# Transaction Services Group Limited

## Details

- **Company number:** [09766556](https://find-and-update.company-information.service.gov.uk/company/09766556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2015
- **Registered office:** 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUINESS-BROWN, Nicola Dorothy | director | 31 May 2023 |  |
| CARABIN, Anthony | director | 28 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ai Sky Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2019 |  |
| Robyn Jo-Anne Bolton | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 | 15 Oct 2019 |
| Murray John Bolton | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 | 15 Oct 2019 |





## Controls

- [TSG Holdings (UK) Limited](/company/09770766) (09770766)



## Directors' other companies

- [CARABIN, Anthony](/person/5800249) - director at [Debit Finance Collections PLC](/company/03422873)
- [CARABIN, Anthony](/person/5800249) - director at [AI Sky Nz Finance Limited](/company/12201312)
- [CARABIN, Anthony](/person/5800249) - director at [TSG Holdings (UK) Limited](/company/09770766)
- [CARABIN, Anthony](/person/5800249) - director at [AI Sky Aus Finance Limited](/company/12201415)
- [CARABIN, Anthony](/person/5800249) - director at [Harlands Group Ltd](/company/02982917)
- [CARABIN, Anthony](/person/5800249) - director at [Harlands Services Ltd](/company/02982925)
- [MCGUINESS-BROWN, Nicola Dorothy](/person/7887819) - director at [Debit Finance Collections PLC](/company/03422873)
- [MCGUINESS-BROWN, Nicola Dorothy](/person/7887819) - director at [AI Sky Nz Finance Limited](/company/12201312)
- [MCGUINESS-BROWN, Nicola Dorothy](/person/7887819) - director at [AI Sky Aus Finance Limited](/company/12201415)
- [MCGUINESS-BROWN, Nicola Dorothy](/person/7887819) - director at [TSG Holdings (UK) Limited](/company/09770766)



## Companies at the same address

- [AI Sky Aus Finance Limited](/company/12201415) (12201415)
- [AI Sky Cdn Finance Limited](/company/12442053) (12442053)
- [AI Sky Nz Finance Limited](/company/12201312) (12201312)
- [AI Sky UK Bidco Limited](/company/12031587) (12031587)
- [AI Sky UK Holdco Limited](/company/12031110) (12031110)
- [Debit Finance Collections PLC](/company/03422873) (03422873)
- [Fit Cloud Technology Ltd](/company/07216878) (07216878)
- [Harlands Finance Limited](/company/02256780) (02256780)
- [Harlands Group Ltd](/company/02982917) (02982917)
- [Harlands Services Ltd](/company/02982925) (02982925)