1
AC CONSULTING & MANAGEMENT LIMITED
08293941 10 Church Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2
ACCIDENTALLY INJURED MARKETING LIMITED
08377852 8 Cobham Road, Bournemouth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-05-10
IIF 28 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-10
IIF 67 - Has significant influence or control → OE
2016-04-15 ~ 2018-05-10
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
3
60 Norton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
4
AMA MANAGEMENT HOLDINGS (UK) LIMITED
10154226 Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-28 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AMA MANAGEMENT SOLUTIONS LIMITED
10154147 Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 71 - Director → ME
6
14 Dunbar Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ 2017-09-06
IIF 29 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
CPL UK SOUTH LIMITED
- 2021-01-28
09298051SHOP AND STAY SAFE LTD
- 2021-01-26
09298051TALBOT INS COMPANY LIMITED - 2020-06-08
60 Norton Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2023-10-20 ~ 2025-09-01
IIF 1 - Director → ME
2020-09-28 ~ 2023-07-01
IIF 24 - Director → ME
Person with significant control
2020-11-06 ~ 2025-09-01
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
8
60 Norton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2018-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
60 Norton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
10
60 Norton Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ 2025-07-03
IIF 15 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
ECO ENERGY ADVISORY GROUP LIMITED
12632571 60 Norton Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ 2013-02-18
IIF 75 - Director → ME
2015-10-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
13
FIRST CHOICE PROPERTIES (BOURNEMOUTH) LTD
- now 06550303FIRST CHOICE PROPERTIES (BOURNEOUTH) LTD
- 2008-04-09
06550303 Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ dissolved
IIF 33 - Director → ME
14
60 Norton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
60 Norton Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2021-10-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
60 Norton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2020-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-22 ~ 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
17
60 Norton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
FARNHAVEN LIMITED - 1988-10-12
4 Pine Manor Road, Ashley Heath, Ringwood, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-06-10 ~ 2001-11-07
IIF 35 - Secretary → ME
19
60 Norton Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
20
Weighbridge Cottage The Crescent, Dura Den, Cupar, Scotland
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
21
KSG RAIL & CONSTRUCTION LIMITED
15215036 14 Century Building, 14 Tower Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ 2025-08-27
IIF 13 - Director → ME
Person with significant control
2025-05-28 ~ 2025-08-27
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
LOTTERY PROMOTION SERVICES LIMITED
- 2018-06-04
10898006 60 Norton Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2017-08-08 ~ 2018-08-22
IIF 31 - Director → ME
2021-06-25 ~ 2025-03-13
IIF 21 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 65 - Has significant influence or control → OE
23
60 Norton Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2021-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
24
60 Norton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 62 - Has significant influence or control → OE
25
INSTANT LEGAL LIMITED - 2021-07-13
707b Wimborne Road, Moordown, Bournemouth, England
Active Corporate (7 parents)
Person with significant control
2024-10-01 ~ 2025-03-31
IIF 36 - Ownership of shares – 75% or more → OE
26
60 Norton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2017-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
27
OCONNORCO1 LIMITED - now
24 Nicholas Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-05-06
IIF 74 - Director → ME
28
Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-06 ~ dissolved
IIF 34 - Secretary → ME
29
60 Norton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-10-01 ~ 2025-08-14
IIF 18 - Director → ME
Person with significant control
2022-10-01 ~ 2025-08-14
IIF 41 - Ownership of shares – 75% or more → OE
30
Flat 8 Melrose Avenue, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2018-03-01
IIF 30 - Director → ME
Person with significant control
2017-08-03 ~ 2018-06-01
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
31
60 Norton Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2024-11-14 ~ 2025-01-30
IIF 22 - Director → ME
Person with significant control
2024-11-11 ~ 2025-01-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
32
60 Norton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
PROJECT CITY MARKETING LTD
- now 10821222PROJECT ELECTRIC CITY LTD
- 2020-12-11
10821222TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD
- 2020-04-27
10821222TRADE PRICE BUILDING SUPPLIES LTD
- 2020-03-19
10821222ORGANIC ENERGY SOLUTIONS LIMITED
- 2018-09-12
10821222 60 Norton Road, Bournemouth, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-15 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
60 Norton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
36
60 Norton Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2020-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
THE BEST VENUE PROMOTIONS LTD
- now 14857166SOVEREIGN CARD PAYMENTS LTD
- 2025-01-30
14857166 60 Norton Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
2023-05-09 ~ 2024-04-12
IIF 4 - Director → ME
Person with significant control
2023-05-09 ~ 2024-04-22
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2024-10-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
38
Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 70 - Director → ME
39
VIRTUE CLAIMS LTD. - now
Floor 8, 39 Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ 2015-11-03
IIF 76 - Director → ME
40
8 Cobham Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2015-02-16
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE