1
CRELLIN & HAMMONDS (LONDON) LIMITED - 1999-05-10
75 Park Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
1998-01-26 ~ 1999-03-26
IIF 8 - Director → ME
1998-01-26 ~ 1998-01-26
IIF 3 - Secretary → ME
2
BUSINESS ADVISORY & RESCUE LIMITED - 2021-05-11
DIRECT BAILIFF SERVICES LIMITED - 2020-07-03
IBS (2016) LTD - 2016-04-22
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2021-02-25
IIF 13 - Director → ME
Person with significant control
2016-04-16 ~ 2020-07-29
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-15 ~ 2021-02-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
172,983 GBP2018-11-30
Person with significant control
2016-04-06 ~ 2019-09-13
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
4
BIS CREDIT RECOVERY LIMITED - 1995-02-22
53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ 2008-04-08
IIF 5 - Director → ME
5
CERBERUS GROUP LIMITED - 2021-10-06
GORDIUS LIMITED - 2000-05-02
LEVELCHANCE LIMITED - 2000-04-18
26 Missouri Avenue, Salford, Manchester
Active Corporate (3 parents)
Equity (Company account)
421,674 GBP2024-10-31
Officer
2002-05-01 ~ 2005-06-01
IIF 6 - Director → ME
6
CHURCHILL RECOVERY SERVICES LIMITED - 2003-06-30
C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, England
Voluntary Arrangement Corporate (1 parent)
Equity (Company account)
-381,384 GBP2024-07-31
Officer
2008-09-01 ~ 2014-05-12
IIF 14 - Director → ME
7
B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,036,231 GBP2019-07-31
Officer
2013-08-16 ~ 2025-05-30
IIF 9 - Director → ME
2008-10-21 ~ 2013-08-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 Missouri Avenue, Salford, Manchester
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2005-06-01
IIF 7 - Director → ME
9
INTELLIGENT FUNDING RECOVERIES LIMITED - 2021-04-14
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,265 GBP2024-03-31
Officer
2014-05-22 ~ 2018-08-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
513 Bradford Road, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-01-12 ~ 2006-07-18
IIF 4 - Director → ME
11
INTELLIGENT RECOVERIES LIMITED - 2021-04-06
NATIONWIDE H C E O LIMITED - 2015-10-21
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-100,088 GBP2024-03-31
Officer
2009-03-31 ~ 2018-08-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE