UK companies/SIC 82911/Shareholders/Page 2

Shareholders of UK companies in SIC 82911Page 2 of 7

Activities of collection agencies·845 companies carry this code·30 shown on this page

SIC 82911 — Activities of collection agencies is the Companies House industry code carried by 845 UK companies. This page sets out the shareholder register of 30 of them: 98 distinct shareholders holding 120 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-05-04 and 2026-05-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 82911
On the UK register
845
With a shareholder register
184
Companies on this page
30
Distinct shareholders
98
Shareholders that are UK companies
13

MCQ PARTNERSHIP LIMITED

openregistry-gb-13301182·confirmation statement 2023-10-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NATHAN MCQUEENopenregistry-h-nathan-mcqueen-cbc7e7A ORDINARY40100.00%
MARK FLANAGANopenregistry-h-mark-flanagan-c10dceB ORDINARY30100.00%
MATTHEW HAWCROFTopenregistry-h-matthew-hawcroft-ec8e8fC ORDINARY30100.00%
COMMERCIAL FINANCE PARTNERSHIP LIMITEDopenregistry-gb-11778716A ORDINARY00.00%

CONTROLACCOUNT LTD

openregistry-gb-02765607·confirmation statement 2021-06-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BROADRIVER LIMITEDopenregistry-gb-06642605ORDINARY49,999100.00%
BROADRIVER LIMITEDopenregistry-gb-06642605ORDINARY10.00%
DAVID HARVEYopenregistry-gb-03034436PREFERENCE0
IAN MITCHELLopenregistry-h-ian-mitchell-a16efaPREFERENCE0
RICHARD JEFFERIESopenregistry-h-richard-jefferies-0698b8PREFERENCE0

ARMSTRONG NATIONWIDE LTD.

openregistry-gb-03919924·confirmation statement 2021-10-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BEVERLY ARMSTRONGopenregistry-h-beverly-armstrong-384258ORDINARY9090.00%
STEVEN ANDREW BARBERopenregistry-h-steven-andrew-barber-f0805dA ORDINARY9090.00%
LYNN BARBERopenregistry-h-lynn-barber-30d4faA ORDINARY1010.00%
ROBIN ARMSTRONGopenregistry-h-robin-armstrong-057347ORDINARY1010.00%

STANFORD & GREEN LIMITED

openregistry-gb-04691456·confirmation statement 2024-03-11·4 shareholders·1 share class
ShareholderShare classShares held% of class
MANDY ANN STANFORDopenregistry-h-mandy-ann-stanford-b38966ORDINARY2
MARTIN STANFORDopenregistry-h-martin-stanford-d5011eORDINARY2
KENNETH JAMES GREENopenregistry-h-kenneth-james-green-7ebfafORDINARY0
RUTH GRACE GREENopenregistry-h-ruth-grace-green-d2caecORDINARY0

MARKS BUSINESS DEBT RECOVERY & LEGAL SERVICES LTD

openregistry-gb-08731277·confirmation statement 2021-10-29·4 shareholders·1 share class
ShareholderShare classShares held% of class
KATIE DURELLopenregistry-h-katie-durell-457266ORDINARY1
RACHAEL MARKSopenregistry-h-rachael-marks-64f5afORDINARY1
SARAH CATESopenregistry-h-sarah-cates-edfa46ORDINARY1
SIMON MARKSopenregistry-h-simon-marks-133110ORDINARY1

BRADGATE CONSULTANCY LIMITED

openregistry-gb-11522867·confirmation statement 2021-05-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
MURIEL BOUTTIERopenregistry-h-muriel-bouttier-3bde83ORDINARY100
ESTELLE B0UTTIER-BUTLERopenregistry-h-estelle-b0uttier-butler-1170baORDINARY0
PASCAL B0UTTIER-BUTLERopenregistry-h-pascal-b0uttier-butler-718c53ORDINARY0
PAUL BUTLERopenregistry-h-paul-butler-f83461ORDINARY0

1ST ENERGY UK LTD

openregistry-gb-12749574·confirmation statement 2025-07-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
1ST & ECO HOLDINGS LIMITEDopenregistry-gb-16290721ORDINARY3,000
CONNOR WILLIAM HENDERSONopenregistry-h-connor-william-henderson-c34c3fORDINARY0
DUNCAN MCGREGORopenregistry-h-duncan-mcgregor-65546cORDINARY0
GARY CHRISTIANopenregistry-h-gary-christian-fda84cORDINARY0

DEBTCO UK SOLUTIONS LIMITED

openregistry-gb-12867831·confirmation statement 2024-09-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
TAURUS DEBTCO HOLDINGS (UK) LTDopenregistry-gb-14993479ORDINARY300100.00%
CHERYL MICHELLE MISKOWopenregistry-h-cheryl-michelle-miskow-f7dec3ORDINARY00.00%
DARREN LEE RICHARD TEBBITTopenregistry-h-darren-lee-richard-tebbitt-7df7c5ORDINARY00.00%
DYLAN RICHARD DE BLIECKopenregistry-h-dylan-richard-de-blieck-06ea58ORDINARY00.00%

GLOBAL SECURITY AND CREDIT AGENCY LIMITED

openregistry-gb-15439873·confirmation statement 2025-03-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
MD ARAFATH BIN KASHAMopenregistry-h-md-arafath-bin-kasham-0be744ORDINARY2525.00%
SHAMIMA SULTANAopenregistry-h-shamima-sultana-7e75c8ORDINARY2525.00%
STUART MICHAEL SMITHopenregistry-h-stuart-michael-smith-7b22ceORDINARY2525.00%
TOWER ENERGY LTDopenregistry-gb-09511922ORDINARY2525.00%

AWAZ MEDIA LIMITED

openregistry-gb-SC268448·confirmation statement 2026-05-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALI RASOOL MALIKopenregistry-h-ali-rasool-malik-040fa7ORDINARY3030.00%
JAWUD SATTARopenregistry-h-jawud-sattar-239465ORDINARY3030.00%
CHARANJIT SINGH SANGHAopenregistry-h-charanjit-singh-sangha-a5b0f2ORDINARY2020.00%
JAVAID ULLAHopenregistry-h-javaid-ullah-19fe01ORDINARY2020.00%

OPHELOS LTD

openregistry-gb-12185588·confirmation statement 2026-05-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
INTRUM GROUP OPERATIONS ABopenregistry-h-intrum-group-operations-ab-e0e730ORDINARY1,818,323
INTRUM GROUP OPERATIONS ABopenregistry-h-intrum-group-operations-ab-e0e730SERIES SEED I664,062
INTRUM GROUP OPERATIONS ABopenregistry-h-intrum-group-operations-ab-e0e730SERIES SEED II CONVERTIBLE PREFERRED645,936
INTRUM GROUP OPERATIONS ABopenregistry-h-intrum-group-operations-ab-e0e730SERIES SEED ORDINARY18,365
INTRUM ABopenregistry-h-intrum-ab-55d481SERIES SEED I0
INTRUM ABopenregistry-h-intrum-ab-55d481SERIES SEED II CONVERTIBLE PREFERRED0
INTRUM ABopenregistry-h-intrum-ab-55d481ORDINARY0
INTRUM ABopenregistry-h-intrum-ab-55d481SERIES SEED ORDINARY0
INTRUM INVESTMENTS AND FINANCING ABopenregistry-h-intrum-investments-and-financing-ab-7ce625SERIES SEED I0
INTRUM INVESTMENTS AND FINANCING ABopenregistry-h-intrum-investments-and-financing-ab-7ce625ORDINARY0
INTRUM INVESTMENTS AND FINANCING ABopenregistry-h-intrum-investments-and-financing-ab-7ce625SERIES SEED ORDINARY0
INTRUM INVESTMENTS AND FINANCING ABopenregistry-h-intrum-investments-and-financing-ab-7ce625SERIES SEED II CONVERTIBLE PREFERRED0

MFDP LTD

openregistry-gb-14225831·confirmation statement 2023-07-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JOHN RESTONopenregistry-h-christopher-john-reston-f8995fA ORDINARY5050.00%
CHRISTOPHER JOHN RESTONopenregistry-h-christopher-john-reston-f8995fD ORDINARY5050.00%
CHRISTOPHER JOHN RESTONopenregistry-h-christopher-john-reston-f8995fC ORDINARY5050.00%
SARA CAROLINE RESTONopenregistry-h-sara-caroline-reston-ff4fb8A ORDINARY5050.00%
SARA CAROLINE RESTONopenregistry-h-sara-caroline-reston-ff4fb8D ORDINARY5050.00%
SARA CAROLINE RESTONopenregistry-h-sara-caroline-reston-ff4fb8C ORDINARY5050.00%
PETER JOHN RONALD STEWARTopenregistry-h-peter-john-ronald-stewart-86edc1B ORDINARY4848.00%
CHRISTOPHER JOHN RESTONopenregistry-h-christopher-john-reston-f8995fB ORDINARY2626.00%
SARA CAROLINE RESTONopenregistry-h-sara-caroline-reston-ff4fb8B ORDINARY2626.00%
PETER JOHN RONALD STEWARTopenregistry-h-peter-john-ronald-stewart-86edc1D ORDINARY00.00%
PETER JOHN RONALD STEWARTopenregistry-h-peter-john-ronald-stewart-86edc1C ORDINARY00.00%
PETER JOHN RONALD STEWARTopenregistry-h-peter-john-ronald-stewart-86edc1A ORDINARY00.00%

