1
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Singleton Court Business Centre, Wonastow Road Industrial Estate (west), Monmouth, Wales
Active Corporate (2 parents)
Officer
2026-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, Wales
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
189 Fidlas Road, Llanishen, Cardiff
Active Corporate (6 parents)
Officer
2020-03-09 ~ now
IIF 23 - Director → ME
7
1 Hockley Circus, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2016-06-20 ~ now
IIF 21 - Director → ME
8
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, Wales
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
JRS ROLL PRACTICE SERVICES LIMITED
- now 05661885PAUL SMITH LEGAL SERVICES LIMITED - 2007-03-27
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, Wales
Active Corporate (8 parents)
Officer
2025-05-23 ~ now
IIF 26 - Director → ME
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
SECOND CITY (MANCHESTER) LIMITED
05935645Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-21 during the appointment or period of control
Dissolved on 2010-08-28 during the appointment or period of control
6 Ridge House, Ridgeway Drive, Festival Park, Stoke On Trent Staffordshire
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ dissolved
IIF 19 - Director → ME
14
4 Plymouth Road, Penarth, South Glamorgan
Active Corporate (8 parents)
Officer
2024-04-12 ~ now
IIF 13 - Director → ME
15
SPICE CORNER (BIRMINGHAM) LIMITED
05271093Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-22
Dissolved on 2019-01-03
Cromwell House, 163 Duggins Lane, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2004-10-27 ~ 2009-04-01
IIF 25 - Director → ME
16
Aelwyd, Llangorse, Brecon, Wales
Dissolved Corporate (4 parents)
Officer
2022-08-25 ~ dissolved
IIF 17 - Director → ME
17
364 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE