1
33 Charles Street, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2023-01-26 ~ now
IIF 2 - Director → ME
2
AGAR STREET TRUSTEES LIMITED
- now 10851655AGAR STREET NOMINEES LIMITED - 2017-07-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2023-01-26 ~ dissolved
IIF 17 - Director → ME
3
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 5 offsprings)
Equity (Company account)
-1,069,412 GBP2021-03-31
Officer
2018-02-17 ~ 2020-01-24
IIF 20 - Director → ME
4
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01
03466852 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 34 offsprings)
Officer
2005-03-31 ~ 2013-07-23
IIF 43 - Director → ME
5
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-04-28 ~ 2023-01-16
IIF 9 - Director → ME
6
ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2022-04-28 ~ 2023-01-16
IIF 10 - Director → ME
7
AUSTHORPE SWAP LIMITED - now
LINCOLN WARWICK LIMITED - 2002-10-11
49 Austhorpe Road, Cross Gates, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
92,395 GBP2016-06-30
Officer
2004-02-19 ~ 2016-06-24
IIF 41 - Director → ME
8
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-23 ~ dissolved
IIF 55 - LLP Designated Member → ME
9
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-23 ~ dissolved
IIF 54 - LLP Designated Member → ME
10
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 42 - Director → ME
2009-10-23 ~ dissolved
IIF 76 - Secretary → ME
11
REB TRUSTEES LIMITED - 2011-12-22
60 Minster Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-12-07 ~ dissolved
IIF 18 - Director → ME
12
60 Minster Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
60 Minster Road, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-14 ~ dissolved
IIF 23 - Director → ME
15
CULVER FINANCIAL MANAGEMENT LIMITED
- now 01157569CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER 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 (28 parents)
Officer
2016-02-09 ~ now
IIF 5 - Director → ME
16
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2011-09-21 ~ dissolved
IIF 16 - Director → ME
17
GORDON DADDS (VENTURES) LIMITED
- 2015-05-06
09359664 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 19 - Director → ME
18
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277 C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (10 parents)
Officer
2016-11-14 ~ 2022-03-10
IIF 27 - Director → ME
19
16 Beaumont Street, Oxford, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-15 ~ 2020-10-22
IIF 50 - Director → ME
20
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-06-21 ~ 2022-03-10
IIF 29 - Director → ME
21
PROLEGAL PARTNERS LLP - 2018-06-08
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-05-20 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 64 - Has significant influence or control → OE
22
33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-07-30 ~ now
IIF 13 - Director → ME
23
HANOVER EMPLOYEE BENEFITS LIMITED
- now 02136651GD EMPLOYEE BENEFITS LIMITED
- 2020-03-31
02136651AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 4 - Director → ME
24
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 (7 parents)
Officer
2016-07-04 ~ now
IIF 12 - Director → ME
25
60 Minster Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-23 ~ now
IIF 61 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
26
HANOVER PENSIONS LIMITED
- 2023-04-28
01463755BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 6 - Director → ME
27
HANOVER TRUSTEE COMPANY LIMITED(THE)
01352234 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-01-19 ~ now
IIF 7 - Director → ME
28
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Equity (Company account)
-211,733 GBP2024-03-31
Officer
2011-03-09 ~ 2012-05-08
IIF 34 - Director → ME
2010-10-11 ~ 2015-03-31
IIF 68 - Secretary → ME
29
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ 2022-03-10
IIF 31 - Director → ME
30
IGD HOLDINGS REALISATIONS LLP - now
INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11
OC387942GORDON DADDS HOLDINGS LLP
- 2018-12-31
OC387942BROOK STREET HOLDINGS LLP
- 2018-07-27
OC387942GORDON DADDS WALES LLP - 2015-05-06
33 Charles Street, Cardiff, United Kingdom
Liquidation Corporate (12 parents, 25 offsprings)
Officer
2016-06-16 ~ 2022-03-10
IIF 56 - LLP Designated Member → ME
31
GORDON DADDS CONSULTING LLP - 2019-01-28
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2019-02-20 ~ dissolved
IIF 57 - LLP Designated Member → ME
32
IGD SERVICES REALISATIONS LIMITED - now
GORDON DADDS SUPPORT SERVICES LIMITED
- 2019-01-22
08649291BROOK STREET SUPPORT SERVICES LIMITED
- 2018-12-03
08649291 C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
Dissolved Corporate (9 parents)
