1
Pencoed Technology Centre, Pencoed Technology Park, Pencoed, Bridgend
Dissolved Corporate (11 parents)
Officer
1998-12-01 ~ 2007-04-26
IIF 32 - Director → ME
1998-12-01 ~ 2007-04-26
IIF 47 - Secretary → ME
2
Trigain, Creigiau, Caerdydd, Wales
Active Corporate (4 parents)
Officer
2001-10-19 ~ now
IIF 45 - Director → ME
2001-10-19 ~ 2003-02-01
IIF 48 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
Trigain, Creigiau, Caerdydd, Wales
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
Trigain, Creigiau, Caerdydd, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
Trigain, Creigiau, Caerdydd, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-23 ~ 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
8
INFORMATION AUTHORITY LIMITED
- now 09416253 Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
INTERNATIONAL AUTHORITY LIMITED
09416161 Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
Trigain, Creigiau, Caerdydd, Wales
Active Corporate (1 parent)
Officer
2015-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
MAKE YOUR WILL TODAY LIMITED
- now 06485483A A BUSINESS CONNECTIONS LIMITED
- 2010-06-10
06485483 Trigain, Creigiau, Caerdydd, Wales
Active Corporate (2 parents)
Officer
2008-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
Trigain, Creigiau, Caerdydd, Wales
Active Corporate (1 parent)
Officer
2014-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
Cefn Brith, Groeswen Road, Groeswen, Cardiff Groeswen Road, Groeswen, Cardiff, Wales
Active Corporate (7 parents)
Officer
2002-12-20 ~ 2007-04-20
IIF 46 - Director → ME
16
UK BUSINESS CONNECTIONS LIMITED
06882140 Trigain, Creigiau, Caerdydd, Wales
Active Corporate (1 parent)
Officer
2009-04-20 ~ now
IIF 31 - Director → ME
2009-04-20 ~ 2015-05-01
IIF 49 - Secretary → ME
Person with significant control
2017-04-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
17
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
18
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
19
WILL AUTHORITY IN THE UNITED KINGDOM LIMITED
09416238 Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
21
Trigain, Creigiau, Caerdydd, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
23
Trigain, Creigiau, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
24
Trigain, Creigiau, Caerdydd, Wales
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE