1
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED - 2000-07-19
 6th Floor 3 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
 2000-04-20 ~ dissolvedIIF 38 - Director → ME
2
 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
 2024-02-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2024-02-22 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
3
 Cotton Court Church Street, Preston, PrestonDissolved Corporate (2 parents)
Officer
 2012-01-30 ~ dissolvedIIF 66 - Director → ME
4
 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2023-05-25 ~ dissolvedIIF 64 - Director → ME
Person with significant control
 2023-05-25 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE COMPENSATION HELPLINE LIMITED - 2002-03-18
 6th Floor 3 Hardman Street, ManchesterDissolved Corporate (5 parents)
Officer
 2000-04-20 ~ dissolvedIIF 40 - Director → ME
6
 Cotton Court, Church Street, PrestonDissolved Corporate (1 parent)
Officer
 2011-04-05 ~ dissolvedIIF 35 - Director → ME
7
BLUE SKY PENSIONS LIMITED - 2013-01-09
 Halifax House, Bridge Street, ManchesterDissolved Corporate (1 parent)
Officer
 2012-11-30 ~ dissolvedIIF 20 - Director → ME
8
 1 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2013-10-15 ~ dissolvedIIF 68 - LLP Designated Member → ME
9
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-01-06 ~ dissolvedIIF 41 - Director → ME
10
 1 Berkeley Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-10-15 ~ dissolvedIIF 67 - Director → ME
11
 Dpc, Vernon Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
 2015-09-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-08-30 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
TGG2 LTD - 2021-04-03
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2020-12-15 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
13
 20 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2023-11-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2023-11-08 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2024-02-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2024-02-19 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Cotton Court, Church Street, Preston, EnglandDissolved Corporate (1 parent)
Officer
 2012-02-01 ~ dissolvedIIF 65 - Director → ME
16
 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-09-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2023-09-05 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-04-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2020-04-27 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2024-02-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2024-02-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
19
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,145 GBP2024-03-31
Officer
 2023-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-03-16 ~ nowIIF 62 - Has significant influence or control → OE
20
 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2024-01-23 ~ dissolvedIIF 6 - Director → ME
21
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2023-11-15 ~ nowIIF 7 - Director → ME
Person with significant control
 2023-11-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-30 ~ nowIIF 15 - Director → ME
23
 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-06-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2023-11-27 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
24
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-07 ~ nowIIF 12 - Director → ME
25
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-04-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2023-04-17 ~ dissolvedIIF 54 - Has significant influence or control → OE
26
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2023-03-14 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-03-14 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
CLARITAS ACCOUNTANTS LTD - 2023-04-20
SYNERGY FRANCHISE HOLDINGS LTD - 2023-11-30
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000,000 GBP2024-01-31
Officer
 2022-01-31 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-01-31 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
28
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
 2021-07-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2019-08-01 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
29
THE GROWTH GURUS LTD - 2021-07-14
CLARITAS PARTNERS LTD - 2021-11-23
 4385, 11329928 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
101 GBP2020-04-30
Officer
 2018-04-26 ~ nowIIF 5 - Director → ME
Person with significant control
 2018-04-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
30
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-06-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2020-06-08 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2018-07-10 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2018-07-10 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2018-04-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2018-04-26 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
33
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-06-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2020-06-08 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
RED PEPPER ACCOUNTANTS (FUNDING) LTD - 2021-03-29
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-04-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2020-04-27 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
35
Company number 03720291Non-active corporate
Officer
 2000-04-20 ~ nowIIF 33 - Director → ME
36
Company number 06863412Non-active corporate
Officer
 2009-03-30 ~ nowIIF 28 - Director → ME
37
Company number 06884826Non-active corporate
Officer
 2009-04-22 ~ nowIIF 31 - Director → ME
38
Company number 06884995Non-active corporate
Officer
 2009-04-22 ~ nowIIF 25 - Director → ME
39
Company number 06885111Non-active corporate
Officer
 2009-04-22 ~ nowIIF 32 - Director → ME