1
COMPLETE ROPE ACCESS SOLUTIONS LIMITED
09790304 6-8 Freeman Street, Grimsby, England
Active Corporate (5 parents)
Person with significant control
2016-10-25 ~ 2017-10-11
IIF 21 - Has significant influence or control → OE
2
COMPLETESITESAFETY LTD - 2016-07-28
Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
Active Corporate (18 parents)
Officer
2017-10-11 ~ 2018-05-03
IIF 5 - Director → ME
Person with significant control
2016-10-25 ~ 2018-05-03
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
C/o Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAPLE ACQUISITION CO LIMITED - 2018-12-31
ENSCO 1300 LIMITED - 2018-09-10
12 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, England
Dissolved Corporate (11 parents)
Officer
2012-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
LAKE DISTRICT BOAT CLUB LIMITED
01091158 Glebe Road, Bowness-on-windermere, Cumbria
Active Corporate (68 parents)
Officer
~ 1999-05-15
IIF 16 - Director → ME
9
C/o Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 8 - Director → ME
10
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-03 ~ 2011-11-18
IIF 17 - Director → ME
11
GLACIERE (LIVERPOOL) LIMITED
- 2009-05-27
04944678 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-27 ~ dissolved
IIF 7 - Director → ME
2003-10-27 ~ 2021-12-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
41 St. Thomas's Road, Chorley, Lancashire, England
Active Corporate (21 parents)
Officer
2015-10-26 ~ 2016-11-10
IIF 15 - Director → ME
13
TRAINING AND EDUCATION GROUP LTD - now
SHELLCO 125 LIMITED - 2012-12-20
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2018-05-03 ~ 2020-03-03
IIF 12 - Director → ME
14
TRAINING AND EDUCATION HOLDINGS LTD - now
PROGRESS TO EXCELLENCE HOLDINGS LIMITED
- 2020-07-06
11266462 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2018-05-03 ~ 2020-03-03
IIF 11 - Director → ME
15
TSL TRAINING SOLUTIONS LTD - now
CTSL HOLDINGS LIMITED
- 2020-07-06
11321370 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-05-03 ~ 2020-03-03
IIF 9 - Director → ME
16
Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester, England
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
WTL WORKFORCE TRAINING LTD - now
INNOVATIVE ALLIANCE HOLDINGS LIMITED
- 2020-07-07
11439631 C/o Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-10-18 ~ 2020-03-03
IIF 10 - Director → ME