1
ACCELERATE COMMERCE CONSULTANTS LIMITED
12715158 Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (5 parents)
Equity (Company account)
8,593 GBP2021-07-31
Officer
2020-07-02 ~ 2021-01-15
IIF 19 - Director → ME
2022-06-30 ~ 2023-08-30
IIF 16 - Director → ME
2020-07-02 ~ 2021-01-15
IIF 20 - Director → ME
Person with significant control
2022-09-01 ~ 2023-08-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2020-07-02 ~ 2021-01-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ACCELERATE GROUP HOLDINGS LIMITED
13449150 Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 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
3
1151 New Chester Road, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Suite 4 Church House, Hanover Street, Liverpool, England
Dissolved Corporate (7 parents)
Equity (Company account)
-202,686 GBP2020-06-30
Officer
2017-01-23 ~ 2020-04-24
IIF 22 - Director → ME
Person with significant control
2019-10-31 ~ 2020-04-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-23 ~ 2019-05-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
17 Cambrian Way, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-22 ~ 2009-12-18
IIF 23 - Director → ME
2006-08-22 ~ 2009-12-18
IIF 24 - Secretary → ME
8
Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 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
10
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
29,663 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-17 ~ now
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