WARD, Max

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
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 13 IIF 14
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 15
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 16
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 17
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
  IIF 18
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 19
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 20
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 21
- 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26
- C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
  IIF 27
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 28
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 29
- Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 30
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 31 IIF 32 IIF 33
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 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
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 46
- 12, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England
  IIF 47 IIF 48
- 275, Deansgate, Manchester, M3 4EL, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52
- C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom
  IIF 53
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 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59
- C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
  IIF 60
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 61 IIF 62 IIF 63
- C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
  IIF 64
- Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 65
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 66 IIF 67 IIF 68
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 69
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 70
- C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, SK9 5AP, United Kingdom
  IIF 71
Ward, Max
Registered addresses and corresponding companies
- 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75
- C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
  IIF 76 IIF 77 IIF 78
- 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
  IIF 79
- 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
  IIF 80
- C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
  IIF 81 IIF 82 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 17 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 30 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - 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 21 - 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 33 - Director → ME
2020-12-31 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 8 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 53 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 11 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - 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 24 - Director → ME
2020-03-30 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 26 - Director → ME
2019-09-04 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 19 - 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 5 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 2 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 1 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 16 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 6 - Director → ME
2022-12-29 ~ now
IIF 78 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 9 - 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 10 - Director → ME
2023-08-29 ~ now
IIF 76 - Secretary → ME
Person with significant control
2023-08-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 3 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 12 - Director → ME
2022-12-29 ~ now
IIF 77 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - 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 69 - Director → ME
2012-03-20 ~ dissolved
IIF 80 - 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 27 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 25 - Director → ME
2017-05-02 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 28 - Director → ME
2017-05-12 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 15 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 7 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - 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 22 - Director → ME
2017-05-02 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-05-02 ~ 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
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 4 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 18 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 32 - Director → ME
2020-10-27 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
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
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 31 - Director → ME
2020-12-31 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 51 - 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 49 - 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 52 - 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 50 - 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 13 - 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 14 - 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 20 - Director → ME
Person with significant control
2017-11-02 ~ 2020-05-20
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 48 - 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 47 - 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 23 - Director → ME
Person with significant control
2018-01-22 ~ 2019-04-03
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 29 - 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 46 - Director → ME
Person with significant control
2019-11-13 ~ 2021-07-11
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Ward, Max

Mr Max Ward

Ward, Maxwell Spencer

Mr Max Ward

Ward, Max

Mr Maxwell Spencer Ward

Ward, Max