1
Broc Barn Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASTON BUSINESS CONSULTANCY LTD
- now 14613248ASTON PROPERTY DEVELOPMENTS LTD
- 2023-09-23
14613248 43 Brynymor Road Gowerton, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2021-01-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
PRESTIGE CONTACT RECRUITMENT LTD
- 2016-03-07
10016966 3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ dissolved
IIF 15 - Director → ME
5
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 13 Church Road Industrial Estate, Gorslas, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (2 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
MAC & AST PROPERTY HOLDINGS LTD
15804720 Broc Barn Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MONEY ADVICE CENTRE (MAC) LIMITED
09487802 3rd Floor Darkgate Offices, Red Street, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 16 - Director → ME
2015-09-23 ~ dissolved
IIF 33 - Secretary → ME
10
43 Brynymor Road, Gowerton, Swansea
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME
11
ASSURED HOME IMPROVEMENTS LTD
- 2017-12-12
09913565MY PENSION REVIEW LTD
- 2016-08-01
09913565 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
S ASTON BUSINESS SOLUTIONS LTD
- now 13334316THE MORTGAGE TEAM LTD
- 2024-01-05
13334316 43 Brynymor Road Gowerton, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
BEST CHOICE MOBILES LIMITED
- 2015-09-21
09477391 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-03-09 ~ dissolved
IIF 17 - Director → ME
14
STA CONSULTANCY LTD
- 2020-04-08
12282535 10 St Helens Road, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
682,653 GBP2024-01-31
Officer
2019-10-25 ~ dissolved
IIF 31 - Director → ME
2019-10-25 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Suite 5 Seaswan House Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
20,404 GBP2024-02-29
Officer
2023-02-17 ~ now
IIF 12 - Director → ME
2023-02-17 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-02-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE