1
ACCELERATE COMMERCIAL MANAGEMENT LTD
08375484 14 Church Lane, Merton Park, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACCELERATE DIGITAL SOLUTIONS LIMITED
12163383 14 Church Lane, London, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 2 - Director → ME
3
14 Church Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cavendish Legal Group, 33 Cavendish Square Oxford Circus North, London
Dissolved Corporate (6 parents)
Officer
2012-01-30 ~ dissolved
IIF 19 - Director → ME
5
14 Church Lane, Merton Park, London
Active Corporate (2 parents)
Officer
2009-10-15 ~ now
IIF 1 - Director → ME
2009-10-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
6
14 Church Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2010-03-01 ~ 2011-06-17
IIF 11 - Director → ME
8
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-06-17
IIF 12 - Director → ME
9
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-06-17
IIF 14 - Director → ME
10
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2010-03-01 ~ 2011-06-17
IIF 9 - Director → ME
11
FATBOYZ LIMITED - 2011-09-15
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
2011-10-01 ~ 2013-06-30
IIF 20 - Director → ME
12
HAWK ACQUISITION LIMITED - 2017-09-27
12 Bugle Street, Southampton, Hampshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2017-12-15 ~ 2020-11-24
IIF 4 - Director → ME
13
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2010-03-01 ~ 2011-06-17
IIF 18 - Director → ME
14
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-03-01 ~ 2011-06-17
IIF 7 - Director → ME
15
WELCOME BREAK GROUP LIMITED
- now 03147949WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2010-03-01 ~ 2011-06-17
IIF 17 - Director → ME
16
WELCOME BREAK HOLDINGS (1) LIMITED
- now 04099287FLOWPALM LIMITED - 2003-03-06
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-06-17
IIF 15 - Director → ME
17
WELCOME BREAK HOLDINGS (2) LIMITED.
- now 04379574ALNERY NO. 2261 LIMITED - 2003-03-05
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-06-17
IIF 8 - Director → ME
18
WELCOME BREAK HOLDINGS LIMITED
- now 03290817NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2010-03-01 ~ 2011-06-17
IIF 16 - Director → ME
19
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2010-03-01 ~ 2011-06-17
IIF 10 - Director → ME
20
WELCOME BREAK SERVICES LIMITED
- now 04099292CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2010-03-01 ~ 2011-06-17
IIF 13 - Director → ME