1
4 Furmston Court, Letchworth Garden City, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
792,697 GBP2024-03-31
Officer
2013-07-05 ~ 2016-04-06
IIF 11 - Director → ME
2
First Floor, 10-12 Love Lane, Pinner, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEYOND BORDERS EDUCATION LTD
- now 13118510COMP TOUCH LIMITED
- 2023-08-17
13118510WAY FURNITURE LIMITED
- 2023-03-08
13118510 Taxca Accountants Ltd, 353 High Street North, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
1,344 GBP2025-01-31
Officer
2021-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
CLEARWATER ASSETS (PRESTON) LTD
10666483 5 Fairways Office Park, Pittman Way, Fulwood, Preston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Muirfields Buildings 5 Fairways Office Park, Pittman Way Fulwood, Preston, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-31 ~ dissolved
IIF 8 - LLP Designated Member → ME
6
CLINICAL SMILE SERVICES LIMITED
08695309 Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1,370,437 GBP2019-03-31
Officer
2013-09-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
355 Katherine Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,333 GBP2019-01-31
Officer
2011-01-17 ~ 2011-09-01
IIF 33 - Director → ME
8
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
847 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 23 - Director → ME
9
1 Hardman Street, Spinningfields, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Miurfield Buildings 5 Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2006-11-19 ~ 2006-11-19
IIF 9 - Director → ME
2006-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-10 ~ 2019-11-15
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit B5, Buckshaw Link Ordnance Road, Buckshaw Village, Chorley, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2021-05-31
Person with significant control
2020-05-29 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
FULWOOD ESTATES INVESTMENTS LIMITED
05878462 Muirfields Buildings 5 Fairways Office Park, Pittman Way Fulwood, Preston, Lancashire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,300,869 GBP2024-03-31
Officer
2006-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-15
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
404 GBP2017-12-27
Officer
2014-12-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
Unit 1a Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-02-21 ~ 2024-09-11
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
Muirfield Buildings 5 Fairways Office Park Pittman Way, Fulwood, Preston, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,468,198 GBP2024-03-31
Officer
2019-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
16
INFINITY DENTAL CLINIC LIMITED
- now 11774128INFINITY DENT CLINIC LIMITED
- 2019-03-05
11774128 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,655,568 GBP2024-03-31
Officer
2019-01-17 ~ now
IIF 45 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
Floor 2 9 Portland Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,693,423 GBP2024-03-31
Officer
2019-11-08 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
Floor 2, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
204 Plashet Grove, East Ham, London, --, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-09-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
The Watermark, 9-15 Ribbleton Lane, Preston, England
Active Corporate (4 parents)
Equity (Company account)
107,174 GBP2024-12-31
Officer
2021-12-13 ~ 2021-12-13
IIF 37 - Director → ME
2022-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 44 - Director → ME
22
32a Watling Street Road, Fulwood, Preston
Active Corporate (10 parents)
Equity (Company account)
135,398 GBP2024-08-31
Officer
2014-03-14 ~ 2020-09-01
IIF 38 - Director → ME
23
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 20 - Right to appoint or remove directors → OE
24
Taxca Accountants Ltd, 353 High Street North, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
-3,311 GBP2025-05-31
Officer
2024-05-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
ZHPT (PITTMAN WAY) LTD
- 2023-05-19
13524495 6 Empress Avenue, Fulwood, Preston, England
Active Corporate (6 parents)
Equity (Company account)
192,172 GBP2024-11-30
Officer
2023-04-30 ~ 2025-04-02
IIF 6 - Director → ME
26
Taxca Accountants Ltd, 353 High Street North, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
1,658 GBP2024-09-30
Officer
2017-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
Unit 1, Aqueduct Mill, Aqueduct Street, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
5 Fairways Office Park Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
5 Fairways Office Park, Muirfields Buildings, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,438 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE