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TRAINING STRATEGIES LTD.

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
14
Beneficial owners
4
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2008-06-05
Legal form
ltd
Activity
85590
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW, England

TRAINING STRATEGIES LTD. is a ltd registered in GB, incorporated 2008-06-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06612810
Status
active
Type
ltd
Incorporated
2008-06-05
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
SIC
85590
Officers · 3 active
  • CREWE, Stephen
    director · British · appt 2019-02-05
  • DUNNE, Barry
    director · British · appt 2020-12-14
  • LYNCH, Sean Michael
    director · British · appt 2008-06-05
  • KWENDE, Lee Patrick(resigned)
    secretary · British · appt 2008-06-05
  • LYNCH, Timothy Stephen(resigned)
    secretary · British · appt 2009-04-02
  • KWENDE, Lee Patrick(resigned)
    director · British · appt 2008-06-05
  • LYNCH, Matthew(resigned)
    director · British · appt 2019-02-05
  • LYNCH, Timothy Stephen(resigned)
    director · British · appt 2011-08-30
  • LYNCH, Timothy Stephen(resigned)
    director · British · appt 2010-04-20
  • LYNCH, Timothy Stephen(resigned)
    director · British · appt 2009-04-02
  • LYNCH, Timothy Stephen(resigned)
    director · British · appt 2009-02-10
  • MARSHALL, Bryan Philip(resigned)
    director · British · appt 2019-02-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-08-30
Accounts due
2026-08-30
Confirmation stmt due
2026-06-17overdue
Outstanding charges
1
/07

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ACTUALLY PROPERTY GROUP LIMITED
GARDEN STATE PROPERTY MANAGEMENT LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAINING STRATEGIES LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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