1
4385, 15609154 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-02 ~ 2024-05-14
IIF 22 - Director → ME
Person with significant control
2024-04-02 ~ 2024-05-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
4385, 15611901 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-03 ~ 2024-05-14
IIF 15 - Director → ME
Person with significant control
2024-04-03 ~ 2024-05-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
4385, 15599706 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-28 ~ 2024-05-14
IIF 19 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-14
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
4385, 15578788 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ 2024-05-07
IIF 17 - Director → ME
Person with significant control
2024-03-20 ~ 2024-05-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
131 Upper Richmond Road, London, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ 2024-05-14
IIF 18 - Director → ME
Person with significant control
2024-04-02 ~ 2024-05-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Suite 12a 142 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2024-06-19
IIF 21 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
4385, 11108491 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
4385, 15641236 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-06-20
IIF 20 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Unit 28a 142 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-05-14
IIF 13 - Director → ME
Person with significant control
2024-03-27 ~ 2024-05-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
4385, 15576555 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-19 ~ 2024-04-29
IIF 24 - Director → ME
Person with significant control
2024-03-19 ~ 2024-04-29
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
4385, 15654698 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ 2024-10-29
IIF 16 - Director → ME
Person with significant control
2024-04-17 ~ 2024-10-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
4385, 15581543 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-21 ~ 2024-03-28
IIF 14 - Director → ME
Person with significant control
2024-03-21 ~ 2024-06-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE