1
ACCIDENT CLAIM PROTECT LIMITED
- now 03644725ACCIDENT CLAIMS PROTECT LIMITED
- 2003-01-07
03644725ACCIDENT CLAIMS SERVICE LIMITED
- 2000-07-19
03644725 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2000-04-20 ~ dissolved
IIF 63 - Director → ME
2
Telegraph House Moor Lane, Crosby, Liverpool
Dissolved Corporate (7 parents)
Officer
2002-08-21 ~ 2004-04-02
IIF 64 - Director → ME
3
20 Wenlock Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BLUE SKY ASSET PROTECTION LIMITED
07927617 Cotton Court Church Street, Preston, Preston
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 68 - Director → ME
5
3 Castleford Drive Castleford Drive, Prestbury, Macclesfield, England
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2011-06-24
IIF 51 - Director → ME
6
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 46 - Director → ME
8
BLUE SKY FINANCIAL MANAGEMENT LIMITED
- now 03720291BLUE SKY HOLIDAYS LIMITED
- 2009-05-16
03720291 Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2000-04-20 ~ dissolved
IIF 54 - Director → ME
9
BLUE SKY GROUP UK LIMITED
- now 03419286THE COMPENSATION HELPLINE LIMITED
- 2002-03-18
03419286 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2000-04-20 ~ dissolved
IIF 65 - Director → ME
10
BLUE SKY INTERNATIONAL (UK) LTD
07591656 Cotton Court, Church Street, Preston
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 21 - Director → ME
11
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 53 - Director → ME
12
CHARTER HOUSE WEALTH LIMITED
- now 08314895BLUE SKY PENSIONS LIMITED
- 2013-01-09
08314895 Halifax House, Bridge Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 41 - Director → ME
13
CHARTERHOUSE ASSET PROTECTION LLP
OC388505 1 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 70 - LLP Designated Member → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 59 - Director → ME
15
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 69 - Director → ME
16
CHARTERHOUSEFINANCIALADVICE LTD
09754988 Dpc, Vernon Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2008-07-04 ~ 2008-08-18
IIF 47 - Director → ME
18
DELETE (UK) LIMITED - now
RECOVER CHARGES LIMITED
- 2010-03-04
06248515 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2007-06-29
IIF 50 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HARGREAVES FAMILY HOLDINGS LIMITED
07931966 Cotton Court, Church Street, Preston, England
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 67 - Director → ME
23
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 49 - Director → ME
24
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 52 - Director → ME
25
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
Kirriemiur, 37 Merrilocks Road, Liverpool
Active Corporate (8 parents, 1 offspring)
Officer
2002-09-18 ~ 2003-12-03
IIF 62 - Director → ME
27
Regus Building, 3000,aviator Way, Manchester, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-07-20 ~ 2012-08-02
IIF 58 - Director → ME
28
RECOVER DEBT SOLUTIONS LTD
- now 05111580 48 Moorland Road, Poulton Le Fylde
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2011-08-18
IIF 48 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
31
SYNERGY ACCOUNTANTS AND ADVISORS LTD
14733674 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 19 - Has significant influence or control → OE
32
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-23 ~ dissolved
IIF 32 - Director → ME
33
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
SYNERGY CFO SOLUTIONS LIMITED - now
SYNERGY CORPORATE FINANCE LTD
- 2024-02-22
12851981BUY BUILD EXIT LIMITED
- 2023-05-19
12851981SOLAR ASCEND LIMITED - 2023-02-13
Kemp House 160 City Road, London, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ 2023-12-15
IIF 61 - Director → ME
35
SYNERGY CORPORATE ADVISORY (CHESTER) LTD
16050758 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 24 - Director → ME
36
SYNERGY CORPORATE ADVISORY (DENHAM) LTD
14912021 20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
37
SYNERGY CORPORATE ADVISORY (LEEDS) LTD
16067200 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 23 - Director → ME
38
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 11 - Has significant influence or control → OE
39
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SYNERGY VENTURE CAPITAL LIMITED
- now 13882760SYNERGY FRANCHISE HOLDINGS LTD
- 2023-11-30
13882760CLARITAS ACCOUNTANTS LTD
- 2023-04-20
13882760 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
41
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2020-09-01
IIF 44 - Director → ME
2021-07-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
42
CLARITAS PARTNERS LTD
- 2021-11-23
11329928THE GROWTH GURUS LTD
- 2021-07-14
11329928 4385, 11329928 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
43
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
44
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
45
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
46
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
47
RED PEPPER ACCOUNTANTS (FUNDING) LTD
- 2021-03-29
12572596 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE