1
Broc Barn Hunt House Farm Frith Common, Eardiston, Tenbury Wells, EnglandCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 28 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
ASTON PROPERTY DEVELOPMENTS LTD - 2023-09-23
43 Brynymor Road Gowerton, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 10 - director → ME
Person with significant control
2023-01-24 ~ 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
3
43 Brynymor Road Gowerton, Swansea, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2021-01-18 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
PRESTIGE CONTACT LTD - 2016-07-28
PRESTIGE CONTACT RECRUITMENT LTD - 2016-03-07
3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United KingdomDissolved corporate (2 parents)
Officer
2016-02-20 ~ dissolvedIIF 3 - director → ME
5
43 Brynymor Road Gowerton, Swansea, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 13 Church Road Industrial Estate, Gorslas, Llanelli, WalesDissolved corporate (2 parents)
Officer
2016-04-08 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10a Great North Road, Milford Haven, PembrokeshireDissolved corporate (2 parents)
Person with significant control
2017-01-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Broc Barn Hunt House Farm Frith Common, Eardiston, Tenbury Wells, EnglandCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 25 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
3rd Floor Darkgate Offices, Red Street, Carmarthen, DyfedDissolved corporate (2 parents)
Officer
2015-09-23 ~ dissolvedIIF 4 - director → ME
2015-09-23 ~ dissolvedIIF 33 - secretary → ME
10
43 Brynymor Road, Gowerton, SwanseaDissolved corporate (3 parents)
Officer
2014-07-01 ~ dissolvedIIF 14 - director → ME
11
ASSURED HOME IMPROVEMENTS LTD - 2017-12-12
PRESTIGE CONTACT LTD - 2016-11-25
MY PENSION REVIEW LTD - 2016-08-01
63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE MORTGAGE TEAM LTD - 2024-01-05
43 Brynymor Road Gowerton, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 12 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
BEST CHOICE MOBILES LIMITED - 2015-09-21
63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-03-09 ~ dissolvedIIF 5 - director → ME
14
STA CONSULTANCY LTD - 2020-04-08
10 St Helens Road, SwanseaDissolved corporate (1 parent)
Equity (Company account)
682,653 GBP2024-01-31
Officer
2019-10-25 ~ dissolvedIIF 27 - director → ME
2019-10-25 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Suite 5 Seaswan House Phoenix Way, Swansea Enterprise Park, Swansea, WalesCorporate (1 parent)
Equity (Company account)
20,404 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 13 - director → ME
2023-02-17 ~ nowIIF 39 - secretary → ME
Person with significant control
2023-02-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE