1
CAPQUEST ASSET MANAGEMENT LIMITED
- now 05245829WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2012-11-01 ~ 2014-11-28
IIF 11 - Director → ME
2
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
2008-02-01 ~ 2014-11-28
IIF 12 - Director → ME
3
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2012-11-01 ~ 2014-11-28
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
2008-02-01 ~ 2014-11-28
IIF 9 - Director → ME
5
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2008-02-01 ~ 2014-11-28
IIF 8 - Director → ME
6
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (24 parents)
Officer
2008-02-01 ~ 2014-11-28
IIF 6 - Director → ME
7
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2012-11-01 ~ 2014-11-28
IIF 14 - Director → ME
8
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
2012-11-01 ~ 2014-11-28
IIF 10 - Director → ME
9
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2012-11-01 ~ 2014-11-28
IIF 7 - Director → ME
10
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-11-01 ~ 2014-11-28
IIF 13 - Director → ME
11
CHURCH GREEN ACCESS ROAD LIMITED
06243596 The Carriage House, Mill Street, Maidstone, Kent
Active Corporate (10 parents)
Officer
2007-05-15 ~ now
IIF 2 - Director → ME
2007-05-15 ~ now
IIF 23 - Secretary → ME
12
Loucas The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 3 - Director → ME
2004-05-04 ~ dissolved
IIF 22 - Secretary → ME
13
CREDIT SERVICES ASSOCIATION LIMITED - now
CREDIT SERVICES ASSOCIATION
- 2018-03-09
00089614CREDIT 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)
Officer
2014-02-04 ~ 2014-11-28
IIF 21 - Director → ME
14
DATA VERIFICATION SERVICES LIMITED
- now 05484229TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-11-01 ~ 2014-11-28
IIF 15 - Director → ME
15
The Carriage House, Mill Street, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-29 ~ 2022-03-30
IIF 4 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
PRIZE PROVISION SERVICES LIMITED
- now 03152966LOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED - 2013-09-12
KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-30 ~ now
IIF 17 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-09-05 ~ dissolved
IIF 19 - Director → ME
19
BOXHILL TECHNOLOGIES PLC - 2019-03-04
THE WEATHER LOTTERY PLC - 2013-10-11
THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2019-07-31 ~ now
IIF 18 - Director → ME
20
71-75 Shelton Street, Covet Garden, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-05 ~ dissolved
IIF 20 - Director → ME