1
ABG-TB IPCO (UK) LIMITED - now
ABG-ROBIN IPCO (UK) LIMITED
- 2022-10-28
13767476ROCK SOLID INVESTMENT SOLUTIONS LIMITED
- 2022-09-07
13767476 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-26 ~ 2022-09-08
IIF 12 - Director → ME
Person with significant control
2021-11-26 ~ 2022-09-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
BLENKINSOPP ESTATE LIMITED - now
GREENSTONE SYSTEMS LTD
- 2024-10-18
15718488 Unit 13 Moorfield Industrial Estate, Accrington, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ 2024-10-17
IIF 4 - Director → ME
3
CAMPACTIVE (PENISTONE) LIMITED - now
ELEGANT BUSINESS CONSULTANTS LIMITED
- 2022-03-16
13748743 Campactive, Gravels Farm Bungalow Schole Hill Lane, Penistone, Sheffield, England
Active Corporate (5 parents)
Officer
2021-11-17 ~ 2022-03-04
IIF 6 - Director → ME
Person with significant control
2021-11-17 ~ 2022-03-04
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Balderstone Hall Balderstone Lane, Balderstone, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 8 - Director → ME
5
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
HALPIN THERAPIES LIMITED - now
TURQUOISE ADVISERS LTD
- 2024-10-25
15722707 Bryndale Chorley Road, Withnell, Chorley, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-15 ~ 2024-10-23
IIF 5 - Director → ME
7
C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-27 ~ 2021-12-07
IIF 13 - Director → ME
Person with significant control
2021-08-27 ~ 2021-12-07
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
LONDON GREEN CRESSEX 2 LTD - now
BLUESTONE SERVICES LTD
- 2023-11-15
14392738 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-03 ~ 2023-11-15
IIF 3 - Director → ME
9
NM HOLDCO LTD - now
PROFESSIONAL INFORMATION SYSTEMS LTD
- 2024-03-06
15318476 8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-03-04
IIF 7 - Director → ME
10
OCEAN HARVEST TECHNOLOGY GROUP PLC - now
OCEAN HARVEST TECHNOLOGY GROUP LTD - 2022-03-02
BLUEMEADOW LIMITED
- 2021-11-23
13411717 41 London Road, Reigate, England
Active Corporate (20 parents)
Officer
2021-08-27 ~ 2021-11-04
IIF 15 - Director → ME
Person with significant control
2021-08-27 ~ 2021-11-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
ONLINE CORPORATE SECRETARIES LIMITED
03865087 Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
Active Corporate (39 parents, 11904 offsprings)
Officer
2012-10-18 ~ now
IIF 2 - Director → ME
12
Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
Active Corporate (37 parents, 3578 offsprings)
Officer
2012-10-18 ~ now
IIF 1 - Director → ME
13
PENDRAGON PEO LTD - now
REASONABLE BUSINESS ASSOCIATES LTD
- 2024-05-10
14504590 15/17 High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-11-24 ~ 2024-04-25
IIF 10 - Director → ME
14
PIP HOLDINGS LTD - now
ADELAIDE SYSTEMS LIMITED
- 2024-05-13
15568668 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-05-10
IIF 9 - Director → ME
15
THEBLUES LTD - now
PROFESSIONAL BUSINESS OPERATIONS LIMITED
- 2022-11-29
13965945 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-09 ~ 2022-11-22
IIF 16 - Director → ME
Person with significant control
2022-03-09 ~ 2022-11-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
UNITED CARE HOLDINGS LIMITED - now
YELLOWMARSH LIMITED
- 2021-11-25
13411714 Unit B-c 1 West View, Newbridge, Newport, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-11-23
IIF 11 - Director → ME
Person with significant control
2021-08-27 ~ 2021-11-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE