1
Rsm Bluebell House, Brian Johnson Way, Preston, England
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ dissolved
IIF 19 - Director → ME
2
BRYSK WELLNESS AND RECOVERY LTD
- now 14801552SIGNATURE WELLBEING LTD - 2024-12-12
Unit 4 Acresfield, 8-10 Exchange Street, Manchester, England
Active Corporate (6 parents)
Person with significant control
2026-01-08 ~ now
IIF 35 - Has significant influence or control → OE
3
BUSINESS CONTINUITY TRANSPORT LIMITED
06884759 Rsm Bluebell House, Brian Johnson Way, Preston, England
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ 2009-08-04
IIF 23 - Director → ME
2014-01-01 ~ dissolved
IIF 18 - Director → ME
4
C-MAC MANAGEMENT SERVICES LIMITED
06978717 Rsm Bluebell House, Brian Johnson Way, Preston, England
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
C-MAC PARTNERSHIP HOLDINGS LIMITED
06884778 Suite 12 The Globe Centre, Accrington, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
CABLINE NATIONAL HOLDINGS LIMITED
07690295 Suite 1 The Globe Centre, St James Square, Accrington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-21 ~ 2024-02-12
IIF 25 - Director → ME
7
CABLINE UK LIMITED - now
CABLINE UK LIMITED
- 2025-12-16
05318399 Suite 1, The Globe Centre St. James Square, The Globe Centre, Accrington, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-21 ~ 2024-02-12
IIF 1 - Director → ME
8
Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (23 parents)
Officer
2018-07-04 ~ 2024-02-12
IIF 15 - Director → ME
9
C-MAC GROUP LIMITED
- 2018-08-31
09146214C-MAC 2014 LIMITED
- 2018-06-28
09146214 Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2014-07-24 ~ 2024-02-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-05-01 ~ 2024-02-12
IIF 24 - Director → ME
2013-05-03 ~ 2024-02-12
IIF 37 - Secretary → ME
11
Suite 1 St. James Square, The Globe Centre, Accrington, England
Active Corporate (8 parents)
Officer
2019-06-18 ~ 2024-02-12
IIF 5 - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-11-08 ~ 2024-02-12
IIF 12 - Director → ME
13
Suite 1 The Globe Centre, Accrington, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-16 ~ 2024-02-12
IIF 7 - Director → ME
14
Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-13 ~ 2024-02-12
IIF 13 - Director → ME
15
Suite 1 The Globe Centre, St James Square, Accrington, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2024-02-12
IIF 10 - Director → ME
16
Rsm Bluebell House, Brian Johnson Way, Preston, England
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
COACH BOOKING SYSTEMS LIMITED - 2015-06-29
Suite 1 St. James Square, The Globe Centre, Accrington, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-20 ~ 2024-02-12
IIF 6 - Director → ME
18
COACH HIRE COMPARISON TRANSPORT LIMITED
15060332 Suite 1 The Globe Centre, St James Square, Accrington, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-09 ~ 2024-02-12
IIF 11 - Director → ME
19
2 Chapel Close, Old Langho, Blackburn, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Suite 1 The Globe Centre, St. James Square, Accrington, England
Active Corporate (8 parents)
Officer
2020-10-05 ~ 2024-02-12
IIF 8 - Director → ME
21
10 Hargreaves Street, Burnley
Active Corporate (10 parents)
Officer
2023-05-09 ~ 2024-02-12
IIF 9 - Director → ME
22
THE INDEPENDANT RAIL REPLACEMENT COMPANY LTD
08493654 Rsm Bluebell House, Brian Johnson Way, Preston, England
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
TIMES MONEY COMMERCIAL LIMITED
- now 06978819DELAY DIVERT SOLUTIONS LIMITED
- 2015-10-04
06978819 Rsm Bluebell House, Brian Johnson Way, Preston, England
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
16 Elm Close, Rishton, Blackburn, England
Active Corporate (3 parents)
Officer
2015-07-06 ~ now
IIF 3 - Director → ME
2015-07-06 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
25
TRANSFER SERVICES CONSULTING LTD
12286874 Chase Green House, 42 Chase Side, Enfield, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-26 ~ 2024-02-12
IIF 4 - Director → ME