TOP SERVICE LIMITED

openregistry-gb-03662973·confirmation statement 2023-11-05·3 shareholders·3 share classes
ShareholderShare classShares held% of class
TOP SERVICE (HOLDINGS) LTDopenregistry-gb-03664064A ORDINARY659100.00%
KEVIN HALLIGAN LTDopenregistry-gb-11377251B ORDINARY500100.00%
KEVIN HALLIGANopenregistry-gb-11377251C ORDINARY157100.00%

ARC (EUROPE) LIMITED

openregistry-gb-04214145·confirmation statement 2024-05-31·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DEWI RHODES FOXopenregistry-h-dewi-rhodes-fox-60666fORDINARY £0.1032565.00%
VICTORIA SUSAN FOXopenregistry-h-victoria-susan-fox-9732ccORDINARY £0.1017535.00%
DAVID MICHAEL SHERIDANopenregistry-h-david-michael-sheridan-6d3c06ORDINARY B £0.10125100.00%

JM BRIMMER LIMITED

openregistry-gb-09200542·confirmation statement 2021-09-02·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMIE MICHAEL BRIMMERopenregistry-h-jamie-michael-brimmer-15921bORDINARY100
NICOLE BRIMMERopenregistry-h-nicole-brimmer-aa4ab4ORDINARY100
SUSAN BRIMMERopenregistry-h-susan-brimmer-32fcdbB ORDINARY100

CREDIT SECURITY LIMITED

openregistry-gb-00922180·confirmation statement 2021-12-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
LANCE ANTHONY SLADEopenregistry-h-lance-anthony-slade-7b41d4ORDINARY4,088,80890.00%
NICHOLAS ANTHONY SLADEopenregistry-h-nicholas-anthony-slade-116c3aORDINARY227,1565.00%
TANSY SLADEopenregistry-h-tansy-slade-b6a851ORDINARY227,1565.00%

THOBURNS ENFORCEMENT SERVICES LIMITED

openregistry-gb-02461030·confirmation statement 2025-01-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
JUNE SMALLopenregistry-h-june-small-03fe6eORDINARY1,050
PETER SMALLopenregistry-h-peter-small-58be3bORDINARY1,050
SARAH DIXONopenregistry-h-sarah-dixon-b9334eORDINARY0

ACT CREDIT MANAGEMENT LIMITED

openregistry-gb-05073492·confirmation statement 2026-02-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
BPO COLLECTIONS LIMITEDopenregistry-gb-SC295285ORDINARY50
LISA HODGINS - LEWISopenregistry-h-lisa-hodgins-lewis-9e2fbdORDINARY0
SALLY HODGINS-LEWISopenregistry-h-sally-hodgins-lewis-a8ec25ORDINARY0

LAWTON HATHAWAY LTD

openregistry-gb-06787069·confirmation statement 2022-03-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
CATHERINE HILLopenregistry-h-catherine-hill-ff3628ORDINARY100
DANIEL HILLopenregistry-gb-11557374ORDINARY100
SONNY ARORAopenregistry-h-sonny-arora-79082fORDINARY0

AR LEGAL COLLECTIONS LIMITED

openregistry-gb-08248574·confirmation statement 2025-06-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
ARNO RUDOLFopenregistry-h-arno-rudolf-d610e4ORDINARY GBP 1.00 SHARES.58
ADRIAN RUDOLFopenregistry-h-adrian-rudolf-711f1cORDINARY GBP 1.00 SHARES.40
ARLENE RODRIGUESopenregistry-h-arlene-rodrigues-55b38dORDINARY GBP 1.00 SHARES.2

