1
Broc Barn Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 11 - 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
ASSURED MARKETING SOLUTIONS LTD
10549273 3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ 2017-06-05
IIF 16 - Director → ME
3
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 12 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
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 24 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
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 17 - Director → ME
6
43 Brynymor Road Gowerton, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 13 Church Road Industrial Estate, Gorslas, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ 2017-10-09
IIF 22 - Director → ME
2016-04-08 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2018-01-15
IIF 21 - Director → ME
2017-01-18 ~ 2018-01-15
IIF 2 - Secretary → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
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 8 - 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
10
MONEY ADVICE CENTRE (MAC) LIMITED
09487802 3rd Floor Darkgate Offices, Red Street, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 18 - Director → ME
2015-09-23 ~ dissolved
IIF 1 - Secretary → ME
11
43 Brynymor Road, Gowerton, Swansea
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ dissolved
IIF 29 - Director → ME
2014-02-24 ~ 2014-04-08
IIF 30 - Director → ME
12
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)
Officer
2015-12-11 ~ 2019-04-23
IIF 20 - Director → ME
2015-12-11 ~ 2019-04-23
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 13 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
BEST CHOICE MOBILES LIMITED
- 2015-09-21
09477391 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-06
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
20,814 GBP2021-05-30
Officer
2018-02-07 ~ 2021-06-01
IIF 9 - Director → ME
2018-02-07 ~ 2021-06-01
IIF 5 - Secretary → ME
Person with significant control
2018-02-07 ~ 2021-06-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
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 10 - Director → ME
2019-10-25 ~ dissolved
IIF 6 - 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
17
83 Dulcie Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2015-07-31 ~ 2016-04-14
IIF 15 - Director → ME
18
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 14 - Director → ME
2023-02-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-02-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE