1
4385, 14131211: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
4385, 11344581: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2022-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
TIME HORIZON LTD - 2017-07-11
4385, 10440301: Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
16,749,433 GBP2020-10-31
Officer
2022-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
PIFIM INDEPENDENT LTD - 2017-11-07
GOOD ITALY LTD - 2017-09-05
4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
49,969,612 GBP2021-02-28
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
4385, 12217848: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,250,000 GBP2020-09-30
Officer
2022-06-01 ~ dissolved
IIF 15 - Director → ME
6
BRIXIAE INVESTMENTS LTD - 2020-03-11
4385, 12246439: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
35,500,000 GBP2020-10-31
Officer
2022-06-01 ~ dissolved
IIF 14 - Director → ME
7
4385, 11039281: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2020-10-31
Officer
2022-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
4385, 12232216: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,750,000 GBP2020-09-30
Officer
2022-06-01 ~ dissolved
IIF 8 - Director → ME
9
PIFIM RACING LTD - 2018-12-18
4385, 11039831: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,500,000 GBP2020-10-31
Officer
2022-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE