1
1 The Square, Lightwater, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-01 ~ dissolved
IIF 49 - Director → ME
2003-11-01 ~ 2009-11-30
IIF 67 - Secretary → ME
2
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
15,647 GBP2024-01-31
Officer
2015-01-13 ~ now
IIF 15 - Director → ME
3
MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
49 Madeley Road, Ealing, London
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
10,240 GBP2024-03-31
Officer
2000-01-24 ~ now
IIF 4 - Director → ME
2001-10-01 ~ 2005-03-31
IIF 63 - Secretary → ME
4
Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-03-24 ~ now
IIF 1 - Director → ME
5
24 Southwark Close, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 48 - Director → ME
6
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
2011-02-01 ~ now
IIF 13 - Director → ME
7
1 The Square, Lightwater, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
130 GBP2017-05-31
Officer
2011-05-25 ~ dissolved
IIF 32 - Director → ME
8
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 ~ 2019-02-01
IIF 14 - Director → ME
9
1 The Square, Lightwater, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
130 GBP2016-06-30
Officer
2011-06-23 ~ dissolved
IIF 20 - Director → ME
10
1 The Square, Lightwater, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2014-07-22
IIF 35 - Director → ME
2009-10-21 ~ 2009-11-30
IIF 71 - Secretary → ME
11
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
176 GBP2024-01-31
Officer
2012-08-17 ~ dissolved
IIF 25 - Director → ME
12
ASAP VENTURES AUSTRALIA LIMITED
06272199 1 The Square, Lightwater, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 33 - Director → ME
2007-06-07 ~ 2009-11-30
IIF 53 - Secretary → ME
13
ASAP VENTURES INTERNATIONAL LTD
06888897 1 The Square, Lightwater, Surrey
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ dissolved
IIF 34 - Director → ME
2009-04-27 ~ 2009-11-30
IIF 70 - Secretary → ME
14
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 ~ dissolved
IIF 44 - Director → ME
2005-04-07 ~ 2009-11-30
IIF 64 - Secretary → ME
15
First Floor Dorna House Two, Guildford Road, West End, Surrey, England
Dissolved Corporate (7 parents)
Officer
2003-11-01 ~ dissolved
IIF 50 - Director → ME
2003-11-01 ~ 2009-11-30
IIF 66 - Secretary → ME
16
Witney & Co, 39 Guildford Road, Lightwater, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
13,663 GBP2015-10-31
Officer
2013-08-12 ~ 2013-09-18
IIF 17 - Director → ME
17
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
106,596 GBP2023-02-28
Officer
2007-09-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
18
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
411,952 GBP2024-03-31
Officer
2011-05-05 ~ 2012-02-04
IIF 46 - Director → ME
19
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-07-27 ~ dissolved
IIF 22 - Director → ME
2006-07-27 ~ 2009-11-30
IIF 61 - Secretary → ME
20
1 The Square, Lightwater, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-05-31
Officer
2007-05-29 ~ dissolved
IIF 29 - Director → ME
2007-05-29 ~ 2009-11-30
IIF 54 - Secretary → ME
21
17 Rona Avenue, Ellesmere Port, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 47 - Director → ME
22
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 18 - Director → ME
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-06-22 ~ dissolved
IIF 28 - Director → ME
2006-06-22 ~ 2009-11-30
IIF 60 - Secretary → ME
24
9 Friary Avenue, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ dissolved
IIF 24 - Director → ME
2006-06-28 ~ 2009-11-30
IIF 55 - Secretary → ME
25
1 The Square, Lightwater, Surrey
Dissolved Corporate (6 parents)
Officer
2003-11-01 ~ dissolved
IIF 51 - Director → ME
2003-11-01 ~ 2009-11-30
IIF 68 - Secretary → ME
26
Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,116,568 GBP2022-01-31
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
27
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 ~ now
IIF 11 - Director → ME
28
Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-07 ~ dissolved
IIF 38 - Director → ME
29
CAMPERLIFE DAILY LIMITED
- 2018-03-07
11045775 Azets, Ventura Park Road, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
-104 GBP2024-01-31
Officer
2017-11-03 ~ now
IIF 9 - Director → ME
30
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 45 - Director → ME
2004-09-06 ~ 2009-11-30
IIF 65 - Secretary → ME
31
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
25,239 GBP2024-01-31
Officer
2015-11-10 ~ now
IIF 5 - Director → ME
32
Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-648,158 GBP2024-03-31
Officer
2021-03-03 ~ 2021-12-13
IIF 43 - Director → ME
33
Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-02 ~ dissolved
IIF 39 - Director → ME
34
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 ~ now
IIF 7 - Director → ME
35
ASAP INNOVATIONS LTD
- 2015-06-15
07512451 Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,462 GBP2024-01-31
Officer
2011-02-01 ~ now
IIF 12 - Director → ME
36
Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-26 ~ dissolved
IIF 40 - Director → ME
37
Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-14 ~ dissolved
IIF 42 - Director → ME
38
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
64 GBP2021-08-31
Officer
2020-08-04 ~ dissolved
IIF 41 - Director → ME
39
C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ dissolved
IIF 30 - Director → ME
2006-05-18 ~ 2009-11-30
IIF 57 - Secretary → ME
40
51W LIMITED - 2024-08-13
Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (6 parents)
Officer
2025-03-24 ~ now
IIF 3 - Director → ME
41
POTENTIAL SKILLED LIMITED
- 2023-01-23
09386466GRATEFUL GOOSE LTD
- 2015-11-13
09386466 Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-13 ~ now
IIF 8 - Director → ME
42
Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-280,125 GBP2023-02-01 ~ 2024-01-31
Officer
2021-03-22 ~ now
IIF 16 - Director → ME
43
POTENTIAL INNOVATIONS LTD
- 2018-03-28
10434678 Azets, Ventura Park Road, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
13,680,273 GBP2024-01-31
Officer
2016-10-18 ~ now
IIF 10 - Director → ME
44
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2015-01-05
IIF 37 - Director → ME
45
5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 26 - Director → ME
2006-10-17 ~ 2009-11-30
IIF 59 - Secretary → ME
46
POTENTIAL IDEAS LIMITED
- 2024-01-16
09844766 Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-68,222 GBP2024-01-31
Officer
2024-05-20 ~ now
IIF 2 - Director → ME
2015-10-27 ~ 2023-11-07
IIF 19 - Director → ME
47
1 Colville Gardens, Lightwater, Surrey
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ dissolved
IIF 23 - Director → ME
2006-09-14 ~ 2009-11-30
IIF 52 - Secretary → ME
48
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 27 - Director → ME
2006-09-06 ~ 2009-11-30
IIF 56 - Secretary → ME
49
30 Edgefield Road, Whitchurch, Bristol
Dissolved Corporate (6 parents)
Officer
2006-05-18 ~ dissolved
IIF 21 - Director → ME
2006-05-18 ~ 2009-11-30
IIF 62 - Secretary → ME
50
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 31 - Director → ME
2006-09-01 ~ 2009-11-30
IIF 58 - Secretary → ME