1
First Floor, 10-12 Love Lane, Pinner, United KingdomCorporate (2 parents)
Officer
2025-02-25 ~ nowIIF 21 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
COMP TOUCH LIMITED - 2023-08-17
WAY FURNITURE LIMITED - 2023-03-08
COMP TOUCH LTD - 2023-01-23
353 High Street North, London, EnglandCorporate (1 parent)
Equity (Company account)
9 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 12 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
5 Fairways Office Park, Pittman Way, Fulwood, Preston, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-03-13 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Muirfields Buildings 5 Fairways Office Park, Pittman Way Fulwood, Preston, LancashireDissolved corporate (2 parents, 1 offspring)
Officer
2011-05-31 ~ dissolvedIIF 60 - llp-designated-member → ME
5
Flint Glass Works, 64 Jersey Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
1,370,437 GBP2019-03-31
Officer
2013-09-18 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
847 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 22 - director → ME
7
464 Ranglet Road, Preston, United KingdomCorporate (4 parents)
Officer
2024-12-23 ~ nowIIF 27 - director → ME
8
464 Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-02-01 ~ dissolvedIIF 33 - director → ME
9
Miurfield Buildings 5 Fairways Office Park, Pittman Way, Fulwood, Preston, LancashireCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2006-11-19 ~ nowIIF 42 - director → ME
10
Unit B5, Buckshaw Link Ordnance Road, Buckshaw Village, Chorley, EnglandDissolved corporate (5 parents)
Equity (Company account)
300 GBP2021-05-31
Person with significant control
2020-05-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Muirfields Buildings 5 Fairways Office Park, Pittman Way Fulwood, Preston, LancashireCorporate (3 parents)
Equity (Company account)
4,300,869 GBP2024-03-31
Officer
2006-07-18 ~ nowIIF 63 - director → ME
12
2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
404 GBP2017-12-27
Officer
2014-12-12 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
13
HVM ISSA CORPORATION LTD - 2021-09-17
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2021-09-13 ~ nowIIF 26 - director → ME
14
464 Ranglet Road, Walton Summit Centre, Preston, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-15 ~ nowIIF 28 - director → ME
15
464 Ranglet Road, Walton Summit Centre, Preston, EnglandCorporate (2 parents)
Officer
2024-05-18 ~ nowIIF 29 - director → ME
16
Muirfield Buildings 5 Fairways Office Park Pittman Way, Fulwood, Preston, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
14,468,198 GBP2024-03-31
Officer
2019-06-10 ~ nowIIF 41 - director → ME
Person with significant control
2019-06-10 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
17
INFINITY DENT CLINIC LIMITED - 2019-03-05
Ams Accountants Medical Ltd 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
4,655,568 GBP2024-03-31
Officer
2019-01-17 ~ nowIIF 51 - director → ME
Person with significant control
2019-01-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Floor 2 9 Portland Street, Manchester, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
3,693,423 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 52 - director → ME
Person with significant control
2019-11-08 ~ nowIIF 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
19
464 Ranglet Road, Walton Summit Centre, Preston, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-05-30
Officer
2017-05-05 ~ nowIIF 25 - director → ME
Person with significant control
2017-05-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
464 Ranglet Road, Walton Summit Centre, Preston, EnglandCorporate (2 parents)
Equity (Company account)
350,325 GBP2023-06-30
Officer
2017-06-21 ~ nowIIF 59 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
464 Ranglet Road, Walton Summit Centre, Preston, EnglandCorporate (2 parents)
Equity (Company account)
-169,780 GBP2023-07-31
Officer
2016-02-19 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FAMEVALLEY (MDS) LIMITED - 2012-08-15
464 Ranglet Road, Walton Summit Centre, Preston, EnglandCorporate (3 parents)
Equity (Company account)
3,338,603 GBP2020-06-26
Officer
2012-08-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Floor 2, 9 Portland Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2018-05-04 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
204 Plashet Grove, East Ham, London, --, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-09-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
25
Hamill House, 112-116 Chorley New Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
69,865 GBP2023-12-31
Officer
2022-01-19 ~ nowIIF 43 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 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
26
464 Walton Summit Centre, Bamber Bridge, Preston, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-13 ~ nowIIF 32 - director → ME
Person with significant control
2020-07-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
3 Greengate, Cardale Park, Harrogate, North YorkshireCorporate (8 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2023-09-12 ~ nowIIF 50 - director → ME
28
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved corporate (5 parents)
Officer
2015-06-01 ~ dissolvedIIF 61 - director → ME
29
353 High Street North, London, EnglandCorporate (1 parent)
Officer
2024-05-03 ~ nowIIF 10 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
353 High Street North, London, EnglandCorporate (1 parent)
Equity (Company account)
1,141 GBP2023-09-30
Officer
2017-09-22 ~ nowIIF 11 - director → ME
Person with significant control
2017-09-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
Unit 1, Aqueduct Mill, Aqueduct Street, Preston, United KingdomDissolved corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
5 Fairways Office Park Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2018-06-27 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
464 Walton Summit Centre, Bamber Bridge, Preston, EnglandCorporate (2 parents)
Equity (Company account)
-536,611 GBP2023-06-29
Officer
2020-06-05 ~ nowIIF 31 - director → ME
34
5 Fairways Office Park, Muirfields Buildings, Pittman Way, Fulwood, Preston, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
1,438 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 39 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE