1
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED - 2000-07-19
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2000-04-20 ~ dissolved
IIF 2 - Director → ME
2
20 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Cotton Court Church Street, Preston, Preston
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 8 - Director → ME
4
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 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
5
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 37 - Director → ME
6
BLUE SKY HOLIDAYS LIMITED - 2009-05-16
LAW COM LIMITED - 2002-10-16
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2000-04-20 ~ dissolved
IIF 45 - Director → ME
7
THE COMPENSATION HELPLINE LIMITED - 2002-03-18
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2000-04-20 ~ dissolved
IIF 4 - Director → ME
8
Cotton Court, Church Street, Preston
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 47 - Director → ME
9
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 44 - Director → ME
10
BLUE SKY PENSIONS LIMITED - 2013-01-09
Halifax House, Bridge Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 32 - Director → ME
11
1 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 10 - Director → ME
13
1 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 48 - Director → ME
14
Dpc, Vernon Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
15
TGG2 LTD - 2021-04-03
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cotton Court, Church Street, Preston, England
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 7 - Director → ME
19
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 40 - Director → ME
20
Lancashire House 24 Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 43 - Director → ME
21
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,145 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 68 - Has significant influence or control → OE
25
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 23 - Director → ME
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
27
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 15 - Director → ME
28
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
29
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 14 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 60 - Has significant influence or control → OE
31
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SYNERGY FRANCHISE HOLDINGS LTD - 2023-11-30
CLARITAS ACCOUNTANTS LTD - 2023-04-20
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,000,000 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2021-07-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
34
CLARITAS PARTNERS LTD - 2021-11-23
THE GROWTH GURUS LTD - 2021-07-14
4385, 11329928 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
101 GBP2020-04-30
Officer
2018-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
35
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
RED PEPPER ACCOUNTANTS (FUNDING) LTD - 2021-03-29
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE