1
ACCELERATE GROUP HOLDINGS LIMITED
13449150 Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUTO ENROLMENT SERVICES LIMITED
10460944 Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2022-08-01
IIF 31 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-18 ~ 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
6
MAGHULL BUSINESS CENTRE LIMITED
11341185 13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-02 ~ 2018-05-03
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
MCPARLAND BURROWS LIMITED
- now 08406106PROSUM MANAGEMENT LIMITED
- 2014-03-05
08406106 Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 35 - Director → ME
8
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2015-10-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-05 ~ 2021-04-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-06 ~ 2018-03-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MPW FINANCIAL MANAGEMENT LIMITED
10203468 13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Maghull Business Centre, 1 Liverpool Road North, Maghull, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2022-12-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-21 ~ 2023-04-19
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
16
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
C/o Marshall Peters Bartle House, Oxford Court, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE