1
F1RST-CHOICE EXECUTIVE CARS LTD - 2005-11-30
Leonard Curtis, Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolvedIIF 11 - Director → ME
2
DIGITAL REMINISCENCE THERAPY SOFTWARE LIMITED - 2011-01-21
Leonard Curtis Recovery Hollins Mount, Hollins Lane, BuryDissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolvedIIF 19 - Director → ME
3
DEMENTIA LIFE LIMITED - 2011-01-21
Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolvedIIF 17 - Director → ME
4
MEDICAL LIFE STORY LIMITED - 2014-03-11
ML SOFTWARE LIMITED - 2014-02-14
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-02-05 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2014-08-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-06 ~ nowIIF 15 - Director → ME
Person with significant control
2017-09-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
5 Brooklands Place, Brooklands Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 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
8
MARSHALL & SONS (ELECTRICAL CONTRACTORS) LIMITED - 2012-12-18
MY LIFE PARTNERSHIPS LIMITED - 2012-11-09
MARSHALL & SONS (ELECTRICAL CONTRACTORS) LTD - 2012-07-27
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,980 GBP2023-12-31
Officer
2005-12-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
9
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
87,751 GBP2023-12-31
Officer
2016-02-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
5 Brooklands Place, Brooklands Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
-759,581 GBP2023-12-31
Officer
2017-08-31 ~ nowIIF 14 - Director → ME
Person with significant control
2017-08-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
O.S.GROUP LIMITED - 2009-06-19
ONE STOP SECURITY SERVICES LIMITED - 2007-04-19
D T E House, Hollins Mount, BuryDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 21 - Director → ME
12
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,536 GBP2023-12-31
Officer
2007-04-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
RESPONSE TIME LIMITED - 2019-08-28
MY-LIFE-STORY NETWORK LIMITED - 2019-05-16
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,072 GBP2023-12-31
Officer
2015-06-30 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
14
Leonard Curtis Hollins Mount, Hollins Lane, BuryDissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolvedIIF 12 - Director → ME