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.
Rattenbury, Michael
- British director born in July 1981
Rattenbury, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 1
- British solicitor born in July 1981
Rattenbury, Michael
Resident in Wales United Kingdom
Registered addresses and corresponding companiesFirst Point, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, United Kingdom
IIF 2
- British born in July 1981
Rattenbury, Michael
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1981
Rattenbury, Michael
Resident in Wales
Registered addresses and corresponding companies - British born in July 1981
Rattenbury, Michael Kenneth
Resident in England
Registered addresses and corresponding companiesC/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 7
- British born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 808543026 - Companies House Default Address, Cardiff, CF14 8LH
IIF 914, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales
IIF 10Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 15The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 1619, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 1756, Gwendraeth Road, Tumble, Llanelli, SA14 6HT, Wales
IIF 181 Kings Avenue, London, N21 3NA, United Kingdom
IIF 19Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom
IIF 24Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales
IIF 25
- British commercial director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesLlys Bedw, Llanegwad, Carmarthen, SA32 7NJ, Wales
IIF 26
- British company director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS
IIF 27
- British director born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesRadnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 2819, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, United Kingdom
IIF 2919, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 3019, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales
IIF 31Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 32 IIF 33 IIF 34Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 35
- British solicitor born in July 1981
Rattenbury, Michael Kenneth
Resident in Wales
Registered addresses and corresponding companiesLlys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 36Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire, SA20 0EE
IIF 37The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE
IIF 3819, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom
IIF 397 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 40
- Registered addresses and corresponding companies
Rattenbury, Michael
- British director born in January 1975
Sivell, Vaughan
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 45Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 46 IIF 47 IIF 48Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 49 IIF 50Flat 2, 8 Coolhurst Road, London, N8 8EL, England
IIF 51Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales
IIF 58Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)12, Ivor Court, 102 Crouch Hill, London, N8 9EB, United Kingdom
IIF 63Flat 12, Ivor Court, Crouch Hill, London, N8 9EB, United Kingdom
IIF 64Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 65Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
- British director born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companies - British film producer born in January 1975
Sivell, Vaughan Henry Simmond
Resident in United Kingdom
Registered addresses and corresponding companies12, Ivor Court, 102 Crouch Hill, London, N8 9EB, United Kingdom
IIF 75
- British born in January 1975
Vaughan Sivell
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 76
- British born in July 1981
Mr Michael Rattenbury
Resident in Wales
Registered addresses and corresponding companies - British born in July 1981
Mr Michael Kenneth Rattenbury
Resident in Wales
Registered addresses and corresponding companiesRadnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 80 IIF 81Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 82 IIF 83Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales
IIF 8419 Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 85 IIF 86 IIF 87Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 88Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 89Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales
IIF 94
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in England
Registered addresses and corresponding companies - Welsh director born in January 1975
Simmond Sivell, Vaughan Henry
Resident in England
Registered addresses and corresponding companies19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 97
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesC/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 98
- British director born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 99
- British film producer born in January 1975
Sivell, Vaughan Henry Simmond
Resident in England
Registered addresses and corresponding companiesUnit 5, 139 - 149 Fonthill Road, London, N4 3HF, England
IIF 100
- British born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in Wales
Registered addresses and corresponding companiesUnit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 101
- British born in January 1975
Sivell, Vaughan Henry Simmond
Resident in Wales
Registered addresses and corresponding companiesUnit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom
IIF 102
- Welsh born in January 1975
Mr Vaughan Henry Simmond Sivell
Resident in England
Registered addresses and corresponding companies19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom
IIF 103
- 1
35 YARD DEVELOPMENT LIMITED
10872687C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (3 parents)Officer2021-12-07 ~ nowIIF 7 - Director → MEIIF 98 - Director → ME - 2
ADATRYS AI LIMITED
1686352556 Gwendraeth Road, Tumble, Llanelli, WalesActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 18 - Director → ME - 3
SIVELL WOODS LIMITED
- 2025-02-10 15805584Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 102 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CENTAUR FILM PRODUCTION LIMITED
13485924Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2021-06-30 ~ nowIIF 3 - Director → MEIIF 67 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52nd Floor, Titchfield House 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-01 ~ 2011-06-03IIF 75 - Director → ME
