1
F1RST-CHOICE EXECUTIVE CARS LTD - 2005-11-30
Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 7 - Director → ME
2
DIGITAL REMINISCENCE THERAPY SOFTWARE LIMITED
- 2011-01-21
07486869 Leonard Curtis Recovery Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 11 - Director → ME
3
DIGITAL REALISATIONS LIMITED
- now 07058571 Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 9 - Director → ME
4
MEDICAL LIFE STORY LIMITED
- 2014-03-11
08877559ML SOFTWARE LIMITED
- 2014-02-14
08877559 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
5 Brooklands Place, Brooklands Road, Sale, England
Active Corporate (1 parent)
Officer
2016-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
MARSHALL & SONS (ELECTRICAL CONTRACTORS) LIMITED
- 2012-12-18
04503224MY LIFE PARTNERSHIPS LIMITED
- 2012-11-09
04503224MARSHALL & SONS (ELECTRICAL CONTRACTORS) LTD
- 2012-07-27
04503224 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
MY SHARED AND PERSONAL GROWTH LIMITED
- now 07866631MY LIFE SHARED AND PERSONAL GROWTH LIMITED
- 2011-12-13
07866631 Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2012-01-01
IIF 10 - Director → ME
10
MYDEMENTIA IMPROVEMENT NETWORK LTD
08853001 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
5 Brooklands Place, Brooklands Road, Sale, England
Active Corporate (1 parent)
Officer
2017-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
O.G. REALISATIONS LIMITED
- now 02359345ONE STOP SECURITY SERVICES LIMITED
- 2007-04-19
02359345 D T E House, Hollins Mount, Bury
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 15 - Director → ME
13
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
RESPONSE TIME LIMITED
- 2019-08-28
09664443MY-LIFE-STORY NETWORK LIMITED
- 2019-05-16
09664443 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
THE DIGITAL DREAM MACHINE COMPANY LIMITED
06746623 Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 8 - Director → ME