The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ryan, Philip Carl James
- Welsh born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh company director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 11
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 12 IIF 13 IIF 14Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 15 IIF 16 IIF 17 (more)Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 32Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 33Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 34Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 35 IIF 36 IIF 37 (more)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 43Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 44Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 45The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 46 IIF 47The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 48145-157, St John Street, London, EC1V 4PW, England
IIF 49 IIF 50 IIF 5120-22, Wenlock Road, London, N1 7GU, England
IIF 52 IIF 5344 St Helens Road, Swansea, SA1 4BB
IIF 54
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 58Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 5923, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 60Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 61 IIF 62 IIF 63Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 64Haywood House, North, Duomfries Place, Cardiff, CF10 3GA, Wales
IIF 65 IIF 6620, Wenlock Road, London, N1 7GU, England
IIF 67 IIF 68 IIF 69 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8220-22, Wenlock Road, London, N1 7GU, England
IIF 83 IIF 84 IIF 85 (more)
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 87Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 88 IIF 8918, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 9020, Wenlock Road, London, N1 7GU, England
IIF 9120-22, Wenlock Road, London, N1 7GU, England
IIF 92 IIF 93 IIF 94 (more)
- Welsh corporate dirtector born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 131
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 132
- British Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 133
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James, Mr.
3, Churchill Way, Cardiff, South Glamorgan, CF10 2HD, United Kingdom
IIF 134
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 135 IIF 136 IIF 137 (more)Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 13923, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 14020, Wenlock Road, London, N1 7GU, England
IIF 141 IIF 142 IIF 143 (more)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 15720-22, Wenlock Road, London, N1 7GU, England
IIF 158 IIF 159 IIF 160 (more)IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- British born in May 1974Registered addresses and corresponding companies
Ryan, Carl
- British company director born in May 1974Registered addresses and corresponding companies
Ryan, Carl
78-80, St Mary Street, Cardiff, CF10 1FA
IIF 204
Related profiles found in government register
Offspring entities and appointments
125
- 1
10CW LEISURE LTD
1131146320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
- 4
4CW PROPERTIES LTD
1189951620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ 2020-01-14IIF 128 - Director → MEPerson with significant control2019-03-22 ~ 2019-11-01IIF 186 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2016-01-20 during the appointment or period of control44 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 54 - Director → ME - 6
ADMINISTRATION SECRETARIAT LTD
1432805520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 7
BAR 4W LTD
1195270120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 131 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE - 8
CAFE CHURCHILL LTD
06206718The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (3 parents)Officer2007-04-10 ~ 2010-01-31IIF 204 - Director → ME - 9
CAPITAL CONCERT HALL LTD
1595357620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 74 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 10
CORPORATE HOLDINGS LIMITED
- 2008-06-06 0519249278-80 St Mary Street, CardiffDissolved Corporate (4 parents, 4 offsprings)Officer2005-05-13 ~ dissolvedIIF 9 - Director → ME - 11
CARDIFF BEER WHOLESALERS LIMITED
- 2009-06-29 06609473Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ 2010-01-31IIF 1 - Director → ME - 12
CARDIFF ACQUISITIONS LTD
1228985218 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 85 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 198 - Ownership of shares – 75% or more → OE - 13
CARDIFF COMMUNITY EVENTS LTD
1657281120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 81 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 14
CARDIFF PAYROLL SERVICES LTD
1682927120 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 76 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 15
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2015-05-28 ~ 2015-08-04IIF 13 - Director → ME2012-02-06 ~ 2013-02-06IIF 25 - Director → ME - 16Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 58 - Director → ME
- 17
CHURCHILL 4 LIMITED
06804440Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 63 - Director → ME - 18
CHURCHILL 8 LIMITED
06730281Office 404 4th Floor Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-22 ~ 2009-02-20IIF 46 - Director → ME - 1920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
- 2020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ 2020-01-14IIF 127 - Director → ME2024-07-23 ~ nowIIF 83 - Director → MEPerson with significant control2019-02-06 ~ 2019-08-13IIF 167 - Ownership of shares – 75% or more → OE2024-07-23 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 21
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 39 - Director → ME2012-02-29 ~ 2013-02-06IIF 40 - Director → ME2008-07-22 ~ 2010-01-31IIF 47 - Director → ME - 22Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-12-31 ~ 2010-01-31IIF 61 - Director → ME
- 23Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 90 - Director → ME
- 24Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ dissolvedIIF 12 - Director → ME
- 25Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2014-10-29 ~ 2015-01-08IIF 32 - Director → ME
- 26
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 60 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 27
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 37 - Director → ME - 28
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-10-22 ~ 2019-03-07IIF 23 - Director → MEPerson with significant control2016-10-22 ~ 2019-03-07IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OE - 29
CLUB CHARLES LTD
07236209Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2010-04-27 ~ 2010-05-24IIF 64 - Director → ME - 3020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
- 3120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 84 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
- 32
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-09-05IIF 35 - Director → ME - 33
COMPANY EMPLOYMENT LTD
1649815420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 78 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 34
COMPANY I LTD
08903323Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 45 - Director → ME - 35
CORPORATE AGENTS LTD
1594872120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 36
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CORPORATE STAFFING LTD
1638500220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 71 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 38
CORPORATE SUPPORT LTD
1268220420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE - 39Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 40
CORPORATE TRADING LTD
1090609820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 129 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 41
COSMETIC AGENTS LTD
1148822820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 4220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 4320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-03-22 ~ nowIIF 86 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
- 44
DELTA ASSET LIMITED
06730285Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-22 ~ 2010-01-31IIF 7 - Director → ME - 45
DELTA RETAILING LIMITED
06732052Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-24 ~ 2010-01-31IIF 3 - Director → ME - 4620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
- 4720 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 48Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 41 - Director → ME
- 49
EMPLOYEE BUREAU LIMITED
06607995Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 8 - Director → ME - 50
EMPLOYMENT 4U LTD
1098106020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE - 51
EMPLOYMENT CHOICES LIMITED
06608030Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 2 - Director → ME - 52
EMPLOYMENT SERVICE LTD
1120242320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 53
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 36 - Director → ME - 54
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 55Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 42 - Director → ME
- 56
GROUP ADMINISTRATION LTD
1682930320 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 67 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 57
INN HOUSE TRADING LIMITED
06609468Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ dissolvedIIF 6 - Director → ME - 58IRON ONE LTD - now
CHURCHILL GROUP OF COMPANIES LIMITED
- 2010-02-22 06777121Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2010-01-31IIF 5 - Director → ME - 59
IT DIAGNOSTICS LTD
1148840320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 118 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE - 60
K10 BAR LTD
1120449520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE - 61
K10 LH LTD
1120420620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 6220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
- 63
KMS 75 I LTD
1133266020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-08-09IIF 92 - Director → MEPerson with significant control2018-04-27 ~ 2018-08-09IIF 177 - Ownership of shares – 75% or more → OE - 64
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-05 ~ 2014-05-09IIF 27 - Director → ME2012-10-16 ~ 2013-02-06IIF 20 - Director → ME - 65
LGBT STREET EVENT LTD
1131262920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 66Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 67Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 17 - Director → ME
- 68
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-11-01IIF 48 - Director → ME - 69Cardiff House, Cardiff Road, Barry, Vale Of GlamorgnDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 43 - Director → ME
- 70145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 49 - Director → ME2012-02-29 ~ dissolvedIIF 51 - Director → ME
- 71
MANAGING COMPANIES LTD
1432807820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 72METAL TWO LTD - now
CHURCHILL MANAGEMENT (CARDIFF) LTD
- 2010-02-22 07042780Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 65 - Director → ME - 73
NIGHTLIFE (SWANSEA) LTD
08301057210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 28 - Director → ME - 74
NO 3 LOUNGE LTD
16829250Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 77 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 75
OFFICE SUPPLIES LTD
1148840120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 76
PARC LANE LH LTD
1120372720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE - 77
PARC LANE RESTAURANT LTD
1131264020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 78
PARC LANE TRADING LTD
1070470420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE - 79
PARC RESTAURANT LTD
1120376420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE - 80
PASSION (CARDIFF) LIMITED
06804417Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 62 - Director → ME - 81
PRINCIPALITY TAVERNS LIMITED
0430185711a Hamilton Terrace, Milford Haven, PembrokeshireDissolved Corporate (9 parents)Officer2002-09-01 ~ 2002-11-25IIF 132 - Director → ME2002-12-16 ~ 2005-03-21IIF 133 - Secretary → ME - 82
PRIORY STREET PROPERTIES LTD
09612338Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-28 ~ 2016-07-15IIF 18 - Director → ME - 83
PRODUCT PROCUREMENT LTD
1120340720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 123 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE - 84
PRODUCT SERVICES LTD
1120388020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE - 85
PROPERTY NO18 LTD
1702786918 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 69 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 86
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-10-10 ~ 2013-02-06IIF 38 - Director → ME - 87
VIBES NIGHTCLUB LTD
- 2008-06-06 0615373178-80 St Mary Street, CardiffDissolved Corporate (2 parents)Officer2007-03-12 ~ 2009-04-01IIF 202 - Director → ME - 88
PULSE (NIGHTCLUB) LIMITED
06777405Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2009-04-01IIF 134 - Director → ME - 89
PULSE CLUB LTD
1120357720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 114 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 90
PULSE LEISURE LTD
1131264220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 130 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE - 91
PULSE LH LTD
1120283920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ 2020-03-31IIF 94 - Director → MEPerson with significant control2018-02-13 ~ 2020-03-31IIF 189 - Ownership of shares – 75% or more → OE - 92
PULSE TRADING LTD
1070467720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 93
PULSE VENUE LTD
061888342nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-03-28 ~ 2009-04-01IIF 203 - Director → ME - 94
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 87 - Director → ME - 95
Q STREET TRADING LTD
09248972Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14 during the appointment or period of controlCardiff House, Cardiff Road, Barry, WalesDissolved Corporate (5 parents)Officer2015-08-04 ~ dissolvedIIF 19 - Director → ME - 96
REVENGE CLUB LTD
08279540Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-11-02 ~ 2014-10-29IIF 24 - Director → ME - 97
RYAN SPORTS BAR LIMITED
06609614Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-07-01IIF 4 - Director → ME - 98
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 14 - Director → ME - 99Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 100Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 16 - Director → ME
- 101
SNS 75 LTD
- 2017-06-28 09546693Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 102
ST MS PROPERTIES LTD
1131628620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 103
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of controlJones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2012-02-29 ~ 2013-02-06IIF 33 - Director → ME2015-05-27 ~ dissolvedIIF 34 - Director → ME - 104
STAFF R US LTD
1638309620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 82 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 10520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 106STEEL TWENTY LTD - now
CHURCHILL ASSET MANAGEMENT LTD
- 2010-02-22 07042791Haywood House North, Duomfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 66 - Director → ME - 107
WOW CLUB LTD
- 2014-05-21 08270128Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-26 ~ 2014-10-29IIF 26 - Director → ME2015-05-14 ~ dissolvedIIF 30 - Director → ME - 108Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 21 - Director → ME
- 109
STREET PARTY 2018 LTD
1111221720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 110
SUPPORTING COMPANIES LTD
1287567220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 113 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 11120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 75 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 112
CORPORATE SERVICES LTD
- 2026-03-13 1649822020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 113
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 50 - Director → ME - 114
THE CARDIFF PUB LTD
1683057123 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 70 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 115
THE CARDIFF TRADING CO LTD
1682922620 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 80 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 11620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
- 11720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 108 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OE
- 118
THE SQUARE COMPANIES LIMITED
0660948078-80 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-04-01IIF 10 - Director → ME - 119VALLEY BEER COMPANY LIMITED - 2006-07-1778-80 Saint Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2008-12-01IIF 11 - Director → ME
- 120
TRADE REGISTRATIONS LTD
1148823520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 121
UNITY VENUES LTD
1581374118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 73 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 122
CHAPEL VENUE LTD
- 2026-02-05 1664815218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 79 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 123
VENUE EMPLOYMENT LTD
09472878Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-03-05 ~ 2016-04-08IIF 31 - Director → ME - 124
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 15 - Director → ME - 125
WOW BAR LTD
08255748Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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