1
AGENDA MANAGEMENT SERVICES LIMITED
- now 04637581HAMSARD 2623 LIMITED - 2003-01-22
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2003-03-01 ~ 2005-02-24
IIF 25 - Director → ME
2
SAVAGE TELEVISION LIMITED - 2004-05-05
BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
TYRELL FINANCE LIMITED - 1997-09-16
FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (24 parents)
Officer
2022-08-25 ~ 2024-12-17
IIF 16 - Director → ME
3
CAPITAL RECOVERIES LIMITED
- now 03027161CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25
Swan Court, Lamport, Northampton, Northamptonshire, England
Active Corporate (13 parents)
Officer
2015-05-29 ~ 2017-11-30
IIF 23 - Director → ME
4
CATALYST FINANCE LIMITED - now
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2024-12-06
IIF 8 - Director → ME
5
30 Belfry Lane Collingtree, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-17 ~ 2025-01-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
- now 05307808GWECO 250 LIMITED
- 2005-02-18
05307808 04922822, 05661379, 06153957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-02-01 ~ dissolved
IIF 12 - Director → ME
7
Swan Court, Lamport, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-01-10 ~ dissolved
IIF 13 - Director → ME
8
COLLINGTREE ENTERPRISES LIMITED
04720192 30 Belfry Lane, Collingtree, Northampton
Active Corporate (3 parents, 1 offspring)
Officer
2003-04-02 ~ now
IIF 6 - Director → ME
2015-04-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
DMSFIELDCALL LIMITED - now
DEBT MANAGEMENT SERVICES LIMITED
- 2021-07-19
00629957PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27
CLANAIR LIMITED - 1987-05-27
Swan Court, Lamport, Northampton
Active Corporate (17 parents)
Officer
2015-05-29 ~ 2017-11-30
IIF 20 - Director → ME
10
FIELDCALL LIMITED - now
MAD4IT MARKETING LIMITED - 2004-10-13
Swan Court, Lamport, Northampton
Active Corporate (14 parents)
Officer
2007-02-04 ~ 2017-11-30
IIF 9 - Director → ME
11
FREDRICKSON INTERNATIONAL LIMITED
02679522 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents)
Officer
2002-01-21 ~ 2003-02-06
IIF 24 - Director → ME
12
CERTAINFINAL LIMITED - 1988-03-16
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2014-06-16 ~ 2019-09-25
IIF 11 - Director → ME
13
Grant Thornton House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ dissolved
IIF 10 - Director → ME
14
ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- 2026-02-03
02466320SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (45 parents)
Officer
2016-06-09 ~ 2019-09-25
IIF 1 - Director → ME
15
PCF GROUP HOLDINGS LIMITED - 2017-05-18
THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
AMC GROUP LIMITED - 1998-07-08
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (25 parents)
Officer
2021-05-28 ~ 2024-12-17
IIF 14 - Director → ME
16
THE ASSET MANAGEMENT CORPORATION LIMITED - 2015-07-16
PRIVATE AND COMMERCIAL CREDIT CORPORATION LIMITED - 2007-07-03
AMC INDUSTRIAL FINANCE LIMITED - 1996-08-09
MDFC INDUSTRIAL FINANCE LIMITED - 1995-03-24
MANTLEHAVEN LIMITED - 1983-12-29
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2021-09-30 ~ 2024-12-17
IIF 15 - Director → ME
17
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Officer
2021-10-05 ~ 2024-06-19
IIF 18 - Director → ME
18
PDP MANAGEMENT SERVICES LIMITED
03489139 Swan Court, Lamport, Northampton, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 19 - Director → ME
19
RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2024-11-25 ~ 2025-04-01
IIF 17 - Director → ME
20
LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2025-12-08 ~ now
IIF 2 - Director → ME
21
THE CAPITAL GROUP HOLDINGS LIMITED
- now 03017501THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
Swan Court, Lamport, Northampton, Northamptonshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-29 ~ 2017-11-30
IIF 22 - Director → ME
22
THE PROPERTY SERVICE PARTNERSHIP LIMITED
- now 02703244THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
Swan Court, Lamport, Northampton, Northampstonshire, England
Active Corporate (19 parents)
Officer
2011-02-21 ~ 2017-11-30
IIF 21 - Director → ME
23
First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-08 ~ now
IIF 3 - Director → ME
24
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2023-11-15 ~ 2025-11-04
IIF 5 - Director → ME
25
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2023-11-15 ~ 2025-11-04
IIF 4 - Director → ME