1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-01-20
44 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-02-29
IIF 124 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
4
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-10-29
IIF 101 - Director → ME
5
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 100 - Director → ME
6
The Meridian 4 Cophall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2011-09-26
IIF 68 - Director → ME
7
BAR 3 LTD
07423628 11440689, 04154134, 07704894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2011-09-23
IIF 66 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 75 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 73 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-31 ~ 2012-04-10
IIF 63 - Director → ME
11
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 145 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 144 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 70 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 72 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 91 - Director → ME
16
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2012-02-06
IIF 115 - Director → ME
2015-08-04 ~ dissolved
IIF 84 - Director → ME
2013-02-01 ~ 2015-05-28
IIF 114 - Director → ME
17
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-10-18
IIF 125 - Director → ME
18
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 85 - Director → ME
19
Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 65 - Director → ME
2017-05-03 ~ 2017-11-22
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
Office 404 4th Floor Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2011-04-09
IIF 61 - Director → ME
21
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ 2024-07-23
IIF 14 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2017-11-22
IIF 132 - Director → ME
2013-02-01 ~ 2017-09-01
IIF 118 - Director → ME
2010-01-31 ~ 2012-02-29
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
23
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2017-11-22
IIF 131 - Director → ME
2014-05-16 ~ 2017-10-05
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
26
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ 2014-10-29
IIF 112 - Director → ME
27
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2014-10-23
IIF 116 - Director → ME
28
23 Churchill Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-02-13
IIF 135 - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-13
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 121 - Director → ME
2013-02-01 ~ 2014-10-29
IIF 126 - Director → ME
30
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 87 - Director → ME
31
The Meridian 4 Cophall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 58 - Director → ME
32
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2015-10-22
IIF 93 - Director → ME
33
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 105 - Director → ME
34
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 109 - Director → ME
35
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ 2017-04-28
IIF 92 - Director → ME
36
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 119 - Director → ME
37
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 74 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
38
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ 2015-09-07
IIF 113 - Director → ME
39
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2011-10-27
IIF 67 - Director → ME
40
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ 2013-10-31
IIF 108 - Director → ME
41
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2017-01-19
IIF 94 - Director → ME
43
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 49 - Director → ME
2015-04-09 ~ 2015-08-27
IIF 104 - Director → ME
44
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 97 - Director → ME
45
Haywood House North, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2010-01-24
IIF 57 - Director → ME
46
ELECTRIC 1 LTD
07682170 06022373, 06022374, 11236309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 128 - Director → ME
47
32 Friern Barnet Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-04-22
IIF 111 - Director → ME
48
ESTATE MANAGEMENT (CARDIFF) LTD
07688128 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2012-02-29
IIF 123 - Director → ME
49
Cardiff House, Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2022-08-31
IIF 77 - Director → ME
Person with significant control
2020-01-17 ~ 2022-08-31
IIF 25 - Ownership of shares – 75% or more → OE
50
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 129 - Director → ME
51
Haywood House North, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2010-05-24
IIF 56 - Director → ME
52
Haywood House North, Dumfries Place, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2010-05-24
IIF 54 - Director → ME
53
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-05-30
IIF 122 - Director → ME
54
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ 2024-09-27
IIF 76 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
55
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
56
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 78 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
57
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 79 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
58
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 102 - Director → ME
59
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
60
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
61
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-05
IIF 96 - Director → ME
62
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 134 - Director → ME
63
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2016-03-23
IIF 130 - Director → ME
64
The Apex, 2 Sherriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-04-22
IIF 82 - Director → ME
65
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
66
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
67
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 98 - Director → ME
68
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 90 - Director → ME
69
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
70
4a Queen Street, Seaton, England
Active Corporate (5 parents)
Officer
2020-01-09 ~ 2024-03-01
IIF 8 - Director → ME
Person with significant control
2020-01-09 ~ 2024-03-01
IIF 32 - Ownership of shares – 75% or more → OE
71
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
72
11a Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (9 parents)
Officer
2002-11-25 ~ 2005-03-21
IIF 52 - Director → ME
73
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 127 - Director → ME
74
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 103 - Director → ME
75
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2017-05-03
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17
Conclusion of winding up on 2016-05-10
Dissolved on 2021-04-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ 2015-08-04
IIF 88 - Director → ME
77
K10 TRADING LTD
- 2022-05-04
12394327 10709142, 14812885, 09606314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
78
Office 404 4th Floor Albany House 324/326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2011-04-11
IIF 60 - Director → ME
79
The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-29
IIF 133 - Director → ME
80
SMS 75 LTD - now
SNS 75 LTD - 2017-06-28
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 110 - Director → ME
81
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 89 - Director → ME
82
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2016-10-22
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2012-02-29
IIF 59 - Director → ME
2013-02-01 ~ 2015-05-27
IIF 117 - Director → ME
83
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2014-10-24
IIF 83 - Director → ME
84
Office 404 4th Floor Albany House, 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2010-12-23
IIF 55 - Director → ME
85
Cardiff House, Priority Business Park, Barry, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 53 - Director → ME
86
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 95 - Director → ME
87
STREET PARTY 2017 LTD - now
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2017-03-17
IIF 106 - Director → ME
88
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-02-14
IIF 120 - Director → ME
89
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
90
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
91
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ 2011-09-26
IIF 64 - Director → ME
92
Cardiff House, Priority Business Park, Barry, Wales
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 71 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
93
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
94
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
95
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
96
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
97
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
98
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 107 - Director → ME