1
1 The Square, Lightwater, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-01 ~ 2016-03-11
IIF 5 - Director → ME
2
ASAP COMPARE LIMITED - now
REDBRAIN LTD - 2018-03-15
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
112,749 GBP2024-01-31
Officer
2011-07-27 ~ 2016-03-11
IIF 14 - Director → ME
3
1 The Square, Lightwater, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
130 GBP2017-05-31
Officer
2011-05-25 ~ 2016-03-11
IIF 12 - Director → ME
4
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (8 parents)
Equity (Company account)
-49,000 GBP2024-01-31
Officer
2009-06-25 ~ 2016-03-11
IIF 3 - Director → ME
5
1 The Square, Lightwater, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
130 GBP2016-06-30
Officer
2011-06-23 ~ 2016-03-11
IIF 9 - Director → ME
6
1 The Square, Lightwater, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2014-07-22
IIF 8 - Director → ME
7
ASAP VENTURES AUSTRALIA LIMITED
06272199 1 The Square, Lightwater, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 21 - Director → ME
8
ASAP VENTURES INTERNATIONAL LTD
06888897 1 The Square, Lightwater, Surrey
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ dissolved
IIF 16 - Director → ME
9
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (8 parents, 10 offsprings)
Equity (Company account)
1,774,055 GBP2019-01-31
Officer
2005-04-07 ~ 2016-03-11
IIF 6 - Director → ME
10
First Floor Dorna House Two, Guildford Road, West End, Surrey, England
Dissolved Corporate (7 parents)
Officer
2003-11-01 ~ 2016-03-11
IIF 18 - Director → ME
11
DYFED SUPERFAST LTD
- 2023-12-12
11938406 Morfa Green, Llangrannog, Llandysul, Wales
Active Corporate (2 parents)
Total liabilities (Company account)
33,518 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-07-27 ~ 2016-03-11
IIF 11 - Director → ME
13
1 The Square, Lightwater, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-05-31
Officer
2007-05-29 ~ 2016-03-11
IIF 27 - Director → ME
14
74 High Street, Fishguard, Wales
Active Corporate (2 parents)
Total liabilities (Company account)
146,057 GBP2024-03-31
Officer
2022-10-05 ~ now
IIF 17 - Director → ME
2009-04-24 ~ now
IIF 33 - Secretary → ME
15
The Grange, 100 High Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
36,212 GBP2020-04-30
Officer
2013-04-19 ~ 2020-12-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-06-22 ~ 2016-03-11
IIF 26 - Director → ME
17
9 Friary Avenue, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2016-03-11
IIF 22 - Director → ME
18
20 Woodsley Road, Bolton
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ dissolved
IIF 35 - Director → ME
19
1 The Square, Lightwater, Surrey
Dissolved Corporate (6 parents)
Officer
2003-11-01 ~ dissolved
IIF 19 - Director → ME
20
ASAP COMPARE EUROPE LIMITED
- 2014-02-27
08519947 Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-144 GBP2024-01-31
Officer
2013-05-08 ~ 2016-03-11
IIF 10 - Director → ME
21
74 High Street, Fishguard, Wales
Active Corporate (6 parents)
Total liabilities (Company account)
860,880 GBP2024-03-31
Officer
2005-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-162 GBP2024-07-31
Officer
2004-09-06 ~ 2023-04-21
IIF 20 - Director → ME
23
POTENTIAL INVESTMENTS LIMITED - now
TIMETOBREAK LIMITED - 2015-12-08
POTENTIAL INVESTMENTS LIMITED - 2015-11-03
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-1,942,893 GBP2024-01-31
Officer
2010-09-27 ~ 2012-02-01
IIF 7 - Director → ME
24
C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ 2016-03-11
IIF 25 - Director → ME
25
5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ 2016-03-11
IIF 34 - Director → ME
26
1 Colville Gardens, Lightwater, Surrey
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2016-03-11
IIF 28 - Director → ME
27
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ 2016-03-11
IIF 23 - Director → ME
28
STIWDIO3 CIC - now
MAKE IT IN WALES CIC
- 2024-11-01
10063450MAKE IT IN WALES LIMITED
- 2018-10-09
10063450 Stiwdio 3 High Street, Cardigan, Wales
Active Corporate (5 parents)
Equity (Company account)
-29,839 GBP2018-03-31
Officer
2016-03-15 ~ 2020-07-20
IIF 1 - Director → ME
Person with significant control
2017-03-14 ~ 2023-01-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
29
30 Edgefield Road, Whitchurch, Bristol
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ 2016-03-11
IIF 24 - Director → ME
30
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ 2016-03-11
IIF 13 - Director → ME