1
33 Charles Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2023-01-26 ~ now
IIF 7 - Director → ME
2
AGAR STREET TRUSTEES LIMITED
- now 10851655AGAR STREET NOMINEES LIMITED - 2017-07-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2023-01-26 ~ dissolved
IIF 22 - Director → ME
3
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-23 ~ dissolved
IIF 60 - LLP Designated Member → ME
4
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-23 ~ dissolved
IIF 59 - LLP Designated Member → ME
5
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 47 - Director → ME
2009-10-23 ~ dissolved
IIF 76 - Secretary → ME
6
REB TRUSTEES LIMITED - 2011-12-22
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-12-07 ~ dissolved
IIF 23 - Director → ME
7
60 Minster Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
60 Minster Road, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 28 - Director → ME
10
CULVER FINANCIAL MANAGEMENT LIMITED
- now 01157569CULVER INSURANCE BROKERS LIMITED - 2001-05-21
02560948CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-09 ~ now
IIF 10 - Director → ME
11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ dissolved
IIF 21 - Director → ME
12
GORDON DADDS (VENTURES) LIMITED
- 2015-05-06
09359664 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 24 - Director → ME
13
PROLEGAL PARTNERS LLP - 2018-06-08
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
33 Charles Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-07-30 ~ now
IIF 18 - Director → ME
15
HANOVER EMPLOYEE BENEFITS LIMITED
- now 02136651GD EMPLOYEE BENEFITS LIMITED
- 2020-03-31
02136651AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
15494104AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 9 - Director → ME
16
HANOVER FINANCIAL MANAGEMENT LIMITED
- now 08586887HANOVER FINANCIAL MANAGEMENT LIMITED
- 2023-04-24
08586887CULVER ASSET MANAGEMENT LIMITED
- 2018-02-27
08586887 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (5 parents)
Officer
2016-07-04 ~ now
IIF 17 - Director → ME
17
60 Minster Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-23 ~ now
IIF 66 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
HANOVER PENSIONS LIMITED
- 2023-04-28
01463755BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 11 - Director → ME
19
HANOVER TRUSTEE COMPANY LIMITED(THE)
01352234 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-19 ~ now
IIF 12 - Director → ME
20
GORDON DADDS CONSULTING LLP - 2019-01-28
15343894GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-02-20 ~ dissolved
IIF 62 - LLP Designated Member → ME
21
INCE CONSULTING HOLDINGS LIMITED
- now 10610672INCE GORDON DADDS CORPORATE FINANCE LIMITED
- 2021-01-08
10610672GORDON DADDS CORPORATE FINANCE LIMITED
- 2020-06-03
10610672 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-02-09 ~ dissolved
IIF 35 - Director → ME
22
INCE CONSULTING SERVICES UK LIMITED
12141899 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,000 GBP2021-03-31
Officer
2019-08-06 ~ now
IIF 16 - Director → ME
23
INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED
- now 09608569JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31
JSC INNS LIMITED - 2016-02-25
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-03-30
Officer
2022-02-02 ~ dissolved
IIF 30 - Director → ME
24
33 Charles Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-24 ~ now
IIF 8 - Director → ME
25
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-27 ~ now
IIF 6 - Director → ME
26
INCE CORPORATE FINANCE SPECIAL OPPORTUNITIES LLP
- now OC420169JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31
JSC SPECIAL SITUATIONS LLP - 2018-11-15
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 56 - LLP Designated Member → ME
27
GORDON DADDS GROUP SOLICITORS LIMITED
- 2020-04-29
10328104PROLEGAL SOLICITORS LIMITED
- 2018-06-19
10328104GARRYNASILLAGH LIMITED - 2016-09-30
33 Charles Street, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-28 ~ now
IIF 19 - Director → ME
28
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (3 parents, 7 offsprings)
Officer
2007-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 1 - Has significant influence or control → OE
29
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2023-02-01 ~ dissolved
IIF 37 - Director → ME
30
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6 GBP2021-03-31
Officer
2018-01-23 ~ dissolved
IIF 26 - Director → ME
31
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-01-23 ~ dissolved
IIF 27 - Director → ME
32
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-01-23 ~ dissolved
IIF 33 - Director → ME
33
OAK HOLDINGS LIMITED - 2003-12-01
02929801 38 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 45 - Director → ME
2010-10-11 ~ dissolved
IIF 71 - Secretary → ME
34
PLATT & ASSOCIATES LIMITED
- now 04519145BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
BARAR & ASSOCIATES LIMITED - 2002-11-25
06477514BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
267 GBP2017-03-31
Officer
2016-10-28 ~ dissolved
IIF 38 - Director → ME
35
RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED
06749939 38 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 42 - Director → ME
2010-10-11 ~ dissolved
IIF 74 - Secretary → ME
36
ROTHER VALLEY COUNTRY PARK LIMITED
06757595 38 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 43 - Director → ME
2010-10-11 ~ dissolved
IIF 73 - Secretary → ME
37
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
02929801DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 40 - Director → ME
2010-10-11 ~ dissolved
IIF 69 - Secretary → ME
38
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-24 ~ dissolved
IIF 77 - Secretary → ME
39
TELESIS CAPITAL PARTNERS LIMITED
14410623 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
92,138 GBP2024-03-31
Officer
2025-11-28 ~ now
IIF 70 - Secretary → ME
40
38 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 44 - Director → ME
2010-10-11 ~ dissolved
IIF 75 - Secretary → ME
41
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 41 - Director → ME
2010-10-11 ~ dissolved
IIF 72 - Secretary → ME