1
C/o Aw Accountancy & Bookkeeping 16 Moselle Road, Biggin Hill, Westerham, England
Active Corporate (3 parents)
Equity (Company account)
186 GBP2024-09-30
Officer
2019-09-24 ~ 2020-09-11
IIF 18 - Director → ME
2019-09-24 ~ 2020-09-11
IIF 37 - Secretary → ME
Person with significant control
2019-09-24 ~ 2020-09-11
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
ADVANSYS GROUP LIMITED - now
SEO JUNKIES LIMITED
- 2018-02-05
08441502 Building 4 Molly Millars Lane, Wokingham, England
Active Corporate (3 parents)
Equity (Company account)
159,888 GBP2024-03-31
Officer
2013-03-12 ~ 2013-04-08
IIF 15 - Director → ME
3
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,744 GBP2024-04-30
Officer
2013-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
CATALYST PROPERTY INVESTMENTS LIMITED
09839187 5 Radnor Road, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 14 - Director → ME
2015-10-23 ~ dissolved
IIF 41 - Secretary → ME
5
PLANETPHONECARDS LIMITED
- 2010-05-21
04798223MABLAW 470 LIMITED - 2003-07-19
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-11-01 ~ 2012-12-13
IIF 13 - Director → ME
6
Barnston House Beacons Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-26 ~ 2022-02-14
IIF 27 - Director → ME
Person with significant control
2020-11-26 ~ 2021-05-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-20,648 GBP2024-02-29
Officer
2021-02-08 ~ 2022-02-12
IIF 20 - Director → ME
Person with significant control
2021-02-08 ~ 2022-04-01
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
8
Apartment 106 20 Colquitt Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
35,659 GBP2023-02-28
Officer
2015-02-23 ~ 2019-06-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
27 Market Street, Hoylake, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,678 GBP2024-04-30
Officer
2022-10-28 ~ now
IIF 22 - Director → ME
2022-10-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,500 GBP2022-11-30
Officer
2020-11-24 ~ 2022-07-31
IIF 28 - Director → ME
2020-11-24 ~ 2022-07-31
IIF 38 - Secretary → ME
Person with significant control
2020-11-24 ~ 2022-07-31
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
LIVERPOOL CONSTRUCTION GROUP LIMITED
10617630 Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
13,543 GBP2021-10-31
Officer
2017-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
Somerset House D-f, York Road, Wetherby, Ls22 7su, England
Active Corporate (4 parents)
Equity (Company account)
-4,193 GBP2021-08-31
Officer
2019-08-21 ~ 2020-09-14
IIF 19 - Director → ME
2019-08-21 ~ 2020-09-14
IIF 40 - Secretary → ME
Person with significant control
2019-08-21 ~ 2020-09-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
177,948 GBP2024-04-30
Officer
2014-06-13 ~ now
IIF 23 - Director → ME
2014-06-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILLENNIAL DEVELOPMENTS LIMITED
10886709 Unit 2, Purchase Farm, Easton Lane, Sidlesham, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
101 GBP2021-07-31
Officer
2017-07-27 ~ dissolved
IIF 25 - Director → ME
15
HMOSALES.COM LIMITED
- 2020-08-25
12067813 Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2019-06-25 ~ 2020-09-14
IIF 17 - Director → ME
2019-06-25 ~ 2020-09-14
IIF 36 - Secretary → ME
Person with significant control
2019-06-25 ~ 2020-09-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Barnston House, Beacon Lane, Heswall, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,060 GBP2019-09-30
Officer
2018-09-10 ~ dissolved
IIF 26 - Director → ME
2018-09-10 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Barnston House Beacons Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 29 - Director → ME
2020-12-06 ~ dissolved
IIF 39 - Secretary → ME
18
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,641 GBP2024-04-30
Officer
2017-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 High Street, Thatcham, England
Active Corporate (9 parents)
Equity (Company account)
2,039,791 GBP2024-12-31
Officer
2017-03-16 ~ 2020-12-20
IIF 31 - Director → ME