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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Alexander Miller
Mr Paul Alexander Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lansdowne Building, Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER, United Kingdom
IIF 2 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3 20, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 5 IIF 6 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
Paul Alexander Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7, Fernham Road, Thornton Heath, CR7 8JD, United Kingdom
Mr Paul Miller
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Miller
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1, Cedar Close, Tadley, RG26 3SL, United Kingdom
Miller, Paul Alexander
British business man born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul Alexander
British businessman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1, Berkeley Square, Berkeley Street Mayfair, London, W1J 8DJ, England
IIF 29 102, Mallinson Road, Battersea, London, SW111BN, United Kingdom
IIF 30 102, Mallinson Road, London, SW111BN, United Kingdom
IIF 31 111, Buckingham Palace Road, Victoria, London, SW1W 0SR, England
IIF 32 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 33 20, Wenlock Road, London, N1 7GU, England
IIF 34 IIF 35 IIF 36 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 40 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 41 7, Fernham Road, Thornton Heath, CR7 8JD, United Kingdom
IIF 42 7, Fernham Road, Thornton Heath, Surrey, CR7 8JD, United Kingdom
IIF 43 76, Parchmore Road, Thornton Heath, Thornton Heath, Surrey, CR7 8LW, United Kingdom
Miller, Paul Alexander
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 167 - 169, Great Portland Street, London, W1W 5PF, England
Mr Paul Miller
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Miller
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 1, Marrow Close, Rugby, CV23 0FY, England
Mr Paul Miller
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesProf Paul Miller
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMrs Julie Miller
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesPaul Miller
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 167-169, Great Portland Street, London, W1W5PF, United Kingdom
Paul Miller
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Unit B6, Penarth Road, West Point Industrial Estate, Cardiff, CF11 8JQ, United Kingdom
Miller, Paul
British business born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul
British businessman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul, Prof
British academic born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul, Prof
British consultant born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Political, Elizabeth Meehan Suite, Regent House, 1-6 Pratt Mews, London, London, NW1 0AD, United Kingdom
Miller, Paul
British co director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, SS9 2UA
Miller, Paul
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA, United Kingdom
Miller, Paul
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 1, Marrow Close, Rugby, CV23 0FY, England
Miller, Paul
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 167-169, Great Portland Street, London, W1W5PF, United Kingdom
Miller, Paul
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British distillery manager born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 10, Dulais Road, Swansea, SA4 8RH
Miller, Paul
British it director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British managing director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British none born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 10, Dulais Road, Swansea, SA4 8RH, United Kingdom
Miller, Paul
British property development born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 10, Dulais Road, Pontarddulais, Swansea, Abertawe, SA4 8RH, Wales
Miller, Paul
British leased courier born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 41, Northerly Crescent, Manchester, M40 0JW, United Kingdom
Mr Paul Miller
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr Paul Miller Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companiesMiller, Julie
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 IIF 101 73, Cathedral Road, Cardiff, South Glamorgan, CF11 9HE, United Kingdom
IIF 102 IIF 103 IIF 104 (more) 10, Dulais Road, Pontaddulais, SA4 8RH, United Kingdom
IIF 107 10, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom
IIF 108 Metropole Chambers, Salubrious Passage, Swansea, Swansea, SA1 3RT, United Kingdom
Miller, Paul
British designer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 20-22, Wenlock Road, London, N1 7GU, England
Miller, Paul
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Paul
British deputy managing director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 29-35, West Ham Lane, Statford, London, E15 4PH, United Kingdom
Miller, Paul
British head of development finance born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Miller
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 118 Turnpike House, 1208/1210 London Road, Leigh On Sea, SS9 2UA, United Kingdom
IIF 119 IIF 120 Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, SS9 2UA
IIF 121 Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, SS9 2UA, England
IIF 122 Turnpike House 1208-1210, London Road, Leigh-on-sea, SS9 2UA, England
Mr Paul Miller
British born in July 1967Resident in England
Registered addresses and corresponding companiesMr Paul Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 125 10, Dulais Road, Swansea, SA4 8RH
Mrs Julie Anne Miller
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 126 10, Dulais Road, Pontarddulais, Swansea, SA4 8RH, Wales
Mrs Julie Anne Miller
British born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 127 10, Dulais Road, Swansea, SA4 8RH
Miller, Paul, Prof
born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 20, Wenlock Road, London, N1 7GU, England
Mrs Julie Miller
British born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 129 Unit B6, West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales
Paul Miller
British born in February 1956Resident in Wales
Registered addresses and corresponding companies
IIF 130 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
Miller, Paul Miller
British company director born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 131 Metropole Chambers, Salubrious Passage, Swansea, Swansea, SA1 3RT, Wales
Mr Paul Miller
Welsh born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 132 10 Dulais Road, Pontarddulais, Swansea, SA4 8RH, Wales
Miller, Paul
British company director born in November 1961Resident in Scotland
Registered addresses and corresponding companiesMiller, Paul
British director born in November 1961Resident in Scotland
Registered addresses and corresponding companiesMiller, Paul
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 140 38a, Bowes Street, Blyth, NE24 1BE, England
Miller, Paul
British director born in October 1976Resident in England
Registered addresses and corresponding companiesMiller, Paul
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesMiller, Paul
British builder born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 145 62, Northdown Road, Welling, DA16 1NA, England
Miller, Paul
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 146 Thakrar & Co, 113 Woolwich High Street, Woolwich, London, SE18 6DN, United Kingdom
Miller, Paul
British theatre director born in July 1967Resident in England
Registered addresses and corresponding companiesMiller, Paul
British deputy managing director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 149 Project Office, Project Road, Barking, IG11 0YP, England
Miller, Paul
British social care born in February 1956Resident in Wales
Registered addresses and corresponding companies
IIF 150 21, Llys Pentre, Brynhyfryd, Swansea, SA5 9EE, United Kingdom
Miller, Paul
British director born in January 1974Resident in Wales
Registered addresses and corresponding companiesMiller, Julie
British business person born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 153 Unit B6, Penarth Road, Cardiff, CF11 8JQ, Wales
Miller, Julie
British director born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 154 Unit B6 West Point Ind Est, Penarth Road, Cardiff, CF11 8JQ, Wales
Miller, Paul
British company directorRegistered addresses and corresponding companiesMiller, Paul
born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 157 62, Priory Grange, Blyth, Northumberland, NE24 5BB
Miller, Paul Alexander
Registered addresses and corresponding companies
IIF 158 7, Fernham Road, Thornton Heath, Surrey, CR7 8JD, United Kingdom
Miller, Paul
New Zealand architect born in April 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 159 52, Berkeley Square, Mayfair, London, W1J 5BT, United Kingdom
Miller, Julie
Registered addresses and corresponding companiesMiller, Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2022-08-23 ~ nowIIF 32 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 4385, 12653769 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 63 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 4385, 12653788 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 59 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5 7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 23 - Director → ME
- 6 111 Buckingham Palace Road, Victoria, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 31 - Director → ME
- 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 33 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 10 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-27 ~ nowIIF 58 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 Project Office, Project Road, Barking, EnglandActive Corporate (4 parents)Officer 2022-01-26 ~ nowIIF 149 - Director → ME
- 12 Project Office, Project Road, Barking, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-07-31Officer 2023-08-11 ~ nowIIF 112 - Director → ME
- 13 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)87,214 GBP2023-11-30Officer 2021-11-29 ~ nowIIF 73 - Director → ME
- 14 Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ nowIIF 144 - Director → ME 2025-04-22 ~ nowIIF 162 - Secretary → MEPerson with significant control 2025-04-22 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer 2024-03-20 ~ nowIIF 128 - LLP Designated Member → MEPerson with significant control 2024-03-20 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE
- 16 73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 100 - Director → ME 2020-11-09 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 17 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-04 ~ nowIIF 40 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18 Political Elizabeth Meehan Suite, Regent House, 1-6 Pratt Mews, London, London, United KingdomActive Corporate (20 parents)Officer 2021-09-01 ~ nowIIF 69 - Director → ME
- 19
CARDIFF DISTILLERY LTD
- nowINFUSION 73 LTD - 2019-12-31 Unit B6 West Point Industrial Estate, Penarth Road, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)402,100 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 154 - Director → ME - 20 1 Marrow Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)73,079 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 77 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 21 4 Heathview Avenue, Crayford, Dartford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)35 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 145 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 22 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Equity (Company account)337,617 GBP2021-10-31Officer 2014-09-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 23 10 Dulais Road Pontarddulais, Swansea, WalesDissolved Corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 85 - Director → ME 2017-02-28 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 24 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (2 parents)Equity (Company account)-181,345 GBP2020-10-31Officer 2017-10-18 ~ nowIIF 102 - Director → ME
- 25 Arosfa House 78 Llanllienwen Road, Morriston, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 151 - Director → ME
- 26 Paul Miller, 56-58 Tib Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)29 GBP2016-02-29Officer 2009-02-02 ~ dissolvedIIF 110 - Director → ME
- 27 Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 93 - Director → ME
- 28 C/o Unity Schools Partnership, Park Road, Haverhill, EnglandDissolved Corporate (3 parents)Equity (Company account)88 GBP2021-11-30Officer 2020-11-02 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 29 167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,018 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 44 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 30 1210 London Road, Leigh-on-sea, Essex.Active Corporate (2 parents)Equity (Company account)431 GBP2024-08-31Officer ~ nowIIF 75 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 38a Bowes Street, BlythActive Corporate (1 parent)Equity (Company account)29,480.01 GBP2023-10-31Officer 2013-09-23 ~ nowIIF 140 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 32EDUCATIONAL EQUITY SERVICES LTD - 2022-04-07 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)154,559 GBP2024-07-31Officer 2020-07-04 ~ nowIIF 68 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 33 4385, 15967181 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-09-19 ~ nowIIF 42 - Director → ME 2024-09-19 ~ nowIIF 158 - Secretary → MEPerson with significant control 2024-09-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 34 Turnpike House 1208-1210 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 1992-01-21 ~ nowIIF 74 - Director → ME 1992-01-21 ~ nowIIF 155 - Secretary → MEPerson with significant control 2017-01-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 36 38a Bowes Street, Blyth, NorthumberlandDissolved Corporate (1 parent)Officer 2008-04-11 ~ dissolvedIIF 157 - LLP Designated Member → ME
- 37HAZMAX LTD - 2023-11-17MAINTEAM MAINTENANCE LTD - 2012-05-22 38a Bowes Street, Blyth, NorthumberlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2011-12-16 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 39 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedIIF 25 - Director → ME
- 40 1 Berkeley Square, Berkeley Street Mayfair, LondonDissolved Corporate (1 parent)Officer 2013-05-14 ~ dissolvedIIF 28 - Director → ME 2013-05-14 ~ dissolvedIIF 163 - Secretary → ME
- 41 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 42 4385, 12653104 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 60 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 43 4385, 12653804 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 64 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 44 4385, 12653865 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 57 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 45 Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 86 - Director → ME
- 46 2 Stevedale Road, Welling, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,501 GBP2021-11-30Officer 2019-03-15 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2019-03-15 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 47 10 Dulais Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)14,176 GBP2022-08-31Officer 2018-12-07 ~ dissolvedIIF 108 - Director → ME 2021-08-31 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Has significant influence or control as a member of a firm → OE 2020-11-01 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Has significant influence or control over the trustees of a trust → OE
- 48 3 Windlebrook, Dunfermline, FifeDissolved Corporate (1 parent)Officer 2011-01-10 ~ dissolvedIIF 136 - Director → ME
- 49 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2018-12-07 ~ dissolvedIIF 107 - Director → ME
- 50 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2020-10-07 ~ dissolvedIIF 103 - Director → ME 2021-09-01 ~ dissolvedIIF 92 - Director → ME
- 51 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-06-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 24 - Director → ME
- 53 1 Clarence Street, Richmond, SurreyDissolved Corporate (2 parents)Officer 2014-10-09 ~ dissolvedIIF 148 - Director → ME
- 54 Turnpike House, 1208/1210 London Road, Leigh-on-sea, EssexActive Corporate (1 parent)Equity (Company account)131,643 GBP2024-02-29Officer 2004-02-04 ~ nowIIF 70 - Director → MEPerson with significant control 2017-02-04 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 55 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-202,336 GBP2024-08-31Officer 2017-08-29 ~ nowIIF 71 - Director → MEPerson with significant control 2017-08-29 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 Unit B6, Penarth Road, Cardiff, WalesDissolved Corporate (5 parents)Officer 2021-11-24 ~ dissolvedIIF 153 - Director → ME
- 57 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 58 7 Fernham Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 27 - Director → ME
- 59 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,118 GBP2024-09-30Officer 2023-06-28 ~ nowIIF 72 - Director → ME
- 60 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 61 1 Cedar Close, Tadley, United KingdomActive Corporate (2 parents)Equity (Company account)6,009 GBP2024-04-30Officer 2019-04-04 ~ nowIIF 67 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 62 102 Mallinson Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 41 - Director → ME