Officer
2016-11-14 ~ 2023-04-28
IIF 24 - Director → ME
33
INCE (CWE) LLP - now
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-18 ~ 2022-03-10
IIF 58 - LLP Designated Member → ME
34
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 (6 parents, 3 offsprings)
Officer
2017-02-09 ~ dissolved
IIF 30 - Director → ME
35
INCE CONSULTING SERVICES UK LIMITED
12141899 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,000 GBP2021-03-31
Officer
2019-08-06 ~ now
IIF 11 - Director → ME
36
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 (6 parents)
Equity (Company account)
10 GBP2022-03-30
Officer
2022-02-02 ~ dissolved
IIF 25 - Director → ME
37
33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 3 - Director → ME
38
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-10-27 ~ now
IIF 1 - Director → ME
39
INCE CORPORATE FINANCE SPECIAL OPPORTUNITIES LLP
- now OC420169JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31
JSC SPECIAL SITUATIONS LLP - 2018-11-15
NORTH ROW CAPITAL LLP - 2018-10-04
SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-02 ~ dissolved
IIF 51 - LLP Designated Member → ME
40
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 (10 parents, 2 offsprings)
Officer
2017-02-28 ~ now
IIF 14 - Director → ME
41
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 62 - Has significant influence or control → OE
42
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (13 parents, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2023-02-01 ~ dissolved
IIF 32 - Director → ME
43
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC
- 2018-03-09
05697574MANAGED SUPPORT SERVICES PLC
- 2012-06-08
05697574WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-05-25 ~ 2014-12-15
IIF 45 - Director → ME
2014-07-18 ~ 2014-12-15
IIF 67 - Secretary → ME
2012-05-25 ~ 2012-12-11
IIF 79 - Secretary → ME
44
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
6 GBP2021-03-31
Officer
2018-01-23 ~ dissolved
IIF 21 - Director → ME
45
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (10 parents, 19 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-01-23 ~ dissolved
IIF 22 - Director → ME
46
METCALFES TEMPORARY LLP - now
METCALFES SOLICITORS LLP
- 2020-06-19
OC417203 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2018-01-23 ~ 2018-05-16
IIF 59 - LLP Designated Member → ME
47
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-01-23 ~ dissolved
IIF 28 - Director → ME
48
MINDFLAIR PLC - now
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-10-11 ~ 2014-12-18
IIF 44 - Director → ME
2010-10-11 ~ 2014-12-18
IIF 78 - Secretary → ME
49
OAK HOLDINGS LIMITED - 2003-12-01
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ dissolved
IIF 40 - Director → ME
2010-10-11 ~ dissolved
IIF 71 - Secretary → ME
50
PLATT & ASSOCIATES LIMITED
- now 04519145BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
BARAR & ASSOCIATES LIMITED - 2002-11-25
BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
267 GBP2017-03-31
Officer
2016-10-28 ~ dissolved
IIF 33 - Director → ME
51
RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED
06749939 38 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 37 - Director → ME
2010-10-11 ~ dissolved
IIF 74 - Secretary → ME
52
ROTHER VALLEY COUNTRY PARK LIMITED
06757595 38 South Molton Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-09 ~ dissolved
IIF 38 - Director → ME
2010-10-11 ~ dissolved
IIF 73 - Secretary → ME
53
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2011-03-09 ~ dissolved
IIF 35 - Director → ME
2010-10-11 ~ dissolved
IIF 69 - Secretary → ME
54
60 Minster Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-24 ~ dissolved
IIF 77 - Secretary → ME
55
WHITE & BLACK LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-15 ~ 2020-10-22
IIF 46 - Director → ME
56
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
57
WORK GROUP PLC - 2017-08-03
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (24 parents, 9 offsprings)
Officer
2017-08-04 ~ 2020-04-01
IIF 26 - Director → ME
58
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2011-07-20
IIF 15 - Director → ME
59
38 South Molton Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-03-09 ~ dissolved
IIF 39 - Director → ME
2010-10-11 ~ dissolved
IIF 75 - Secretary → ME
60
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-15 ~ 2020-10-22
IIF 48 - Director → ME
61
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-15 ~ 2020-10-22
IIF 49 - Director → ME
62
LEGALISTICS LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 47 - Director → ME
63
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ dissolved
IIF 36 - Director → ME
2010-10-11 ~ dissolved
IIF 72 - Secretary → ME