WARD, Max

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ward, Max
Registered addresses and corresponding companies
- 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 5 IIF 6 IIF 7
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 8
- 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
  IIF 9
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 10 IIF 11 IIF 12
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 13
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 14
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 15
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
  IIF 16
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 17
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 18
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 19
- 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24
- C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
  IIF 25
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 26
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 27
- Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 28
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 29 IIF 30 IIF 31
Ward, Max
English born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
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 44 IIF 45
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 46
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 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52
- C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
  IIF 53
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 54 IIF 55 IIF 56
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
  IIF 57
- Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 58
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 59 IIF 60 IIF 61
Mr Max Ward
English born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
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 74
- 12, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England
  IIF 75 IIF 76
- 275, Deansgate, Manchester, M3 4EL, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80
- C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom
  IIF 81
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 82
- C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, SK9 5AP, United Kingdom
  IIF 83

Offspring entities and appointments

Active 30

1
AGGREGATED PLATFORM SOLUTIONS LIMITED
- now
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 15 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
ASCENDIS INVESTMENTS I LIMITED
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
3
ASCENDIS INVESTMENTS II LIMITED
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 19 - Director → ME
4
BOOKALIKE LIMITED
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 31 - Director → ME
2020-12-31 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
CLOUDD LIMITED
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 39 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
6
DEALPEDIA LIMITED
C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 81 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
7
FLOCK CAPITAL LIMITED
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 42 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
8
HOLDCO123456 LIMITED
- now
WIN INDUSTRIES LIMITED - 2020-06-30
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 22 - Director → ME
2020-03-30 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
IMPROVE MY DEAL LIMITED
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 24 - Director → ME
2019-09-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
INDEPENDENCE CAPITAL I LIMITED
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 17 - Director → ME
11
INDEPENDENCE CAPITAL II LIMITED
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 36 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
12
INDEPENDENCE CAPITAL III LIMITED
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 33 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
INDEPENDENCE CAPITAL IV LIMITED
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 32 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
INDEPENDENCE CAPITAL LIMITED
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 14 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
INDEPENDENCE DEBT ADVISORY LIMITED
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 37 - Director → ME
2022-12-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
16
INDEPENDENCE EXITS LIMITED
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 40 - Director → ME
17
INDEPENDENCE HOLDINGS LIMITED
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 41 - Director → ME
2023-08-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-08-29 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
18
INDEPENDENCE PROPERTIES LIMITED
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 34 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
INDEPENDENCE TRANSACTION SERVICES LIMITED
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 43 - Director → ME
2022-12-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
20
NEDPLUG LIMITED
22 Kings Road, Cheadle Hulme, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 13 - Director → ME
2012-03-20 ~ dissolved
IIF 9 - Secretary → ME
21
OLDCO123456 LIMITED
- now
STRATEGAC LIMITED - 2022-05-09
C/o Independence Capital, F159, Alderley Park, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
OMARKIT LIMITED
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 23 - Director → ME
2017-05-02 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
PARLITECH LIMITED
12 Kingsley Drive, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 26 - Director → ME
2017-05-12 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
PROJECT SIREN TOPCO LIMITED
C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
REHEARSALE LIMITED
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 38 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
26
SKORP CONSULTING LIMITED
12 Kingsley Drive, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 20 - Director → ME
2017-05-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 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
27
SPORTTERY LIMITED
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 35 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
STRATEGAC LIMITED
- now
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 16 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TRAQUITY LIMITED
C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 30 - Director → ME
2020-10-27 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
YOURDIENCE LIMITED
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 29 - Director → ME
2020-12-31 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 12

1
BEYOND ASSET FINANCE LTD
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 79 - Director → ME
2
BEYOND FUNDING (HOLDCO) LTD
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 77 - Director → ME
3
BEYOND FUNDING (TOPCO) LTD
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 80 - Director → ME
4
BEYOND WORKING CAPITAL LTD
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 78 - Director → ME
5
CONTAINERCARE HOLDINGS LIMITED
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 44 - Director → ME
6
CONTAINERCARE LIMITED
- now
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 45 - Director → ME
7
EDULY LIMITED
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 18 - Director → ME
Person with significant control
2017-11-02 ~ 2020-05-20
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
JCF TRANSACTION SERVICES LTD
- now
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 76 - Director → ME
9
JLG GROUP PLC
- now
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 75 - Director → ME
10
KNIGHT TRANSACTION SERVICES LIMITED
- now
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 21 - Director → ME
Person with significant control
2018-01-22 ~ 2019-04-03
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
11
THORN INVESTMENTS I LIMITED
Third Floor North, Queen Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-04-29 ~ 2021-12-10
IIF 27 - Director → ME
12
WIN FUNDING SERVICES LIMITED
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 74 - Director → ME
Person with significant control
2019-11-13 ~ 2021-07-11
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Mr Max Ward

Mr Max Ward

Ward, Maxwell Spencer

Mr Maxwell Spencer Ward