1
ADVANCED MILITARY EXPERIENCE LTD
13055179 Unit F2 Helsby Court Sinclair Way, Prescot Business Park, Prescot, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCED MILITARY SOLUTIONS LTD
13709385 Unit F2, Helsby Court, Sinclair Way, Prescot, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-28 ~ dissolved
IIF 6 - Director → ME
3
BENTLEY & SINCLAIR DOMESTIC AND INDUSTRIAL CLEANING LTD
16761846 2 Helsby Court, Sinclair Way, Prescot, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
70 Walton Vale, Liverpool, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
SINCLAIR & SONS CONSTRUCTIONS LTD
13091583 Unit F2 Helsby Court Sinclair Way, Prescot Business Park, Prescot, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
SINCLAIR CONTRACTOR SERVICES LIMITED
11584280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15
Dissolved on 2022-11-10
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ 2020-06-08
IIF 9 - Director → ME
Person with significant control
2018-09-24 ~ 2020-06-08
IIF 18 - Has significant influence or control → OE
8
Unit F2, Helsby Court, Sinclair Way, Prescot, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
SINCLAIR RECRUITMENT SOLUTIONS LTD
10686941Insolvency (Case 1) In administration
Administration started on 2025-01-31 during the appointment or period of control
Administration ended on 2025-10-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-10-13 during the appointment or period of control
Commencement of winding up on 2025-10-15 during the appointment or period of control
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (7 parents)
Officer
2017-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
SINCLAIR TRAINING SOLUTIONS LTD
12982737 Unit F2 Helsby Court Sinclair Way, Prescot Business Park, Prescot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
THE FITNESS ACADEMY NORTH WEST LTD
14410214 Unit F2, Helsby Court Prescot Business Park, Sinclair Way, Prescot, Merseyside, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE SINCLAIR GROUP OF COMPANIES LTD
- now 10714768TH SINCLAIR GROUP LTD
- 2018-10-19
10714768 Unit F2 Helsby Court, Sinclair Way, Prescot
Active Corporate (2 parents)
Officer
2017-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-16 ~ now
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