- 63 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (1 parent)Equity (Company account)4,577 GBP2020-09-30Officer 2019-09-23 ~ nowIIF 105 - Director → ME 2019-09-23 ~ nowIIF 161 - Secretary → MEPerson with significant control 2019-09-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 64 Unit B6 Penarth Road, West Point Industrial Estate, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-03-13 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-04-19 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 102 Mallinson Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedIIF 30 - Director → ME
- 67 167-169 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 78 - Director → ME 2024-12-16 ~ nowIIF 164 - Secretary → MEPerson with significant control 2024-12-16 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 4385, 12671072 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-15 ~ nowIIF 62 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 69 Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 143 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 70 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2015-07-08 ~ dissolvedIIF 152 - Director → ME
- 71 Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-10-19 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 72 78 Llanllienwen Road Morriston, Swansea, WalesDissolved Corporate (2 parents)Officer 2014-10-09 ~ dissolvedIIF 90 - Director → ME
- 73 Mr Paul Miller, Metropole Chambers, Salubrious Place, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-55,827 GBP2016-09-30Officer 2013-10-09 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 74 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 106 - Director → MEIIF 83 - Director → ME
- 75 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2017-09-26 ~ dissolvedIIF 104 - Director → ME
- 76 The Heath Business & Technical Park, Block 5, Room 5172, Runcorn, CheshireActive Corporate (1 parent)Equity (Company account)10,316 GBP2024-04-30Officer 2017-04-05 ~ nowIIF 109 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2017-06-01 ~ dissolvedIIF 81 - Director → ME
- 78 4385, 12650810 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 61 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
Ceased
26
- 1 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,005,275 GBP2015-04-05Officer 2011-07-18 ~ 2013-09-06IIF 159 - Director → ME
- 2 102 Mallinson Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-16 ~ 2012-06-08IIF 29 - Director → ME
- 3 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)2,705 GBP2024-03-31Officer 2017-08-29 ~ 2023-02-03IIF 135 - Director → ME
- 4 109 Smeaton Road Upton, Pontefract, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2014-09-08 ~ 2017-03-13IIF 150 - Director → MEPerson with significant control 2016-06-30 ~ 2017-03-13IIF 130 - Ownership of shares – 75% or more → OE
- 5
CARDIFF DISTILLERY LTD
- nowINFUSION 73 LTD - 2019-12-31 Unit B6 West Point Industrial Estate, Penarth Road, Cardiff, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)402,100 GBP2024-03-31Person with significant control 2019-03-21 ~ 2023-12-21IIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Right to appoint or remove directors → OE - 6 10 Dulais Road, Pontaddulais, United KingdomActive Corporate (2 parents)Equity (Company account)-181,345 GBP2020-10-31Officer 2017-10-18 ~ 2018-10-30IIF 80 - Director → ME
- 7
DFI DORMANT CO 1 LTD
- nowPROPERTY MOOSE LTD - 2017-10-09 63-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,416,384 GBP2022-09-30Officer 2013-05-09 ~ 2013-06-05IIF 88 - Director → ME - 8CROWD FIN LIMITED - 2017-08-22 The London Office, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)1,822,996 GBP2021-09-30Officer 2013-05-09 ~ 2013-06-05IIF 89 - Director → ME
- 9 76 Parchmore Road, Thornton Heath, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-03-25 ~ 2012-01-05IIF 43 - Director → ME
- 10 Unit 3 Hartness Road, Gilwilly Industrial Estate, Penrith, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-403,694 GBP2024-03-29Officer 2019-01-18 ~ 2022-01-21IIF 137 - Director → ME
- 11 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)-1,476 GBP2024-03-31Officer 2018-03-23 ~ 2023-02-03IIF 139 - Director → ME
- 12 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)-12,618 GBP2024-03-31Officer 2018-03-23 ~ 2023-02-03IIF 66 - Director → ME
- 13 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-85,415 GBP2024-05-31Officer 2016-05-13 ~ 2017-05-31IIF 133 - Director → ME
- 14 96 Market Street, St. Andrews, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2016-05-24 ~ 2023-02-03IIF 134 - Director → ME
- 15 1210 London Road, Leigh-on-sea, Essex.Active Corporate (2 parents)Equity (Company account)431 GBP2024-08-31Officer 2002-01-02 ~ 2018-05-21IIF 156 - Secretary → ME
- 16 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 117 - Director → ME
- 17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-12IIF 116 - Director → ME
- 18 10 Dulais Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)14,176 GBP2022-08-31Officer 2014-08-28 ~ 2018-12-07IIF 82 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 126 - Ownership of shares – 75% or more → OE
- 19 10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2017-05-24 ~ 2018-12-07IIF 84 - Director → ME
- 20 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 114 - Director → ME
- 21 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2016-12-14 ~ 2018-12-11IIF 115 - Director → ME
- 22 96 Market Street, St. Andrews, ScotlandActive Corporate (7 parents, 5 offsprings)Equity (Company account)6,290,449 GBP2024-03-31Officer 2012-01-23 ~ 2023-02-03IIF 138 - Director → ME
- 23 7 Bell Yard, London, EnglandActive Corporate (8 parents)Equity (Company account)4,215 GBP2024-02-29Officer 2017-09-30 ~ 2020-03-31IIF 147 - Director → ME
- 24 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-28 ~ 2019-10-09IIF 113 - Director → ME
- 25 10 Dulais Road, Pontaddulais, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ 2018-12-11IIF 79 - Director → ME
- 26 7 Limewood Way, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2015-04-28 ~ 2015-09-24IIF 94 - Director → ME
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