1
Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 9, Unit B Madison Place, Northampton Road, Manchester, England
Active Corporate (1 parent)
Officer
2017-11-02 ~ now
IIF 61 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
127 Roseden Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2025-02-14
IIF 81 - Director → ME
Person with significant control
2024-01-16 ~ 2025-02-10
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2025-03-16 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite Ra01 195-197 Wood Street, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 78 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 74 - Right to appoint or remove directors → OE
5
ATS ACCOUNTANTS (MANCHESTER) LTD
13219591 Globe House C/o Ats Accountants, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-02-23 ~ 2023-06-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2024-11-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Globe House Globe Park, Moss Bridge Road, Rochdale, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 50 - Director → ME
2014-05-16 ~ 2014-12-31
IIF 56 - Director → ME
2014-05-16 ~ 2024-10-01
IIF 62 - Director → ME
Person with significant control
2023-01-01 ~ now
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
2016-04-06 ~ 2024-09-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
82a James Carter Road, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 76 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
8
Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
Active Corporate (1 parent)
Officer
2014-05-16 ~ 2014-05-19
IIF 52 - Director → ME
2014-05-19 ~ 2014-12-31
IIF 63 - Director → ME
2015-02-24 ~ 2020-06-01
IIF 53 - Director → ME
2020-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2020-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
BLUESTAR GLOBAL MEDICAL SERVICES LTD
14902577 127 127 Roseden Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-30 ~ now
IIF 80 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
10
Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
KONVERSO GROUP LTD
- 2025-02-06
13000707 Office 9, Unit B Madison Place, Northampton Road, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-05 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Office 9, Unit B, Northampton Road, Manchester, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Globe House Ats Accountants, Globe House, Moss Bridge Road, Rochdale, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 22 - Has significant influence or control → OE
14
8 Rochdale Road, Royton, Oldham, England
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
Active Corporate (1 parent)
Officer
2016-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
16
Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2025-03-16 ~ now
IIF 77 - Director → ME
Person with significant control
2025-03-16 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
18
8 Davenant Street (1st Floor), London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-09-25
IIF 40 - Director → ME
19
HORIZON CONSULTING ACTIVITIES LTD
16698662 Suite Ra01 195-197 Wood Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 79 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
20
Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 66 - Director → ME
21
4385, 13769648 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
MARLBOROUGH PARK SERVICES LIMITED
- now 01986382GAINQUICK LIMITED - 1986-05-13
66a Collingwood Court Marlborough Park, Sulgrave, Washington, England
Active Corporate (58 parents, 1 offspring)
Officer
2024-07-27 ~ 2025-08-24
IIF 60 - Director → ME
24
ASPIRATIONS INVESTMENTS LTD
- 2023-06-19
13003185 Globe House C/o Ats Accountants, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 Rochdale Road, Royton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
8 Rochdale Road, Royton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
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
27
127 Roseden Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolved
IIF 65 - Director → ME
28
566 Middleton Road, Chadderton, Oldham
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
Globe House Globe Park, Moss Bridge Road, Rochdale, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-22 ~ now
IIF 48 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
31
Office 9 Unit B, Madison Place, Northampton Road, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
Rochdale And District Mind, 3-11 Drake Street, Rochdale, Greater Manchester, Lancashire
Active Corporate (58 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 51 - Director → ME
33
Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, England
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ 2023-12-01
IIF 43 - Director → ME
Person with significant control
2021-02-11 ~ 2023-12-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
34
Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-06 ~ 2025-04-06
IIF 54 - Director → ME
Person with significant control
2018-03-06 ~ 2025-04-06
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-06-04 ~ 2021-06-03
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Office 9, Unit B, Madison Place, Northampton Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
UK GLOBAL PARTNERSHIP EVENTS LTD
11392809 8 Rochdale Road, Royton, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
38
VERSATILE ACCOUNTANCY SERVICES LIMITED
05616292 Globe House Globe Park, Moss Bridge Road, Rochdale, England
Active Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 49 - Director → ME
2023-04-03 ~ now
IIF 67 - Secretary → ME
39
WHITEOAK COURT MANAGEMENT COMPANY LIMITED
01094128 Office 9, Unit B Madison Place, Northampton Road, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2023-08-23 ~ now
IIF 35 - Director → ME
40
8 Rochdale Road, Royton, Oldham, England
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE