1
ABOBATOO LIFE LIMITED
- 2023-11-14
09076502 Mcalister & Co Insolvency Practitioners, 10 St. Helens Road, Swansea
Liquidation Corporate (8 parents)
Officer
2021-09-23 ~ 2024-01-10
IIF 29 - Director → ME
2
3 Axis Court, Mallard Way, Swansea, Wales
Active Corporate (3 parents, 10 offsprings)
Officer
2021-07-29 ~ 2024-01-10
IIF 24 - Director → ME
Person with significant control
2021-11-24 ~ 2024-01-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
3 Axis Court, Mallard Way, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 27 - Director → ME
4
COMPLETE BUSINESS ASSIST LIMITED
- now 11940098QUICK FINANCIAL SERVICES LIMITED
- 2021-10-08
11940098 3 Axis Court, Mallard Way, Swansea, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
3 Axis Court, Mallard Way, Swansea, Wales
Active Corporate (6 parents)
Officer
2017-10-12 ~ 2024-01-26
IIF 17 - Director → ME
Person with significant control
2021-09-09 ~ 2024-01-26
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
3 Axis Court, Mallard Way, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2021-09-24 ~ dissolved
IIF 26 - Director → ME
7
3 Axis Court, Mallard Way, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2024-01-26
IIF 35 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
H. E. OUTSOURCE SERVICES LIMITED
11940528 16a Axis Court, Mallard Way, Swansea, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
3 Axis Court, Mallard Way, Swansea, Wales
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-09-05 ~ 2024-01-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
DEBT SOLVE DIRECT (UK) LIMITED
- 2013-11-08
07202029 3 Axis Court, Mallard Way, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ 2016-03-14
IIF 21 - Director → ME
11
3 Axis Court, Mallard Way, Swansea, Wales
Active Corporate (4 parents)
Officer
2021-06-30 ~ 2024-01-26
IIF 16 - Director → ME
12
HUGHES HOPKINS PROPERTY LIMITED
09794735 Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (1 parent)
Officer
2015-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
13
3 Axis Court, Mallard Way, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2024-01-26
IIF 15 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
16a Axis Court, Mallard Way, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
3 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ 2023-12-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 12 - Has significant influence or control → OE
16
QQL REALISATIONS LIMITED - now
Mcalister & Co Insolvency Practitioners Limited 10, St. Helens Road, Swansea
Liquidation Corporate (11 parents)
Officer
2021-09-03 ~ 2024-01-23
IIF 20 - Director → ME
17
3 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2021-10-14 ~ 2024-01-26
IIF 31 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
3 Axis Court, Mallard Way, Swansea, Wales
Active Corporate (4 parents)
Officer
2021-08-06 ~ 2024-01-23
IIF 23 - Director → ME
19
3 Mallard Way, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (5 parents)
Officer
2021-09-24 ~ 2024-01-26
IIF 19 - Director → ME
20
3 Axis Court, Mallard Way, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ 2023-12-19
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 9 - Has significant influence or control → OE
21
THE SOCIAL FACTORY LIMITED
- now 10884052SOCIAL FACTORY LIMITED
- 2017-08-02
10884052 3 Axis Court, Mallard Way, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
UNITE LIFE LIMITED
- 2023-11-13
09147082 3 Axis Court Mallard Way, Swansea Vale, Swansea
Active Corporate (7 parents)
Officer
2021-09-23 ~ 2024-01-23
IIF 18 - Director → ME