1
BRINX DEBT COLLECTION SERVICES LIMITED
- now 02990983EURO CAR PARKS (NOTTINGHAM) LIMITED
- 2005-08-25
02990983 30 Dorset Square, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
TUCKERS BACK OFFICE SERVICES LIMITED
- 2020-06-23
08927866 94 Gloucester Place, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2014-03-07 ~ now
IIF 4 - Director → ME
2014-03-07 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-07 ~ now
IIF 31 - Right to appoint or remove directors → OE
3
CITY DIGITAL MEDIA (ECP) LIMITED
08377201 30 Dorset Square, London
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Person with significant control
2017-01-01 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
4
30 Dorset Square, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
E.C.P. (ENFORCEMENT CAR PARKING) LIMITED
02929073 30 Dorset Square, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 23 - Has significant influence or control → OE
6
E.C.P. (HOLDINGS) LIMITED
- 1995-01-03
01924387HIDDENBEST LIMITED
- 1985-07-09
01924387 30 Dorset Square, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
~ 1993-09-09
IIF 7 - Secretary → ME
Person with significant control
2020-01-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-07-03
IIF 35 - Has significant influence or control → OE
7
CITY MEDIA MARKETING LIMITED
- 2014-07-01
04201957 30 Dorset Square, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 27 - Has significant influence or control → OE
8
30 Dorset Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
EURO CAR PARKS (MANAGEMENT) LIMITED
- 2012-07-25
02795834 30 Dorset Square, London
Active Corporate (8 parents)
Equity (Company account)
1,025,432 GBP2022-12-31
Officer
1993-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 34 - Has significant influence or control → OE
10
E.C.P. (PROTECTION) LIMITED
- 2009-05-06
02929076 30 Dorset Square, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 22 - Has significant influence or control → OE
11
30 Dorset Square, London
Active Corporate (11 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
12
105/123 Millfield, Belfast
Active Corporate (3 parents)
Officer
1999-11-17 ~ now
IIF 8 - Director → ME
13
MERCANTILE PROPERTY HOLDINGS LIMITED
03864543 30 Dorset Square, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
30 Dorset Square, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Has significant influence or control → OE
15
30 Dorset Square, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-08-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (5 parents)
Equity (Company account)
727,994 GBP2024-03-31
Officer
~ 2003-03-31
IIF 21 - Director → ME
17
CHAPEL STREET (SALFORD) LIMITED
- 2012-10-12
03881749 30 Dorset Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
18
TUCKERS CRIMINAL SOLICITORS LLP
OC382273 39 Warren Street, London
Active Corporate (4 parents)
Officer
2013-02-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ now
IIF 29 - Has significant influence or control → OE
19
39 Warren Street, London
Active Corporate (5 parents)
Profit/Loss (Company account)
405,696 GBP2023-07-01 ~ 2024-06-30
Officer
2013-02-07 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ now
IIF 30 - Has significant influence or control → OE
20
WESTMINSTER BUSINESS COUNCIL
- now 05738402WESTMINSTER SMALL AND MINORITY BUSINESS COUNCIL
- 2011-02-22
05738402 C/o Hamlins Llp, 1 Kingsway, London, England
Active Corporate (24 parents)
Equity (Company account)
-34,843 GBP2024-03-31
Officer
2006-09-01 ~ 2022-10-28
IIF 5 - Director → ME