1
89 North Orchard Street, Motherwell
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ 2008-04-05
IIF 24 - Director → ME
2
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-14 ~ 2021-06-01
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-10
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
3
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 (79 parents, 1 offspring)
Officer
2008-09-17 ~ 2009-06-30
IIF 6 - Director → ME
4
DARLEY COURT MANAGEMENT COMPANY LIMITED
01921279 52a Mersey View, Brighton-le-sands, Liverpool, Merseyside, United Kingdom
Active Corporate (19 parents)
Officer
1992-08-20 ~ 1998-05-20
IIF 22 - Director → ME
5
4-4a Blackburn Road, Accrington, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 4 - Director → ME
6
ENGAGE SERVICES (ESL) LIMITED - now
MARSTON REGULATED SERVICES LIMITED
- 2021-04-07
07362435CHASE SOLUTIONS (UK) LIMITED
- 2016-03-18
07362435WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
CHASE SOLUTIONS (UK) LTD - 2013-05-23
HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
CHASE SOLUTIONS (UK) LTD - 2012-11-08
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-01 ~ 2020-06-30
IIF 14 - Director → ME
7
Flat G,amberley Court, Lawn Road, Beckenham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-05-26 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Masefield Close, Brockhall Village, Old Langho, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 13 - Director → ME
10
Oakmount, 6 East Park Road, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 2 - Director → ME
2006-11-22 ~ dissolved
IIF 26 - Secretary → ME
11
C/o Jz International Ltd, 17a Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-01 ~ 2009-06-30
IIF 1 - Director → ME
2004-07-06 ~ 2007-07-04
IIF 25 - Secretary → ME
12
MACKENZIE HALL DEBT PURCHASE LIMITED
06004385 Kpmg, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-11-30 ~ 2009-06-30
IIF 8 - Director → ME
13
MACKENZIE HALL HOLDINGS LIMITED
06004386 Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-11-30 ~ 2009-06-30
IIF 23 - Director → ME
14
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-11-01 ~ 2009-06-30
IIF 7 - Director → ME
15
MARSTON LEGAL SERVICES LIMITED - now
BURLINGTON CREDIT LIMITED
- 2020-02-05
05397925WMT MANAGEMENT LIMITED - 2008-11-06
12th Floor One America Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-07-20 ~ 2019-07-29
IIF 15 - Director → ME
16
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2024-05-01 ~ 2026-01-30
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2023-08-09 ~ now
IIF 18 - Director → ME
18
PRA SERVICING LTD - now
MERITFORCE LIMITED
- 2013-02-15
01615338 C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-01-23 ~ 2009-06-30
IIF 5 - Director → ME
19
Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-02 ~ 2023-03-01
IIF 9 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE LAURELS FAMILY ASSESSMENT LTD
12875215 Heath Hill House, Booth Road, Bacup, Stacksteads, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 17 - Director → ME
21
Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
Active Corporate (6 parents)
Officer
2022-03-01 ~ 2024-04-25
IIF 3 - Director → ME
Person with significant control
2022-03-01 ~ 2024-04-25
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
22
Stringer Mallard, 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-26 ~ dissolved
IIF 11 - Director → ME