1
ASSET COLLECTIONS & INVESTIGATIONS LIMITED
- 2021-12-06
03775287 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (23 parents)
Profit/Loss (Company account)
359,317 GBP2020-04-01 ~ 2021-03-31
Officer
2018-01-26 ~ now
IIF 10 - Director → ME
2
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
2020-03-19 ~ now
IIF 14 - Director → ME
3
2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
Active Corporate (30 parents)
Equity (Company account)
176,609 GBP2024-06-30
Officer
2020-07-22 ~ 2023-03-29
IIF 23 - Director → ME
4
104a Business First Davyfield Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
94,031 GBP2024-03-31
Officer
2018-09-21 ~ 2023-05-09
IIF 18 - Director → ME
5
2 Post Office Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-16,050 GBP2024-09-30
Officer
2021-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Post Office Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-58,259 GBP2024-09-30
Officer
2020-07-20 ~ now
IIF 6 - Director → ME
7
TM ASSETCO LIMITED
- 2018-07-20
11207867 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1,361,797 GBP2021-03-31
Officer
2018-02-15 ~ now
IIF 11 - Director → ME
8
Mezzanine No.1 Spinningfields, 1 Hardman St, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 5 - Director → ME
9
TM HOLDINGS LIMITED
- 2018-07-20
11206024 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
-11,933 GBP2021-03-31
Officer
2018-02-14 ~ now
IIF 13 - Director → ME
10
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-38 GBP2022-03-31
Officer
2021-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 16 - Director → ME
12
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
870 GBP2021-03-31
Officer
2018-07-18 ~ dissolved
IIF 19 - Director → ME
13
PERCH SERVICING LIMITED
- 2019-07-02
11625315 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-392,803 GBP2021-03-31
Officer
2018-10-16 ~ now
IIF 7 - Director → ME
14
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 4 - Director → ME
2023-03-24 ~ now
IIF 24 - Secretary → ME
15
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
283,792 GBP2022-03-31
Officer
2019-08-16 ~ dissolved
IIF 20 - Director → ME
16
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
360,036 GBP2022-03-31
Officer
2019-10-11 ~ dissolved
IIF 17 - Director → ME
17
TM LEGAL SERVICES LIMITED
- now 10214118TM RECOVERIES LIMITED - 2016-06-11
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
970,143 GBP2021-03-31
Officer
2018-03-13 ~ now
IIF 8 - Director → ME
18
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
256,932 GBP2022-03-31
Officer
2019-08-12 ~ dissolved
IIF 21 - Director → ME
19
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-08-12 ~ now
IIF 12 - Director → ME
20
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2019-08-12 ~ dissolved
IIF 15 - Director → ME
21
WSP GLAMORGAN CONSULTANCY LIMITED - now
CAPITA GLAMORGAN CONSULTANCY LIMITED
- 2022-10-31
06638751 Wsp House, 70 Chancery Lane, London, England
Active Corporate (50 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2017-12-07 ~ 2018-01-05
IIF 22 - Director → ME