BEAUMONT RECOVERIES LIMITED

openregistry-gb-09015045·confirmation statement 2024-04-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
PETER BEAUMONTopenregistry-h-peter-beaumont-9c6a44ORDINARY600
ANDREW BAILEYopenregistry-h-andrew-bailey-e0b993ORDINARY200
GARETH ALLENopenregistry-h-gareth-allen-e0bc24ORDINARY200

INCOGNITO SOLUTIONS LIMITED

openregistry-gb-09904147·confirmation statement 2025-12-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
EMILY CHRISTINE PHYPERSopenregistry-h-emily-christine-phypers-6fbafbORDINARY51
DANIELLE LOUISE PHYPERSopenregistry-h-danielle-louise-phypers-e1de15ORDINARY49
LEE JONATHON PHYPERSopenregistry-h-lee-jonathon-phypers-4b43a6ORDINARY0

IRIDIUM ENFORCEMENT LTD

openregistry-gb-10127025·confirmation statement 2026-03-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
BRADSHAW SIMONopenregistry-h-bradshaw-simon-2d0cb7ORDINARY50
CHARLES MENSAHopenregistry-h-charles-mensah-8341e3ORDINARY50
IRIDIUM LAW LIMITEDopenregistry-gb-12417589ORDINARY0

DONATIS PAYMENTS LIMITED

openregistry-gb-12064878·confirmation statement 2025-01-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
FMS SOFTWARE LIMITEDopenregistry-gb-08867643ORDINARY100100.00%
HOWARD ANDREW BRUCE RAWLINGSopenregistry-h-howard-andrew-bruce-rawlings-dcddb0ORDINARY00.00%
MARK LAURENCE ROBINSONopenregistry-h-mark-laurence-robinson-733fe6ORDINARY00.00%

THE FUNDRAISING PEOPLE LIMITED

openregistry-gb-12325681·confirmation statement 2025-09-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
DEREK CAIRNSopenregistry-h-derek-cairns-d3190cORDINARY1
GAVIN DANIEL MOYNIHANopenregistry-h-gavin-daniel-moynihan-a7e61eORDINARY1
SEAN KEITH DRURYopenregistry-h-sean-keith-drury-cbff74ORDINARY1

AFRISHOREBPO LTD

openregistry-gb-13658546·confirmation statement 2023-10-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARC RESSELopenregistry-h-marc-ressel-d2d7e2ORDINARY75
MIXINIX PTY LTDopenregistry-h-mixinix-pty-ltd-f072b9ORDINARY25
SEAN EFFUNEopenregistry-h-sean-effune-cd73f4ORDINARY0

BSS SOLUTION LEGAL & INSOLVENCY LTD

openregistry-gb-14124402·confirmation statement 2025-05-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
PIOTR POTKANSKIopenregistry-h-piotr-potkanski-60e584ORDINARY100
BSS SOLUTION DEBT RECOVERY LTDopenregistry-h-bss-solution-debt-recovery-ltd-dde3f6ORDINARY0
BSS SOLUTION LEGAL ADVICE & INSOLVENCY LTDopenregistry-h-bss-solution-legal-advice-insolvency-ltd-df0df6ORDINARY0

MAPSEDU LIMITED

openregistry-gb-15689314·confirmation statement 2025-11-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
PARTHA SARATHI GANGULIopenregistry-h-partha-sarathi-ganguli-57026cORDINARY25,000
ANTARA GANGULIopenregistry-h-antara-ganguli-a112beORDINARY12,500
VANITA GANGULIopenregistry-h-vanita-ganguli-230bb3ORDINARY12,500

DAVID COLE SERVICES LIMITED

openregistry-gb-17134801·confirmation statement 2026-04-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID COLEopenregistry-gb-16567662ORDINARY50
TRACEY COLEopenregistry-h-tracey-cole-89e3eaORDINARY50
TIMOTHY JOHN BURROWSopenregistry-h-timothy-john-burrows-df4b1eORDINARY0

CARYS COLLECTIONS LIMITED

openregistry-gb-06926323·confirmation statement 2023-06-25·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GLYN PAUL YATESopenregistry-h-glyn-paul-yates-4902cfORDINARY A1100.00%
GLYN PAUL YATESopenregistry-h-glyn-paul-yates-4902cfORDINARY150.00%
RICHENDA YATESopenregistry-h-richenda-yates-290575ORDINARY150.00%
RICHENDA YATESopenregistry-h-richenda-yates-290575ORDINARY B1100.00%