Aph5g Limited
- Company number
- 16123933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Msln Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Lee | Director | 13 Feb 2025 | |
| BOOTH, Stuart Freeman | Director | 13 Feb 2025 | |
| CORK, Martin James | Director | 13 Feb 2025 | |
| WHIPPS, Nicola Jane | Director | 13 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucy Hollings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2025 | 13 Feb 2025 |
| Mr Andrew Peter Hollings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2024 | 13 Feb 2025 |
| Msln Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 0 |
Connections
Owned by
Aph5g Limited → Msln Holdings Limited
Controls
- APH 3g Limited (05890275)
Directors’ other companies
- BOOTH, Stuart Freeman - Director at APH 3g Limited
- BOOTH, Stuart Freeman - Director at Msln Holdings Limited
- CORK, Martin James - Director at Msln Holdings Limited
- CORK, Martin James - Director at APH 3g Limited
- GRANT, Lee - Director at Msln Holdings Limited
- GRANT, Lee - Director at APH 3g Limited
- WHIPPS, Nicola Jane - Director at APH 3g Limited
- WHIPPS, Nicola Jane - Director at Msln Holdings Limited
Registered address
266 companies are registered at this address - likely a registration agent.