1
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED - 2000-07-19
6th Floor 3 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2000-04-20 ~ dissolvedIIF 32 - director → ME
2
20 Wenlock Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-02-22 ~ nowIIF 47 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Cotton Court Church Street, Preston, PrestonDissolved corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 37 - director → ME
4
20 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 35 - director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE COMPENSATION HELPLINE LIMITED - 2002-03-18
6th Floor 3 Hardman Street, ManchesterDissolved corporate (5 parents)
Officer
2000-04-20 ~ dissolvedIIF 34 - director → ME
6
Cotton Court, Church Street, PrestonDissolved corporate (1 parent)
Officer
2011-04-05 ~ dissolvedIIF 38 - director → ME
7
BLUE SKY PENSIONS LIMITED - 2013-01-09
Halifax House, Bridge Street, ManchesterDissolved corporate (1 parent)
Officer
2012-11-30 ~ dissolvedIIF 58 - director → ME
8
1 Berkeley Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-10-15 ~ dissolvedIIF 30 - llp-designated-member → ME
9
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-01-06 ~ dissolvedIIF 26 - director → ME
10
1 Berkeley Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 24 - director → ME
11
Dpc, Vernon Road, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
TGG2 LTD - 2021-04-03
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-15 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2023-11-08 ~ dissolvedIIF 52 - director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 46 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cotton Court, Church Street, Preston, EnglandDissolved corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 36 - director → ME
16
20 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 48 - director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 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
17
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-04-27 ~ dissolvedIIF 59 - director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 51 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
19
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-03-16 ~ nowIIF 54 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 22 - Has significant influence or control → OE
20
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 44 - director → ME
21
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-11-15 ~ nowIIF 45 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 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
22
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 53 - director → ME
23
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-06-02 ~ nowIIF 49 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
24
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 50 - director → ME
25
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-04-17 ~ nowIIF 55 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 14 - Has significant influence or control → OE
26
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-03-14 ~ nowIIF 56 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE
27
SYNERGY FRANCHISE HOLDINGS LTD - 2023-11-30
CLARITAS ACCOUNTANTS LTD - 2023-04-20
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,000,000 GBP2023-01-31
Officer
2022-01-31 ~ nowIIF 57 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2021-07-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
29
CLARITAS PARTNERS LTD - 2021-11-23
THE GROWTH GURUS LTD - 2021-07-14
20 Wenlock Road, LondonCorporate (1 parent)
Equity (Company account)
101 GBP2020-04-30
Officer
2018-04-26 ~ nowIIF 43 - director → ME
Person with significant control
2018-04-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-08 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-07-10 ~ dissolvedIIF 72 - director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-08 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Brooke Avenue, Handforth, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,519 GBP2024-07-21
Officer
2018-04-06 ~ nowIIF 29 - director → ME
2018-04-06 ~ nowIIF 73 - secretary → ME
Person with significant control
2018-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RED PEPPER ACCOUNTANTS (FUNDING) LTD - 2021-03-29
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-04-27 ~ dissolvedIIF 60 - director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
36
Company number 03720291Non-active corporate
Officer
2000-04-20 ~ nowIIF 71 - director → ME
37
Company number 06863412Non-active corporate
Officer
2009-03-30 ~ nowIIF 66 - director → ME
38
Company number 06884826Non-active corporate
Officer
2009-04-22 ~ nowIIF 69 - director → ME
39
Company number 06884995Non-active corporate
Officer
2009-04-22 ~ nowIIF 63 - director → ME
40
Company number 06885111Non-active corporate
Officer
2009-04-22 ~ nowIIF 70 - director → ME