1
Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2023-11-16
IIF 10 - Director → ME
Person with significant control
2022-05-23 ~ 2023-09-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Severn House, Hazell Drive, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 14 - Director → ME
3
FLAMINGOS VINTAGE BRISTOL LIMITED
14823570 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
FLAMINGOS VINTAGE CARDIFF LIMITED
- now 11375214FLAMINGOS VINTAGE UK LIMITED
- 2023-04-11
11375214 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-22 ~ 2024-04-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLAMINGOS VINTAGE EXETER LIMITED
14923925 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Severn House, Hazel Drive, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
FLAMINGOS VINTAGE READING LIMITED
14728544 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-14 ~ 2024-04-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLAMINGOS VINTAGE STORE LIMITED
12473069 Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLAMINGOS VINTAGE SWANSEA LIMITED
14241270 Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ 2025-07-23
IIF 11 - Director → ME
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
GULF FINANCIAL SERVICES LTD.
- now 06006135AAA CONSULTANT SERVICES (UK) LTD
- 2010-08-20
06006135PHILLIPS CONSULTANTS LIMITED
- 2010-08-03
06006135 Oakdale St Edeyrns Close, Cyncoed, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 18 - Director → ME
2011-11-23 ~ dissolved
IIF 3 - Secretary → ME
11
Oakdale St. Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 12 - Director → ME
12
Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-07-30 ~ dissolved
IIF 19 - Director → ME
2007-09-01 ~ dissolved
IIF 1 - Secretary → ME
13
Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-08-07 ~ dissolved
IIF 15 - Director → ME
2006-08-07 ~ 2006-08-22
IIF 2 - Secretary → ME
14
R M SPORTS ENTERTAINMENT LIMITED
06493925 Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 16 - Director → ME
15
RETRO FASHION (CARDIFF) LIMITED
- now 10440826MAIRA GULF LIMITED
- 2017-07-18
10440826MAIRA GOLF LIMITED
- 2017-01-20
10440826 Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ 2017-07-10
IIF 8 - Director → ME
Person with significant control
2016-10-21 ~ 2017-07-24
IIF 21 - Has significant influence or control → OE
16
Severn House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Person with significant control
2023-09-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RINK SPORTS MANAGEMENT LIMITED
- now 04772863 Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2003-05-21 ~ dissolved
IIF 17 - Director → ME
18
Summit House, 5 Gold Tops, Newport, Gwent
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 20 - Director → ME
19
Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (2 parents)
Person with significant control
2017-11-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
20
Severn House, Hazell Drive, Newport, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2024-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VINTAGE WHOLESALE STORE LIMITED
06811328 Oakdale, St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ dissolved
IIF 13 - Director → ME
22
Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ 2024-04-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE