# Awesomecorp Limited

## Details

- **Company number:** [04173891](https://find-and-update.company-information.service.gov.uk/company/04173891)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2001
- **Dissolved:** 11 Aug 2026
- **Registered office:** GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, GU21 5BH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Reach Holdings Limited](/group/14670) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | corporate-nominee-director | 6 Mar 2001 | 2 Apr 2001 |
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-secretary | 6 Mar 2001 | 2 Apr 2001 |
| WHITELOCK, Paul | director | 2 Apr 2001 | 30 May 2001 |
| FORTIN, Elizabeth Ruth Alice | director | 2 Apr 2001 | 30 May 2001 |
| FORTIN, Elizabeth Ruth Alice | secretary | 2 Apr 2001 | 30 May 2001 |
| LOWE, Katie | director | 30 May 2001 | 8 Jun 2001 |
| MACMANUS, Gary Patrick | director | 30 May 2001 | 8 Jun 2001 |
| THRELFALL, Peter John Maurice | director | 30 May 2001 | 8 Jun 2001 |
| MEAKIN, Henry Paul John | director | 30 May 2001 | 8 Jun 2001 |
| GRAUNKE, Terence Michael | director | 8 Jun 2001 | 1 Nov 2004 |
| JOHNSTON, Kathleen Marie | secretary | 8 Jun 2001 | 1 Nov 2004 |
| HANSON-SMITH, Julian Christopher | director | 8 Jun 2001 | 1 Nov 2004 |
| LOWE, Katie | director | 1 Nov 2004 | 25 Mar 2011 |
| HANDSCOMB, Peter Ewart | secretary | 1 Nov 2004 | 3 Feb 2017 |
| MACMANUS, Gary Patrick | director | 1 Nov 2004 | 3 Feb 2017 |
| HANDSCOMB, Peter Ewart | director | 1 Nov 2004 | 3 Feb 2017 |
| ALFORD, Reece | secretary | 3 Feb 2017 | 6 Jul 2017 |
| BENSLEY, Timothy Scott | director | 3 Feb 2017 | 27 Oct 2017 |
| MATTHESEN, Steven Dake | director | 3 Feb 2017 | 5 Jan 2018 |
| SMITH, Mark Paul | director | 3 Feb 2017 | 21 Nov 2018 |
| FRIEND, Charlene Emma | director | 6 Jul 2017 | 24 Jul 2020 |
| FRIEND, Charlene Emma | secretary | 6 Jul 2017 | 24 Jul 2020 |
| CARR, Anthony John | director | 9 Apr 2020 | 30 Sep 2022 |
| FORSHEW, Ian Conrad | director | 1 Oct 2022 | 31 Dec 2024 |
| MAXWELL, Justine | secretary | 24 Jul 2020 |  |
| MAXWELL, Justine | director | 21 Nov 2018 |  |
| JOHNSON, Todd C | director | 3 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reach Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Aspen Marketing Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Awesomecorp Limited → [Aspen Marketing Group Limited](/company/05256422) → [Reach Holdings Limited](/company/06262884)




## Directors' other companies

- [JOHNSON, Todd C](/person/6642581) - director at [Channel Marketing Solutions Limited](/company/03699611)
- [JOHNSON, Todd C](/person/6642581) - director at [Acosta Sales & Marketing Limited](/company/06649877)
- [JOHNSON, Todd C](/person/6642581) - director at [Disrupt Limited](/company/06649558)
- [JOHNSON, Todd C](/person/6642581) - director at [Shopsmart Agency Limited](/company/06649582)
- [JOHNSON, Todd C](/person/6642581) - director at [Aspen Marketing Group Limited](/company/05256422)
- [JOHNSON, Todd C](/person/6642581) - director at [Flexforce Limited](/company/09741604)
- [MAXWELL, Justine](/person/6642597) - director at [Channel Marketing Solutions Limited](/company/03699611)
- [MAXWELL, Justine](/person/6642597) - director at [Acosta Sales & Marketing Limited](/company/06649877)
- [MAXWELL, Justine](/person/6642597) - director at [Shopsmart Agency Limited](/company/06649582)
- [MAXWELL, Justine](/person/6642597) - director at [Disrupt Limited](/company/06649558)



## Companies at the same address

- [Acosta Sales & Marketing Limited](/company/06649877) (06649877)
- [Flexforce Limited](/company/09741604) (09741604)
- [Reach Contact Limited](/company/01226337) (01226337)
- [Reach Holdings Limited](/company/06262884) (06262884)
- [Shopsmart Agency Limited](/company/06649582) (06649582)