1
BUSINESS MENTOR SOLUTIONS LIMITED
11725202 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-13 ~ 2023-04-24
IIF 21 - Director → ME
Person with significant control
2018-12-13 ~ 2022-04-08
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
2
30 Lock Close, Heywood, England
Dissolved Corporate (2 parents)
Person with significant control
2024-06-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Peter House, Oxford Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2025-11-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-09-26 ~ 2023-07-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
105 Pretoria Road, Oldham, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-11-22 ~ 2021-01-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
LUNA L PROPERTY HOLDINGS LIMITED
14021987 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-10-09 ~ now
IIF 17 - Director → ME
2022-04-04 ~ 2023-04-24
IIF 13 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ 2023-04-24
IIF 20 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ 2023-04-24
IIF 18 - Director → ME
2013-12-23 ~ 2023-04-24
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
PLAIN SAILING PROPERTY INVESTMENTS LIMITED
14039186 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ 2023-04-24
IIF 12 - Director → ME
11
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-11-08 ~ 2023-04-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2023-04-17 ~ 2025-11-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-28 ~ 2023-04-24
IIF 19 - Director → ME
2023-10-09 ~ now
IIF 16 - Director → ME
2015-01-22 ~ 2023-04-24
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE