1
Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Active Corporate (8 parents)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
2
G2 The Business Centre Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
22 Risca Road, Newport, Wales
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
COMPASS IT MANAGED SERVICES LIMITED
13878097 Anglo House, Worcester Road, Stourport-on-severn, England
Dissolved Corporate (2 parents)
Officer
2022-01-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COX & HITCHCOCK DENTAL GROUP LTD
08572383 Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Active Corporate (3 parents, 3 offsprings)
Officer
2013-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ashford House, 95 Dixons Green, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 16 - Director → ME
2009-03-18 ~ dissolved
IIF 11 - Secretary → ME
7
EXPOTEK SYSTEMS LIMITED - 2010-01-26
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (9 parents)
Officer
2021-01-31 ~ dissolved
IIF 20 - Director → ME
8
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (8 parents)
Officer
2021-01-31 ~ dissolved
IIF 21 - Director → ME
9
LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED
03090463 Langley House Brandon Way, West Bromwich, West Midlands
Active Corporate (8 parents)
Officer
2000-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 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
11
Old Anglo House, Mitton Street, Stourport-on-severn, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 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
12
Anglo House, Worcester Road, Stourport-on-severn, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2010-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2022-11-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Langley House, Brandon Way, West Bromwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2021-01-31 ~ now
IIF 15 - Director → ME