1
Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ 2018-02-05
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ 2018-02-05
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
Company Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
Company Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 28 - Director → ME
6
Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ 2018-12-23
IIF 27 - Director → ME
7
DD MARKETING VERWALTUNGS LIMITED
08118431 69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 19 - Director → ME
8
Company Consultants Unit, 2 Alexandra Gate, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
INSPIRITFINTECH LTD. - now
SAUTTER & STAMER LTD - 2023-11-06
KANT 49 DEVELOPMENT LTD
- 2023-01-11
11091255 A11 2, Alexandra Gate, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-01 ~ 2023-01-05
IIF 13 - Director → ME
Person with significant control
2017-12-01 ~ 2023-01-05
IIF 8 - Has significant influence or control → OE
10
A11 2, Alexandra Gate, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-01 ~ 2023-01-05
IIF 15 - Director → ME
Person with significant control
2017-12-01 ~ 2023-01-05
IIF 7 - Has significant influence or control → OE
11
Office A11 2 Alexandra Gate, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2021-12-27
IIF 14 - Director → ME
12
MAG INTERNATIONAL MANAGEMENT LIMITED
08793703 69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ 2016-05-07
IIF 31 - Director → ME
13
Company Unit 111 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
Companyconsultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Company Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
Company Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 6 - Has significant influence or control → OE
17
Company Unit 111 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
VEGA-B REAL ESTATE TRADE LIMITED
08077225 69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 20 - Director → ME
2012-05-21 ~ 2013-03-01
IIF 30 - Director → ME