1
TAKE A FRESH LOOK LIMITED - 2017-02-02
Office 9 Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-23 ~ 2018-02-22
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD
09921262 Office 16 Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (6 parents)
Officer
2015-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
FLEXIBLE ENERGY OVERSIGHT REGISTRATION BODY LIMITED
- now 11222572MY HOME ADVISOR LIMITED
- 2018-09-26
11222572 Office 9 Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (9 parents)
Officer
2018-02-23 ~ now
IIF 7 - Director → ME
4
HOME IMPROVEMENT CONSUMER PROTECTION SCHEME LTD.
- now 09507751KBB QA SCHEME CO LTD
- 2015-12-16
09507751 Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ 2020-12-01
IIF 20 - Director → ME
Person with significant control
2016-04-08 ~ 2020-12-01
IIF 34 - Has significant influence or control → OE
5
Office 16 Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (4 parents, 14 offsprings)
Officer
2016-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (6 parents)
Officer
2018-11-16 ~ now
IIF 16 - Director → ME
7
Office 16 Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MOBILITY AND ACCESSIBILITY CONSUMER PROTECTION SCHEME LTD
09915638 Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
53 Smith Lane House, Dunscar, Bolton
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 9 - Director → ME
10
QA SCHEME SUPPORT SERVICES LTD
- now 05836324DGCOS ADMIN. CO. LTD
- 2012-03-07
05836324THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCEOMBUDSMAN SCHEME LIMITED
- 2007-08-28
05836324 05860672THE DOUBLE GLAZING & CONSERVATORY ADMINSTRATION COMPANY LIMITED
- 2006-10-05
05836324 Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2006-06-05 ~ 2009-12-01
IIF 3 - Director → ME
2019-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-27 ~ 2024-10-29
IIF 24 - Has significant influence or control → OE
11
QUALITYMARK PROTECTION LTD
- now 03230676THE QUALITY ASSURANCE SERVICE CO LTD
- 2022-04-14
03230676 Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
Active Corporate (12 parents, 3 offsprings)
Officer
1996-08-09 ~ now
IIF 13 - Director → ME
2001-08-02 ~ 2023-07-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SAFE WORLD INSURANCE GROUP (UK) LIMITED
- now 10628388SAFE WORLD GROUP (UK) LIMITED
- 2018-03-15
10628388 Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
Active Corporate (14 parents)
Officer
2017-02-20 ~ now
IIF 15 - Director → ME
13
SUREBUY CORPORATE SERVICES LIMITED
11873459 Office 16, The Digital Hub Strawberry Fields, Euxton, Chorley, England
Active Corporate (5 parents)
Officer
2019-03-11 ~ now
IIF 5 - Director → ME
14
Office 16, The Digital Hub Strawberry Fields, Euxton, Chorley, England
Active Corporate (5 parents)
Officer
2019-03-11 ~ now
IIF 6 - Director → ME
15
THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCE OMBUDSMAN SCHEME
- now 05860672 05836324THE DOUBLE GLAZING AND CONSERVATORY OMBUDSMAN SCHEME LIMITED
- 2007-08-28
05860672 Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-06-28 ~ 2020-12-01
IIF 23 - Director → ME
Person with significant control
2016-06-29 ~ 2020-12-01
IIF 31 - Has significant influence or control → OE
16
THE HOME INSULATION & ENERGY SYSTEMS QUALITY ASSURED CONTRACTORS SCHEME
- 2016-12-30
07972075 Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-01 ~ 2020-12-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 33 - Has significant influence or control → OE
17
THE QUALITY ASSURANCE OMBUDSMAN SCHEME
03780783 5 John Dalton Street, Queens Chambers (2nd Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2000-07-11 ~ 2014-06-30
IIF 8 - Director → ME
1999-06-01 ~ 2014-06-30
IIF 1 - Secretary → ME
18
THE UNDERWRITTEN WARRANTY COMPANY LTD
- now 08081532CONSUMER PROTECTION INSURANCE LTD
- 2013-08-29
08081532CONSUMER P I LIMITED
- 2012-09-11
08081532 Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2021-09-17
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ 2022-05-26
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
19
Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
Dissolved Corporate (8 parents)
Officer
2015-12-16 ~ dissolved
IIF 19 - Director → ME
20
Strawberry Fields Digital Hub, Euxton Lane, Chorley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 17 - Director → ME