1
CAVITY CLAIM COMPENSATION LIMITED
10254466 24 Queens Court Queen Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 2 - Director → ME
2
THINK CAVITY CLAIM LIMITED
- 2017-04-17
09967230 Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-12-06 ~ dissolved
IIF 3 - Director → ME
3
53 Rehoboth Road, Five Roads, Llanelli, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ 2018-06-28
IIF 28 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
PAXTEX CONSULTANTS LIMITED
- 2018-11-23
08888707 Unit 2 Temple Works Furnace, Llanelli, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-08 ~ 2019-05-21
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Unit 2 Temple Works Furnace, Llanelli, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
Unit 2 Temple Works Furnace, Llanelli, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2014-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
53 Rehoboth Road Five Roads, Llanelli, Wales
Active Corporate (2 parents)
Officer
2021-06-14 ~ 2022-11-10
IIF 20 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 2 Temple Works Furnace, Llanelli, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
2019-05-07 ~ 2021-02-03
IIF 34 - Ownership of shares – 75% or more → OE
10
WORLD FINANCIAL GROUP LTD
- 2018-06-12
11192089 Unit 2 Temple Works Furnace, Llanelli, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-03
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
1st Floor, Alpha Building Northern Boulevard, Matrix Park, Swansea
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ dissolved
IIF 18 - Secretary → ME
12
5 Callaghan Square, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-07-14 ~ dissolved
IIF 15 - Secretary → ME
13
INSITE SWANSEA LIMITED - now
INSITE DEVELOPMENTS (SWANSEA) LIMITED
- 2014-11-13
06536629 3 Cromwell Court, 35 The Promenade, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ 2015-01-01
IIF 6 - Director → ME
14
J & P PROPERTIES (SWANSEA) LIMITED
09887858 Unit 2 Temple Works Furnace, Llanelli, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Queens Court, 24 Queen Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ 2016-05-19
IIF 5 - Director → ME
16
THINK FUEL SWITCH LIMITED - 2015-03-11
63 Walter Road, Swansea
Liquidation Corporate (7 parents)
Officer
2016-12-06 ~ now
IIF 26 - Director → ME
17
NATIONWIDE ENERGY SERVICES LTD
- now 05630973PRINCIPALITY SURVEYING SERVICES UK LIMITED
- 2006-05-23
05630973 Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-11-21 ~ dissolved
IIF 16 - Secretary → ME
18
Queens Court, 24 Queen Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 4 - Director → ME
19
THINK REFUND LIMITED
- 2017-10-11
07348668ROMAN CLAIMS LTD - 2015-08-11
FINDALEGALSPECIALIST LIMITED - 2014-08-12
LAW SPECIALISTS LIMITED - 2011-03-28
19 Stockport Road, Longsight Bussines Park, Manchester, Lancashire, England
Active Corporate (8 parents)
Officer
2015-09-01 ~ 2019-03-26
IIF 1 - Director → ME
Person with significant control
2016-11-21 ~ 2019-02-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SAVE ME MY MONEY LIMITED
- 2014-05-28
07400355 Leonard Curtis, Twoer 12 18-22 Bridge Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2015-03-09
IIF 12 - Director → ME
21
2nd Floor, Alpha Building Northern Boulevard, Matrix Park, Swansea
Dissolved Corporate (5 parents)
Officer
2014-09-04 ~ dissolved
IIF 11 - Director → ME
2006-03-08 ~ 2014-09-04
IIF 17 - Secretary → ME
22
NES RENEWABLES LIMITED - 2014-07-18
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2014-08-27 ~ 2015-03-16
IIF 10 - Director → ME
23
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 13 - Director → ME
24
24 Queens Court Queen Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2014-11-14 ~ dissolved
IIF 7 - Director → ME
25
THINK FINANCE LIMITED - 2015-08-11
Queens Court, 24 Queen Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ dissolved
IIF 14 - Director → ME
26
Queens Court, 24 Queen Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
27
Path Business Recovery Limited, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 8 - Director → ME