logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bansal, Ashok, Dr

    Related profiles found in government register
  • Bansal, Ashok, Dr
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 1 IIF 2 IIF 3
  • Bansal, Ashok, Dr
    British hotelier born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 4
  • Bansal, Ashok, Dr
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • The Parkway Hotel & Spa Ltd, Cwmbran Drive, Cwmbran, NP44 3UW, Wales

      IIF 5

    • Oakdale, Royal Oak Hill, Christchurch, Newport, NP18 1JF, Wales

      IIF 6
  • Bansal, Ashok, Dr
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llys Gwyn Residential Home, Heol Broom, Maudlam, Bridgend, Mid Glamorgan, CF33 4PN, United Kingdom

      IIF 7

    • Parkway, Cwmbran Drive, Cwmbran, NP44 3UW, Wales

      IIF 8

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 9

    • Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 10

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 11

    • Oakdale Coldra Hill, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF

      IIF 12

    • Oakdale, Royal Oak Hill, Christchurch, Newport, Newport, NP18 1JF, United Kingdom

      IIF 13

    • Lion Quays Hotel, Weston Rhyn, Oswestry, SY11 3EN, United Kingdom

      IIF 14

    • Lion Quays, Weston Rhyn, Gobowen, Oswestry, Shropshire, SY11 3EN, United Kingdom

      IIF 15

    • Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 16

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 17 IIF 18
  • Bansal, Ashok, Dr
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 19 IIF 20 IIF 21

    • Danygraig Nursing Home, Quantock Drive, Newport, NP19 9DF, Wales

      IIF 22

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 23
  • Bansal, Ashok, Dr
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Condra Hill Park, Royal Oak Hill, Christchurch, Newport, NP18 1JS, United Kingdom

      IIF 24

    • 2nd, Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 25

    • Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 26 IIF 27 IIF 28

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33

    • Oakdale, Coldra Mill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF, United Kingdom

      IIF 34

    • Oakdale, Royal Oak Hill, Christchurch, Newport, NP18 1JF, Wales

      IIF 35
  • Bansal, Ashok, Dr
    British hotelier born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 36
  • Bansal, Ashok, Dr
    British nursing home proprietor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Coldra Hill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JS, United Kingdom

      IIF 37
  • Dr Ashok Bansal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Llysgwyn Residential Home, Heol Broom, Maudlam, Bridgend, CF33 4PN, Wales

      IIF 38 IIF 39

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 40 IIF 41

    • 105, Wigmore Street, 8th Floor, London, W1U 1QY, England

      IIF 42

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 43 IIF 44 IIF 45

    • Ridgeway House, Llawhaden, Narberth, Pembrokeshire, SA67 8DG, Wales

      IIF 51

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 52 IIF 53
  • Dr Ashok Basnsal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 54
  • Bansal, Ashok, Dr

    Registered addresses and corresponding companies

    • 2nd, Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 55

    • Oakdale, Coldra Hill Park, Royal Oak Hill Christchurch, Newport, Gwent, NP18 1JS, United Kingdom

      IIF 56
  • Dr Ashok Bansal
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 57

    • Oakdale, Royal Oak Hill, Christchurch, Newport, NP18 1JF, Wales

      IIF 58

    • Ridgeway House, Llawhaden, Nr Narbeth, Pembrokeshire, SA67 8DG

      IIF 59
  • Dr Ashok Bansal
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llysgwyn Residential Home, Heol Broom, Maudlam, Bridgend, CF33 4PN, Wales

      IIF 60

    • Parkway, Cwmbran Drive, Cwmbran, NP44 3UW, Wales

      IIF 61

    • Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 62

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63

    • Oakdale, Royal Oak Hill, Christchurch, Newport, Newport, NP18 1JF, United Kingdom

