1
15548659 LTD - now
4385, 15548659 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-03-08 ~ 2024-04-12
IIF 3 - Director → ME
Person with significant control
2024-03-08 ~ 2024-04-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
4385, 15638942 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ 2024-05-29
IIF 15 - Director → ME
Person with significant control
2024-04-12 ~ 2024-05-29
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
4385, 15600103 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-28 ~ 2024-05-14
IIF 17 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-14
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
4385, 15650735 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ 2024-06-26
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Riverside Court, Beaufort Park, Chepstow, England
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 4 - Director → ME
2018-09-18 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
Dept 4199 43 Owston Road, Carcroft, Doncaster
Active Corporate (4 parents)
Officer
2024-04-03 ~ 2024-05-14
IIF 7 - Director → ME
Person with significant control
2024-04-03 ~ 2024-05-14
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
4385, 15578738 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ 2024-04-30
IIF 9 - Director → ME
Person with significant control
2024-03-20 ~ 2024-04-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
4385, 15626041 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ 2024-05-29
IIF 13 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
4385, 13425023 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2024-05-17
IIF 2 - Director → ME
10
4385, 15575774 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ 2024-07-30
IIF 11 - Director → ME
Person with significant control
2024-03-19 ~ 2024-07-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
4385, 12386018 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 1 - Director → ME
12
4385, 15562338 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-03-14 ~ 2024-04-15
IIF 14 - Director → ME
Person with significant control
2024-03-14 ~ 2024-04-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
4 Crown Place, London, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-23
IIF 8 - Director → ME
Person with significant control
2024-04-18 ~ 2024-12-23
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
4385, 15609005 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ 2024-05-14
IIF 12 - Director → ME
Person with significant control
2024-04-02 ~ 2024-05-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
4385, 15590947 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-24 ~ 2024-05-10
IIF 10 - Director → ME
Person with significant control
2024-03-24 ~ 2024-05-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE