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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Philip Carl James Ryan
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 1 IIF 2 IIF 3 (more)(less)Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 523, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 9 (more)(less)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25 IIF 26 (more)(less)
- Welsh born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 68Cardiff House, Priority Business Park, Barry, CF63 2AW, Wales
IIF 6923, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 70Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 71 IIF 72 IIF 73Haywood House, North, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 74Haywood House, North, Duomfries Place, Cardiff, CF10 3GA, Wales
IIF 75 IIF 7620, Wenlock Road, London, N1 7GU, England
IIF 77 IIF 78 IIF 79 (more)(less)20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9220-22, Wenlock Road, London, N1 7GU, England
IIF 93 IIF 94 IIF 95 (more)(less)
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 97Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 98 IIF 9918, Churchill Way, Cardiff, CF10 2DY, United Kingdom
IIF 10020, Wenlock Road, London, N1 7GU, England
IIF 10120-22, Wenlock Road, London, N1 7GU, England
IIF 102 IIF 103 IIF 104 (more)(less)
- Welsh corporate dirtector born in May 1974
Ryan, Philip Carl James
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 141
- Welsh born in May 1974
Mr Philip Carl James Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 145
- British born in May 1974Registered addresses and corresponding companies
Ryan, Philip Carl James, Mr.
3, Churchill Way, Cardiff, South Glamorgan, CF10 2HD, United Kingdom
IIF 146
- British Registered addresses and corresponding companies
Ryan, Philip Carl James
The Penthouse, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3AL
IIF 147
- Welsh born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 148 IIF 149 IIF 150 (more)(less)
- Welsh company director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 158
- Welsh corporate director born in May 1974
Ryan, Philip Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff House, Cardiff Road, Barry, CF63 2AW, United Kingdom
IIF 159 IIF 160 IIF 161Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
IIF 162 IIF 163 IIF 164 (more)(less)Cardiff House, Cardiff Road, Barry, CF63 AW, United Kingdom
IIF 179Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
IIF 180Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, United Kingdom
IIF 181Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
IIF 182 IIF 183 IIF 184 (more)(less)Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn, CF63 2AW, United Kingdom
IIF 190Cardiff House, Priority Business Park, Cardiff Road, Barry, CF63 2AW
IIF 191Cardiff House, Crdiff Road, Bary, CF63 2AW, Wales
IIF 192The Flat, 78-80 St Mary Street, Cardiff, South Glamorgan, CF10 1FA
IIF 193 IIF 194The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England
IIF 195145-157, St John Street, London, EC1V 4PW, England
IIF 196 IIF 197 IIF 19820-22, Wenlock Road, London, N1 7GU, England
IIF 199 IIF 20044 St Helens Road, Swansea, SA1 4BB
IIF 201
- British born in May 1974Registered addresses and corresponding companies
Ryan, Carl
- British company director born in May 1974Registered addresses and corresponding companies
Ryan, Carl
78-80, St Mary Street, Cardiff, CF10 1FA
IIF 204
Related profiles found in government register
Offspring entities and appointments
125
- 1
10CW LEISURE LTD
1131146320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 136 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 4
4CW PROPERTIES LTD
1189951620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ 2020-01-14IIF 138 - Director → MEPerson with significant control2019-03-22 ~ 2019-11-01IIF 52 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2016-01-20 during the appointment or period of control44 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 201 - Director → ME - 6
ADMINISTRATION SECRETARIAT LTD
1432805520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 126 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 7
BAR 4W LTD
1195270120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 141 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 8
CAFE CHURCHILL LTD
06206718The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (3 parents)Officer2007-04-10 ~ 2010-01-31IIF 204 - Director → ME - 9
CAPITAL CONCERT HALL LTD
1595357620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 84 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
- 11
- 12
CARDIFF ACQUISITIONS LTD
1228985218 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 95 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 13
CARDIFF COMMUNITY EVENTS LTD
1657281120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 91 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
CARDIFF PAYROLL SERVICES LTD
1682927120 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 86 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
CHURCHILL (CARDIFF) LTD
07810379Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2015-05-28 ~ 2015-08-04IIF 160 - Director → ME2012-02-06 ~ 2013-02-06IIF 172 - Director → ME - 16Cardiff House, Cardiff Road, Barry, WalesActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 68 - Director → ME
- 17
CHURCHILL 4 LIMITED
06804440Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 73 - Director → ME - 18
CHURCHILL 8 LIMITED
06730281Office 404 4th Floor Albany House, 324-326 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-22 ~ 2009-02-20IIF 193 - Director → ME - 19
- 2020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ 2020-01-14IIF 137 - Director → ME2024-07-23 ~ nowIIF 93 - Director → MEPerson with significant control2019-02-06 ~ 2019-08-13IIF 33 - Ownership of shares – 75% or more → OE2024-07-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 21
CHURCHILL BAR LIMITED
06652531Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 186 - Director → ME2012-02-29 ~ 2013-02-06IIF 187 - Director → ME2008-07-22 ~ 2010-01-31IIF 194 - Director → ME - 22
- 23
- 24
- 25
- 26
CHURCHILL LEISURE LTD
1603966123 Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 70 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 27
CHURCHILL LICENSEES LTD
07784949Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-02-06IIF 184 - Director → ME - 28
CHURCHILL WAY PROPERTIES LTD
09592734Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2015-10-22 ~ 2019-03-07IIF 170 - Director → MEPerson with significant control2016-10-22 ~ 2019-03-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 29
CLUB CHARLES LTD
07236209Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2010-04-27 ~ 2010-05-24IIF 74 - Director → ME - 30
- 31
- 32
COMPANY CARS LTD
07784919Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-09-05IIF 182 - Director → ME - 33
COMPANY EMPLOYMENT LTD
1649815420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 88 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 34
COMPANY I LTD
08903323Cardiff House, Crdiff Road, Bary, WalesDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 192 - Director → ME - 35
CORPORATE AGENTS LTD
1594872120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 36
CORPORATE SHAREHOLDING LTD
1102214620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CORPORATE STAFFING LTD
1638500220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 81 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 38
CORPORATE SUPPORT LTD
1268220420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 39Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 169 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 40
CORPORATE TRADING LTD
1090609820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 41
COSMETIC AGENTS LTD
1148822820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 42
- 43
- 44
DELTA ASSET LIMITED
06730285Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-22 ~ 2010-01-31IIF 154 - Director → ME - 45
DELTA RETAILING LIMITED
06732052Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-10-24 ~ 2010-01-31IIF 150 - Director → ME - 46
- 4720 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 101 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 48Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ 2013-04-17IIF 188 - Director → ME
- 49
EMPLOYEE BUREAU LIMITED
06607995Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 155 - Director → ME - 50
EMPLOYMENT 4U LTD
1098106020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 51
EMPLOYMENT CHOICES LIMITED
06608030Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-02 ~ dissolvedIIF 149 - Director → ME - 52
EMPLOYMENT SERVICE LTD
1120242320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 53
ESTATE MANAGEMENT (CARDIFF) LTD
07688128Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 183 - Director → ME - 54
FORUM PROPERTY LTD
12410126Cardiff House, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 55
- 56
GROUP ADMINISTRATION LTD
1682930320 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 77 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 57
INN HOUSE TRADING LIMITED
06609468Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ dissolvedIIF 153 - Director → ME - 58IRON ONE LTD - now
CHURCHILL GROUP OF COMPANIES LIMITED
- 2010-02-22 06777121Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2010-01-31IIF 152 - Director → ME - 59
IT DIAGNOSTICS LTD
1148840320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 128 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 60
K10 BAR LTD
1120449520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 61
K10 LH LTD
1120420620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 131 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 63
KMS 75 I LTD
1133266020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-08-09IIF 102 - Director → MEPerson with significant control2018-04-27 ~ 2018-08-09IIF 43 - Ownership of shares – 75% or more → OE - 64
LEISURE (CARDIFF) LTD
08255815145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-05 ~ 2014-05-09IIF 174 - Director → ME2012-10-16 ~ 2013-02-06IIF 167 - Director → ME - 65
LGBT STREET EVENT LTD
1131262920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 66
- 67
- 68
LICENSEE SERVICES LTD
07784951The Meridian 4 Copthall House, Station Square, Coventry, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-11-01IIF 195 - Director → ME - 69
- 70145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 196 - Director → ME2012-02-29 ~ dissolvedIIF 198 - Director → ME
- 71
MANAGING COMPANIES LTD
1432807820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 199 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 72METAL TWO LTD - now
CHURCHILL MANAGEMENT (CARDIFF) LTD
- 2010-02-22 07042780Haywood House North, Dumfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 75 - Director → ME - 73
NIGHTLIFE (SWANSEA) LTD
08301057210 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 175 - Director → ME - 74
NO 3 LOUNGE LTD
16829250Ground Floor No 3, Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 87 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 75
OFFICE SUPPLIES LTD
1148840120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 76
PARC LANE LH LTD
1120372720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 114 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 77
PARC LANE RESTAURANT LTD
1131264020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 78
PARC LANE TRADING LTD
1070470420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 79
PARC RESTAURANT LTD
1120376420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 80
PASSION (CARDIFF) LIMITED
06804417Haywood House North, Dumfries Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ 2010-01-31IIF 72 - Director → ME - 81
