1
ADSEN MOORE FINANCIAL CONSULTING LTD - 2023-04-10
3 Beacon Mews, Southroad, Weybridge, United KingdomCorporate (1 parent)
Officer
2016-03-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Wavertree Business Village, 11 Tapton Way, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2016-12-14 ~ dissolvedIIF 31 - director → ME
3
Unit 12b 66 York Road, Weybridge, SurreyDissolved corporate (3 parents)
Profit/Loss (Company account)
-1,729 GBP2017-01-19 ~ 2018-01-31
Officer
2017-01-19 ~ dissolvedIIF 30 - director → ME
4
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (2 parents)
Officer
2024-08-06 ~ nowIIF 11 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
3 Beacon Mews, South Road, Weybridge, EnglandDissolved corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-04-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
6
GOGGINS INDUSTRY LTD - 2018-10-04
3 Beacon Mews, 66 York Road, Southroad, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
48,658 GBP2023-03-31
Officer
2013-02-07 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (4 parents)
Officer
2024-10-03 ~ nowIIF 4 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (2 parents)
Officer
2023-09-03 ~ nowIIF 7 - director → ME
Person with significant control
2023-09-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (1 parent)
Officer
2023-12-18 ~ nowIIF 1 - director → ME
Person with significant control
2023-12-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
3 Beacon Mews, Weybridge, United KingdomCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 27 - director → ME
11
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (2 parents)
Officer
2024-01-06 ~ nowIIF 6 - director → ME
Person with significant control
2024-01-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (2 parents)
Officer
2024-07-01 ~ nowIIF 5 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (3 parents)
Officer
2024-02-04 ~ nowIIF 9 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
3 Beacon Mews, South Road, Weybridge, EnglandDissolved corporate (2 parents)
Officer
2023-12-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
15
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (2 parents)
Officer
2023-11-06 ~ nowIIF 3 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (2 parents)
Officer
2024-05-24 ~ nowIIF 8 - director → ME
Person with significant control
2024-05-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
FINSGATE LTD - 2022-07-26
3 Beacon Mews, South Road, Weybridge, EnglandCorporate (1 parent)
Equity (Company account)
165,057 GBP2023-10-31
Officer
2021-07-05 ~ nowIIF 13 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
66 York Road, Unit 12b, Weybridge, United KingdomDissolved corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE