1
MASTER TRAINING SERVICES LTD - 2009-06-05
2nd Floor Bollin House, Bollin Link, Wilmslow, CheshireDissolved corporate (2 parents)
Officer
2012-01-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suites 1-10 Springfield House, Water Lane, Wilmslow, CheshireDissolved corporate (3 parents)
Officer
2012-06-20 ~ dissolvedIIF 27 - director → ME
3
AFG ASSOCIATES LIMITED - 2013-01-16
Springfield House, Water Lane, Wilmslow, CheshireDissolved corporate (4 parents)
Officer
2012-10-25 ~ dissolvedIIF 29 - director → ME
4
Springfield House, Water Lane, Wilmslow, CheshireDissolved corporate (4 parents)
Officer
2012-06-22 ~ dissolvedIIF 28 - director → ME
5
1 Northway, Altricham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-16 ~ dissolvedIIF 31 - director → ME
2018-01-16 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
4385, 14200893 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-266 GBP2023-06-30
Officer
2022-06-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
7
THE PRACTICE TRANSFORMATION COMPANY LTD - 2015-06-16
Chartwell House, 4 St. Paul's Square, Burton-on-trent, StaffordshireDissolved corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 14 - director → ME
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 22 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Bramhall House 14 Ack Lane East, Bramhall, Stockport, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-10-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
UNIQUE NEWSLETTER LIMITED - 2016-11-21
Suite 4 Au-bore House, 19-25 Manchester Road, Wilmslow, CheshireDissolved corporate (2 parents)
Equity (Company account)
1,048 GBP2017-07-31
Officer
2016-07-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Bramhall House 14 Ack Lane East, Bramhall, Stockport, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-10-12 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
Springfield House, Water Lane, Wilmslow, CheshireDissolved corporate (3 parents)
Officer
2014-10-14 ~ dissolvedIIF 13 - director → ME
13
IP WORLD LIMITED - 2021-10-14
85 Great Portland Street, First Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
-130,045 GBP2022-08-31
Officer
2017-08-10 ~ nowIIF 17 - director → ME
Person with significant control
2017-08-10 ~ nowIIF 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
14
Suites 1 - 10 Springfield House Water Lane, Wilmslow, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2016-01-11 ~ dissolvedIIF 12 - director → ME
15
THE TRAFFIIX GROUP LIMITED - 2022-08-08
63-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved corporate (3 parents)
Officer
2022-07-04 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 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
IIF 9 - Right to appoint or remove directors → OE
16
THE LEAD MACHINE LIMITED - 2022-08-16
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandCorporate (3 parents)
Total liabilities (Company account)
499 GBP2023-04-30
Officer
2022-04-22 ~ nowIIF 24 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
17
63-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2022-07-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 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
IIF 10 - Right to appoint or remove directors → OE