logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Maxwell Spencer

    Related profiles found in government register
  • Ward, Maxwell Spencer
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Morston Court, Kingswood Lakeside, Cannock, Staffordshire, WS11 8JB, United Kingdom

      IIF 1

    • 12, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England

      IIF 2 IIF 3

    • 275, Deansgate, Manchester, M3 4EL, England

      IIF 4 IIF 5 IIF 6

    • C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 8
  • Mr Maxwell Spencer Ward
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Morston Court, Cannock, WS11 8JB, United Kingdom

      IIF 9

    • C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, SK9 5AP, United Kingdom

      IIF 10
  • Ward, Max
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Max
    English director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Progress House, Dock Road, Liverpool, L19 2JR, England

      IIF 23 IIF 24

    • C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

      IIF 25
  • Mr Max Ward
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Max
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom

      IIF 38 IIF 39

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 40

    • 1st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 41

    • C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 42
  • Ward, Max
    British accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 43
  • Ward, Max
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 44

    • 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom

      IIF 49

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 50

    • C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 51

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 52

    • C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Mr Max Ward
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom

      IIF 62

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 66

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 67

    • C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Ward, Max
    British accountant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England

      IIF 71
  • Ward, Max

    Registered addresses and corresponding companies

    • 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom

      IIF 72 IIF 73 IIF 74

    • C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

      IIF 76 IIF 77 IIF 78

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 79

    • 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England

      IIF 80

    • C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 81 IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 30
  • 1
    HOLDCO1234 LIMITED - 2020-12-29
    C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,231 GBP2024-12-31
    Officer
    2019-07-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 44 - Director → ME
  • 4
    C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ dissolved
    IIF 55 - Director → ME
    2020-12-31 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    WIN INDUSTRIES LIMITED - 2020-06-30
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 46 - Director → ME
    2020-03-30 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 48 - Director → ME
    2019-09-04 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Independence Capital, F59, Alderley Park, Alderley Edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    IIF 41 - Director → ME
  • 11
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    F59 Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    585,529 GBP2024-12-31
    Officer
    2019-08-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 15 - Director → ME
    2022-12-29 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-05 ~ now
    IIF 17 - Director → ME
  • 17
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-29 ~ now
    IIF 22 - Director → ME
    2023-08-29 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    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
  • 19
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 19 - Director → ME
    2022-12-29 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    22 Kings Road, Cheadle Hulme, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 71 - Director → ME
    2012-03-20 ~ dissolved
    IIF 80 - Secretary → ME
  • 21
    STRATEGAC LIMITED - 2022-05-09
    C/o Independence Capital, F159, Alderley Park, Macclesfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 47 - Director → ME
    2017-05-02 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 23
    12 Kingsley Drive, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 50 - Director → ME
    2017-05-12 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 45 - Director → ME
    2017-05-02 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 28
    ASCENDIS CORPORATE FINANCE LIMITED - 2022-05-11
    C/o Independence Capital, F159 Alderley Park, Congleton Road, Alderley Edge, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,019 GBP2024-04-30
    Officer
    2020-05-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 54 - Director → ME
    2020-10-27 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    C/o Independence Capital, F59, Alderley Park, Alderley Edge, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-31 ~ dissolved
    IIF 53 - Director → ME
    2020-12-31 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    238,209 GBP2023-11-30
    Officer
    2016-09-27 ~ 2017-04-05
    IIF 6 - Director → ME
  • 2
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -61,423 GBP2023-11-30
    Officer
    2016-09-26 ~ 2017-04-05
    IIF 4 - Director → ME
  • 3
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,946 GBP2023-11-30
    Officer
    2016-09-23 ~ 2017-04-05
    IIF 7 - Director → ME
  • 4
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,339 GBP2022-11-30
    Officer
    2016-09-27 ~ 2017-04-05
    IIF 5 - Director → ME
  • 5
    Third Floor North, Queen Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    205,684 GBP2021-06-11
    Officer
    2021-06-11 ~ 2021-12-10
    IIF 23 - Director → ME
  • 6
    ACTIONCLUB LIMITED - 2000-11-08
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,293,679 GBP2020-03-31
    Officer
    2021-06-11 ~ 2021-12-10
    IIF 24 - Director → ME
  • 7
    23 Park Lane, Retford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1.48 GBP2019-11-30
    Officer
    2017-11-02 ~ 2020-05-20
    IIF 43 - Director → ME
    Person with significant control
    2017-11-02 ~ 2020-05-20
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 8
    JUST TRANSACT LIMITED - 2019-10-04
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-11-28 ~ 2019-07-02
    IIF 3 - Director → ME
  • 9
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 28 offsprings)
    Officer
    2018-09-18 ~ 2019-07-02
    IIF 2 - Director → ME
  • 10
    KNIGHT DEBT ADVISORY LIMITED - 2021-03-08
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30,229 GBP2021-03-31
    Officer
    2018-01-22 ~ 2019-04-03
    IIF 38 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-04-03
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    Third Floor North, Queen Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-29 ~ 2021-12-10
    IIF 51 - Director → ME
  • 12
    8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-11-13 ~ 2021-07-11
    IIF 1 - Director → ME
    Person with significant control
    2019-11-13 ~ 2021-07-11
    IIF 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.