1
4385, 14947866 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-06-20 ~ 2023-08-04IIF 83 - director → ME
Person with significant control
2023-06-20 ~ 2023-08-04IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
4385, 14947802 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2023-06-20 ~ 2023-07-28IIF 86 - director → ME
Person with significant control
2023-06-20 ~ 2023-07-28IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 72 - director → ME
Person with significant control
2023-06-28 ~ 2023-08-04IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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, EnglandCorporate (1 parent)
Equity (Company account)
-352 GBP2024-04-30
Officer
2023-10-03 ~ 2023-11-08IIF 47 - director → ME
Person with significant control
2023-10-03 ~ 2023-11-08IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 84 - director → ME
Person with significant control
2023-07-03 ~ 2023-08-04IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
280 Kew Road, Richmond, EnglandCorporate (1 parent)
Officer
2023-04-25 ~ 2023-10-27IIF 88 - director → ME
Person with significant control
2023-04-25 ~ 2023-10-27IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 82 - director → ME
8
4 Canford Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03IIF 44 - director → ME
9
4385, 14967870 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-06-28 ~ 2023-07-28IIF 89 - director → ME
Person with significant control
2023-06-28 ~ 2023-07-28IIF 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
10
4385, 14947692 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-06-20 ~ 2023-08-04IIF 85 - director → ME
Person with significant control
2023-06-20 ~ 2023-08-04IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
CHRIS RICHARDSON LTD - 2024-05-07
18 Hanlon Close, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-08-09 ~ 2024-01-30IIF 45 - director → ME
Person with significant control
2023-08-09 ~ 2024-02-01IIF 19 - Ownership of shares – 75% or more → OE
12
ANDERSON PATTISON LTD - 2023-11-20
4 Canford Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03IIF 53 - director → ME
13
PETER ANDERSON LTD - 2024-03-21
4385, 14823183 - Companies House Default Address, CardiffCorporate (3 parents)
Person with significant control
2023-04-24 ~ 2023-09-06IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
67 Fore Street, Heavitree, Exeter, EnglandDissolved corporate (3 parents)
Officer
2023-10-04 ~ 2024-02-05IIF 49 - director → ME
Person with significant control
2023-07-29 ~ 2024-02-05IIF 22 - 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 87 - director → ME
Person with significant control
2023-08-09 ~ 2024-02-07IIF 14 - Ownership of shares – 75% or more → OE
16
879 Wimborne Road, Bournemouth, EnglandDissolved corporate (3 parents)
Officer
2023-07-29 ~ 2024-02-02IIF 62 - director → ME
Person with significant control
2023-07-29 ~ 2024-02-02IIF 13 - Ownership of shares – 75% or more → OE
17
2 Westover Road, Bournemouth, EnglandDissolved corporate (1 parent)
Officer
2023-07-29 ~ 2024-01-30IIF 66 - director → ME
Person with significant control
2023-07-29 ~ 2024-01-30IIF 9 - Ownership of shares – 75% or more → OE
18
57a Broad Street, Worcester, EnglandDissolved corporate (3 parents)
Officer
2023-08-02 ~ 2023-11-10IIF 67 - director → ME
Person with significant control
2023-08-02 ~ 2023-11-11IIF 11 - Ownership of shares – 75% or more → OE
19
50 Park Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2023-07-26 ~ 2023-11-02IIF 71 - director → ME
20
Flat A, 52 Paddington Grove, Bournemouth, EnglandDissolved corporate (1 parent)
Officer
2023-07-03 ~ 2023-08-04IIF 73 - director → ME
Person with significant control
2023-07-03 ~ 2023-08-04IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
4 Canford Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-04-27 ~ 2023-06-03IIF 54 - director → ME
22
4 Canford Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-04-25 ~ 2023-06-03IIF 57 - director → ME
23
89-91 London Road, Headington, Oxford, EnglandDissolved corporate (2 parents)
Officer
2023-08-09 ~ 2023-11-01IIF 65 - director → ME
Person with significant control
2023-08-09 ~ 2023-11-01IIF 17 - 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 64 - director → ME
Person with significant control
2023-08-02 ~ 2024-02-07IIF 15 - 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 80 - director → ME
Person with significant control
2023-06-20 ~ 2023-07-29IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
4 Canford Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03IIF 56 - director → ME
27
4385, 14967694 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-06-28 ~ 2023-07-28IIF 51 - director → ME
Person with significant control
2023-06-28 ~ 2023-07-29IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 78 - director → ME
Person with significant control
2023-07-03 ~ 2023-08-04IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 68 - director → ME
Person with significant control
2023-08-09 ~ 2024-01-01IIF 10 - Ownership of shares – 75% or more → OE
30
ALAN MALLONE LTD - 2024-04-03
Shelford Farm Estate, Shalloak Road, Canterbury, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-07-26 ~ 2023-10-27IIF 69 - director → ME
31
Westover Chambers, Upper Hinton Road, Bournemouth, EnglandCorporate (3 parents)
Officer
2023-10-03 ~ 2024-01-30IIF 46 - director → ME
Person with significant control
2023-10-03 ~ 2024-01-30IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 79 - director → ME
33
4385, 14965887 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-06-27 ~ 2023-07-28IIF 52 - director → ME
Person with significant control
2023-06-27 ~ 2023-07-29IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 77 - director → ME
Person with significant control
2023-07-03 ~ 2023-08-04IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 81 - director → ME
Person with significant control
2023-06-20 ~ 2023-07-29IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 60 - director → ME
Person with significant control
2023-07-29 ~ 2023-11-10IIF 18 - Ownership of shares – 75% or more → OE
37
4 Canford Road, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-04-24 ~ 2023-06-03IIF 55 - director → ME