COMPLETE TRAINING SOLUTIONS LTD

Company number 07795103 ·

Dissolved

2 active / 8 ceased · persons with significant control

Torben Harring

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-29
Date of birth
April 1972
Nationality
Danish
Country of residence
Denmark
Correspondence address
Kalvebod Brygge 45, Copenhagen, 1560, Denmark

Progress Group Holdings Limited.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-03
Correspondence address
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, L30 7PT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12710315
Country registered
England

Progress Group Holdings Limited.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-03
Ceased on
2023-06-29
Correspondence address
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, L30 7PT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12710315
Country registered
England

Ctsl Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-03
Ceased on
2020-07-03
Correspondence address
C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11321370
Country registered
United Kingdom

Mr Said Amin Amiri

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-02
Ceased on
2020-07-03
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
1, C/O Progress To Excellence 1 Mann Island, 3rd Floor, Liverpool, L3 1BP, England

Ms Lynn Lock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-25
Ceased on
2018-05-03
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
C/O Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, M2 4AD, England

Mr David James Murray

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-25
Ceased on
2018-05-03
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
C/O Percy Westhead & Co, 1 Booth Street, Manchester, Lancashire, M2 4AD, England

Mr Shon Dafydd Powell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-03
Ceased on
2016-10-25
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Treflys, Ruthin Road, Denbigh, Denbighshire, LL16 3HA, United Kingdom

Mr Paul Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-10-11
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
211 Summers Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BL, England

Mr Thomas Dafydd Powell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-03
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 211 Century Building Summers Road, Brunswick Business Park, Liverpool, L3 4BL, England