PRINCIPALITY TAVERNS LIMITED
0430185711a Hamilton Terrace, Milford Haven, PembrokeshireDissolved Corporate (9 parents)Officer2002-09-01 ~ 2002-11-25IIF 145 - Director → ME2002-12-16 ~ 2005-03-21IIF 147 - Secretary → ME - 82
PRIORY STREET PROPERTIES LTD
09612338Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-05-28 ~ 2016-07-15IIF 165 - Director → ME - 83
PRODUCT PROCUREMENT LTD
1120340720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 133 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 84
PRODUCT SERVICES LTD
1120388020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 85
PROPERTY NO18 LTD
1702786918 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 79 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 86
PUB & CLUB MANAGEMENT LTD
08248040Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-10-10 ~ 2013-02-06IIF 185 - Director → ME - 87
- 88
PULSE (NIGHTCLUB) LIMITED
06777405Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-12-19 ~ 2009-04-01IIF 146 - Director → ME - 89
PULSE CLUB LTD
1120357720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 124 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 90
PULSE LEISURE LTD
1131264220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 140 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 91
PULSE LH LTD
1120283920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ 2020-03-31IIF 104 - Director → MEPerson with significant control2018-02-13 ~ 2020-03-31IIF 55 - Ownership of shares – 75% or more → OE - 92
PULSE TRADING LTD
1070467720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 93
PULSE VENUE LTD
061888342nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-03-28 ~ 2009-04-01IIF 203 - Director → ME - 94
Q STREET PROPERTIES LTD
09137042Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 97 - Director → ME - 95
Q STREET TRADING LTD
09248972Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-29Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-17 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14 during the appointment or period of controlCardiff House, Cardiff Road, Barry, WalesDissolved Corporate (5 parents)Officer2015-08-04 ~ dissolvedIIF 166 - Director → ME - 96
REVENGE CLUB LTD
08279540Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-11-02 ~ 2014-10-29IIF 171 - Director → ME - 97
RYAN SPORTS BAR LIMITED
06609614Haywood House North, Dumfries Place, CardiffDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-07-01IIF 151 - Director → ME - 98
SHAREHOLDER SERVICES LTD
07932359The Meridian 4 Copthall House, Station Square, CoventryDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 161 - Director → ME - 99
- 100
- 101
SNS 75 LTD
- 2017-06-28 09546693Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 102
ST MS PROPERTIES LTD
1131628620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 130 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 103
ST. MARY STREET PROPERTIES LIMITED
06953463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of controlJones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2012-02-29 ~ 2013-02-06IIF 180 - Director → ME2015-05-27 ~ dissolvedIIF 181 - Director → ME - 104
STAFF R US LTD
1638309620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 92 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 105
- 106STEEL TWENTY LTD - now
CHURCHILL ASSET MANAGEMENT LTD
- 2010-02-22 07042791Haywood House North, Duomfries Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-10-14 ~ 2010-01-31IIF 76 - Director → ME - 107
WOW CLUB LTD
- 2014-05-21 08270128Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-26 ~ 2014-10-29IIF 173 - Director → ME2015-05-14 ~ dissolvedIIF 177 - Director → ME - 108Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 168 - Director → ME
- 109
STREET PARTY 2018 LTD
1111221720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 110
SUPPORTING COMPANIES LTD
1287567220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 123 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 85 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 112
CORPORATE SERVICES LTD
- 2026-03-13 1649822020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 78 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 113
TCG (CARDIFF) LTD
07700085145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 197 - Director → ME - 114
THE CARDIFF PUB LTD
1683057123 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 80 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 115
THE CARDIFF TRADING CO LTD
1682922620 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 90 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 116
- 117
- 118
THE SQUARE COMPANIES LIMITED
0660948078-80 St. Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2008-06-03 ~ 2009-04-01IIF 157 - Director → ME - 119VALLEY BEER COMPANY LIMITED - 2006-07-1778-80 Saint Mary Street, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2008-12-01IIF 158 - Director → ME
- 120
TRADE REGISTRATIONS LTD
1148823520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 112 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 121
UNITY VENUES LTD
1581374118 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 83 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 122
CHAPEL VENUE LTD
- 2026-02-05 1664815218 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 89 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 123
VENUE EMPLOYMENT LTD
09472878Cardiff House, Cardiff Road, Barry, WalesDissolved Corporate (1 parent)Officer2015-03-05 ~ 2016-04-08IIF 178 - Director → ME - 124
WOW (CARDIFF) LTD
08255751Cardiff House, Cardiff Road, BarryDissolved Corporate (2 parents)Officer2012-10-16 ~ 2013-02-06IIF 162 - Director → ME - 125
WOW BAR LTD
08255748Cardiff House, Cardiff Road, BarryDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 176 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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