Mr Maxwell Spencer Ward

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Maxwell Spencer Ward
English born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Morston Court, Cannock, WS11 8JB, United Kingdom
  IIF 1
- C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, SK9 5AP, United Kingdom
  IIF 2
Ward, Maxwell Spencer
English born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Morston Court, Kingswood Lakeside, Cannock, Staffordshire, WS11 8JB, United Kingdom
  IIF 3
- 12, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England
  IIF 4 IIF 5
- 275, Deansgate, Manchester, M3 4EL, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9
- C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom
  IIF 10
Mr Max Ward
English born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
Mr Max Ward
British born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28
- C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
  IIF 29
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 30 IIF 31 IIF 32
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
  IIF 33
- Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 34
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 35 IIF 36 IIF 37
Ward, Max
English born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
Ward, Max
English director born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Progress House, Dock Road, Liverpool, L19 2JR, England
  IIF 50 IIF 51
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 52
Ward, Max
British born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
  IIF 53
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 54
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
  IIF 55
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 56
Ward, Max
British accountant born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 57
Ward, Max
British director born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 58
- 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
- C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
  IIF 64
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 65
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 66
- Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 67
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 68 IIF 69 IIF 70
Ward, Max
British accountant born in January 1979
Resident in England
Registered addresses and corresponding companies
- 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
  IIF 71
Ward, Max
Registered addresses and corresponding companies
- 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 76 IIF 77 IIF 78
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 79
- 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
  IIF 80
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 81 IIF 82 IIF 83

Offspring entities and appointments

Active 30

1
AGGREGATED PLATFORM SOLUTIONS LIMITED
- now
HOLDCO1234 LIMITED - 2020-12-29
C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,231 GBP2024-12-31
Officer
2019-07-02 ~ now
IIF 54 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
ASCENDIS INVESTMENTS I LIMITED
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
ASCENDIS INVESTMENTS II LIMITED
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 58 - Director → ME
4
BOOKALIKE LIMITED
C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-31 ~ dissolved
IIF 70 - Director → ME
2020-12-31 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
CLOUDD LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
DEALPEDIA LIMITED
C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
FLOCK CAPITAL LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 48 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
8
HOLDCO123456 LIMITED
- now
WIN INDUSTRIES LIMITED - 2020-06-30
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 61 - Director → ME
2020-03-30 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
IMPROVE MY DEAL LIMITED
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 63 - Director → ME
2019-09-04 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
INDEPENDENCE CAPITAL I LIMITED
C/o Independence Capital, F59, Alderley Park, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-19 ~ now
IIF 56 - Director → ME
11
INDEPENDENCE CAPITAL II LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-08-16 ~ now
IIF 42 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
INDEPENDENCE CAPITAL III LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-10-02 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
INDEPENDENCE CAPITAL IV LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
INDEPENDENCE CAPITAL LIMITED
F59 Alderley Park, Alderley Edge, Cheshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
585,529 GBP2024-12-31
Officer
2019-08-27 ~ now
IIF 53 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
INDEPENDENCE DEBT ADVISORY LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-29 ~ now
IIF 43 - Director → ME
2022-12-29 ~ now
IIF 78 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
16
INDEPENDENCE EXITS LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-05 ~ now
IIF 46 - Director → ME
17
INDEPENDENCE HOLDINGS LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-29 ~ now
IIF 47 - Director → ME
2023-08-29 ~ now
IIF 76 - Secretary → ME
Person with significant control
2023-08-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
INDEPENDENCE PROPERTIES LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-30 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
INDEPENDENCE TRANSACTION SERVICES LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-29 ~ now
IIF 49 - Director → ME
2022-12-29 ~ now
IIF 77 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
20
NEDPLUG LIMITED
22 Kings Road, Cheadle Hulme, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 71 - Director → ME
2012-03-20 ~ dissolved
IIF 80 - Secretary → ME
21
OLDCO123456 LIMITED
- now
STRATEGAC LIMITED - 2022-05-09
C/o Independence Capital, F159, Alderley Park, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
OMARKIT LIMITED
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 62 - Director → ME
2017-05-02 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
PARLITECH LIMITED
12 Kingsley Drive, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 65 - Director → ME
2017-05-12 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
PROJECT SIREN TOPCO LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
REHEARSALE LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
26
SKORP CONSULTING LIMITED
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 59 - Director → ME
2017-05-02 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
SPORTTERY LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
STRATEGAC LIMITED
- now
ASCENDIS CORPORATE FINANCE LIMITED - 2022-05-11
C/o Independence Capital, F159 Alderley Park, Congleton Road, Alderley Edge, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,019 GBP2024-04-30
Officer
2020-05-20 ~ now
IIF 55 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TRAQUITY LIMITED
C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 69 - Director → ME
2020-10-27 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
YOURDIENCE LIMITED
C/o Independence Capital, F59, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-31 ~ dissolved
IIF 68 - Director → ME
2020-12-31 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 12

1
BEYOND ASSET FINANCE LTD
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
238,209 GBP2023-11-30
Officer
2016-09-27 ~ 2017-04-05
IIF 8 - Director → ME
2
BEYOND FUNDING (HOLDCO) LTD
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-61,423 GBP2023-11-30
Officer
2016-09-26 ~ 2017-04-05
IIF 6 - Director → ME
3
BEYOND FUNDING (TOPCO) LTD
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,946 GBP2023-11-30
Officer
2016-09-23 ~ 2017-04-05
IIF 9 - Director → ME
4
BEYOND WORKING CAPITAL LTD
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-84,339 GBP2022-11-30
Officer
2016-09-27 ~ 2017-04-05
IIF 7 - Director → ME
5
CONTAINERCARE HOLDINGS LIMITED
Third Floor North, Queen Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
205,684 GBP2021-06-11
Officer
2021-06-11 ~ 2021-12-10
IIF 50 - Director → ME
6
CONTAINERCARE LIMITED
- now
ACTIONCLUB LIMITED - 2000-11-08
Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
1,293,679 GBP2020-03-31
Officer
2021-06-11 ~ 2021-12-10
IIF 51 - Director → ME
7
EDULY LIMITED
23 Park Lane, Retford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1.48 GBP2019-11-30
Officer
2017-11-02 ~ 2020-05-20
IIF 57 - Director → ME
Person with significant control
2017-11-02 ~ 2020-05-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
JCF TRANSACTION SERVICES LTD
- now
JUST TRANSACT LIMITED - 2019-10-04
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-11-28 ~ 2019-07-02
IIF 5 - Director → ME
9
JLG GROUP PLC
- now
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, London
In Administration Corporate (3 parents, 28 offsprings)
Officer
2018-09-18 ~ 2019-07-02
IIF 4 - Director → ME
10
KNIGHT TRANSACTION SERVICES LIMITED
- now
KNIGHT DEBT ADVISORY LIMITED - 2021-03-08
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
-30,229 GBP2021-03-31
Officer
2018-01-22 ~ 2019-04-03
IIF 60 - Director → ME
Person with significant control
2018-01-22 ~ 2019-04-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
11
THORN INVESTMENTS I LIMITED
Third Floor North, Queen Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-04-29 ~ 2021-12-10
IIF 66 - Director → ME
12
WIN FUNDING SERVICES LIMITED
8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-11-13 ~ 2021-07-11
IIF 3 - Director → ME
Person with significant control
2019-11-13 ~ 2021-07-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

Mr Maxwell Spencer Ward

Mr Maxwell Spencer Ward

Ward, Maxwell Spencer

Mr Max Ward

Mr Max Ward

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max