COMPLETE TRAINING SOLUTIONS LTD

Company number 07795103

2 active persons with significant control / 0 active statements

Relyon Nutec Uk Limited (Active)

• Correspondence address: Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom, TS23 1PZ
• Notified on: 20 December 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02786348
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Torben Harring (Active)

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

Progress Group Holdings Limited. (Ceased)

• Correspondence address: Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England, L30 7PT
• Notified on: 3 July 2020
• Ceased on: 29 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12710315
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ctsl Holdings Limited (Ceased)

• Correspondence address: C/O A2e Industries Limited, No 1 Marsden Street, Manchester, England, M2 1HW
• Notified on: 3 May 2018
• Ceased on: 3 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11321370
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Said Amin Amiri (Ceased)

• Correspondence address: 1 C/O Progress To Excellence 1 Mann Island, 3rd Floor, Liverpool, England, L3 1BP
• Notified on: 2 May 2018
• Ceased on: 3 July 2020
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Lynn Lock (Ceased)

• Correspondence address: C/O Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, England, M2 4AD
• Notified on: 25 July 2017
• Ceased on: 3 May 2018
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David James Murray (Ceased)

• Correspondence address: C/O Percy Westhead & Co, 1 Booth Street, Manchester, Lancashire, England, M2 4AD
• Notified on: 25 October 2016
• Ceased on: 3 May 2018
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shon Dafydd Powell (Ceased)

• Correspondence address: Treflys, Ruthin Road, Denbigh, Denbighshire, United Kingdom, LL16 3HA
• Notified on: 3 August 2016
• Ceased on: 25 October 2016
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Dafydd Powell (Ceased)

• Correspondence address: Unit 211 Century Building Summers Road, Brunswick Business Park, Liverpool, England, L3 4BL
• Notified on: 6 April 2016
• Ceased on: 3 May 2018
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Williams (Ceased)

• Correspondence address: 211 Summers Road, Brunswick Business Park, Liverpool, Merseyside, England, L3 4BL
• Notified on: 6 April 2016
• Ceased on: 11 October 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control