1
43 Redwoods, Addlestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
43 Redwoods, Addlestone, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
CALL CENTRE INTELLIGENCE LIMITED
08953134 43 Redwoods, Addlestone, England
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolved
IIF 13 - Director → ME
2014-03-21 ~ 2016-10-12
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
43 Redwoods, Addlestone, England
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 21 - Director → ME
2014-12-12 ~ 2015-04-09
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
5
43 Redwoods Redwoods, Addlestone, England
Dissolved Corporate (1 parent)
Officer
2017-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
CREDMA CREDIT MANAGEMENT LIMITED
10665010 43 Redwoods Redwoods, Addlestone, England
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
43 Redwoods, Addlestone, England
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 20 - Director → ME
2014-12-12 ~ 2016-10-12
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
43 Redwoods Redwoods, Addlestone, England
Dissolved Corporate (1 parent)
Officer
2017-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
FREDRICKSON INTERNATIONAL LIMITED
02679522 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents)
Officer
2006-03-23 ~ 2013-05-16
IIF 3 - Director → ME
10
INTERLAKEN GROUP LIMITED - now
FREDRICKSON HOLDINGS LIMITED
- 2010-10-13
03167536 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2007-11-01 ~ 2009-09-30
IIF 4 - Director → ME
11
MERLIGEN MANAGEMENT LIMITED - now
CREDIT ACCOUNT MANAGEMENT LIMITED
- 2013-05-22
05811099 52 New Town, Uckfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ 2009-09-30
IIF 2 - Director → ME
12
43 Redwoods, Addlestone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
43 Redwoods, Addlestone, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2004-03-05 ~ 2013-05-16
IIF 1 - Director → ME
15
43 Redwoods Redwoods, Addlestone, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE