1
CPA (LPC) RECOVERIES LTD - 2016-12-28
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
215,197 GBP2024-03-31
Officer
2016-10-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
SOUNDOPEN LIMITED - 1991-07-05
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
1991-05-24 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Cpa House, 350 King Street, LondonDissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 24 - Director → ME
4
MONIT LIMITED - 1999-01-25
PROUDTRAIL LIMITED - 1987-06-10
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
CREDPRO LTD - 2023-03-17
C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2022-09-22 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CREDITPRO LIMITED - 2025-01-27
DEBT RECOVERY MATTERS LIMITED - 2025-07-30
CREDPRO LIMITED - 2024-05-20
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 10 - Director → ME
7
Cpa House, 350 King Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Cpa House, 350 King Street, London, EnglandActive Corporate (4 parents)
Officer
2016-10-20 ~ nowIIF 20 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
9
Cpa House, 350 King Street, London, EnglandActive Corporate (4 parents)
Officer
2016-10-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
10
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
32,012,043 GBP2024-03-31
Officer
2011-10-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
11
THE CREDIT PROTECTION ASSOCIATION PLC - 2020-03-02
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,718,931 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
12
INSURED INVOICE PLAN SERVICES LIMITED - 1983-01-13
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
13
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 3 - Has significant influence or control → OE