1
ACCIDENT MEDICAL SERVICES LIMITED
- now 07542218ACCIDENT MEDICAL COMPANY LIMITED
- 2011-09-08
07542218 12 Tasker Terrace, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ dissolved
IIF 42 - Director → ME
2
C/o Km Accounting Solutions Ltd 525 Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
C/o David Rubin & Partners Pear Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2012-10-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-30 ~ 2017-09-22
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
4
C/o David Rubin & Partners, Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ dissolved
IIF 32 - Director → ME
5
C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
6
BEST BUY LETS PROPERTY MANAGEMENT LTD
- now 08390344BEST BUY LETTS PROPERTY MANAGEMENT LTD
- 2013-02-12
08390344BEST BUY LETTINGS LTD
- 2013-02-07
08390344 Suite 9 3rd Floor, 21/23 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2014-05-15
IIF 29 - Director → ME
7
C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, England
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COMPENSATION MARKETING ASSOCIATES LIMITED
09287279 3rd Floor 37 Frederick Place, Brighton, Sussex
Liquidation Corporate (2 parents)
Officer
2015-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Km Accounting Solutions Ltd, 12 Tasker Terrace, Rainhill, Prescot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
FIRST CHOICE SIGN UP AGENTS LIMITED
07338329 Co Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ dissolved
IIF 30 - Director → ME
12
FORTIS CONSTRUCTION SERVICES (UK) LTD
08629904 12 Tasker Terrace, Rainhill, Prescot, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
ACCIDENT MANAGEMENT HIRE LIMITED
- 2013-06-06
07158710COUNTRYWIDE VEHICLE HIRE LIMITED
- 2010-03-03
07158710 61-63 Stanley Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 28 - Director → ME
14
C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
39 Allerton Road, Woolton, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 15 - Has significant influence or control → OE
16
Km Accounting Solutions Ltd, 12 Tasker Terrace, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
17
10 St Helens Road, Swansea
Liquidation Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-25 ~ 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
19
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2023-07-05 ~ 2023-11-27
IIF 23 - Director → ME
Person with significant control
2023-07-05 ~ 2023-11-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
61-63 Stanley Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 41 - Director → ME
21
31b Shore Road, Magherafelt, County Tyrone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
C/o Km Accounting Solutions Ltd, 525a Warrington Road Rainhill, Prescot, Merseyside
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 18 - Has significant influence or control → OE
2022-04-04 ~ 2024-09-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE