1
4385, 14947866 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-20 ~ 2023-08-04IIF 40 - Director → ME
Person with significant control
2023-06-20 ~ 2023-08-04IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2
4385, 14947802 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-06-20 ~ 2023-07-28IIF 43 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-28IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
3
4385, 14967788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-28 ~ 2023-08-04IIF 29 - Director → ME
Person with significant control
2023-06-28 ~ 2023-08-04IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
HUEY CORAL UK LIMITED - 2024-03-25
Suite 02, 3rd And 4th Floor Franciscan House, Princes Street, Ipswich, EnglandActive Corporate (1 parent)
Equity (Company account)
-352 GBP2024-04-30
Officer
2023-10-03 ~ 2023-11-08IIF 4 - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-08IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
4385, 14977314 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-07-03 ~ 2023-08-04IIF 41 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
6
280 Kew Road, Richmond, EnglandActive Corporate (1 parent)
Officer
2023-04-25 ~ 2023-10-27IIF 45 - Director → ME
Person with significant control
2023-04-25 ~ 2023-10-27IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
7
4385, 14823386 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-07-28IIF 39 - Director → ME
8
4 Canford Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03IIF 1 - Director → ME
9
4385, 14967870 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-28 ~ 2023-07-28IIF 46 - Director → ME
Person with significant control
2023-06-28 ~ 2023-07-28IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
10
4385, 14947692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-20 ~ 2023-08-04IIF 42 - Director → ME
Person with significant control
2023-06-20 ~ 2023-08-04IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
11
CHRIS RICHARDSON LTD - 2024-05-07
18 Hanlon Close, Bournemouth, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-08-09 ~ 2024-01-30IIF 2 - Director → ME
Person with significant control
2023-08-09 ~ 2024-02-01IIF 65 - Ownership of shares – 75% or more → OE
12
ANDERSON PATTISON LTD - 2023-11-20
4 Canford Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03IIF 10 - Director → ME
13
PETER ANDERSON LTD - 2024-03-21
4385, 14823183 - Companies House Default Address, CardiffActive Corporate (3 parents)
Person with significant control
2023-04-24 ~ 2023-09-06IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
14
67 Fore Street, Heavitree, Exeter, EnglandDissolved Corporate (3 parents)
Officer
2023-10-04 ~ 2024-02-05IIF 6 - Director → ME
Person with significant control
2023-07-29 ~ 2024-02-05IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
20 Sandgate Road, Folkestone, EnglandDissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2024-02-07IIF 44 - Director → ME
Person with significant control
2023-08-09 ~ 2024-02-07IIF 60 - Ownership of shares – 75% or more → OE
16
879 Wimborne Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Officer
2023-07-29 ~ 2024-02-02IIF 19 - Director → ME
Person with significant control
2023-07-29 ~ 2024-02-02IIF 59 - Ownership of shares – 75% or more → OE
17
2 Westover Road, Bournemouth, EnglandDissolved Corporate (1 parent)
Officer
2023-07-29 ~ 2024-01-30IIF 23 - Director → ME
Person with significant control
2023-07-29 ~ 2024-01-30IIF 55 - Ownership of shares – 75% or more → OE
18
57a Broad Street, Worcester, EnglandDissolved Corporate (3 parents)
Officer
2023-08-02 ~ 2023-11-10IIF 24 - Director → ME
Person with significant control
2023-08-02 ~ 2023-11-11IIF 57 - Ownership of shares – 75% or more → OE
19
50 Park Street, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2023-07-26 ~ 2023-11-02IIF 28 - Director → ME
20
Flat A, 52 Paddington Grove, Bournemouth, EnglandDissolved Corporate (1 parent)
Officer
2023-07-03 ~ 2023-08-04IIF 30 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
21
4 Canford Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-04-27 ~ 2023-06-03IIF 11 - Director → ME
22
4 Canford Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-04-25 ~ 2023-06-03IIF 14 - Director → ME
23
89-91 London Road, Headington, Oxford, EnglandDissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2023-11-01IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ 2023-11-01IIF 63 - Ownership of shares – 75% or more → OE
24
4385, 14478267 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-08-02 ~ 2024-02-07IIF 21 - Director → ME
Person with significant control
2023-08-02 ~ 2024-02-07IIF 61 - Ownership of shares – 75% or more → OE
25
4385, 14948007 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-20 ~ 2023-07-28IIF 37 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-29IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
26
4 Canford Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03IIF 13 - Director → ME
27
4385, 14967694 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-28 ~ 2023-07-28IIF 8 - Director → ME
Person with significant control
2023-06-28 ~ 2023-07-29IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
28
4385, 14977635 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-07-03 ~ 2023-08-04IIF 35 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
29
4385, 14485497 - Companies House Default Address, CardiffDissolved Corporate (4 parents)
Officer
2023-08-09 ~ 2024-01-01IIF 25 - Director → ME
Person with significant control
2023-08-09 ~ 2024-01-01IIF 56 - Ownership of shares – 75% or more → OE
30
ALAN MALLONE LTD - 2024-04-03
Shelford Farm Estate, Shalloak Road, Canterbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-07-26 ~ 2023-10-27IIF 26 - Director → ME
31
Westover Chambers, Upper Hinton Road, Bournemouth, EnglandActive Corporate (3 parents)
Officer
2023-10-03 ~ 2024-01-30IIF 3 - Director → ME
Person with significant control
2023-10-03 ~ 2024-01-30IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
32
4385, 14947530 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-08-04IIF 36 - Director → ME
33
4385, 14965887 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-27 ~ 2023-07-28IIF 9 - Director → ME
Person with significant control
2023-06-27 ~ 2023-07-29IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
34
4385, 14976979 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-07-03 ~ 2023-08-04IIF 34 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-04IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
35
4385, 14948065 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-20 ~ 2023-07-28IIF 38 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-29IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
36
36 Basement Office Hyde Park Gate, London, EnglandDissolved Corporate (2 parents)
Officer
2023-07-29 ~ 2023-11-10IIF 17 - Director → ME
Person with significant control
2023-07-29 ~ 2023-11-10IIF 64 - Ownership of shares – 75% or more → OE
37
4 Canford Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03IIF 12 - Director → ME