- 6
COLEG LLANYMDDYFRI (CYMRU)
08151292The Bursary, Llandovery College, Llandovery, CarmarthenshireActive Corporate (35 parents)Officer2016-01-01 ~ 2020-09-07IIF 38 - Director → ME - 7
COLEG LLANYMDDYFRI (MENTER) LTD
08183644The Bursary, Llandovery College, Llandovery, CarmarthenshireActive Corporate (8 parents)Officer2019-03-31 ~ 2020-09-07IIF 16 - Director → ME - 8
CORNERFLAG FILMS LIMITED
12082126Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2019-07-03 ~ nowIIF 23 - Director → MEIIF 69 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ELMERA VENTURES LIMITED
- 2017-04-06 08479734Radnor House Greenwood Close, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 4 offsprings)Officer2013-04-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EUCLAIM (UK) LIMITED
07252354Manchester House, Grosvenor Hill, Cardigan, CeredigionDissolved Corporate (3 parents)Officer2011-01-26 ~ 2011-07-27IIF 2 - Director → ME - 11
GAZZA FILMS LIMITED
12264555Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2019-10-16 ~ nowIIF 20 - Director → MEIIF 70 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2014-01-28 ~ dissolvedIIF 71 - Director → ME2014-01-28 ~ 2017-09-25IIF 28 - Director → ME
- 14
GENNAKER ONE LTD
08543026Riverside House 27d High Street, Ware, HertsActive Corporate (1 parent)Officer2013-05-23 ~ nowIIF 9 - Director → ME - 15
GENNAKER PUBLISHING LIMITED
10113402Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 43 - Director → MEIIF 33 - Director → ME - 16
GENNAKER STUDIOS LIMITED
08865336Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedIIF 34 - Director → MEIIF 73 - Director → ME - 17
HIGH DIVE PRODUCTIONS LIMITED
13493005Unit 5 139-149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 5 - Director → MEIIF 74 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 18
KAD FILM LIMITED
10007939Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2016-02-16 ~ 2019-01-25IIF 12 - Director → ME2016-02-16 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Officer2017-04-01 ~ 2019-07-01IIF 27 - Director → ME2020-03-14 ~ nowIIF 4 - Director → ME2015-06-01 ~ nowIIF 42 - Secretary → ME - 21
LEAVE ONLY FOOTPRINTS LIMITED
13373076Llys Bedw, Llanegwad, Nantgaredig, WalesDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 94 - Has significant influence or control → OE - 22Bursary Office Llandovery College, Queensway, Llandovery, CarmarthenshireDissolved Corporate (6 parents)Officer2019-03-31 ~ dissolvedIIF 37 - Director → ME
- 23
MORGANA LIMITED
09425592Llys Bedw, Llanegwad, Carmarthen, WalesDissolved Corporate (4 parents, 1 offspring)Officer2020-02-26 ~ dissolvedIIF 26 - Director → ME - 24
NOVUS ATHLETE MANAGEMENT LIMITED
1709507214 Museum Place, 4th Floor, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 10 - Director → ME - 25
ONE POINT SIX SECONDS LIMITED
15532350Unit 5 139-149 Fonthill Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 66 - Director → MEIIF 21 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
OSELRA LIMITED
12602910Llys Bedw, Llanegwad, Nantgaredig, United KingdomDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 27
PEMBROKESHIRE FILM DEVELOPMENT LIMITED
10609800Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-02-09 ~ nowIIF 61 - Director → MEIIF 14 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 28
POWYS PROJECT LTD
13322531A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (6 parents)Officer2021-04-08 ~ 2021-10-19IIF 24 - Director → ME - 29
PRE-VENGE LIMITED
09820716Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Officer2015-10-30 ~ nowIIF 64 - Director → ME2015-10-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
RARE BEASTS LIMITED
11489095Unit 5 139 - 149 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 44 - Director → MEIIF 35 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SCRIPT ONE LIMITED
1011182819 Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 29 - Director → ME - 32
SKYSAIL PREMIUM DEVELOPMENT LIMITED
10609812Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-02-09 ~ nowIIF 13 - Director → MEIIF 62 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SMR BUSINESS SERVICES LIMITED
08087457Llys Bedw Llanegwad, Nantgaredig, Carmarthen, WalesDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 36 - Director → ME2012-05-29 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 34
THE BEAT ON MY STREET.COM LIMITED
0814797719 Clos Maes Rhedyn, Gorslas, Llanelli, WalesDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 31 - Director → ME - 35
THE OCEAN TURNED RED LIMITED
10123514Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-04-14 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 36
THE OUTPOST (ABERAERON) LIMITED
14302407Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, WalesActive Corporate (1 parent)Officer2022-08-17 ~ nowIIF 8 - Director → MEIIF 58 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 37
TIMESTALKER LIMITED
14236170Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-07-15 ~ nowIIF 22 - Director → MEIIF 68 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 38
TOLL FILM LIMITED
1126864119 Clos Maes Rhedyn, Gorslas, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 97 - Director → MEIIF 30 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 39
TYPD VENTURES LIMITED
123506251 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2019-12-05 ~ 2026-02-25IIF 19 - Director → MEPerson with significant control2021-01-01 ~ 2021-05-01IIF 82 - Has significant influence or control → OE - 40
WEST IS BEST LIMITED
10666038Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 1 - Director → MEIIF 99 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 417 Denmark Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-18 ~ dissolvedIIF 63 - Director → ME
- 42Unit 5 139 - 149 Fonthill Road, London, EnglandActive Corporate (4 parents)Officer2011-09-07 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 43Unit 5 139 - 149 Fonthill Road, London, EnglandDissolved Corporate (5 parents)Officer2017-02-13 ~ dissolvedIIF 100 - Director → MEIIF 32 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 44YATESBURY HOLDINGS LIMITED - now
NICK SELLMAN (HOLDINGS) LIMITED
- 2021-08-26 08667434Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United KingdomLiquidation Corporate (7 parents, 23 offsprings)Officer2020-01-27 ~ 2021-04-01IIF 40 - Director → ME
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