1
AGENCYPLUS NATIONWIDE LIMITED - 2019-03-26
Affirm Accountancy Services Limited 76 Market Street, Farnworth, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,074 GBP2024-08-31
Officer
2022-01-21 ~ now
IIF 14 - Director → ME
2
76 Market Street, Farnworth, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 10 - Director → ME
3
LOGISTICS TECHNOLOGIES LIMITED
- now 12006786TANKER HUB LIMITED
- 2021-04-28
12006786 76 Market Street, Farnworth, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-53,033 GBP2024-05-31
Officer
2021-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 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
IIF 3 - Right to appoint or remove directors → OE
4
27 Burghley Drive, Radcliffe, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
27 Burghley Drive, Radcliffe, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
465 GBP2024-11-30
Officer
2013-11-26 ~ now
IIF 15 - Director → ME
2013-11-26 ~ now
IIF 19 - Secretary → ME
6
27 Burghley Drive, Radcliffe, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2018-08-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
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
7
TERRA NOVA TECHNOLOGIES LIMITED
14174299 London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
-55,371 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
76 Market Street, Farnworth, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
YOGYA ASSET MANAGEMENT LIMITED
- now 08352363MATTHEW WILLIAMSON TRANSPORT LTD
- 2013-07-08
08352363 27 Burghley Drive, Radcliffe, Manchester
Active Corporate (2 parents)
Equity (Company account)
37,226 GBP2024-01-31
Officer
2013-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
10
YOGYA SUPPORT AND SOLUTIONS LIMITED
06628798 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
74,365 GBP2024-06-30
Officer
2008-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE