1
ALLIANCE MEDIA GROUP (NORDIC REGION) LTD - 2019-04-26
292 North Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-08-31
Officer
2019-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-11 ~ 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
3
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GIN & SAKE COCKTAILS LTD - 2023-09-13
GIN & SAKE LTD - 2023-09-12
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-137,316 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 12 - Director → ME
6
Celtic House Caxton Place, Pentwyn, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2024-07-01 ~ dissolved
IIF 16 - Director → ME
7
5 Ogmore Crescent, Bridgend, Wales
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
5 Ogmore Crescent, Bridgend, Wales
Active Corporate (2 parents)
Equity (Company account)
104,385 GBP2024-09-30
Officer
2020-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,333 GBP2023-10-31
Officer
2021-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE