1
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED - 2000-07-19
6th Floor 3 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2000-04-20 ~ dissolvedIIF 38 - director → ME
2
20 Wenlock Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-02-22 ~ nowIIF 9 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
3
Cotton Court Church Street, Preston, PrestonDissolved corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 67 - director → ME
4
20 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 65 - director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE COMPENSATION HELPLINE LIMITED - 2002-03-18
6th Floor 3 Hardman Street, ManchesterDissolved corporate (5 parents)
Officer
2000-04-20 ~ dissolvedIIF 40 - director → ME
6
Cotton Court, Church Street, PrestonDissolved corporate (1 parent)
Officer
2011-04-05 ~ dissolvedIIF 35 - director → ME
7
BLUE SKY PENSIONS LIMITED - 2013-01-09
Halifax House, Bridge Street, ManchesterDissolved corporate (1 parent)
Officer
2012-11-30 ~ dissolvedIIF 20 - director → ME
8
1 Berkeley Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-10-15 ~ dissolvedIIF 69 - llp-designated-member → ME
9
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-01-06 ~ dissolvedIIF 42 - director → ME
10
1 Berkeley Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 68 - director → ME
11
Dpc, Vernon Road, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
TGG2 LTD - 2021-04-03
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2023-11-08 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 8 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cotton Court, Church Street, Preston, EnglandDissolved corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 66 - director → ME
16
20 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-04-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 45 - Right to appoint or remove directors → OE
19
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-03-16 ~ nowIIF 16 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 63 - Has significant influence or control → OE
20
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 6 - director → ME
21
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-11-15 ~ nowIIF 7 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 15 - director → ME
23
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-06-02 ~ nowIIF 11 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
24
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 12 - director → ME
25
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-04-17 ~ nowIIF 17 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 55 - Has significant influence or control → OE
26
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-03-14 ~ nowIIF 18 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
27
SYNERGY FRANCHISE HOLDINGS LTD - 2023-11-30
CLARITAS ACCOUNTANTS LTD - 2023-04-20
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,000,000 GBP2023-01-31
Officer
2022-01-31 ~ nowIIF 19 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2021-07-07 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
29
CLARITAS PARTNERS LTD - 2021-11-23
THE GROWTH GURUS LTD - 2021-07-14
20 Wenlock Road, LondonCorporate (1 parent)
Equity (Company account)
101 GBP2020-04-30
Officer
2018-04-26 ~ nowIIF 5 - director → ME
Person with significant control
2018-04-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-07-10 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Brooke Avenue, Handforth, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,519 GBP2024-07-21
Officer
2018-04-06 ~ nowIIF 41 - director → ME
2018-04-06 ~ nowIIF 70 - secretary → ME
Person with significant control
2018-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RED PEPPER ACCOUNTANTS (FUNDING) LTD - 2021-03-29
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-04-27 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
36
Company number 03720291Non-active corporate
Officer
2000-04-20 ~ nowIIF 33 - director → ME
37
Company number 06863412Non-active corporate
Officer
2009-03-30 ~ nowIIF 28 - director → ME
38
Company number 06884826Non-active corporate
Officer
2009-04-22 ~ nowIIF 31 - director → ME
39
Company number 06884995Non-active corporate
Officer
2009-04-22 ~ nowIIF 25 - director → ME
40
Company number 06885111Non-active corporate
Officer
2009-04-22 ~ nowIIF 32 - director → ME