1
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2022-03-30 ~ 2023-05-31
IIF 9 - Director → ME
2
BERGEN CAPITAL MANAGEMENT LIMITED
07553297 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
134,396 GBP2017-12-31
Officer
2021-11-25 ~ 2023-02-22
IIF 7 - Director → ME
3
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, Manchester
Active Corporate (31 parents)
Officer
2021-10-12 ~ 2025-04-28
IIF 5 - Director → ME
4
CAPQUEST LIMITED - 2005-01-04
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Active Corporate (25 parents, 12 offsprings)
Officer
2021-10-12 ~ 2025-04-28
IIF 4 - Director → ME
5
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (24 parents)
Officer
2021-10-12 ~ 2025-04-28
IIF 3 - Director → ME
6
CAPQUEST MORTGAGE SERVICING LIMITED
- now 05821008MCGREGOR WILLIAMS LIMITED - 2009-03-30
CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
MCGREGOR WILLIAMS LIMITED - 2007-03-26
WH 323 LIMITED - 2006-06-20
Belvedere, 12 Booth Street, Manchester
Active Corporate (18 parents)
Officer
2021-10-12 ~ 2023-05-31
IIF 6 - Director → ME
7
CREDIT SERVICES ASSOCIATION LIMITED
- now 00089614CREDIT SERVICES ASSOCIATION - 2018-03-09
CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
65,693 GBP2024-06-30
Officer
2021-02-25 ~ 2025-11-03
IIF 1 - Director → ME
8
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
108,797 GBP2021-10-31
Officer
2019-10-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
IND LIMITED - 2008-10-09
I.N.D. LIMITED - 2007-01-19
The Omnibus Building, Lesbourne Road, Reigate, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,501,635 GBP2018-12-31
Officer
2023-12-15 ~ 2025-04-28
IIF 14 - Director → ME
10
INTRUM MORTGAGES UK FINANCE LIMITED
- now 05859881MARS CAPITAL FINANCE LIMITED
- 2024-09-19
05859881PEBBLE HOME LOANS LTD - 2008-02-14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2021-10-12 ~ 2025-04-28
IIF 10 - Director → ME
11
INTRUM MORTGAGES UK MANAGEMENT LIMITED
- now 06483032MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19
06483032 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2021-10-12 ~ 2025-04-28
IIF 8 - Director → ME
12
INTRUM JUSTITIA LIMITED - 2018-03-01
CAS GROUP PLC - 1990-12-11
LAIRDFLEET LIMITED - 1986-05-28
The Omnibus Building, Lesbourne Road, Reigate, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-12-15 ~ 2025-04-28
IIF 15 - Director → ME
13
1ST CREDIT (FINANCE) LIMITED - 2018-03-01
HILLGATE (210) LIMITED - 2001-03-09
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (18 parents)
Officer
2023-12-15 ~ 2025-04-28
IIF 18 - Director → ME
14
COLLECTOR SERVICES LIMITED - 2018-03-01
The Omnibus Building, Lesbourne Road, Reigate, England
Active Corporate (28 parents, 5 offsprings)
Officer
2023-12-15 ~ 2025-04-28
IIF 16 - Director → ME
15
1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2023-12-15 ~ 2025-04-28
IIF 13 - Director → ME
16
1ST CREDIT LIMITED - 2018-03-01
N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
GLOBALCHART LIMITED - 1999-04-22
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (17 parents)
Officer
2024-01-01 ~ 2025-04-28
IIF 17 - Director → ME
17
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-10-12 ~ 2023-05-31
IIF 11 - Director → ME
18
Munsgore Farm, Munsgore Lane, Borden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 12 - Director → ME