      IIF 64

    • Oakdale, Royal Oak Hill, Newport, Gwent, NP18 1JF, United Kingdom

      IIF 65

    • Lion Quays Hotel, Weston Rhyn, Oswestry, SY11 3EN, United Kingdom

      IIF 66

    • Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 67

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 23
  • 1
    Oakdale Royal Oak Hill, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,981 GBP2024-09-30
    Officer
    2009-09-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    COMFORT CARE HOMES (BRYN ILLTYD) LIMITED - 2025-07-24
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,281,389 GBP2024-09-30
    Officer
    2013-09-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -817 GBP2021-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    597,596 GBP2024-09-30
    Officer
    2013-09-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GRAYSON DRILLING LIMITED - 1990-12-19
    ACRABLAST DRILLING LIMITED - 1977-12-31
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    847,520 GBP2024-09-30
    Officer
    2010-09-01 ~ now
    IIF 7 - Director → ME
  • 8
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 31 - Director → ME
  • 9
    Lion Quays Hotel, Weston Rhyn, Oswestry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,387,769 GBP2023-11-30
    Officer
    2018-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,442,656 GBP2023-11-30
    Officer
    2018-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry
    Active Corporate (4 parents)
    Equity (Company account)
    3,579,457 GBP2023-11-30
    Officer
    2015-07-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2016-08-15 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    Oakdale Coldra Mill Park, Royal Oak Hill, Newport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    Weston Rhyn, Gobowen, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -523,437 GBP2022-06-16 ~ 2023-11-30
    Officer
    2021-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 16
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 17
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 27 - Director → ME
  • 18
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 36 - Director → ME
  • 19
    POSH LUX HOTELS LIMITED - 2015-10-26
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 4 - Director → ME
  • 20
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,147 GBP2019-01-31
    Officer
    2012-03-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    THE PARKWAY HOTEL LIMITED - 2013-04-30
    EMBERWOOD LIMITED - 2013-01-07
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,840,573 GBP2024-12-31
    Officer
    2025-10-23 ~ now
    IIF 5 - Director → ME
  • 22
    HAWAII LIMITED - 1991-07-16
    Lion Quays Weston Rhyn, Gobowen, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,517,513 GBP2023-11-30
    Officer
    2022-06-17 ~ now
    IIF 15 - Director → ME
  • 23
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 28 - Director → ME
Ceased 17
  • 1
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,648 GBP2024-11-30
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 29 - Director → ME
  • 2
    144 Vita Apartments Caithness Walk, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-14 ~ 2025-03-31
    IIF 33 - Director → ME
  • 3
    32 Ffordd Y Glowyr, Carway, Kidwelly, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2022-10-05 ~ 2023-05-24
    IIF 32 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-05-24
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,981 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ 2023-02-02
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    975,305 GBP2020-11-30
    Officer
    2013-09-13 ~ 2019-12-24
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-09
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AVENUE ROAD NURSING HOME (2004) LTD - 2006-01-04
    4385, 05259066 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,736,250 GBP2021-02-25
    Officer
    2004-10-14 ~ 2019-02-15
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    FUTURE STYLE LAB UK LIMITED - 2023-03-17
    105 Wigmore Street, 8th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,337 GBP2022-03-31
    Officer
    2016-02-17 ~ 2022-12-29
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-29
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    COMFORT CARE HOMES (DANYGRAIG) LIMITED - 2025-02-20
    Danygraig Nursing Home, Quantock Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,875,076 GBP2024-05-31
    Officer
    2013-09-13 ~ 2022-12-14
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-06-06
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ESSEX PERFORMANCE SPORTS LIMITED - 2016-07-19
    63-64 Frith Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,552,075 GBP2017-09-30
    Officer
    2016-07-12 ~ 2017-06-19
    IIF 1 - Director → ME
    2017-06-19 ~ 2018-01-19
    IIF 2 - Director → ME
    2012-10-08 ~ 2013-07-22
    IIF 55 - Secretary → ME
    Person with significant control
    2017-07-01 ~ 2018-04-09
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -441,184 GBP2020-05-31
    Officer
    2014-02-12 ~ 2021-05-10
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-05-10
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    GRAYSON DRILLING LIMITED - 1990-12-19
    ACRABLAST DRILLING LIMITED - 1977-12-31
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    847,520 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ 2022-04-29
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 12
    Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry
    Active Corporate (4 parents)
    Equity (Company account)
    3,579,457 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
    2017-07-01 ~ 2017-07-01
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    Oakdale Royal Oak Hill, Christchurch, Newport, Wales
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,079,054 GBP2024-02-29
    Officer
    2015-02-21 ~ 2021-08-10
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,627,166 GBP2021-02-28
    Officer
    2008-02-29 ~ 2019-07-15
    IIF 37 - Director → ME
    Person with significant control
    2017-06-01 ~ 2019-04-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    972,165 GBP2020-08-31
    Officer
    2012-02-08 ~ 2019-12-14
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-02
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    6 Longley Farm View, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ 2025-12-19
    IIF 13 - Director → ME
    Person with significant control
    2025-02-07 ~ 2025-12-19
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2014-05-29 ~ 2021-09-02
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-29
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.