 2014-12-31
IIF 32 - Director → ME
5
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
6
4 Wharfe Mews, Cliffe Terrace, Wetherby, England
Active Corporate (4 parents)
Officer
2017-10-10 ~ 2017-12-21
IIF 4 - Director → ME
7
6 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2017-12-21
IIF 1 - Director → ME
8
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 30 - Director → ME
9
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 31 - Director → ME
10
Room 17, Prestige Court, Beza Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME
11
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite G0.2 10-12 East Parade, Leeds, North Yorkshire
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 8 - LLP Designated Member → ME
13
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
G F INCINERATION LIMITED - 2006-06-15
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-10-18 ~ 2014-12-31
IIF 26 - Director → ME
18
ANONYMOUS DETAILING LTD
- 2016-07-22
SC498673 Unit 4, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (9 parents)
Officer
2016-07-22 ~ 2017-12-21
IIF 18 - Director → ME
Person with significant control
2017-02-23 ~ 2017-10-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2020-06-12 ~ 2022-09-30
IIF 20 - Director → ME
Person with significant control
2020-06-12 ~ 2023-02-01
IIF 35 - Has significant influence or control → OE
20
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2017-03-04 ~ 2019-03-18
IIF 21 - Director → ME
21
REEP AUTOMOTIVE LIMITED
- 2016-01-15
09357991 Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2014-12-17 ~ 2017-12-21
IIF 3 - Director → ME
22
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-11-14 ~ 2017-12-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Stables, 23b Lenten Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ 2017-12-21
IIF 22 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-08 ~ 2017-12-21
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
Concours House, Nidd Valley Business Park, Knaresborough, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2017-02-21 ~ 2017-12-21
IIF 24 - Director → ME
25
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (6 parents)
Officer
2017-09-21 ~ 2017-12-21
IIF 5 - Director → ME
26
REEP SURFACE TECHNOLOGY LIMITED
10134193 Concours House Nidd Valley Business Park, Market Flat Lane, Scotton, Knaresborough, England
Dissolved Corporate (4 parents)
Officer
2016-04-19 ~ 2017-12-21
IIF 23 - Director → ME
27
SWISSOL GB/GMUND CARS LLP - 2007-01-15
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
28
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-10-04 ~ 2014-12-31
IIF 27 - Director → ME
29
6 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ 2017-12-21
IIF 6 - Director → ME
30
TOPAZ DETAILING (MIDLANDS) LTD - now
REEP (MIDLANDS) LTD
- 2023-04-18
10296910 Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, England
Active Corporate (7 parents)
Officer
2016-07-26 ~ 2018-12-01
IIF 19 - Director → ME
Person with significant control
2016-07-26 ~ 2023-01-12
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
31
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 11 - Director → ME
32
Unit 9 Greenhill Business Park, Greenhill Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2017-12-21
IIF 29 - Director → ME
Person with significant control
2017-02-07 ~ 2018-03-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Unit 9 Greenhill Business Park, Greenhill Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ 2017-12-21
IIF 28 - Director → ME
Person with significant control
2017-01-25 ~ 2018-03-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE