1
ACCIDENT MEDICAL COMPANY LIMITED - 2011-09-08
 12 Tasker Terrace, Rainhill, Prescot, Merseyside, United KingdomDissolved Corporate (4 parents)
Officer
 2011-09-08 ~ dissolvedIIF 27 - Director → ME
2
 C/o Km Accounting Solutions Ltd 525 Warrington Road, Rainhill, Prescot, Merseyside, United KingdomDissolved Corporate (3 parents)
Officer
 2022-06-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2022-06-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
 C/o David Rubin & Partners Pear Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
896 GBP2016-11-30
Officer
 2012-10-30 ~ dissolvedIIF 4 - Director → ME
4
 C/o David Rubin & Partners, Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-96,607 GBP2017-11-30
Officer
 2016-07-01 ~ dissolvedIIF 5 - Director → ME
5
 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United KingdomActive Corporate (2 parents)
Officer
 2024-09-23 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-09-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, EnglandActive Corporate (2 parents)
Equity (Company account)
7,117 GBP2024-07-31
Officer
 2022-09-28 ~ nowIIF 12 - Director → ME
Person with significant control
 2022-09-28 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28 GBP2023-03-10
Officer
 2015-10-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-10-31 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Km Accounting Solutions Ltd, 12 Tasker Terrace, Rainhill, Prescot, United KingdomDissolved Corporate (1 parent)
Officer
 2017-01-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2017-01-04 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United KingdomActive Corporate (3 parents)
Officer
 2024-09-18 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-09-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 Co Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
 2010-08-06 ~ dissolvedIIF 3 - Director → ME
11
 12 Tasker Terrace, Rainhill, Prescot, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
-217,428 GBP2018-07-31
Officer
 2013-07-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-07-30 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
ACCIDENT MANAGEMENT HIRE LIMITED - 2013-06-06
COUNTRYWIDE VEHICLE HIRE LIMITED - 2010-03-03
 61-63 Stanley Road, Bootle, MerseysideDissolved Corporate (1 parent)
Officer
 2010-02-16 ~ dissolvedIIF 1 - Director → ME
13
 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,946 GBP2024-08-31
Officer
 2021-08-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2021-08-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
 39 Allerton Road, Woolton, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Officer
 2024-09-30 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-09-30 ~ nowIIF 22 - Has significant influence or control → OE
15
 Km Accounting Solutions Ltd, 12 Tasker Terrace, Rainhill, Prescot, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
 2015-07-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-07-19 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
 10 St Helens Road, SwanseaLiquidation Corporate (2 parents)
Equity (Company account)
188 GBP2020-03-31
Officer
 2019-02-05 ~ nowIIF 18 - Director → ME
Person with significant control
 2019-02-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United KingdomActive Corporate (1 parent)
Officer
 2024-05-25 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-05-25 ~ nowIIF 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
18
 61-63 Stanley Road, Bootle, MerseysideDissolved Corporate (2 parents)
Officer
 2009-10-15 ~ dissolvedIIF 26 - Director → ME
19
 C/o Km Accounting Solutions Ltd, 525a Warrington Road Rainhill, Prescot, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
1,001,485 GBP2024-03-31
Officer
 2021-04-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-04-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,380,176 GBP2024-03-31
Officer
 2022-04-04 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-02-07 ~ nowIIF 25 - Has significant influence or control → OE
21
 C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, Merseyside, United KingdomActive Corporate (1 parent)
Officer
 2024-02-11 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-02-11 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE